DAWNFINE LIMITED - Development of building projects - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Dawnfine Ltd

DAWNFINE LIMITED was founded on 1984-11-15 and has its registered office in Godalming. The organisation's status is listed as "Active". Dawnfine Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DAWNFINE LIMITED

5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW Other companies in GU7

Filing Information

Company Number		01863767
Company ID Number		01863767
Date formed		1984-11-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		31/03/2024
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 13:33:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAWNFINE LIMITED

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Company Officers of DAWNFINE LIMITED

Current Directors

Officer	Role	Date Appointed
SOCRATIS KASINOU	Company Secretary	2009-01-23
EKATERINI ELPIDOFOROU	Director	2007-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOS ELPIDOFOROU	Company Secretary	2008-01-20	2009-01-23
NICOS MARATHOVOUNIOTIS	Director	1997-09-29	2007-01-15
YIANOULLA GEORGIOU	Company Secretary	1997-09-29	2006-12-08
IOANNA KYPRIANOU	Company Secretary	1994-02-17	1997-09-29
MICHAEL KYPRIANOU	Director	1992-06-30	1997-09-29
IOANNA KYPRIANOU	Director	1993-02-17	1995-02-28
MICHAEL KYPRIANOU	Company Secretary	1993-02-17	1994-02-17
MICHAEL KYPRIANOU	Company Secretary	1991-07-05	1992-06-30
ARIS PETASIS	Director	1991-02-17	1992-06-30
MARIA KARIDES	Company Secretary	1991-02-17	1991-07-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-19		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-06-20		Compulsory strike-off action has been discontinued
2023-06-19		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06		FIRST GAZETTE notice for compulsory strike-off
2023-02-09		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-08-22		DIRECTOR APPOINTED STAVROS CHRISTOU KAZOLIDES
2022-08-22		DIRECTOR APPOINTED KOSTAKIS CHRISTOS KAZOLIDES
2022-03-14	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-17	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-07-13	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-04-07	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-12-28	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06	LATEST SOC	06/02/18 STATEMENT OF CAPITAL;GBP 10000
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/18 FROM 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-01-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-04	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-05	AR01	22/01/16 ANNUAL RETURN FULL LIST
2015-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018637670011
2015-04-15	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-24	AR01	22/01/15 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-10	AR01	22/01/14 ANNUAL RETURN FULL LIST
2013-04-04	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-07	AR01	22/01/13 ANNUAL RETURN FULL LIST
2012-03-29	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-14	AR01	22/01/12 ANNUAL RETURN FULL LIST
2011-04-06	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-04	AR01	22/01/11 ANNUAL RETURN FULL LIST
2010-06-02	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-17	AR01	22/01/10 ANNUAL RETURN FULL LIST
2009-10-27	AA01	Previous accounting period extended from 31/12/08 TO 30/06/09
2009-02-28	395	Particulars of a mortgage or charge / charge no: 10
2009-02-18	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2009-01-30	288b	Appointment terminated secretary nicos elpidoforou
2009-01-30	288a	SECRETARY APPOINTED SOCRATIS KASINOU
2009-01-29	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-10-22	AA	31/12/07 TOTAL EXEMPTION FULL
2008-03-17	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-03-17	288a	SECRETARY APPOINTED NICOS ELPIDOFOROU
2007-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-19	288b	DIRECTOR RESIGNED
2007-02-16	363a	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-02-07	288a	NEW DIRECTOR APPOINTED
2007-02-07	288b	SECRETARY RESIGNED
2006-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-22	363a	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-28	363s	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-10-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-24	363s	RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 12A STATION ROAD DIDCOT OXFORDSHIRE OX11 7LL
2003-03-04	363s	RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-11-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-22	363s	RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-11-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-08	363s	RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-15	363s	RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-29	363s	RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1998-11-19	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 27A MANOR ROAD DIDCOT OXFORDSHIRE OX11 7JZ
1998-03-11	363s	RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
1997-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-20	288a	NEW DIRECTOR APPOINTED
1997-10-20	288b	DIRECTOR RESIGNED
1997-10-20	288b	SECRETARY RESIGNED
1997-10-20	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to DAWNFINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DAWNFINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-16	Outstanding	EUROBANK CYPRUS LTD
LEGAL CHARGE	2009-02-28	Outstanding	EUROBANK EFG CYPRUS LTD
SECURITY AGREEMENT	2004-06-10	Outstanding	EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE	2004-05-25	Outstanding	EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE	2004-05-25	Outstanding	EFG PRIVATE BANK (CHANNEL ISLANDS) LIMITED
DEBENTURE	2000-09-14	Satisfied	ALPHA BANK LONDON LIMITED
LEGAL CHARGE	2000-09-14	Satisfied	ALPHA BANK LONDON LIMITED
LEGAL CHARGE	2000-09-14	Satisfied	ALPHA BANK LONDON LIMITED
LEGAL MORTGAGE	1992-10-23	Satisfied	THE CYPRUS POPULAR BANK LIMITED
LEGAL MORTGAGE	1992-10-23	Satisfied	THE CYPRUS POPULAR BANK LMITED
LEGAL MORTGAGE	1985-03-14	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAWNFINE LIMITED

Intangible Assets

Patents

We have not found any records of DAWNFINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DAWNFINE LIMITED

Trademarks

We have not found any records of DAWNFINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAWNFINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DAWNFINE LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where DAWNFINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAWNFINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DAWNFINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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