Company NameDividend Analysis Limited
DirectorsAbbey Shasore and Raymond Julian Stone
Company StatusActive
Company Number03872202
CategoryPrivate Limited Company
Incorporation Date5 November 1999(24 years, 6 months ago)
Previous NameBLA 947 Limited

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Abbey Shasore
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2000(2 months, 1 week after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark House 1 - 4 Park Terrace
Worcester Park
KT4 7JZ
Director NameMr Raymond Julian Stone
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2000(2 months, 1 week after company formation)
Appointment Duration24 years, 4 months
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressPark House 1 - 4 Park Terrace
Worcester Park
KT4 7JZ
Secretary NameMrs Meena Shasore
NationalityBritish
StatusCurrent
Appointed12 January 2000(2 months, 1 week after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark House 1 - 4 Park Terrace
Worcester Park
KT4 7JZ
Director NameJohn Richardson
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2000(2 months, 1 week after company formation)
Appointment Duration6 years, 6 months (resigned 28 July 2006)
RoleComputer Consultant
Correspondence Address143 Rosendale Road
London
SE21 8HE
Director NameBlandy Nominees Limited (Corporation)
StatusResigned
Appointed05 November 1999(same day as company formation)
Correspondence Address1 Friar Street
Reading
Berkshire
RG1 1DA
Secretary NameBlandy Services Limited (Corporation)
StatusResigned
Appointed05 November 1999(same day as company formation)
Correspondence AddressOne Friar Street
Reading
Berkshire
RG1 1DA

Contact

Websitedividendanalysis.co.uk
Email address[email protected]
Telephone020 89420999
Telephone regionLondon

Location

Registered AddressPark House
1 - 4 Park Terrace
Worcester Park
KT4 7JZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardOld Malden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Abbey Shasore
50.51%
Ordinary
49 at £1Raymond Stone
49.49%
Ordinary

Financials

Year2014
Net Worth-£40,423
Cash£37,519
Current Liabilities£78,038

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return5 November 2023 (6 months ago)
Next Return Due19 November 2024 (6 months, 2 weeks from now)

Filing History

3 December 2020Unaudited abridged accounts made up to 31 December 2019 (9 pages)
13 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
18 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
1 October 2019Unaudited abridged accounts made up to 31 December 2018 (6 pages)
20 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
1 October 2018Unaudited abridged accounts made up to 31 December 2017 (6 pages)
17 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
6 November 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
6 November 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
23 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
23 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 99
(4 pages)
2 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 99
(4 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 99
(4 pages)
1 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 99
(4 pages)
1 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 99
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 99
(4 pages)
4 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 99
(4 pages)
4 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 99
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 January 2012Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
13 January 2012Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
13 January 2012Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 January 2011Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
7 January 2011Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
7 January 2011Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 January 2010Secretary's details changed for Meena Shasore on 1 October 2009 (1 page)
28 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
28 January 2010Director's details changed for Raymond Julian Stone on 1 October 2009 (2 pages)
28 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
28 January 2010Director's details changed for Abbey Shasore on 1 October 2009 (2 pages)
28 January 2010Director's details changed for Raymond Julian Stone on 1 October 2009 (2 pages)
28 January 2010Director's details changed for Raymond Julian Stone on 1 October 2009 (2 pages)
28 January 2010Director's details changed for Abbey Shasore on 1 October 2009 (2 pages)
28 January 2010Secretary's details changed for Meena Shasore on 1 October 2009 (1 page)
28 January 2010Director's details changed for Abbey Shasore on 1 October 2009 (2 pages)
28 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
28 January 2010Secretary's details changed for Meena Shasore on 1 October 2009 (1 page)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 December 2008Return made up to 05/11/08; full list of members (4 pages)
4 December 2008Return made up to 05/11/08; full list of members (4 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 December 2007Return made up to 05/11/07; full list of members (3 pages)
21 December 2007Return made up to 05/11/07; full list of members (3 pages)
3 November 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
3 November 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
21 November 2006Return made up to 05/11/06; full list of members (3 pages)
21 November 2006Director resigned (1 page)
21 November 2006Return made up to 05/11/06; full list of members (3 pages)
21 November 2006Director resigned (1 page)
4 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
5 May 2006Total exemption full accounts made up to 31 December 2004 (7 pages)
5 May 2006Total exemption full accounts made up to 31 December 2004 (7 pages)
28 November 2005Return made up to 05/11/05; full list of members (3 pages)
28 November 2005Return made up to 05/11/05; full list of members (3 pages)
12 November 2004Return made up to 05/11/04; full list of members (7 pages)
12 November 2004Return made up to 05/11/04; full list of members (7 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
3 February 2004Return made up to 05/11/03; full list of members (7 pages)
3 February 2004Return made up to 05/11/03; full list of members (7 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
7 January 2003Return made up to 05/11/02; full list of members (7 pages)
7 January 2003Return made up to 05/11/02; full list of members (7 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
8 April 2002Total exemption full accounts made up to 31 December 2000 (7 pages)
8 April 2002Total exemption full accounts made up to 31 December 2000 (7 pages)
26 January 2002Return made up to 05/11/01; full list of members (7 pages)
26 January 2002Return made up to 05/11/01; full list of members (7 pages)
11 December 2000Return made up to 05/11/00; full list of members (7 pages)
11 December 2000Return made up to 05/11/00; full list of members (7 pages)
22 April 2000Ad 29/03/00--------- £ si 97@1=97 £ ic 2/99 (2 pages)
22 April 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(28 pages)
22 April 2000Ad 29/03/00--------- £ si 97@1=97 £ ic 2/99 (2 pages)
22 April 2000Nc inc already adjusted 10/02/00 (1 page)
22 April 2000Nc inc already adjusted 10/02/00 (1 page)
22 April 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(28 pages)
17 February 2000Company name changed bla 947 LIMITED\certificate issued on 18/02/00 (2 pages)
17 February 2000Company name changed bla 947 LIMITED\certificate issued on 18/02/00 (2 pages)
17 January 2000New director appointed (2 pages)
17 January 2000New director appointed (2 pages)
17 January 2000Director resigned (1 page)
17 January 2000New director appointed (2 pages)
17 January 2000Secretary resigned (1 page)
17 January 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
17 January 2000New secretary appointed (2 pages)
17 January 2000Registered office changed on 17/01/00 from: 1 friar street reading berkshire RG1 1DA (1 page)
17 January 2000New director appointed (2 pages)
17 January 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
17 January 2000New director appointed (2 pages)
17 January 2000New director appointed (2 pages)
17 January 2000Secretary resigned (1 page)
17 January 2000New secretary appointed (2 pages)
17 January 2000Registered office changed on 17/01/00 from: 1 friar street reading berkshire RG1 1DA (1 page)
17 January 2000Director resigned (1 page)
5 November 1999Incorporation (22 pages)
5 November 1999Incorporation (22 pages)