| Company Name | Dajon Data Management Ltd |
|---|---|
| Director | Damien James Andrews |
| Company Status | Active |
| Company Number | 03662467 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1998(25 years, 5 months ago) |
| Previous Name | Dajon Management Services Ltd |
Business Activity
| 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 | Mr Damien James Andrews |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1998(1 week, 4 days after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | Beaumont House Cray Valley Road Orpington BR5 2UB |
| Director Name | Mr Michael Edward Andrews |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dajon House 28 Sandgate Street London SE15 1LE |
| Secretary Name | Mr Michael Edward Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dajon House 28 Sandgate Street London SE15 1LE |
| Director Name | Mrs Margaret Vivienne Andrews |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2015(16 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dajon House 28 Sandgate Street London SE15 1LE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | dajondatamanagement.com |
|---|---|
| Telephone | 020 77323223 |
| Telephone region | London |
Location
| Registered Address | Beaumont House Cray Valley Road Orpington BR5 2UB |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
Shareholders
| 49 at £1 | Damien James Andrews 49.00% Ordinary |
|---|---|
| 26 at £1 | Michael Andrews 26.00% Ordinary |
| 25 at £1 | Viviene Andrews 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £310,413 |
| Cash | £37,884 |
| Current Liabilities | £231,869 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Charges
| 16 November 2018 | Delivered on: 4 December 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Beaumont house cray valley road st mary cray orpington. Outstanding |
|---|---|
| 2 November 2018 | Delivered on: 7 November 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 10 May 2004 | Delivered on: 28 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as unit 5 sandgate estate sandgate street london. Outstanding |
Filing History
| 23 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 4 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 25 October 2021 | Confirmation statement made on 20 October 2021 with updates (5 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 26 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 28 November 2019 | Registered office address changed from Dajon House 28 Sandgate Street London SE15 1LE to Beaumont House Cray Valley Road Orpington BR5 2UB on 28 November 2019 (1 page) |
| 21 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 12 December 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 4 December 2018 | Registration of charge 036624670003, created on 16 November 2018 (34 pages) |
| 7 November 2018 | Registration of charge 036624670002, created on 2 November 2018 (41 pages) |
| 2 October 2018 | Change of details for Mr Damien James Andrews as a person with significant control on 1 October 2018 (2 pages) |
| 28 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
| 28 November 2017 | Confirmation statement made on 20 October 2017 with updates (5 pages) |
| 28 November 2017 | Confirmation statement made on 20 October 2017 with updates (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 31 January 2017 | Purchase of own shares. (3 pages) |
| 31 January 2017 | Purchase of own shares. (3 pages) |
| 18 January 2017 | Cancellation of shares. Statement of capital on 20 December 2016
|
| 18 January 2017 | Cancellation of shares. Statement of capital on 20 December 2016
|
| 3 January 2017 | Termination of appointment of Margaret Vivienne Andrews as a director on 20 December 2016 (1 page) |
| 3 January 2017 | Termination of appointment of Margaret Vivienne Andrews as a director on 20 December 2016 (1 page) |
| 3 January 2017 | Termination of appointment of Michael Edward Andrews as a director on 20 December 2016 (1 page) |
| 3 January 2017 | Termination of appointment of Michael Edward Andrews as a director on 20 December 2016 (1 page) |
| 3 January 2017 | Termination of appointment of Michael Edward Andrews as a secretary on 20 December 2016 (1 page) |
| 3 January 2017 | Termination of appointment of Michael Edward Andrews as a secretary on 20 December 2016 (1 page) |
| 20 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 February 2016 | Appointment of Mrs Margaret Vivienne Andrews as a director on 1 January 2015 (2 pages) |
| 25 February 2016 | Appointment of Mrs Margaret Vivienne Andrews as a director on 1 January 2015 (2 pages) |
| 11 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 26 September 2014 | Total exemption small company accounts made up to 30 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 30 December 2013 (4 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 30 December 2012 (4 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 30 December 2012 (4 pages) |
