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DAW TRADING LTD

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DAW TRADING LTD

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Key Data

Status

Active

Company No.

05569256

Incorporation date

20/09/2005

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Agents involved in the sale of timber and building materials (46.13 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

61 Shaftesbury Avenue, Southall UB2 4HJCopy
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Latest events (Record since 20/09/2005)
dot icon28/07/2021
Appointment of Mr Harpreet Nijjar as a director on 2021-07-26
View PDF (2 pages)
dot icon28/07/2021
Registered office address changed from 4 Tournerbury Suites 24 Church Road Hayling Island PO11 0NT England to 61 Shaftesbury Avenue Southall UB2 4HJ on 2021-07-28
View PDF (1 pages)
dot icon28/07/2021
Termination of appointment of Sp Fenton as a director on 2021-07-26
View PDF (1 pages)
dot icon28/07/2021
Notification of Harpreet Nijjar as a person with significant control on 2021-07-26
View PDF (2 pages)
dot icon28/07/2021
Cessation of Simon Fenton as a person with significant control on 2021-07-26
View PDF (1 pages)
dot icon12/04/2021
Notification of Simon Fenton as a person with significant control on 2021-04-02
View PDF (2 pages)
dot icon06/04/2021
Confirmation statement made on 2021-04-02 with updates
View PDF (4 pages)
dot icon06/04/2021
Appointment of Mr Sp Fenton as a director on 2021-04-02
View PDF (2 pages)
dot icon06/04/2021
Termination of appointment of David Allan Weekes as a director on 2021-03-30
View PDF (1 pages)
dot icon30/03/2021
Cessation of David Allan Weekes as a person with significant control on 2021-03-26
View PDF (1 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon03/07/2020
Confirmation statement made on 2020-07-03 with updates
View PDF (4 pages)
dot icon20/06/2020
Resolutions
View PDF (3 pages)
dot icon19/06/2020
Registered office address changed from 63a Trinity Road London SW17 7SD England to 4 Tournerbury Suites 24 Church Road Hayling Island PO11 0NT on 2020-06-19
View PDF (1 pages)
dot icon18/06/2020
Registered office address changed from Unit 6 Neptune Close Medway City Estate Rochester Kent ME2 4LT to 63a Trinity Road London SW17 7SD on 2020-06-18
View PDF (1 pages)
dot icon09/06/2020
Resolutions
View PDF (3 pages)
dot icon03/06/2020
Resolutions
View PDF (3 pages)
dot icon02/06/2020
Notification of David Allan Weekes as a person with significant control on 2020-05-01
View PDF (2 pages)
dot icon02/06/2020
Cessation of Jaswinder Cheema as a person with significant control on 2020-05-01
View PDF (1 pages)
dot icon02/06/2020
Appointment of Mr David Allan Weekes as a director on 2020-05-01
View PDF (2 pages)
dot icon02/06/2020
Termination of appointment of Jaswinder Cheema as a director on 2020-05-01
View PDF (1 pages)
dot icon31/01/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon15/01/2020
Satisfaction of charge 055692560002 in full
View PDF (1 pages)
dot icon01/10/2019
Confirmation statement made on 2019-09-20 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon03/10/2018
Confirmation statement made on 2018-09-20 with no updates
View PDF (3 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-20 with no updates
View PDF (3 pages)
dot icon21/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon20/10/2016
Registration of charge 055692560002, created on 2016-10-19
View PDF (22 pages)
dot icon06/10/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (5 pages)
dot icon02/12/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon30/09/2015
Annual return made up to 2015-09-20 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2014
Annual return made up to 2014-09-20 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon16/10/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (13 pages)
dot icon06/11/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon26/09/2012
Annual return made up to 2012-09-20 with full list of shareholders
View PDF (3 pages)
dot icon17/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon16/04/2012
Registered office address changed from Unit 10 Milton Road Business Park, 128 Milton Road Gravesend Kent DA12 2PG on 2012-04-16
View PDF (1 pages)
dot icon21/03/2012
Termination of appointment of Harkiran Bains as a director
View PDF (1 pages)
dot icon21/03/2012
Appointment of Mr Jaswinder Cheema as a director
View PDF (2 pages)
dot icon16/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon28/11/2011
Annual return made up to 2011-09-20 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon10/11/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (3 pages)
dot icon10/11/2010
Director's details changed for Mrs Harkiran Bains on 2010-09-20
View PDF (2 pages)
dot icon26/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (8 pages)
dot icon03/12/2009
Annual return made up to 2009-09-20 with full list of shareholders
View PDF (3 pages)
dot icon24/03/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon23/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon03/10/2008
Return made up to 20/09/08; full list of members
View PDF (3 pages)
dot icon27/06/2008
Appointment terminated secretary catherine hopley
View PDF (1 pages)
dot icon08/04/2008
Accounting reference date shortened from 30/09/2008 to 31/05/2008
View PDF (1 pages)
dot icon08/04/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (1 pages)
dot icon10/03/2008
Accounts for a dormant company made up to 2006-09-30
View PDF (1 pages)
dot icon06/03/2008
Appointment terminated director grant hill
View PDF (1 pages)
dot icon06/03/2008
Director appointed ms harkiran bains
View PDF (2 pages)
dot icon04/02/2008
New director appointed
View PDF (1 pages)
dot icon04/02/2008
Director resigned
View PDF (1 pages)
dot icon16/10/2007
Return made up to 20/09/07; full list of members
View PDF (2 pages)
dot icon15/06/2007
New director appointed
View PDF (1 pages)
dot icon15/06/2007
Director resigned
View PDF (1 pages)
dot icon21/03/2007
New director appointed
View PDF (1 pages)
dot icon21/03/2007
New secretary appointed
View PDF (1 pages)
dot icon20/03/2007
Director resigned
View PDF (1 pages)
dot icon20/03/2007
Secretary resigned
View PDF (1 pages)
dot icon30/11/2006
Return made up to 20/09/06; full list of members
View PDF (2 pages)
dot icon30/11/2006
Ad 01/06/06--------- £ si 1@1=1 £ ic 1/2
View PDF (1 pages)
dot icon30/11/2006
Registered office changed on 30/11/06 from: 22 london road, northfleet gravesend kent DA11 9JH
View PDF (1 pages)
dot icon20/09/2005
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2020
dot iconNext confirmation date
02/04/2022
dot iconLast change occurred
31/05/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2020
dot iconNext account date
31/05/2021
dot iconNext due on
28/02/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DAW TRADING LTD

DAW TRADING LTD is an(a) Active company incorporated on 20/09/2005 with the registered office located at 61 Shaftesbury Avenue, Southall UB2 4HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAW TRADING LTD?

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DAW TRADING LTD is currently Active. It was registered on 20/09/2005 .

Where is DAW TRADING LTD located?

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DAW TRADING LTD is registered at 61 Shaftesbury Avenue, Southall UB2 4HJ.

What does DAW TRADING LTD do?

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DAW TRADING LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for DAW TRADING LTD?

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The latest filing was on 28/07/2021: Appointment of Mr Harpreet Nijjar as a director on 2021-07-26.