David Barnett Associates Limited

Company Name	David Barnett Associates Limited
Directors	Mark Benson and Linda Benson
Company Status	Active
Company Number	02913249
Category	Private Limited Company
Incorporation Date	28 March 1994(30 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Mark Benson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 April 1994(1 week, 2 days after company formation)
Appointment Duration	30 years, 1 month
Role	Design Director
Correspondence Address	41 Burghley Road Tufnell Park London NW5 1UH

Director Name	Mrs Linda Benson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(24 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Burghley Road Tufnell Park London NW5 1UH

Director Name	Mr David John Barnett
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994
Appointment Duration	7 years, 2 months (resigned 31 May 2001)
Role	Design Director
Correspondence Address	3 Fulmar Crescent Hemel Hempstead Hertfordshire HP1 1SG

Director Name	Mrs Marilyn Anne Barnett
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994
Appointment Duration	7 years, 2 months (resigned 31 May 2001)
Role	Administration Director
Correspondence Address	3 Fulmar Crescent Hemel Hempstead Hertfordshire HP1 1SG

Secretary Name	Mrs Marilyn Anne Barnett
Nationality	British
Status	Resigned
Appointed	22 March 1994
Appointment Duration	7 years, 2 months (resigned 31 May 2001)
Role	Administration Director
Correspondence Address	3 Fulmar Crescent Hemel Hempstead Hertfordshire HP1 1SG

Director Name	Mr Alan William Edward Knight
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(1 week, 2 days after company formation)
Appointment Duration	24 years, 8 months (resigned 30 November 2018)
Role	Design Director
Country of Residence	England
Correspondence Address	319 Camp Road St Albans Hertfordshire AL1 5NZ

Secretary Name	Mr Alan William Edward Knight
Nationality	British
Status	Resigned
Appointed	01 June 2001(7 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 November 2018)
Role	Design Director
Correspondence Address	319 Camp Road St Albans Hertfordshire AL1 5NZ

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Contact

Website	dbassociates.co.uk

Location

Registered Address	Dns House 382 Kenton Road Harrow Middlesex HA3 8DP
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton West
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Alan W.e Knight 50.00% Ordinary
100 at £1	Mr Mark Benson 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,823
Cash	£31,247
Current Liabilities	£54,130

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Charges

10 May 1994	Delivered on: 17 May 1994 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 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

10 May 1994

Delivered on: 17 May 1994
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 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

22 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
4 May 2023	Confirmation statement made on 28 March 2023 with updates (4 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
12 April 2022	Confirmation statement made on 28 March 2022 with updates (4 pages)
12 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
8 June 2021	Satisfaction of charge 1 in full (1 page)
1 April 2021	Confirmation statement made on 28 March 2021 with updates (4 pages)
5 August 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
4 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
2 September 2019	Second filing of Confirmation Statement dated 28/03/2019 (8 pages)
23 August 2019	Purchase of own shares. (3 pages)
15 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
25 June 2019	Termination of appointment of a secretary (1 page)
24 June 2019	Termination of appointment of Alan William Edward Knight as a director on 30 November 2018 (1 page)
24 June 2019	Statement of capital following an allotment of shares on 1 December 2018 GBP 150 (3 pages)
24 June 2019	Statement of capital following an allotment of shares on 1 December 2018 GBP 150 (3 pages)
24 June 2019	Appointment of Mrs Linda Benson as a director on 1 December 2018 (2 pages)
21 May 2019	28/03/19 Statement of Capital gbp 150 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 02/09/2019. (5 pages)
29 December 2018	Previous accounting period extended from 31 May 2018 to 30 November 2018 (1 page)
31 May 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
12 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 200 (5 pages)
13 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 200 (5 pages)
12 May 2016	Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 12 May 2016 (1 page)
12 May 2016	Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 12 May 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 200 (5 pages)
15 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 200 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 200 (5 pages)
14 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 200 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
2 January 2014	Director's details changed for Mr Alan William Edward Knight on 2 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Alan William Edward Knight on 2 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Alan William Edward Knight on 2 January 2014 (2 pages)
9 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Registered office address changed from the Studio, 84a Park Street St. Albans Hertfordshire AL2 2JR on 14 May 2010 (2 pages)
14 May 2010	Registered office address changed from the Studio, 84a Park Street St. Albans Hertfordshire AL2 2JR on 14 May 2010 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 April 2009	Return made up to 28/03/09; full list of members (4 pages)
8 April 2009	Return made up to 28/03/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
22 April 2008	Return made up to 28/03/08; full list of members (4 pages)
22 April 2008	Return made up to 28/03/08; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 April 2007	Return made up to 28/03/07; full list of members (2 pages)
18 April 2007	Return made up to 28/03/07; full list of members (2 pages)
20 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
24 April 2006	Return made up to 28/03/06; full list of members (2 pages)
24 April 2006	Registered office changed on 24/04/06 from: the studio 84 park street st.albans hertfordshire AL2 2JR (1 page)
24 April 2006	Registered office changed on 24/04/06 from: the studio 84 park street st.albans hertfordshire AL2 2JR (1 page)
24 April 2006	Return made up to 28/03/06; full list of members (2 pages)
27 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
26 April 2005	Return made up to 28/03/05; full list of members (7 pages)
26 April 2005	Return made up to 28/03/05; full list of members (7 pages)
10 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
10 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
23 April 2004	Return made up to 28/03/04; change of members (7 pages)
23 April 2004	Return made up to 28/03/04; change of members (7 pages)
25 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
25 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
9 April 2003	Return made up to 28/03/03; full list of members (7 pages)
9 April 2003	Return made up to 28/03/03; full list of members (7 pages)
27 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
26 April 2002	Return made up to 28/03/02; full list of members (6 pages)
26 April 2002	Return made up to 28/03/02; full list of members (6 pages)
27 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
27 February 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
29 June 2001	Â£ ic 400/200 31/05/01 Â£ sr 200@1=200 (1 page)
29 June 2001	Â£ ic 400/200 31/05/01 Â£ sr 200@1=200 (1 page)
25 June 2001	Secretary resigned;director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Secretary resigned;director resigned (1 page)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	New secretary appointed (2 pages)
27 April 2001	Return made up to 28/03/01; full list of members (8 pages)
27 April 2001	Return made up to 28/03/01; full list of members (8 pages)
6 September 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
6 September 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
14 April 2000	Return made up to 28/03/00; full list of members 363(287) ‐ Registered office changed on 14/04/00 (8 pages)
14 April 2000	Return made up to 28/03/00; full list of members 363(287) ‐ Registered office changed on 14/04/00 (8 pages)
23 February 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
23 February 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
4 May 1999	Return made up to 28/03/99; full list of members 363(287) ‐ Registered office changed on 04/05/99 (6 pages)
4 May 1999	Return made up to 28/03/99; full list of members 363(287) ‐ Registered office changed on 04/05/99 (6 pages)
30 October 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
30 October 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
27 April 1998	Return made up to 28/03/98; full list of members (6 pages)
27 April 1998	Return made up to 28/03/98; full list of members (6 pages)
11 December 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
11 December 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
9 April 1997	Return made up to 28/03/97; no change of members (4 pages)
9 April 1997	Return made up to 28/03/97; no change of members (4 pages)
24 September 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
24 September 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
25 April 1996	Return made up to 28/03/96; no change of members (4 pages)
25 April 1996	Return made up to 28/03/96; no change of members (4 pages)
30 November 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
30 November 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
6 April 1995	Return made up to 28/03/95; full list of members (6 pages)
6 April 1995	Ad 09/03/95--------- Â£ si 398@1 (2 pages)
6 April 1995	Return made up to 28/03/95; full list of members (6 pages)
6 April 1995	Ad 09/03/95--------- Â£ si 398@1 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 March 1994	Incorporation (13 pages)
28 March 1994	Incorporation (13 pages)