D & N Agencies Limited

Company Name	D & N Agencies Limited
Directors	Natalie Jane Morris and David Lawrence Morris
Company Status	Active
Company Number	05375741
Category	Private Limited Company
Incorporation Date	25 February 2005(19 years, 2 months ago)
Previous Name	Maestro Facilities Services Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mrs Natalie Jane Morris
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 March 2005(3 weeks, 3 days after company formation)
Appointment Duration	19 years, 1 month
Role	Manufacturing Agent
Country of Residence	United Kingdom
Correspondence Address	3 Malvern Close Bushey Hertfordshire WD23 4PU

Secretary Name	Mr David Lawrence Morris
Nationality	British
Status	Current
Appointed	21 March 2005(3 weeks, 3 days after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Malvern Close Bushey Hertfordshire WD23 4PU

Director Name	Mr David Lawrence Morris
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Anthony Cohen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Apartment 2 Hadfield House Millfields 8 St Vincent Lane Mill Hill NW7 1EW

Secretary Name	Mrs Michele Milne
Nationality	British
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	25 Oakdale Road Watford Hertfordshire WD19 6JX

Director Name	Formation Nominees Limited (Corporation)
Date of Birth	January 1952 (Born 72 years ago)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff CF11 9LJ Wales

Contact

Website	dnagencies.co.uk

Location

Registered Address	C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Mrs Natalie Jane Morris 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,613
Cash	£7,976
Current Liabilities	£6,363

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

27 March 2024	Confirmation statement made on 25 February 2024 with updates (4 pages)
15 March 2024	Registered office address changed from 29 Throgmorton Street London EC2N 2AT England to C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT on 15 March 2024 (1 page)
21 February 2024	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 29 Throgmorton Street London EC2N 2AT on 21 February 2024 (1 page)
10 November 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
27 February 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
5 January 2023	Director's details changed for Mrs Natalie Jane Morris on 4 January 2023 (2 pages)
5 January 2023	Change of details for Mr David Lawrence Morris as a person with significant control on 4 January 2023 (2 pages)
5 January 2023	Director's details changed for Mr David Lawrence Morris on 4 January 2023 (2 pages)
5 January 2023	Secretary's details changed for Mr David Lawrence Morris on 4 January 2023 (1 page)
21 July 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
24 March 2022	Confirmation statement made on 25 February 2022 with updates (5 pages)
7 October 2021	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021 (1 page)
17 June 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
11 March 2021	Confirmation statement made on 25 February 2021 with updates (5 pages)
19 February 2021	Appointment of Mr David Lawrence Morris as a director on 1 February 2021 (2 pages)
17 June 2020	Total exemption full accounts made up to 28 February 2020 (9 pages)
11 June 2020	Notification of Natalie Jane Morris as a person with significant control on 26 February 2020 (2 pages)
11 June 2020	Notification of David Lawrence Morris as a person with significant control on 26 February 2020 (2 pages)
11 June 2020	Cessation of Natalie Jane Morris as a person with significant control on 26 February 2020 (1 page)
18 March 2020	Confirmation statement made on 25 February 2020 with updates (4 pages)
27 June 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
1 March 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
26 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
25 April 2018	Confirmation statement made on 25 February 2018 with updates (4 pages)
7 June 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
7 June 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
6 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
22 June 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
8 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
8 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
5 June 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
5 June 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
5 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
5 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
6 May 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
6 May 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
6 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
6 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
9 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
9 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
7 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
5 July 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
5 July 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
8 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
31 May 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
21 April 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
21 April 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
2 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
28 May 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
28 May 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
2 March 2009	Return made up to 25/02/09; full list of members (3 pages)
2 March 2009	Return made up to 25/02/09; full list of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
16 July 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
27 February 2008	Return made up to 25/02/08; full list of members (3 pages)
27 February 2008	Return made up to 25/02/08; full list of members (3 pages)
22 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
22 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
5 March 2007	Return made up to 25/02/07; full list of members (3 pages)
5 March 2007	Return made up to 25/02/07; full list of members (3 pages)
27 June 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
27 June 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
15 March 2006	Return made up to 25/02/06; full list of members (6 pages)
15 March 2006	Return made up to 25/02/06; full list of members (6 pages)
29 March 2005	New secretary appointed (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New director appointed (1 page)
29 March 2005	New director appointed (1 page)
29 March 2005	New secretary appointed (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
17 March 2005	Company name changed maestro facilities services limi ted\certificate issued on 17/03/05 (3 pages)
17 March 2005	Company name changed maestro facilities services limi ted\certificate issued on 17/03/05 (3 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	New secretary appointed (1 page)
9 March 2005	New director appointed (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 2 cathedral road cardiff CF11 9LJ (1 page)
9 March 2005	New director appointed (1 page)
9 March 2005	New secretary appointed (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 2 cathedral road cardiff CF11 9LJ (1 page)
9 March 2005	Secretary resigned (1 page)
25 February 2005	Incorporation (13 pages)
25 February 2005	Incorporation (13 pages)

D & N Agencies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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