D&AD Trading Limited

Company Name	D&AD Trading Limited
Directors	Tim Thomas Lindsay and Dara Francis Lynch
Company Status	Active
Company Number	05313369
Category	Private Limited Company
Incorporation Date	15 December 2004(19 years, 4 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Dara Francis Lynch
Nationality	British
Status	Current
Appointed	06 January 2011(6 years after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	64 Cheshire Street London E2 6EH

Director Name	Mr Tim Thomas Lindsay
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(16 years after company formation)
Appointment Duration	3 years, 4 months
Role	Chairman
Country of Residence	England
Correspondence Address	64 Chesire Street 4 Upper Church Street Bath Somerset E2 6EH

Director Name	Ms Dara Francis Lynch
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	23 December 2020(16 years after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	64 Chesire Street 14 Littleheath London SE7 8HU

Director Name	Mr Michael Brett Hockney
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Role	Charity Chief Exec
Country of Residence	United Kingdom
Correspondence Address	Devoncroft House Oak Lane Twickenham TW1 3PA

Director Name	Mr Simon John Marquis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Role	Advertising Director
Country of Residence	England
Correspondence Address	St Breock Place Wadebridge Cornwall PL27 7JS

Director Name	Prof Jeremy Nigel Myerson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Role	Research Director
Correspondence Address	64 Cleveland Road London W13 8AJ

Director Name	Anthony James Joseph Simonds-Gooding
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Graphite Square Vauxhall Walk London SE11 5EE

Secretary Name	Alan Charles Thomson
Nationality	British
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	21 Oxford Crescent New Malden Surrey KT3 5QN

Secretary Name	Mr Bruce Malcolm Lee Gray
Nationality	British
Status	Resigned
Appointed	30 November 2006(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great Ellshams Banstead Surrey SM7 2BA

Director Name	Mr David Hilary Powell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(6 years after company formation)
Appointment Duration	8 years, 8 months (resigned 18 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Cheshire Street London E2 6EH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	dandad.co.uk

Location

Registered Address	64 Cheshire Street London E2 6EH
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	D&ad 100.00% Ordinary

Financials

Year	2014
Turnover	£80,901
Gross Profit	£51,598
Net Worth	£4,964
Cash	£7,127
Current Liabilities	£2,163

