Dawnlite Limited. Head office in Tamworth. Check Director.

Dawnlite Limited, Tamworth

Dawnlite Limited is a private limited company. Once, it was named Seagate Uk Limited (changed on 2016-04-27). Registered at 15 Seaton, Tamworth B77 2NP, this 19 years old business was incorporated on 2005-01-27 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320), "other human health activities" (Standard Industrial Classification: 86900), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
1 director can be found in the enterprise: Surya M. (appointed on 27 January 2005). Among the secretaries (1 in total), we can name: Manjubala M. (appointed on 05 April 2013).

About
Name: Dawnlite Limited
Number: 05344727
Incorporation date: 2005-01-27
End of financial year: 29 January


Address:	15 Seaton Tamworth B77 2NP
SIC code:	68320 - Management of real estate on a fee or contract basis 86900 - Other human health activities 43999 - Other specialised construction activities not elsewhere classified 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Surya M.

31 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2020-01-31	2021-01-31	2022-01-29	2023-01-29
Current Assets	-	-	-	1,476	3,079	537	4,541	85	-	-	377	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-10,935	-8,522	8,467	13,916
Fixed Assets	-	-	-	-	-	-	-	-	-	-	1,104	1,104
Number Shares Allotted	-	42	42	42	42	42	-	-	-	-	-	-
Shareholder Funds	42	42	42	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	828	552	276	-	-	-	-	-	-

The date for Dawnlite Limited confirmation statement filing is 2024-01-14. The latest confirmation statement was filed on 2022-12-31. The date for a subsequent accounts filing is 29 October 2023. Previous accounts filing was filed for the time up until 29 January 2022.

1 person of significant control is reported in the Companies House, an only professional Surya M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA01	Extension of current accouting period to Wed, 31st Jan 2024 filed on: 12th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to Wed, 31st Jan 2024 filed on: 12th, January 2024 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 29th Jan 2023 filed on: 13th, December 2023 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 29th Jan 2022 filed on: 31st, October 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 26th, October 2021 \| accounts	Free Download (5 pages)
AD01	Address change date: Mon, 7th Dec 2020. New Address: 15 Seaton Tamworth B77 2NP. Previous address: 31 Grasmere Gardens Crosby Liverpool L23 0TA England filed on: 7th, December 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 27th, October 2020 \| accounts	Free Download (5 pages)
CH01	On Tue, 5th May 2020 director's details were changed filed on: 19th, May 2020 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 11th May 2020. New Address: 31 Grasmere Gardens Crosby Liverpool L23 0TA. Previous address: 15 Seaton Tamworth Staffordshire B77 2NP filed on: 11th, May 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 30th, October 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 30th, October 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 30th, October 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
CERTNM	Company name changed seagate uk LIMITEDcertificate issued on 27/04/16 filed on: 27th, April 2016 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 11th Feb 2016: 42.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 30th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 13th Jan 2015: 42.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 30th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 12th, January 2014 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 15th Nov 2013 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 23rd, October 2013 \| accounts	Free Download (2 pages)
AP03	New secretary appointment on Sat, 6th Apr 2013 filed on: 6th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 21st, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 27th Jan 2012 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 20th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 27th Jan 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 8th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 27th Jan 2010 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
CH01	On Sat, 2nd Jan 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 23rd, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 12th Feb 2009 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 24th, November 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 15th Feb 2008 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 15th Feb 2008 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 30th, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 30th, December 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 14th Feb 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 14th Feb 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 16th, November 2006 \| accounts	Free Download (2 pages)
287	Registered office changed on 16/11/06 from: 31 stowford road, headington oxford oxfordshire OX3 9PJ filed on: 16th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/11/06 from: 31 stowford road, headington oxford oxfordshire OX3 9PJ filed on: 16th, November 2006 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 16th, November 2006 \| accounts	Free Download (2 pages)
288b	On Tue, 2nd May 2006 Secretary resigned;director resigned filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288b	On Tue, 2nd May 2006 Secretary resigned;director resigned filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, February 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, February 2006 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2005 \| incorporation	Free Download (13 pages)

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