Active - Proposal to Strike off
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Company Information for DHA LIMITED
461 THE RIDGEWAY, ST. ALBANS, HERTFORDSHIRE, AL4 9TY,
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Company Registration Number
 02387025 Private Limited Company
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Company Overview
About Dha Ltd
DHA LIMITED was founded on 1989-05-19 and has its registered office in St. Albans. The organisation's status is listed as "Active - Proposal to Strike off". Dha Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| DHA LIMITED | |
| Legal Registered Office | |
| 461 THE RIDGEWAY ST. ALBANS HERTFORDSHIRE AL4 9TY Other companies in AL1 | |
Filing Information
| Company Number | 02387025 | |
|---|---|---|
| Company ID Number | 02387025 | |
| Date formed | 1989-05-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-04-07 12:48:49 |
| Companies House |
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Companies with same name DHA LIMITED
The following companies were found which have the same name as DHA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DHA (HONG KONG) LIMITED | Unknown | Company formed on the 2017-05-22 | |
| DHA (UK) LIMITED | 87 MIDFORD ROAD BATH AVON BA2 5RT | Active | Company formed on the 2003-06-03 | |
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DHA 1 INCORPORATED | California | Unknown | |
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DHA 1514 MADISON LLC | Delaware | Unknown | |
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DHA 16TEN GP, LLC | 1225 WILSON ST DENTON TX 76205 | Active | Company formed on the 2024-01-22 |
| DHA 2D:3D LIMITED | 337 HIGH ROAD ILFORD ESSEX IG1 1TE | Active | Company formed on the 2000-07-24 | |
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DHA 44TH STREET LLC | Delaware | Unknown | |
 |
DHÁ ABHAINN TEORANTA | RIVERSTOWN CO SLIGO | Dissolved | Company formed on the 2006-03-31 |
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DHA ACADEMY | California | Unknown | |
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DHA ACQUISITION, LLC | 3495 HACK RD SAGINAW Michigan 48601 | UNKNOWN | Company formed on the 2010-09-02 |
| DHA ADVISORY SERVICES LIMITED | 12 THRUSH LANE CUFFLEY POTTERS BAR EN6 4JU | Active - Proposal to Strike off | Company formed on the 2019-12-20 | |
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Dha Allen o\'neill LLC | Connecticut | Unknown | |
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DHA ALLORA MM, LLC | 1225 WILSON ST DENTON TX 76205 | Active | Company formed on the 2023-06-21 |
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DHA AMERICAN OPERATIONS, LLC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 2010-03-05 |
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DHA AMERICA INC | Georgia | Unknown | |
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DHA AMERICA INCORPORATED | California | Unknown | |
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DHA AMERICA INC | Georgia | Unknown | |
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DHA AND ASSOCIATES LLC | Georgia | Unknown | |
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DHA AND ASSOCIATES | California | Unknown | |
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DHA AND ASSOCIATES LLC | Georgia | Unknown |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/15 FROM 35 Dorchester Court Dexter Close St Albans Herts AL1 5WD | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Derrick Bernard Hale on 2010-01-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/12/09 FROM 1, Castle Close Middleton St. George Darlington Co. Durham DL2 1DE | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EDNA HALE | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 31/12/08; full list of members | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 31/03/92 | |
| ELRES | S386 DISP APP AUDS 31/03/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/93 FROM: SUITE 101, THE IMPERIAL CENTRE, GRANGE ROAD,DARLINGTON,, CO DURHAM DL1 5NQ | |
| 363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/12/90 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | |
| 363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED DAYCHECK LIMITED CERTIFICATE ISSUED ON 14/09/89 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/89 FROM: 2 BACHES STREET, LONDON, N1 6UB | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to DHA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DHA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DHA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 4,346 |
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Creditors and other liabilities
Filed Financial Reports
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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 DHA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 23,803 |
| Current Assets | 2012-04-01 | £ 51,456 |
| Debtors | 2012-04-01 | £ 27,653 |
| Shareholder Funds | 2012-04-01 | £ 47,110 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for DHA 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 (70221 - Financial management) as DHA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DHA 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 DHA 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 DHA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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