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Company Information for

DNA (UK) LIMITED

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,

Company Registration Number

02493821

Private Limited Company

Liquidation

Company Overview

About Dna (uk) Ltd

DNA (UK) LIMITED was founded on 1990-04-19 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Dna (uk) Limited is a Private Limited Company registered in 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
DNA (UK) LIMITED

99 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR Other companies in SO24

Filing Information

Company Number		02493821
Company ID Number		02493821
Date formed		1990-04-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		04/04/2016
Return next due		02/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB537326344~~

Last Datalog update:	2018-08-05 18:22:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DNA (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING INNOVATIONS LIMITED ALEX J KENNEDY LIMITED APPLETON FINANCIAL LIMITED CLAPHAM PROJECTS LIMITED EK MARSH LIMITED FLETCHER CONSULTING LIMITED GARRISON FINANCIAL LIMITED HCSP LIMITED JEREMIAH CONSULTING LTD JERVOIS FINANCIAL LIMITED L CARLINO CONSULTING LIMITED M ARMSTRONG CONSULTING LTD MENDARI FINANCIAL CONTRACTS LIMITED MIMOSA GROVE LIMITED PMGK BUSINESS SERVICES LIMITED RLE KNICKS LIMITED SCHWALL ACCOUNTING SERVICES LIMITED SCOTT FEDRICI LIMITED SHAKTI SERVICES LIMITED SPENCE CONSULTANCY LIMITED SUNSHINE ACCOUNTING LIMITED TENWICK BUSINESS SOLUTIONS LIMITED TOMSTAR LIMITED TURNER GLOBAL ENTERPRISES LIMITED VALTINA IT LIMITED VERONA MANAGEMENT LIMITED

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Company Officers of DNA (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY REEVE	Company Secretary	2003-12-31
JOHN FREDERICK REEVE	Director	1993-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER PETER BOXALL	Director	1991-03-31	2005-09-06
ERIC RICHARD BOXALL	Company Secretary	1991-03-31	2003-12-31
ERIC RICHARD BOXALL	Director	1991-03-31	2003-12-31
PEDRO NUNEZ-BARRANCO GUEMBE	Director	1991-03-31	1996-12-23
ALAN CHARLES RUNNETTE	Director	1991-03-31	1993-06-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WENDY REEVE	DNA COMPONENTS LTD	Company Secretary	2006-03-02	CURRENT	2006-03-02	Active - Proposal to Strike off
JOHN FREDERICK REEVE	DNA COMPONENTS LTD	Director	2006-03-02	CURRENT	2006-03-02	Active - Proposal to Strike off

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
2018-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 2-3 STABLE COURT HERRIARD PARK HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PL
2018-05-01	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-01	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-05-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-23	AA	31/12/17 TOTAL EXEMPTION FULL
2017-09-23	AA	31/12/16 TOTAL EXEMPTION FULL
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06	AR01	04/04/16 FULL LIST
2016-03-19	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-03-19	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09	AR01	04/04/15 FULL LIST
2015-03-18	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2014 FROM UNIT 1 DENE FARM BIGHTON HILL ROPLEY ALRESFORD HAMPSHIRE SO24 9SQ
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29	AR01	04/04/14 FULL LIST
2014-03-17	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-04-11	AR01	04/04/13 FULL LIST
2013-02-19	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-04-10	AR01	04/04/12 FULL LIST
2012-03-06	SH19	06/03/12 STATEMENT OF CAPITAL GBP 2
2012-02-28	SH20	STATEMENT BY DIRECTORS
2012-02-28	CAP-SS	SOLVENCY STATEMENT DATED 14/02/12
2012-02-28	RES06	REDUCE ISSUED CAPITAL 14/02/2012
2012-02-14	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-04-26	AR01	04/04/11 FULL LIST
2011-03-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-08-12	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-20	AR01	04/04/10 FULL LIST
2009-04-14	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-02-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-04-28	363a	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-05-16	363a	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-24	363s	RETURN MADE UP TO 04/04/06; CHANGE OF MEMBERS
2005-10-21	288b	DIRECTOR RESIGNED
2005-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-08	363s	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-05-12	363(288)	DIRECTOR RESIGNED
2004-05-12	363s	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-03-30	AUD	AUDITOR'S RESIGNATION
2004-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-24	288a	NEW SECRETARY APPOINTED
2004-01-24	288b	SECRETARY RESIGNED
2003-04-13	363s	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-04-09	363s	RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-25	363s	RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-06	363s	RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-12	363s	RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1998-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-21	363s	RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1997-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/97 FROM: DARROFORD HOUSE BISHOPS SUTTON ALRESFORD HAMPSHIRE SO24 0AA
1997-04-17	363s	RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1997-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-05	288b	DIRECTOR RESIGNED
1996-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-15	363s	RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
1995-12-14	CERTNM	COMPANY NAME CHANGED DNA CAPACITORS (UK) LIMITED CERTIFICATE ISSUED ON 15/12/95
1995-07-19	363s	RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
1995-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/94 FROM: UNIT 3,125 HIGH STREET BERKHAMPSTEAD HERTS HP4 2DJ
1994-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-15	363s	RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
1993-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-07-16	88(2)R	AD 16/06/93--------- £ SI 25000@1=25000 £ IC 75000/100000
1993-06-29	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-22	363s	RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
1993-04-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-27	363s	RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
1992-01-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolution	2018-04-18
Notices to	2018-04-18
Appointmen	2018-04-18

