| Company Name | Dap Investments (UK) Ltd |
|---|---|
| Directors | David Anthony Percival and Jeanine Carol Percival |
| Company Status | Active |
| Company Number | 06274623 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2007(16 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Anthony Percival |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2007(3 days after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Thornbury Close Hoddesdon Hertfordshire EN11 9PN |
| Secretary Name | Jeanine Carol Percival |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2007(3 days after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Correspondence Address | 11 Thornbury Close Hoddesdon Hertfordshire EN11 9PN |
| Director Name | Mrs Jeanine Carol Percival |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2021(14 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Lilliards Close Hoddesdon Hertfordshire EN11 0RU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 2 Lilliards Close Hoddesdon Hertfordshire EN11 0RU |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £1 | David Anthony Percival & Mrs Jeanine Carol Percival 75.00% Ordinary |
|---|---|
| 1 at £1 | Alan Percival 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £396,846 |
| Cash | £358,697 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
Charges
| 20 April 2022 | Delivered on: 27 April 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 11 springwater grove. Leigh-on-sea. Essex. SS9 5BL. Outstanding |
|---|
Filing History
| 10 January 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
|---|---|
| 18 December 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 27 April 2022 | Registration of charge 062746230001, created on 20 April 2022 (4 pages) |
| 1 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 19 November 2021 | Confirmation statement made on 19 November 2021 with updates (4 pages) |
| 20 August 2021 | Appointment of Mrs Jeanine Carol Percival as a director on 20 August 2021 (2 pages) |
| 14 August 2021 | Confirmation statement made on 14 August 2021 with updates (3 pages) |
| 22 July 2021 | Confirmation statement made on 11 June 2021 with updates (3 pages) |
| 16 October 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 16 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 23 October 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 17 July 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 9 November 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 12 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 17 July 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of David Percival as a person with significant control on 12 June 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of David Percival as a person with significant control on 12 June 2017 (2 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 12 October 2016 | Previous accounting period shortened from 30 June 2016 to 31 May 2016 (1 page) |
| 12 October 2016 | Previous accounting period shortened from 30 June 2016 to 31 May 2016 (1 page) |
| 23 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-23
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| 23 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-23
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| 23 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 1 August 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-01
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| 1 August 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-01
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| 20 May 2015 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-05-20
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| 17 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 16 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 16 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 8 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Registered office address changed from 11 Thornbury Close Hoddesdon Hertfordshire EN11 9PN United Kingdom on 28 December 2011 (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 December 2011 | Registered office address changed from 11 Thornbury Close Hoddesdon Hertfordshire EN11 9PN United Kingdom on 28 December 2011 (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 7 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 16 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 16 November 2009 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 16 November 2009 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 23 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 28 January 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 3 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 820A green lanes london N21 2RT (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 820A green lanes london N21 2RT (1 page) |
| 11 March 2008 | Secretary appointed jeanine percival (2 pages) |
| 11 March 2008 | Director appointed david anthony percival (2 pages) |
| 11 March 2008 | Director appointed david anthony percival (2 pages) |
| 11 March 2008 | Secretary appointed jeanine percival (2 pages) |
| 11 June 2007 | Incorporation (9 pages) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | Director resigned (1 page) |
| 11 June 2007 | Incorporation (9 pages) |
| 11 June 2007 | Director resigned (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |