| Company Name | D.A.D. International Licensing Limited |
|---|---|
| Director | David Alan Simmons |
| Company Status | Active |
| Company Number | 03172106 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1996(28 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr David Alan Simmons |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ossulton Way Hampstead London N2 0DT |
| Secretary Name | Mr Steven Strum |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Essex Road Chingford London E4 6DG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 49 Essex Road Chingford London E4 6DG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | David Alan Simmons 99.00% Ordinary |
|---|---|
| 1 at £1 | David Alan Simmons & Ruth Simmons 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,556 |
| Cash | £19,285 |
| Current Liabilities | £40,399 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 27 March 2024 (overdue) |
Filing History
| 27 March 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 28 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 19 May 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 5 May 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 6 May 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 23 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 26 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 May 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 May 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 6 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 1 December 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 February 2008 | Return made up to 13/03/07; full list of members (3 pages) |
| 27 February 2008 | Return made up to 13/03/07; full list of members (3 pages) |
| 24 July 2007 | Registered office changed on 24/07/07 from: 13 station road finchley london N3 2SB (1 page) |
| 24 July 2007 | Registered office changed on 24/07/07 from: 13 station road finchley london N3 2SB (1 page) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 July 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 25 July 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 12 April 2005 | Return made up to 13/03/05; no change of members (6 pages) |
| 12 April 2005 | Return made up to 13/03/05; no change of members (6 pages) |
| 19 May 2003 | Return made up to 13/03/03; full list of members (5 pages) |
| 19 May 2003 | Return made up to 13/03/03; full list of members (5 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 September 2002 | Return made up to 13/03/02; full list of members; amend (6 pages) |
| 11 September 2002 | Return made up to 13/03/02; full list of members; amend (6 pages) |
| 23 May 2002 | Return made up to 13/03/02; full list of members (5 pages) |
| 23 May 2002 | Return made up to 13/03/02; full list of members (5 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 7 June 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 4 April 2000 | Return made up to 13/03/00; full list of members (5 pages) |
| 4 April 2000 | Return made up to 13/03/00; full list of members (5 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 23 April 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 23 April 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 12 March 1998 | Return made up to 13/03/98; full list of members (6 pages) |
| 12 March 1998 | Return made up to 13/03/98; full list of members (6 pages) |
| 25 March 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 25 March 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 6 September 1996 | Ad 13/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 September 1996 | Ad 13/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 April 1996 | Registered office changed on 16/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 16 April 1996 | Secretary resigned (1 page) |
| 16 April 1996 | Director resigned (2 pages) |
| 16 April 1996 | Registered office changed on 16/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 16 April 1996 | New director appointed (1 page) |
| 16 April 1996 | New secretary appointed (2 pages) |
| 16 April 1996 | New secretary appointed (2 pages) |
| 16 April 1996 | Director resigned (2 pages) |
| 16 April 1996 | New director appointed (1 page) |
| 16 April 1996 | Secretary resigned (1 page) |
| 13 March 1996 | Incorporation (13 pages) |
| 13 March 1996 | Incorporation (13 pages) |