Ian Dutnall Limited in 57 Vale Road LONDON

Ian Dutnall Limited LONDON

Founded in 2003, Ian Dutnall, classified under reg no. 04803021 is an active company. Currently registered at Flat B N4 1PP, London the company has been in the business for 21 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

There is a single director in the company at the moment - Ian D., appointed on 18 June 2003. In addition, a secretary was appointed - Helen B., appointed on 18 June 2003. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Ian Dutnall Limited Address / Contact

Office Address	Flat B
Office Address2	57 Vale Road
Town	London
Post code	N4 1PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04803021
Date of Incorporation	Wed, 18th Jun 2003
Industry	Other information technology service activities
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Helen B.

Position: Secretary

Appointed: 18 June 2003

Ian D.

Position: Director

Appointed: 18 June 2003

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 2003

Resigned: 18 June 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Ian D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian D.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	9 325	8 585	7 752	6 858	4 146

Balance Sheet
Current Assets	18 815	16 256	30 675	21 882	16 695	19 551	14 118	15 107	25 383	38 959	16 809
Net Assets Liabilities					4 146	10 754	7 670	4 955	9 052	849	1 229
Cash Bank In Hand	9 065	15 056	18 003	11 089
Debtors	9 750	1 200	12 672	10 793
Net Assets Liabilities Including Pension Asset Liability	9 325	8 585	7 752	6 858	4 146
Tangible Fixed Assets	5 830	5 447	5 260	4 619

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	9 225	8 485	7 652	6 758
Shareholder Funds	9 325	8 585	7 752	6 858	4 146

Other
Average Number Employees During Period							1	1	1	1	1
Creditors					16 013	11 488	8 553	11 961	18 536	41 656	18 870
Fixed Assets	5 830	5 447	5 260	4 619	3 464	2 691	2 105	1 809	2 205	3 546	3 334
Net Current Assets Liabilities	3 495	3 138	2 492	2 239	682	8 063	5 565	3 146	6 847	2 697	2 061
Total Assets Less Current Liabilities	9 325	8 585	7 752	6 858	4 146	10 754	7 670	4 955	9 052	849	1 273
Creditors Due Within One Year	15 320	13 118	28 183	19 643	16 013
Number Shares Allotted		100		100
Par Value Share		1		1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		578		899
Tangible Fixed Assets Cost Or Valuation	13 185	13 763	14 504	15 403
Tangible Fixed Assets Depreciation	7 355	8 316	9 244	10 784
Tangible Fixed Assets Depreciation Charged In Period		961		1 540

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 18th June 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 18th June 2023 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 8th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 18th June 2022 filed on: 19th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 22nd, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 18th June 2021 filed on: 18th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 18th June 2020 filed on: 18th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 14th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 18th June 2019 filed on: 18th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 18th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 18th June 2018 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 17th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 18th June 2017 filed on: 19th, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 23rd, March 2017	accounts	Free Download (4 pages)
AD01	Registered office address changed from 57 Vale Road London N4 1PP to Flat B 57 Vale Road London N4 1PP on Friday 3rd March 2017 filed on: 3rd, March 2017	address	Free Download (1 page)
AR01	Annual return made up to Saturday 18th June 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 22nd June 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 1st, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 18th June 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 20th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 18th June 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 18th June 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 18th June 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 29th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 18th June 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 30th, March 2011	accounts	Free Download (4 pages)
CH01	On Monday 1st February 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 18th June 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 29th, March 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 30th June 2009 filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 2nd, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 19th June 2008 filed on: 19th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 17th, April 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 29th June 2007 filed on: 29th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 29th June 2007 filed on: 29th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 26th, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 26th, April 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 30th August 2006 filed on: 30th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 30th August 2006 filed on: 30th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 9th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 9th, May 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 24th March 2006 filed on: 24th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 24th March 2006 filed on: 24th, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 19th, April 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 19th, April 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 8th July 2004 filed on: 8th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 8th July 2004 filed on: 8th, July 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 18th, June 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, June 2003	incorporation	Free Download (16 pages)
288b	On Wednesday 18th June 2003 Secretary resigned filed on: 18th, June 2003	officers	Free Download (1 page)
288b	On Wednesday 18th June 2003 Secretary resigned filed on: 18th, June 2003	officers	Free Download (1 page)

Ian Dutnall Limited LONDON

Ian Dutnall Limited Address / Contact

Company Information / Profile

Company staff

Helen B.

Ian D.

Incorporate Secretariat Limited

People with significant control

Annual reports financial information

Company filings

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