| Company Name | Daxan Limited |
|---|---|
| Directors | Hilary Pamela Hopley and John Lewis Hopley |
| Company Status | Active |
| Company Number | 04052124 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2000(23 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Hilary Pamela Hopley |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 159 High Street Barnet Hertfordshire EN5 5SU |
| Director Name | Mr John Lewis Hopley |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 159 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Hilary Pamela Hopley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 159 High Street Barnet Hertfordshire EN5 5SU |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | daxan.co.uk |
|---|
Location
| Registered Address | 159 High Street Barnet Hertfordshire EN5 5SU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 75 at £1 | John Lewis Hopley 75.00% Ordinary |
|---|---|
| 25 at £1 | Hilary Pamela Hopley 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,928 |
| Cash | £90,180 |
| Current Liabilities | £7,716 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months, 1 week from now) |
Filing History
| 15 December 2020 | Unaudited abridged accounts made up to 31 August 2020 (6 pages) |
|---|---|
| 14 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 22 January 2020 | Unaudited abridged accounts made up to 31 August 2019 (6 pages) |
| 14 August 2019 | Director's details changed for Mr John Lewis Hopley on 1 July 2019 (2 pages) |
| 14 August 2019 | Secretary's details changed for Hilary Pamela Hopley on 1 August 2019 (1 page) |
| 14 August 2019 | Director's details changed for Hilary Pamela Hopley on 1 August 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 23 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (6 pages) |
| 4 May 2019 | Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019 (1 page) |
| 14 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 29 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (6 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 15 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 18 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 8 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 22 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 17 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 17 August 2010 | Director's details changed for John Lewis Hopley on 14 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Director's details changed for Hilary Pamela Hopley on 14 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Director's details changed for John Lewis Hopley on 14 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Hilary Pamela Hopley on 14 August 2010 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 September 2008 | Return made up to 14/08/08; no change of members (7 pages) |
| 2 September 2008 | Return made up to 14/08/08; no change of members (7 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 September 2007 | Return made up to 14/08/07; no change of members (7 pages) |
| 1 September 2007 | Return made up to 14/08/07; no change of members (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 22 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 22 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 12 September 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 12 September 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 31 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 3 November 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 3 November 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 11 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 11 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 25 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 27 September 2000 | Director resigned (1 page) |
| 27 September 2000 | Secretary resigned (1 page) |
| 27 September 2000 | Director resigned (1 page) |
| 27 September 2000 | Secretary resigned (1 page) |
| 8 September 2000 | New director appointed (2 pages) |
| 8 September 2000 | Director resigned (1 page) |
| 8 September 2000 | New director appointed (2 pages) |
| 8 September 2000 | Ad 30/08/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 September 2000 | Registered office changed on 08/09/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 8 September 2000 | Director resigned (1 page) |
| 8 September 2000 | Registered office changed on 08/09/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 8 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 September 2000 | Ad 30/08/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 August 2000 | Incorporation (12 pages) |
| 14 August 2000 | Incorporation (12 pages) |