DSA Engineering Limited

Company Name	DSA Engineering Limited
Company Status	Active
Company Number	05519444
Category	Private Limited Company
Incorporation Date	27 July 2005(18 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Nicholas Alex Polo
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Oak Hill House Oak Hill Park London NW3 7LP

Secretary Name	Tim Dallas
Nationality	British
Status	Current
Appointed	27 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Ridge High Street Buxted Uckfield East Sussex TN22 4JZ

Director Name	Mr David Ira Stillman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 October 2005(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Haven Mews Haven Mews London N1 1LQ

Director Name	Mr Christian Michael Baker
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 74 Cavendish Road London SW12 0DG

Director Name	Mr Christopher Conrad Munn
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Boyn Hill Avenue Maidenhead SL6 4ET

Director Name	Joseph Barry Boniface Ward
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Willoughby Road Harpenden AL5 4PD

Director Name	Tim Dallas
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Farringdon Road London EC1M 3JU

Director Name	Mr Richard Anthony James
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 10 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Hillcrest Road Purley Surrey CR8 2JF

Director Name	Mr Howard George Keeling
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2014)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	Lydeard Harlow Road Roydon Essex CM19 5HH

Contact

Website	www.dsaengineers.com/
Email address	[email protected]
Telephone	020 72427272
Telephone region	London

Location

Registered Address	Damaso House 3rd Floor 31 Islington Green London N1 8DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

12 at £1000	Patricia Williams 6.56% Ordinary 1
62 at £1000	Howard Keeling 33.88% Ordinary 1
50 at £1000	Simon Lewin 27.32% Ordinary 1
36 at £1000	Kion Attaie 19.67% Ordinary 1
22 at £1000	Carole Mabboux 12.02% Ordinary 1
628 at $1	David Stillman 0.34% Ordinary
122 at $1	Nicholas Polihronidis 0.07% Ordinary
122 at $1	Richard James 0.07% Ordinary
121 at $1	Tim Dallas 0.07% Ordinary
7 at $1	Simon Lewin 0.00% Ordinary

Financials

Year	2014
Net Worth	£458,178
Cash	£85,725
Current Liabilities	£499,023

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

27 December 2017	Delivered on: 29 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
26 September 2014	Delivered on: 2 October 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
8 August 2011	Delivered on: 13 August 2011 Satisfied on: 24 November 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of $105,578.28 and all amounts in the future credited to account number 45272328 with the bank. Fully Satisfied
26 June 2007	Delivered on: 29 June 2007 Satisfied on: 24 November 2014 Persons entitled: Redab Farringdon Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of Â£93,021.81. Fully Satisfied
8 May 2007	Delivered on: 11 May 2007 Satisfied on: 24 November 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
10 February 2006	Delivered on: 1 March 2006 Satisfied on: 24 November 2014 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: Â£29,964.70 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£29,964.70. see the mortgage charge document for full details. Fully Satisfied
22 September 2005	Delivered on: 5 October 2005 Satisfied on: 24 November 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 42066255 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

