Dawnfern Limited

Company Name	Dawnfern Limited
Company Status	Active
Company Number	01111921
Category	Private Limited Company
Incorporation Date	3 May 1973(51 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Frances Morris
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(18 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Ennerdale Road Kew Richmond Surrey TW9 3PE

Director Name	Mr Gregory Bernard Morris
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 August 2012(39 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	58 Forest Road Kew Richmond Surrey TW9 3BZ

Director Name	Mr Simon Bernard Morris
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 August 2012(39 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	31 Ennerdale Road Kew Surrey TW9 3PE

Director Name	Mr Nicolas Bernard Morris
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 August 2012(39 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	23 Nasmyth Street Hammersmith London W6 0HA

Secretary Name	Mr Gregory Morris
Status	Current
Appointed	04 October 2017(44 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	58 Forest Road Kew Richmond Surrey TW9 3BZ

Director Name	Mr Bernard Donald Morris
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 8 months after company formation)
Appointment Duration	25 years, 9 months (resigned 04 October 2017)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	31 Ennerdale Road Kew Richmond Surrey TW9 3PE

Secretary Name	Mr Bernard Donald Morris
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 8 months after company formation)
Appointment Duration	25 years, 9 months (resigned 04 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Ennerdale Road Kew Richmond Surrey TW9 3PE

Contact

Website	autoaudio.uk.com

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2.5k at £1	Mr Bernard Donald Morris 50.00% Ordinary
2.5k at £1	Mrs Frances Morris 50.00% Ordinary

Financials

Year	2014
Net Worth	£254,709
Cash	£299,570
Current Liabilities	£338,372

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

11 April 2022	Delivered on: 29 April 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
30 August 2012	Delivered on: 6 September 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 November 2002	Delivered on: 26 November 2002 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

12 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
24 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 24 June 2020 (1 page)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
13 November 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
15 February 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
22 October 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
21 August 2018	Termination of appointment of Bernard Donald Morris as a secretary on 4 October 2017 (1 page)
20 August 2018	Appointment of Mr Gregory Morris as a secretary on 4 October 2017 (2 pages)
17 January 2018	Termination of appointment of Bernard Donald Morris as a director on 4 October 2017 (1 page)
17 January 2018	Cessation of Bernard Donald Morris as a person with significant control on 4 October 2017 (1 page)
16 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
16 January 2018	Notification of Frances Morris as a person with significant control on 4 October 2017 (2 pages)
10 August 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
10 August 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
25 August 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
15 August 2016	Director's details changed for Mr Nicalos Bernard Morris on 1 January 2014 (2 pages)
15 August 2016	Director's details changed for Mr Nicalos Bernard Morris on 1 January 2014 (2 pages)
11 August 2016	Satisfaction of charge 1 in full (1 page)
11 August 2016	Satisfaction of charge 1 in full (1 page)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5,000 (8 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5,000 (8 pages)
22 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
22 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 5,000 (8 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 5,000 (8 pages)
19 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
19 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5,000 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5,000 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
22 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
6 September 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
22 August 2012	Appointment of Mr Gregory Morris as a director (2 pages)
22 August 2012	Appointment of Mr Nicolas Bernard Morris as a director (2 pages)
22 August 2012	Appointment of Mr Simon Bernard Morris as a director (2 pages)
22 August 2012	Appointment of Mr Nicolas Bernard Morris as a director (2 pages)
22 August 2012	Appointment of Mr Simon Bernard Morris as a director (2 pages)
22 August 2012	Appointment of Mr Gregory Morris as a director (2 pages)
18 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 18 June 2012 (1 page)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
4 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
9 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
9 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
15 January 2008	Return made up to 31/12/07; full list of members (5 pages)
15 January 2008	Return made up to 31/12/07; full list of members (5 pages)
14 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
14 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
11 January 2007	Return made up to 31/12/06; full list of members (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 October 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
12 October 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 September 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
20 September 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
8 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 November 2002	Particulars of mortgage/charge (7 pages)
26 November 2002	Particulars of mortgage/charge (7 pages)
15 October 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
15 October 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 November 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
7 November 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 January 2001	Registered office changed on 05/01/01 from: 2ND floor marlborough house 179-189 finchley road london NW3 6LB (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 2ND floor marlborough house 179-189 finchley road london NW3 6LB (1 page)
31 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
31 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
16 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
16 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (4 pages)
7 January 1999	Return made up to 31/12/98; full list of members (4 pages)
17 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
17 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 October 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
22 October 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 October 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
22 October 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
9 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
29 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
16 March 1995	Return made up to 31/12/94; no change of members (4 pages)
16 March 1995	Return made up to 31/12/94; no change of members (4 pages)
3 May 1973	Incorporation (13 pages)
3 May 1973	Incorporation (13 pages)

Dawnfern Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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