Fines / Sanctions

No fines or sanctions have been issued against DNA (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CREDIT BALANCE	1990-11-22	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-01-01	£ 272,588
Creditors Due Within One Year	2012-01-01	£ 102,662

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 DNA (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 2
Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2013-01-01	£ 88,131
Cash Bank In Hand	2012-01-01	£ 108,347
Current Assets	2013-01-01	£ 388,284
Current Assets	2012-01-01	£ 224,584
Debtors	2013-01-01	£ 157,954
Debtors	2012-01-01	£ 83,310
Shareholder Funds	2013-01-01	£ 115,696
Shareholder Funds	2012-01-01	£ 121,922
Stocks Inventory	2013-01-01	£ 142,199
Stocks Inventory	2012-01-01	£ 32,927

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DNA (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DNA (UK) LIMITED

Trademarks

We have not found any records of DNA (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DNA (UK) 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as DNA (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DNA (UK) 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.

Import/Export of Goods

Goods imported/exported by DNA (UK) LIMITED

Date	Import Code	Imported Goods classification description
2018-02-00	85322500	Fixed electrical capacitors, dielectric of paper or plastics (excl. power capacitors)
2018-02-00	85322500	Fixed electrical capacitors, dielectric of paper or plastics (excl. power capacitors)
2017-04-00	84388099	Machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2017-03-00	85322900	Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors)
2016-11-00	85322900	Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors)
2016-05-00	84752900	Machines for manufacturing or hot working glass or glassware (excl. machines for making optical fibres and preforms thereof and furnaces and heating apparatus for manufacturing toughened glass)
2016-03-00	85322500	Fixed electrical capacitors, dielectric of paper or plastics (excl. power capacitors)
2016-01-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-01-00	85322500	Fixed electrical capacitors, dielectric of paper or plastics (excl. power capacitors)
2014-09-01	85329000	Parts of electrical "pre-set" capacitors, fixed, variable or adjustable, n.e.s.
2014-01-01	85322900	Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors)
2013-08-01	85322900	Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors)
2013-06-01	85322900	Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors)
2013-04-01	85322900	Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors)
2013-01-01	85322900	Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors)
2012-07-01	85322900	Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors)
2012-03-01	85321000	Fixed capacitors designed for use in 50/60 Hz circuits and having a reactive power-handling capacity of >= 0,5 kvar "power capacitors"
2012-01-01	85322900	Fixed electrical capacitors (excl. tantalum, aluminium electrolytic, ceramic, paper, plastic and power capacitors)
2011-11-01	85323000	Variable or adjustable "pre-set" electrical capacitors
2011-10-01	85323000	Variable or adjustable "pre-set" electrical capacitors
2011-03-01	85323000	Variable or adjustable "pre-set" electrical capacitors
2010-12-01	85323000	Variable or adjustable "pre-set" electrical capacitors
2010-11-01	85323000	Variable or adjustable "pre-set" electrical capacitors
2010-10-01	85323000	Variable or adjustable "pre-set" electrical capacitors
2010-08-01	85323000	Variable or adjustable "pre-set" electrical capacitors
2010-07-01	85323000	Variable or adjustable "pre-set" electrical capacitors
2010-04-01	85323000	Variable or adjustable "pre-set" electrical capacitors
2010-03-01	85323000	Variable or adjustable "pre-set" electrical capacitors

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	DNA (UK) LIMITED	Event Date	2018-04-18

Initiating party		Event Type	Notices to
Defending party	DNA (UK) LIMITED	Event Date	2018-04-18

Initiating party		Event Type	Appointmen
Defending party	DNA (UK) LIMITED	Event Date	2018-04-18
Name of Company: DNA (UK) LIMITED Company Number: 02493821 Nature of Business: Wholesale of electronic and telecommunications equipment and parts Registered office: 2-3 Stable Court, Herriard Park, He…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DNA (UK) 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 DNA (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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