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

18 December 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
30 May 2023	Full accounts made up to 31 August 2022 (16 pages)
10 January 2023	Confirmation statement made on 22 November 2022 with no updates (3 pages)
8 June 2022	Accounts for a small company made up to 31 August 2021 (14 pages)
3 March 2022	Confirmation statement made on 22 November 2021 with no updates (3 pages)
30 November 2021	Accounts for a small company made up to 31 August 2020 (13 pages)
1 February 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
24 December 2020	Appointment of Ms Dara Francis Lynch as a director on 23 December 2020 (2 pages)
24 December 2020	Appointment of Mr Tim Thomas Lindsay as a director on 23 December 2020 (2 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
3 September 2020	Accounts for a small company made up to 31 August 2019 (13 pages)
28 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
28 November 2019	Termination of appointment of David Hilary Powell as a director on 18 September 2019 (1 page)
8 July 2019	Accounts for a small company made up to 31 August 2018 (17 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
6 June 2018	Accounts for a small company made up to 31 August 2017 (14 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
6 June 2017	Full accounts made up to 31 August 2016 (12 pages)
6 June 2017	Full accounts made up to 31 August 2016 (12 pages)
25 January 2017	Registered office address changed from 96 Hanbury Street London E1 5JL to 64 Cheshire Street London E2 6EH on 25 January 2017 (1 page)
25 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
25 January 2017	Registered office address changed from 96 Hanbury Street London E1 5JL to 64 Cheshire Street London E2 6EH on 25 January 2017 (1 page)
16 March 2016	Full accounts made up to 31 August 2015 (11 pages)
16 March 2016	Full accounts made up to 31 August 2015 (11 pages)
8 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (3 pages)
8 January 2016	Registered office address changed from Britannia House 68-80 Hanbury Street London E1 5JL to 96 Hanbury Street London E1 5JL on 8 January 2016 (1 page)
8 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (3 pages)
8 January 2016	Registered office address changed from Britannia House 68-80 Hanbury Street London E1 5JL to 96 Hanbury Street London E1 5JL on 8 January 2016 (1 page)
23 February 2015	Full accounts made up to 31 August 2014 (11 pages)
23 February 2015	Full accounts made up to 31 August 2014 (11 pages)
9 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (3 pages)
9 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (3 pages)
5 June 2014	Full accounts made up to 31 August 2013 (11 pages)
5 June 2014	Full accounts made up to 31 August 2013 (11 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (3 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (3 pages)
19 April 2013	Full accounts made up to 31 August 2012 (11 pages)
19 April 2013	Full accounts made up to 31 August 2012 (11 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
1 June 2012	Full accounts made up to 31 August 2011 (11 pages)
1 June 2012	Full accounts made up to 31 August 2011 (11 pages)
5 January 2012	Director's details changed for David Hilary Powell on 15 December 2011 (2 pages)
5 January 2012	Registered office address changed from Britannia House 68-80 Hanbury Street London E1 5JL England on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 9 Graphite Square Vauxhall Walk London SE11 5EE on 5 January 2012 (1 page)
5 January 2012	Secretary's details changed for Dara Francis Lynch on 15 December 2011 (1 page)
5 January 2012	Registered office address changed from Britannia House 68-80 Hanbury Street London E1 5JL England on 5 January 2012 (1 page)
5 January 2012	Director's details changed for David Hilary Powell on 15 December 2011 (2 pages)
5 January 2012	Registered office address changed from Britannia House 68-80 Hanbury Street London E1 5JL England on 5 January 2012 (1 page)
5 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Registered office address changed from 9 Graphite Square Vauxhall Walk London SE11 5EE on 5 January 2012 (1 page)
5 January 2012	Secretary's details changed for Dara Francis Lynch on 15 December 2011 (1 page)
5 January 2012	Registered office address changed from 9 Graphite Square Vauxhall Walk London SE11 5EE on 5 January 2012 (1 page)
3 March 2011	Termination of appointment of Anthony Simonds-Gooding as a director (1 page)
3 March 2011	Termination of appointment of Anthony Simonds-Gooding as a director (1 page)
18 February 2011	Appointment of Dara Francis Lynch as a secretary (3 pages)
18 February 2011	Appointment of David Hillary Powell as a director (3 pages)
18 February 2011	Appointment of David Hillary Powell as a director (3 pages)
18 February 2011	Appointment of Dara Francis Lynch as a secretary (3 pages)
17 February 2011	Termination of appointment of Bruce Gray as a secretary (1 page)
17 February 2011	Termination of appointment of Bruce Gray as a secretary (1 page)
31 December 2010	Full accounts made up to 31 August 2010 (11 pages)
31 December 2010	Full accounts made up to 31 August 2010 (11 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
27 January 2010	Full accounts made up to 31 August 2009 (11 pages)
27 January 2010	Full accounts made up to 31 August 2009 (11 pages)
22 January 2010	Director's details changed for Anthony James Joseph Simonds-Gooding on 15 December 2009 (2 pages)
22 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Anthony James Joseph Simonds-Gooding on 15 December 2009 (2 pages)
22 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
9 February 2009	Full accounts made up to 31 August 2008 (11 pages)
9 February 2009	Full accounts made up to 31 August 2008 (11 pages)
6 January 2009	Return made up to 15/12/08; full list of members (3 pages)
6 January 2009	Return made up to 15/12/08; full list of members (3 pages)
5 June 2008	Full accounts made up to 31 August 2007 (11 pages)
5 June 2008	Full accounts made up to 31 August 2007 (11 pages)
21 February 2008	Return made up to 15/12/07; full list of members (2 pages)
21 February 2008	Return made up to 15/12/07; full list of members (2 pages)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Director's particulars changed (1 page)
19 February 2008	Full accounts made up to 31 August 2006 (11 pages)
19 February 2008	Full accounts made up to 31 August 2006 (11 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Return made up to 15/12/06; full list of members (2 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Return made up to 15/12/06; full list of members (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Secretary resigned (1 page)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	New secretary appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
27 March 2006	Full accounts made up to 31 July 2005 (11 pages)
27 March 2006	Full accounts made up to 31 July 2005 (11 pages)
19 December 2005	Return made up to 15/12/05; full list of members (3 pages)
19 December 2005	Return made up to 15/12/05; full list of members (3 pages)
8 December 2005	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
8 December 2005	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
1 April 2005	Ad 15/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 April 2005	Ad 15/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 February 2005	New director appointed (3 pages)
24 February 2005	New director appointed (3 pages)
24 January 2005	New secretary appointed (3 pages)
24 January 2005	New director appointed (3 pages)
24 January 2005	New director appointed (3 pages)
24 January 2005	New secretary appointed (3 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page)
24 January 2005	New director appointed (3 pages)
24 January 2005	New director appointed (3 pages)
24 January 2005	New director appointed (3 pages)
24 January 2005	Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	New director appointed (3 pages)
24 January 2005	Secretary resigned (1 page)
15 December 2004	Incorporation (19 pages)
15 December 2004	Incorporation (19 pages)

D&AD Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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