Company NameDawnheart Computers Limited
DirectorWinston McKain
Company StatusActive
Company Number01788412
CategoryPrivate Limited Company
Incorporation Date2 February 1984(40 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Winston McKain
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(7 years, 1 month after company formation)
Appointment Duration33 years, 1 month
RoleWireman
Country of ResidenceUnited Kingdom
Correspondence Address11 Cornwallis Court
Lansdowne Green Estate Stockwell
London
SW8 2NU
Secretary NameDenise Carless
NationalityBritish
StatusCurrent
Appointed01 July 1993(9 years, 5 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Correspondence Address11 Cornwallis Court
Lansdowne Green
London
SW8 2NU
Secretary NameMiss Barbara Bell
NationalityBritish
StatusResigned
Appointed31 March 1991(7 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 01 July 1993)
RoleCompany Director
Correspondence Address121 Devan Mansions
Tooley Street
London
Se1

Location

Registered Address603-605 Cranbrook Road
Ilford
Essex
IG2 6SU
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBarkingside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

99 at £1Mr Winston Mckain
99.00%
Ordinary
1 at £1Ms Denise Carless
1.00%
Ordinary

Financials

Year2014
Turnover£48,656
Gross Profit£48,449
Net Worth£7,190
Cash£19,806
Current Liabilities£13,205

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return31 March 2024 (4 weeks ago)
Next Return Due14 April 2025 (11 months, 2 weeks from now)

