Dunbay 2003 Limited in 141 High Street BARNET

Dunbay 2003 Limited BARNET

Founded in 2003, Dunbay 2003, classified under reg no. 04881374 is an active company. Currently registered at Hamilton Chase EN5 5UZ, Barnet the company has been in the business for twenty one years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 3 directors, namely Polly H., Thomas M. and Philip C.. Of them, Philip C. has been with the company the longest, being appointed on 29 August 2003 and Polly H. has been with the company for the least time - from 19 May 2015. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John M. who worked with the the firm until 19 May 2015.

Dunbay 2003 Limited Address / Contact

Office Address	Hamilton Chase
Office Address2	141 High Street
Town	Barnet
Post code	EN5 5UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04881374
Date of Incorporation	Fri, 29th Aug 2003
Industry	Residents property management
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Polly H.

Position: Director

Appointed: 19 May 2015

Thomas M.

Position: Director

Appointed: 31 July 2008

Philip C.

Position: Director

Appointed: 29 August 2003

Julia E.

Position: Director

Appointed: 19 May 2015

Resigned: 18 May 2016

Aylin H.

Position: Director

Appointed: 31 July 2008

Resigned: 10 May 2011

Beryl D.

Position: Director

Appointed: 29 August 2003

Resigned: 23 December 2015

John F.

Position: Director

Appointed: 29 August 2003

Resigned: 31 July 2008

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 August 2003

Resigned: 28 September 2003

John M.

Position: Director

Appointed: 29 August 2003

Resigned: 19 May 2015

John M.

Position: Secretary

Appointed: 29 August 2003

Resigned: 19 May 2015

Mary D.

Position: Director

Appointed: 29 August 2003

Resigned: 31 January 2015

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 2003

Resigned: 28 September 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	27 823	27 281	46 305	91 217	77 828	89 059	146 041
Current Assets	47 966	50 890	57 359	100 534	86 536	97 443	154 643
Debtors	20 143	9 478	11 054	9 317	8 708	8 384	8 602
Net Assets Liabilities	153 596	155 978	164 169	199 364	191 668	203 175	250 284
Property Plant Equipment	108 656	108 656	108 656	108 656	108 656	108 656	108 656

Other
Average Number Employees During Period			3	3	3	3	3
Creditors	3 026	3 568	1 846	9 826	3 524	2 924	13 015
Current Asset Investments		14 131
Fixed Assets	108 656	108 656	108 656	108 656	108 656	108 656	108 656
Net Current Assets Liabilities	44 940	47 322	55 513	90 708	83 012	94 519	141 628
Property Plant Equipment Gross Cost	108 656	108 656	108 656	108 656	108 656	108 656	108 656
Total Assets Less Current Liabilities	153 596	155 978	164 169	199 364	191 668	203 175	250 284

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 2nd, June 2017	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 2nd, June 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from C/O the Chairman Dunbay 2003 Ltd 3 the Drive the Drive New Barnet Barnet Hertfordshire EN5 1DZ England on 2016/09/08 to Hamilton Chase 141 High Street Barnet EN5 5UZ filed on: 8th, September 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016	accounts	Free Download (4 pages)
AD01	Change of registered address from 4 Meriden House 33 Manor Road Barnet Herts EN5 2LR on 2016/05/18 to C/O the Chairman Dunbay 2003 Ltd 3 the Drive the Drive New Barnet Barnet Hertfordshire EN5 1DZ filed on: 18th, May 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/18 filed on: 18th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/23 filed on: 4th, January 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/07 filed on: 5th, October 2015	annual return	Free Download (14 pages)
CH01	On 2015/09/01 director's details were changed filed on: 3rd, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/19. filed on: 3rd, October 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/05/19. filed on: 3rd, October 2015	officers	Free Download (3 pages)
CH01	On 2015/09/01 director's details were changed filed on: 3rd, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/19 filed on: 26th, August 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/05/19 filed on: 26th, August 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 12 Meriden House 33 Manor Road Barnet Hertfordshire EN5 2LR on 2015/08/25 to 4 Meriden House 33 Manor Road Barnet Herts EN5 2LR filed on: 25th, August 2015	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, June 2015	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/01/31 filed on: 3rd, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/07 filed on: 2nd, October 2014	annual return	Free Download (19 pages)
SH01	58.00 GBP is the capital in company's statement on 2014/10/02	capital
AAMD	Amended total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 30th, July 2014	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 17th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/07 filed on: 1st, October 2013	annual return	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return up to 2012/09/07 filed on: 8th, October 2012	annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 11th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/07 filed on: 5th, October 2011	annual return	Free Download (18 pages)
TM01	Director's appointment terminated on 2011/05/25 filed on: 25th, May 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 15th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/07 filed on: 30th, September 2010	annual return	Free Download (20 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 9th, April 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/11 with complete member list filed on: 11th, September 2009	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 6th, April 2009	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/09/23 with complete member list filed on: 23rd, September 2008	annual return	Free Download (9 pages)
288a	On 2008/08/04 Director appointed filed on: 4th, August 2008	officers	Free Download (2 pages)
288b	On 2008/08/04 Appointment terminated director filed on: 4th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/04 Director appointed filed on: 4th, August 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 4th, April 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/09/25	annual return
363s	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/09/25	annual return
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 27th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 27th, March 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/09/14 with complete member list filed on: 14th, September 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/09/14 with complete member list filed on: 14th, September 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 15th, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 15th, March 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 25th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 25th, February 2005	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 29th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 29th, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/11/25 with complete member list filed on: 25th, November 2004	annual return	Free Download (16 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2004/11/25	annual return
363s	Annual return drawn up to 2004/11/25 with complete member list filed on: 25th, November 2004	annual return	Free Download (16 pages)
288a	On 2003/10/09 New director appointed filed on: 9th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/09 New secretary appointed;new director appointed filed on: 9th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/09 New director appointed filed on: 9th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/09 New director appointed filed on: 9th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/09 New director appointed filed on: 9th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/09 New secretary appointed;new director appointed filed on: 9th, October 2003	officers	Free Download (2 pages)
287	Registered office changed on 09/10/03 from: 2ND floor 93A rivington street london EC2A 3AY filed on: 9th, October 2003	address	Free Download (1 page)
288a	On 2003/10/09 New director appointed filed on: 9th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/09 New director appointed filed on: 9th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/09 New director appointed filed on: 9th, October 2003	officers	Free Download (2 pages)
287	Registered office changed on 09/10/03 from: 2ND floor, 93A rivington street, london, EC2A 3AY filed on: 9th, October 2003	address	Free Download
288a	On 2003/10/09 New director appointed filed on: 9th, October 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, August 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 29th, August 2003	incorporation	Free Download (9 pages)

Dunbay 2003 Limited BARNET

Dunbay 2003 Limited Address / Contact

Company Information / Profile

Company staff

Polly H.

Thomas M.

Philip C.

Julia E.

Aylin H.

Beryl D.

John F.

Chalfen Nominees Limited

John M.

John M.

Mary D.

Chalfen Secretaries Limited

Annual reports financial information

Company filings

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