| 11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 26 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 26 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
| 1 May 2013 | Director's details changed for Mr Damien Andrews on 30 April 2012 (2 pages) |
| 1 May 2013 | Director's details changed for Mr Damien Andrews on 30 April 2012 (2 pages) |
| 30 April 2013 | Director's details changed for Mr Michael Edward Andrews on 30 April 2012 (2 pages) |
| 30 April 2013 | Director's details changed for Mr Michael Edward Andrews on 30 April 2012 (2 pages) |
| 30 April 2013 | Secretary's details changed for Mr Michael Edward Andrews on 30 April 2013 (1 page) |
| 30 April 2013 | Director's details changed for Mr Damien Andrews on 30 April 2012 (2 pages) |
| 30 April 2013 | Secretary's details changed for Mr Michael Edward Andrews on 30 April 2013 (1 page) |
| 30 April 2013 | Director's details changed for Mr Damien Andrews on 30 April 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Registered office address changed from 1 Merton Park Parade Kingston Road Wimbledon London SW19 3NT on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from 1 Merton Park Parade Kingston Road Wimbledon London SW19 3NT on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from 1 Merton Park Parade Kingston Road Wimbledon London SW19 3NT on 6 October 2010 (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 November 2009 | Director's details changed for Damien Andrews on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Secretary's details changed for Mr Michael Edward Andrews on 30 November 2009 (1 page) |
| 30 November 2009 | Director's details changed for Michael Edward Andrews on 30 November 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Mr Michael Edward Andrews on 30 November 2009 (1 page) |
| 30 November 2009 | Director's details changed for Damien Andrews on 30 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Michael Edward Andrews on 30 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 5 November 2008 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 5 November 2008 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 5 November 2008 with a full list of shareholders (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 February 2008 | Return made up to 05/11/07; full list of members (2 pages) |
| 18 February 2008 | Return made up to 05/11/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 January 2007 | Return made up to 05/11/06; full list of members (2 pages) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Return made up to 05/11/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 January 2006 | Return made up to 05/11/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 05/11/05; full list of members (7 pages) |
| 18 July 2005 | Return made up to 05/11/04; full list of members (7 pages) |
| 18 July 2005 | Return made up to 05/11/04; full list of members (7 pages) |
| 14 October 2004 | Ad 01/12/98--------- £ si 1@1 (2 pages) |
| 14 October 2004 | Ad 01/12/02--------- £ si 98@1 (2 pages) |
| 14 October 2004 | Ad 01/12/02--------- £ si 98@1 (2 pages) |
| 14 October 2004 | Ad 01/12/98--------- £ si 1@1 (2 pages) |
| 6 September 2004 | Return made up to 05/11/03; full list of members (8 pages) |
| 6 September 2004 | Return made up to 05/11/03; full list of members (8 pages) |
| 28 May 2004 | Particulars of mortgage/charge (3 pages) |
| 28 May 2004 | Particulars of mortgage/charge (3 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 2 December 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 2 December 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 6 March 2003 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 3 January 2003 | Return made up to 05/11/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 05/11/02; full list of members (7 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 5 December 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 22 November 2001 | Amended accounts made up to 30 November 1999 (5 pages) |
| 22 November 2001 | Amended accounts made up to 30 November 1999 (5 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 30 November 1999 (5 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 30 November 1999 (5 pages) |
| 19 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 14 February 2000 | Return made up to 05/11/99; full list of members (6 pages) |
| 14 February 2000 | Return made up to 05/11/99; full list of members (6 pages) |
| 14 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 November 1998 | Director resigned (1 page) |
| 16 November 1998 | Secretary resigned (1 page) |
| 16 November 1998 | Secretary resigned (1 page) |
| 16 November 1998 | Director resigned (1 page) |
| 12 November 1998 | Company name changed dajon management services LTD\certificate issued on 13/11/98 (2 pages) |
| 12 November 1998 | Company name changed dajon management services LTD\certificate issued on 13/11/98 (2 pages) |
| 5 November 1998 | Incorporation (12 pages) |
| 5 November 1998 | Incorporation (12 pages) |