Filing History

23 September 2020Total exemption full accounts made up to 29 February 2020 (8 pages)
27 April 2020Confirmation statement made on 31 March 2020 with no updates (2 pages)
5 August 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
15 April 2019Confirmation statement made on 31 March 2019 with no updates (2 pages)
28 August 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
29 May 2018Confirmation statement made on 31 March 2018 with no updates (2 pages)
17 August 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
17 August 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
10 May 2017Confirmation statement made on 31 March 2017 with updates (9 pages)
10 May 2017Confirmation statement made on 31 March 2017 with updates (9 pages)
23 May 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
23 May 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
20 April 2016Annual return made up to 31 March 2016
Statement of capital on 2016-04-20
  • GBP 100
(20 pages)
20 April 2016Annual return made up to 31 March 2016
Statement of capital on 2016-04-20
  • GBP 100
(20 pages)
28 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(14 pages)
28 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(14 pages)
27 May 2015Total exemption full accounts made up to 28 February 2015 (8 pages)
27 May 2015Total exemption full accounts made up to 28 February 2015 (8 pages)
22 May 2014Total exemption full accounts made up to 28 February 2014 (13 pages)
22 May 2014Total exemption full accounts made up to 28 February 2014 (13 pages)
8 May 2014Annual return made up to 31 March 2014
Statement of capital on 2014-05-08
  • GBP 100
(14 pages)
8 May 2014Annual return made up to 31 March 2014
Statement of capital on 2014-05-08
  • GBP 100
(14 pages)
29 May 2013Annual return made up to 31 March 2013 (14 pages)
29 May 2013Annual return made up to 31 March 2013 (14 pages)
16 May 2013Total exemption full accounts made up to 28 February 2013 (8 pages)
16 May 2013Total exemption full accounts made up to 28 February 2013 (8 pages)
18 May 2012Total exemption full accounts made up to 29 February 2012 (8 pages)
18 May 2012Total exemption full accounts made up to 29 February 2012 (8 pages)
2 May 2012Annual return made up to 31 March 2012 (14 pages)
2 May 2012Annual return made up to 31 March 2012 (14 pages)
12 May 2011Total exemption full accounts made up to 28 February 2011 (8 pages)
12 May 2011Total exemption full accounts made up to 28 February 2011 (8 pages)
3 May 2011Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
3 May 2011Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
6 May 2010Total exemption full accounts made up to 28 February 2010 (8 pages)
6 May 2010Total exemption full accounts made up to 28 February 2010 (8 pages)
21 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
21 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
30 April 2009Total exemption full accounts made up to 28 February 2009 (9 pages)
30 April 2009Return made up to 31/03/09; no change of members (4 pages)
30 April 2009Return made up to 31/03/09; no change of members (4 pages)
30 April 2009Total exemption full accounts made up to 28 February 2009 (9 pages)
22 April 2008Return made up to 31/03/08; no change of members (6 pages)
22 April 2008Total exemption full accounts made up to 29 February 2008 (9 pages)
22 April 2008Total exemption full accounts made up to 29 February 2008 (9 pages)
22 April 2008Return made up to 31/03/08; no change of members (6 pages)
5 June 2007Total exemption full accounts made up to 28 February 2007 (9 pages)
5 June 2007Total exemption full accounts made up to 28 February 2007 (9 pages)
28 April 2007Return made up to 31/03/07; full list of members (6 pages)
28 April 2007Return made up to 31/03/07; full list of members (6 pages)
13 September 2006Total exemption full accounts made up to 28 February 2006 (9 pages)
13 September 2006Total exemption full accounts made up to 28 February 2006 (9 pages)
26 April 2006Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 April 2006Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 May 2005Total exemption full accounts made up to 28 February 2005 (9 pages)
26 May 2005Total exemption full accounts made up to 28 February 2005 (9 pages)
17 May 2005Return made up to 31/03/05; full list of members (6 pages)
17 May 2005Return made up to 31/03/05; full list of members (6 pages)
24 August 2004Total exemption full accounts made up to 29 February 2004 (9 pages)
24 August 2004Total exemption full accounts made up to 29 February 2004 (9 pages)
30 April 2004Return made up to 31/03/04; full list of members (6 pages)
30 April 2004Return made up to 31/03/04; full list of members (6 pages)
8 May 2003Total exemption full accounts made up to 28 February 2003 (9 pages)
8 May 2003Total exemption full accounts made up to 28 February 2003 (9 pages)
25 April 2003Return made up to 31/03/03; full list of members (6 pages)
25 April 2003Return made up to 31/03/03; full list of members (6 pages)
15 April 2002Return made up to 31/03/02; full list of members (6 pages)
15 April 2002Total exemption full accounts made up to 28 February 2002 (9 pages)
15 April 2002Total exemption full accounts made up to 28 February 2002 (9 pages)
15 April 2002Return made up to 31/03/02; full list of members (6 pages)
10 July 2001Return made up to 31/03/01; full list of members (6 pages)
10 July 2001Return made up to 31/03/01; full list of members (6 pages)
31 May 2001Full accounts made up to 28 February 2001 (9 pages)
31 May 2001Full accounts made up to 28 February 2001 (9 pages)
24 August 2000Full accounts made up to 29 February 2000 (9 pages)
24 August 2000Full accounts made up to 29 February 2000 (9 pages)
11 May 2000Return made up to 31/03/00; full list of members (6 pages)
11 May 2000Return made up to 31/03/00; full list of members (6 pages)
6 September 1999Full accounts made up to 28 February 1999 (9 pages)
6 September 1999Full accounts made up to 28 February 1999 (9 pages)
17 May 1999Return made up to 31/03/99; no change of members (4 pages)
17 May 1999Return made up to 31/03/99; no change of members (4 pages)
12 November 1998Full accounts made up to 28 February 1998 (9 pages)
12 November 1998Full accounts made up to 28 February 1998 (9 pages)
28 May 1998Return made up to 31/03/98; no change of members (4 pages)
28 May 1998Return made up to 31/03/98; no change of members (4 pages)
22 December 1997Full accounts made up to 28 February 1997 (9 pages)
22 December 1997Full accounts made up to 28 February 1997 (9 pages)
21 April 1997Return made up to 31/03/97; full list of members (6 pages)
21 April 1997Return made up to 31/03/97; full list of members (6 pages)
19 December 1996Full accounts made up to 28 February 1996 (9 pages)
19 December 1996Full accounts made up to 28 February 1996 (9 pages)
23 April 1996Return made up to 31/03/96; no change of members (4 pages)
23 April 1996Return made up to 31/03/96; no change of members (4 pages)
28 December 1995Full accounts made up to 28 February 1995 (8 pages)
28 December 1995Full accounts made up to 28 February 1995 (8 pages)
20 April 1995Return made up to 31/03/95; no change of members (4 pages)
20 April 1995Return made up to 31/03/95; no change of members (4 pages)