A J DUNNE & SONS LIMITED
LONDON A J DUNNE & CO LIMITED

Hellopages » Greater London » Barnet » NW9 6JG
Company number 05509037
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address 13 COURT WAY, LONDON, NW9 6JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 . The most likely internet sites of A J DUNNE & SONS LIMITED are www.ajdunnesons.co.uk, and www.a-j-dunne-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. A J Dunne Sons Limited is a Private Limited Company. The company registration number is 05509037. A J Dunne Sons Limited has been working since 14 July 2005. The present status of the company is Active. The registered address of A J Dunne Sons Limited is 13 Court Way London Nw9 6jg. The company`s financial liabilities are £4.77k. It is £3.28k against last year. The cash in hand is £68.72k. It is £-135.74k against last year. And the total assets are £68.72k, which is £-188.24k against last year. DUNNE, Simon Patric is a Secretary of the company. DUNNE, Anthony John is a Director of the company. DUNNE, Simon Patric is a Director of the company. The company operates in "Development of building projects".


a j dunne & sons Key Finiance

LIABILITIES £4.77k
+220%
CASH £68.72k
-67%
TOTAL ASSETS £68.72k
-74%
All Financial Figures

Current Directors

Secretary
DUNNE, Simon Patric
Appointed Date: 14 July 2005
Director
DUNNE, Anthony John
Appointed Date: 14 July 2005
66 years old
Director
DUNNE, Simon Patric
Appointed Date: 25 April 2006
42 years old

Persons With Significant Control

Mr Anthony John Dunne
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Patric Dunne
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A J DUNNE & SONS LIMITED Events

13 Sep 2016
Confirmation statement made on 14 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
14 Aug 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
...
... and 24 more events
11 Aug 2006
Return made up to 14/07/06; full list of members
  • 363(287) ‐ Registered office changed on 11/08/06
  • 363(353) ‐ Location of register of members address changed
18 May 2006
Ad 25/04/06--------- £ si 99@1=99 £ ic 1/100
11 May 2006
New director appointed
27 Jul 2005
Company name changed a j dunne & co LIMITED\certificate issued on 27/07/05
14 Jul 2005
Incorporation

A J DUNNE & SONS LIMITED Charges

20 November 2012
Legal charge over cash sum
Delivered: 26 November 2012
Status: Satisfied on 7 May 2014
Persons entitled: Technical & General Guarantee Company S.A.
Description: First fixed charge all rights title and interest in and to…
20 November 2012
Deed of assignment
Delivered: 26 November 2012
Status: Satisfied on 7 May 2014
Persons entitled: Technical & General Guarantee Company Sa
Description: The receivables meaning the debts and the payment…

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