A J Dunne & Sons Limited. Head office in London. Check Director.

A J Dunne & Sons Limited, London

A J Dunne & Sons Limited is a private limited company. Formerly, it was named A J Dunne & Co Limited (it was changed on 2005-07-27). Situated at 13 Court Way, London NW9 6JG, this 18 years old company was incorporated on 2005-07-14 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the firm: Simon D. (appointed on 25 April 2006), Anthony D. (appointed on 14 July 2005). As for the secretaries (1 in total), we can name: Simon D. (appointed on 14 July 2005).

About
Name: A J Dunne & Sons Limited
Number: 05509037
Incorporation date: 2005-07-14
End of financial year: 31 March


Address:	13 Court Way London NW9 6JG
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Simon D.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Anthony D.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	658,018	407,516	256,963	68,725	88,167	40,921	14,531	14,827	12,801	15,028	13,955
Total Assets Less Current Liabilities	72,975	31,020	2,424	-	53,350	94,087	1,230,498	1,231,735	1,505,950	1,497,571	1,734,478
Fixed Assets	12,203	12,203	3,913	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	72,975	31,020	2,424	4,768	-	-	-	-	-	-	-
Tangible Fixed Assets	12,203	12,203	3,913	-	-	-	-	-	-	-	-

The date for A J Dunne & Sons Limited confirmation statement filing is 2024-03-11. The most recent one was submitted on 2023-02-26. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Simon D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Anthony D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates February 26, 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates February 26, 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 26, 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 18th, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 26, 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 26, 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, February 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 26, 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates July 14, 2019 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 22nd, February 2019 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2019 to March 31, 2019 filed on: 22nd, February 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates July 14, 2018 filed on: 25th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 13th, February 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 14, 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 26th, April 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates July 14, 2016 filed on: 13th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 4th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 14, 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 27, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 30th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 14, 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 14, 2014: 100.00 GBP capital
MR04	Statement of satisfaction of charge in full filed on: 7th, May 2014 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, May 2014 \| mortgage	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 6th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 14, 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 7th, June 2013 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, November 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 26th, November 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return made up to July 14, 2012 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 8th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 14, 2011 with full list of members filed on: 12th, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 4th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 14, 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
CH01	On July 14, 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
CH01	On July 14, 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on May 19, 2010. Old Address: 19 Colindale Avenue Colindale London NW9 5DS filed on: 19th, May 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 4th, May 2010 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, November 2009 \| gazette	Free Download (1 page)
AR01	Annual return made up to July 14, 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, November 2009 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 1st, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to August 22, 2008 filed on: 22nd, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 4th, July 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to December 14, 2007 filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 14, 2007 filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 24th, October 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 24th, October 2007 \| accounts	Free Download (9 pages)
363s	Annual return made up to August 11, 2006 filed on: 11th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 11, 2006 filed on: 11th, August 2006 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 11/08/06; Location of register of members address changed annual return
88(2)R	Alloted 99 shares on April 25, 2006. Value of each share 1 £, total number of shares: 100. filed on: 18th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 25, 2006. Value of each share 1 £, total number of shares: 100. filed on: 18th, May 2006 \| capital	Free Download (2 pages)
288a	On May 11, 2006 New director appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
288a	On May 11, 2006 New director appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed a j dunne & co LIMITEDcertificate issued on 27/07/05 filed on: 27th, July 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed a j dunne & co LIMITEDcertificate issued on 27/07/05 filed on: 27th, July 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2005 \| incorporation	Free Download (12 pages)

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