Filing History

28 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
8 July 2020	Termination of appointment of Richard Anthony James as a director on 30 June 2020 (1 page)
5 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
5 December 2018	Change of details for Mr David Ira Stillman as a person with significant control on 7 February 2017 (2 pages)
28 November 2018	Director's details changed for Mr David Stillman on 7 February 2014 (2 pages)
1 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
29 December 2017	Registration of charge 055194440007, created on 27 December 2017 (23 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
20 June 2017	Registered office address changed from 2nd Floor 77-79 Farringdon Road London EC1M 3JU to Damaso House 3rd Floor 31 Islington Green London N1 8DU on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from 2nd Floor 77-79 Farringdon Road London EC1M 3JU to Damaso House 3rd Floor 31 Islington Green London N1 8DU on 20 June 2017 (1 page)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
19 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
4 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 182,000 USD 1,000 (8 pages)
4 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 182,000 USD 1,000 (8 pages)
24 November 2014	Satisfaction of charge 5 in full (1 page)
24 November 2014	Satisfaction of charge 3 in full (1 page)
24 November 2014	Satisfaction of charge 4 in full (1 page)
24 November 2014	Satisfaction of charge 1 in full (1 page)
24 November 2014	Satisfaction of charge 1 in full (1 page)
24 November 2014	Satisfaction of charge 2 in full (1 page)
24 November 2014	Satisfaction of charge 3 in full (1 page)
24 November 2014	Satisfaction of charge 2 in full (1 page)
24 November 2014	Satisfaction of charge 4 in full (1 page)
24 November 2014	Satisfaction of charge 5 in full (1 page)
7 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
7 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
2 October 2014	Registration of charge 055194440006, created on 26 September 2014 (32 pages)
2 October 2014	Registration of charge 055194440006, created on 26 September 2014 (32 pages)
3 September 2014	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
3 September 2014	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
3 September 2014	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
3 September 2014	All of the property or undertaking has been released from charge 5 (1 page)
3 September 2014	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
3 September 2014	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
3 September 2014	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
3 September 2014	All of the property or undertaking has been released from charge 5 (1 page)
22 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 182,000 USD 1,000 (8 pages)
22 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 182,000 USD 1,000 (8 pages)
4 August 2014	Termination of appointment of Howard George Keeling as a director on 30 June 2014 (1 page)
4 August 2014	Termination of appointment of Howard George Keeling as a director on 30 June 2014 (1 page)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 November 2013	Director's details changed for Mr David Stillman on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr David Stillman on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr David Stillman on 6 November 2013 (2 pages)
13 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 182,000 USD 1,000 (9 pages)
13 August 2013	Director's details changed for Tim Dallas on 29 January 2013 (2 pages)
13 August 2013	Director's details changed for Tim Dallas on 29 January 2013 (2 pages)
13 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 182,000 USD 1,000 (9 pages)
21 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
21 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
19 February 2013	Secretary's details changed for Tim Dallas on 29 January 2013 (2 pages)
19 February 2013	Secretary's details changed for Tim Dallas on 29 January 2013 (2 pages)
14 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (9 pages)
14 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (9 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 August 2011	Statement of capital following an allotment of shares on 27 August 2010 GBP 182,000 USD 1,000 (3 pages)
11 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (9 pages)
11 August 2011	Statement of capital following an allotment of shares on 27 August 2010 GBP 182,000 USD 1,000 (3 pages)
11 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (9 pages)
22 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
22 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 August 2010	Director's details changed for Howard George Keeling on 27 July 2010 (2 pages)
5 August 2010	Director's details changed for Richard Anthony James on 27 July 2010 (2 pages)
5 August 2010	Director's details changed for David Stillman on 27 July 2010 (2 pages)
5 August 2010	Director's details changed for David Stillman on 27 July 2010 (2 pages)
5 August 2010	Director's details changed for Howard George Keeling on 27 July 2010 (2 pages)
5 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (9 pages)
5 August 2010	Director's details changed for Nicholas Polihronidis on 27 July 2010 (2 pages)
5 August 2010	Director's details changed for Tim Dallas on 27 July 2010 (2 pages)
5 August 2010	Director's details changed for Richard Anthony James on 27 July 2010 (2 pages)
5 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (9 pages)
5 August 2010	Director's details changed for Tim Dallas on 27 July 2010 (2 pages)
5 August 2010	Director's details changed for Nicholas Polihronidis on 27 July 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
15 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
31 July 2009	Return made up to 27/07/09; full list of members (7 pages)
31 July 2009	Return made up to 27/07/09; full list of members (7 pages)
23 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
23 February 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
26 August 2008	Return made up to 27/07/08; full list of members (7 pages)
26 August 2008	Return made up to 27/07/08; full list of members (7 pages)
12 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
12 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
24 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
24 October 2007	Nc inc already adjusted 19/10/07 (1 page)
24 October 2007	Ad 19/10/07--------- Â£ si 134@1=134 Â£ ic 0/134 (3 pages)
24 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
24 October 2007	Nc inc already adjusted 19/10/07 (1 page)
24 October 2007	Ad 19/10/07--------- Â£ si 134@1=134 Â£ ic 0/134 (3 pages)
9 August 2007	Registered office changed on 09/08/07 from: great titchfield house 3RD floor 14-18 great titchfield street london W1W 8BD (1 page)
9 August 2007	Registered office changed on 09/08/07 from: great titchfield house 3RD floor 14-18 great titchfield street london W1W 8BD (1 page)
6 August 2007	Return made up to 27/07/07; full list of members (3 pages)
6 August 2007	Return made up to 27/07/07; full list of members (3 pages)
29 June 2007	Particulars of mortgage/charge (3 pages)
29 June 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
11 May 2007	Particulars of mortgage/charge (3 pages)
4 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
4 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
15 August 2006	Return made up to 27/07/06; full list of members (8 pages)
15 August 2006	Return made up to 27/07/06; full list of members (8 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 March 2006	Registered office changed on 06/03/06 from: flat a, 114 lordship road london N16 0QP (1 page)
6 March 2006	Registered office changed on 06/03/06 from: flat a, 114 lordship road london N16 0QP (1 page)
1 March 2006	Particulars of mortgage/charge (3 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
24 October 2005	New director appointed (1 page)
24 October 2005	New director appointed (1 page)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
15 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
27 July 2005	Incorporation (8 pages)
27 July 2005	Incorporation (8 pages)

DSA Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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