Dact Maintenance Limited. Head office in Leamington Spa. Check Director.

Dact Maintenance Limited, Leamington Spa

Dact Maintenance Limited is a private limited company. Registered at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA, the aforementioned 11 years old business was incorporated on 2012-06-28 and is officially classified as "other telecommunications activities" (SIC: 61900).
2 directors can be found in the enterprise: Marc W. (appointed on 01 May 2021), Paul W. (appointed on 03 January 2019).

About
Name: Dact Maintenance Limited
Number: 08122194
Incorporation date: 2012-06-28
End of financial year: 30 June


Address:	Fulford House Newbold Terrace Leamington Spa CV32 4EA
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Paul W.

3 January 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Marc W.

21 December 2017

Nature of control:	significiant influence or control

Paul W.

6 April 2016 - 21 December 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2	2	2,070	96,156	97,626	361,891	630,884	516,706	451,349	590,353
Fixed Assets	-	-	6,000	20,471	-	31,956	23,676	22,467	17,524	20,542
Total Assets Less Current Liabilities	2	2	-2,212	7,968	37,259	198,300	372,446	226,652	148,845	150,035
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	-2,212	889	-	-	-	-	-	-
Tangible Fixed Assets	-	-	6,000	20,471	-	-	-	-	-	-

The due date for Dact Maintenance Limited confirmation statement filing is 2024-05-17. The latest confirmation statement was filed on 2023-05-03. The date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Paul W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 20th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 20th, November 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 3, 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 15th, March 2023 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: August 18, 2022 filed on: 19th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 3, 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (10 pages)
AP01	On May 24, 2021 new director was appointed. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
AP01	On May 1, 2021 new director was appointed. filed on: 26th, August 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Freestyle House 8 Mercia Business Village Coventry West Midlands CV4 8HX England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on July 20, 2021 filed on: 20th, July 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 16th, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 3, 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control January 3, 2019 filed on: 26th, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates May 3, 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 1st, April 2020 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Warwick Business Centre Hawkes Drive Heathcote Industrial Estate Warwick CV34 6LX England to Freestyle House 8 Mercia Business Village Coventry West Midlands CV4 8HX on May 28, 2019 filed on: 28th, May 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from Warwick Business Centre Hawkes Drive Heathcote Industrial Estate Warwick CV34 6LX England to Warwick Business Centre Hawkes Drive Heathcote Industrial Estate Warwick CV34 6LX on May 17, 2019 filed on: 17th, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates May 3, 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (5 pages)
AP01	On January 3, 2019 new director was appointed. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 3, 2019 filed on: 9th, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 20th, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates May 3, 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control December 21, 2017 filed on: 21st, December 2017 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: December 21, 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control December 21, 2017 filed on: 21st, December 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 28, 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control July 3, 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Unit 24 Sir Frank Whittle Business Centre Great Central Way Rugby Warwickshire CV21 3XH to Warwick Business Centre Hawkes Drive Heathcote Industrial Estate Warwick CV34 6LX on June 8, 2017 filed on: 8th, June 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 28, 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to June 28, 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Unit 20 Frank Whittle Business Centre Great Central Way Rugby Warwickshire CV21 3XH to Unit 24 Sir Frank Whittle Business Centre Great Central Way Rugby Warwickshire CV21 3XH on March 12, 2015 filed on: 12th, March 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2014 filed on: 5th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 28, 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 14th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 28, 2013 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 10, 2013: 2 GBP capital
NEWINC	Certificate of incorporation filed on: 28th, June 2012 \| incorporation	Free Download (8 pages)

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