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Home > England & Wales Companies > D2 ASSOCIATES LIMITED
Company Information for

D2 ASSOCIATES LIMITED

SQUIRRELS, NIGHTINGALE LANE, STORRINGTON, WEST SUSSEX, RH20 4NU,
Company Registration Number
04605201
Private Limited Company
Active

Company Overview

About D2 Associates Ltd
D2 ASSOCIATES LIMITED was founded on 2002-11-29 and has its registered office in Storrington. The organisation's status is listed as "Active". D2 Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
D2 ASSOCIATES LIMITED
 
Legal Registered Office
SQUIRRELS
NIGHTINGALE LANE
STORRINGTON
WEST SUSSEX
RH20 4NU
Other companies in RH13
 
Filing Information
Company Number 04605201
Company ID Number 04605201
Date formed 2002-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB813071858  
Last Datalog update: 2024-01-08 23:14:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D2 ASSOCIATES LIMITED
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Companies with same name D2 ASSOCIATES LIMITED
The following companies were found which have the same name as D2 ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D2 ASSOCIATES LLC Delaware Unknown
D2 ASSOCIATES INC Delaware Unknown
D2 ASSOCIATES LLC California Unknown
D2 ASSOCIATES LLC North Carolina Unknown
D2 ASSOCIATES INC Idaho Unknown

Company Officers of D2 ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DAVID VICTOR DUNNING
Company Secretary 2002-12-08
DAVID VICTOR DUNNING
Director 2002-12-08
LORRAINE ELIZABETH DUNNING
Director 2002-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2002-11-29 2002-12-08
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2002-11-29 2002-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID VICTOR DUNNING DUNNBURK LIMITED Director 2014-02-11 CURRENT 2014-02-11 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.

DateDocument TypeDocument Description
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-01CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-08-18AAMDAmended mirco entity accounts made up to 2020-03-31
2020-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM Beeson House Office 5 Lintot Square Fairbank Road Southwater Horsham West Sussex RH13 9LA
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-05-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0129/11/15 ANNUAL RETURN FULL LIST
2014-12-07LATEST SOC07/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-07AR0129/11/14 ANNUAL RETURN FULL LIST
2014-05-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02SH19Statement of capital on 2014-04-02 GBP 2
2014-04-02SH20Statement by directors
2014-04-02CAP-SSSolvency statement dated 28/03/14
2014-04-02RES13Resolutions passed:
  • 28/03/2014
2013-12-09AR0129/11/13 ANNUAL RETURN FULL LIST
2013-12-09AD02Register inspection address changed from 12 Edinburgh Close Southwater Horsham West Sussex RH13 9XB United Kingdom
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM 10 Fenchurch Avenue London EC3M 5BN United Kingdom
2013-05-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AAMDAmended accounts made up to 2012-03-31
2012-12-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0129/11/12 ANNUAL RETURN FULL LIST
2012-12-02AD02Register inspection address has been changed
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/12 FROM 20a Carfax Horsham West Sussex RH12 1EB England
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-17AR0129/11/11 ANNUAL RETURN FULL LIST
2010-12-20AR0129/11/10 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-20SH0130/09/10 STATEMENT OF CAPITAL GBP 30002
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-15AR0129/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR DUNNING / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ELIZABETH DUNNING / 15/12/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID VICTOR DUNNING / 15/12/2009
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 12 EDINBURGH CLOSE, SOUTHWATER HORSHAM WEST SUSSEX RH13 9XB
2009-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-21363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-30363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-23363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-01-14363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-17363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-11-27225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-01-0788(2)RAD 26/12/02--------- £ SI 2@1=2 £ IC 1/3
2002-12-09288bSECRETARY RESIGNED
2002-12-09288aNEW SECRETARY APPOINTED
2002-12-09288aNEW DIRECTOR APPOINTED
2002-12-09288aNEW DIRECTOR APPOINTED
2002-12-09288bDIRECTOR RESIGNED
2002-11-29NEWINCINCORPORATION 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
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to D2 ASSOCIATES 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 D2 ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-09-24 Outstanding LESLEY WARD AND COLIN LEONARD WARD
Creditors
Creditors Due Within One Year 2012-04-01 £ 48,053

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 D2 ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 51,002
Cash Bank In Hand 2012-04-01 £ 84,574
Current Assets 2012-04-01 £ 91,774
Debtors 2012-04-01 £ 7,200
Fixed Assets 2012-04-01 £ 28,070
Shareholder Funds 2012-04-01 £ 71,791
Tangible Fixed Assets 2012-04-01 £ 28,070

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D2 ASSOCIATES LIMITED registering or being granted any patents
Domain Names

D2 ASSOCIATES LIMITED owns 1 domain names.

exgl.co.uk  

Trademarks
We have not found any records of D2 ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D2 ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as D2 ASSOCIATES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where D2 ASSOCIATES 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 D2 ASSOCIATES 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 D2 ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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