Dxn Building Solutions Limited in 1a The Anchorage GOSPORT - PO12 1LY

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Dxn Building Solutions Limited GOSPORT

Founded in 2015, Dxn Building Solutions, classified under reg no. 09897772 is an active company. Currently registered at Tml House PO12 1LY, Gosport the company has been in the business for 9 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/31. Since 2021/07/22 Dxn Building Solutions Limited is no longer carrying the name Newplan Developments.

The firm has 2 directors, namely Mark D., Simon D.. Of them, Mark D., Simon D. have been with the company the longest, being appointed on 2 December 2015. As of 7 May 2024, there were 3 ex directors - David R., Michael D. and others listed below. There were no ex secretaries.

Dxn Building Solutions Limited Address / Contact

Office Address	Tml House
Office Address2	1a The Anchorage
Town	Gosport
Post code	PO12 1LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09897772
Date of Incorporation	Wed, 2nd Dec 2015
Industry	Development of building projects
End of financial Year	30th December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Mark D.

Position: Director

Appointed: 02 December 2015

Simon D.

Position: Director

Appointed: 02 December 2015

David R.

Position: Director

Appointed: 02 December 2015

Resigned: 22 March 2021

Michael D.

Position: Director

Appointed: 02 December 2015

Resigned: 15 December 2015

Stephen A.

Position: Director

Appointed: 02 December 2015

Resigned: 31 January 2019

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is Simon D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David R.

Notified on	6 April 2016
Ceased on	22 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Stephen A.

Notified on	6 April 2016
Ceased on	31 January 2019
Nature of control:	significiant influence or control

Company previous names

Newplan Developments	July 22, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	43 476	87 582	20 805	107 784	87 343	53 125	52 227
Current Assets	628 101	1 252 065	686 916	107 884	87 747	53 225	52 547
Debtors	100	798	328	100	404	100	320
Net Assets Liabilities	-5 301	-7 284	28 396	74 109	70 325	39 571	36 503
Other Debtors	100	798	328	100	404	100	320
Total Inventories	584 525	1 163 685	665 783

Other
Average Number Employees During Period				3	3	2	2
Bank Borrowings Overdrafts		553 090
Comprehensive Income Expense	-5 401	-1 983
Corporation Tax Payable			6 746	10 722			256
Creditors	33 402	659 349	658 520	33 775	17 422	13 654	16 044
Income Expense Recognised Directly In Equity	100
Issue Equity Instruments	100
Net Current Assets Liabilities	594 699	592 716	28 396	74 109	70 325	39 571	36 503
Other Creditors	33 402	106 259	651 774	23 053	17 422	13 654	15 788
Profit Loss	-5 401	-1 983
Total Assets Less Current Liabilities	594 699	592 716	28 396	74 109	70 325	39 571	36 503
Advances Credits Directors			11 013	14 502	16 300	12 751	14 797
Advances Credits Made In Period Directors			11 013	3 489	1 798	3 549	2 046

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/12/01 filed on: 8th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, November 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2021/12/30 filed on: 29th, September 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021/12/01 filed on: 2nd, December 2021	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/07/22 filed on: 22nd, July 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
SH08	Change of share class name or designation filed on: 28th, April 2021	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, April 2021	accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control 2021/03/22 filed on: 2nd, April 2021	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/22 filed on: 2nd, April 2021	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2021/03/22 filed on: 2nd, April 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/01 filed on: 2nd, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/12/01 filed on: 13th, December 2019	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/01/31 filed on: 13th, December 2019	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2019/01/31 filed on: 8th, February 2019	officers	Free Download (1 page)
MR04	Charge 098977720003 satisfaction in full. filed on: 31st, December 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/01 filed on: 12th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 13th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/12/01 filed on: 5th, December 2017	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, September 2017	accounts	Free Download (7 pages)
MR01	Registration of charge 098977720003, created on 2017/06/06 filed on: 24th, June 2017	mortgage	Free Download (39 pages)
MR01	Registration of charge 098977720002, created on 2017/06/06 filed on: 6th, June 2017	mortgage	Free Download (42 pages)
CS01	Confirmation statement with updates 2016/12/01 filed on: 6th, December 2016	confirmation statement	Free Download (9 pages)
MR01	Registration of charge 098977720001, created on 2016/08/05 filed on: 9th, August 2016	mortgage	Free Download (22 pages)
AP01	New director appointment on 2015/12/02. filed on: 17th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/02. filed on: 17th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/02. filed on: 17th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/02. filed on: 17th, February 2016	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/02 filed on: 17th, February 2016	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/12/15 filed on: 15th, December 2015	officers	Free Download (1 page)
AD01	Change of registered address from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom on 2015/12/15 to Tml House 1a the Anchorage Gosport Hampshire PO12 1LY filed on: 15th, December 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, December 2015	incorporation	Free Download (20 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/02	capital

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