Active
Company Information for D. FORD ASSOCIATES LIMITED
MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG,
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Company Registration Number
04840164
Private Limited Company
Active |
Company Name | |
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D. FORD ASSOCIATES LIMITED | |
Legal Registered Office | |
MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG Other companies in SE1 | |
Company Number | 04840164 | |
---|---|---|
Company ID Number | 04840164 | |
Date formed | 2003-07-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 16:23:21 |
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Officer | Role | Date Appointed |
---|---|---|
ZAK DOFFMAN |
||
STUART ROBERT PURVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANDREW WOOLLHEAD |
Company Secretary | ||
COLIN MICHAEL EVANS |
Director | ||
NICHOLAS JAMES HOLGATE |
Director | ||
GILLIAN BRENDA FORD |
Company Secretary | ||
DEREK EDWARD FORD |
Director | ||
PETER JOHN HAYNES |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OMNIPERCEPTION LTD. | Director | 2013-01-04 | CURRENT | 2001-04-09 | Active | |
APPLIED IMAGE RECOGNITION LIMITED | Director | 2013-01-04 | CURRENT | 2004-04-05 | Active | |
OMNIPERCEPTION HOLDINGS LIMITED | Director | 2013-01-04 | CURRENT | 2006-08-09 | Active | |
MUTANDERIS 534 LIMITED | Director | 2013-01-04 | CURRENT | 2007-01-10 | Active | |
STRYKER COMMUNICATIONS LIMITED | Director | 2011-11-18 | CURRENT | 2004-03-11 | Active | |
SECURITY APPLICATIONS LIMITED | Director | 2010-03-24 | CURRENT | 2004-05-28 | Active | |
DIGITAL BARRIERS SERVICES LIMITED | Director | 2009-10-23 | CURRENT | 2009-04-21 | Active | |
PROJECT GATEWAY MIDCO 1 LIMITED | Director | 2018-01-19 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
PROJECT GATEWAY BIDCO LIMITED | Director | 2018-01-19 | CURRENT | 2017-08-04 | Active | |
PROJECT GATEWAY TOPCO LIMITED | Director | 2018-01-19 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
STRYKER COMMUNICATIONS LIMITED | Director | 2018-01-19 | CURRENT | 2004-03-11 | Active | |
SECURITY APPLICATIONS LIMITED | Director | 2018-01-19 | CURRENT | 2004-05-28 | Active | |
OMNIPERCEPTION LTD. | Director | 2018-01-19 | CURRENT | 2001-04-09 | Active | |
APPLIED IMAGE RECOGNITION LIMITED | Director | 2018-01-19 | CURRENT | 2004-04-05 | Active | |
OMNIPERCEPTION HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2006-08-09 | Active | |
MUTANDERIS 534 LIMITED | Director | 2018-01-19 | CURRENT | 2007-01-10 | Active | |
PROJECT GATEWAY MIDCO 2 LIMITED | Director | 2018-01-19 | CURRENT | 2017-08-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MYLES BENJAMIN ARRON | ||
APPOINTMENT TERMINATED, DIRECTOR STUART ROBERT PURVES | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Register inspection address changed from C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT England to 17 Brunel Court Quedgeley Gloucester GL2 2AL | ||
Register inspection address changed from 17 Brunel Court Quedgeley Gloucester GL2 2AL England to 17 Brunel Court Quedgeley Gloucester GL2 2AL | ||
AD02 | Register inspection address changed from C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT England to 17 Brunel Court Quedgeley Gloucester GL2 2AL | |
Director's details changed for Mr Stuart Robert Purves on 2022-09-02 | ||
CH01 | Director's details changed for Mr Stuart Robert Purves on 2022-09-02 | |
Director's details changed for Mr Stuart Robert Purves on 2022-09-02 | ||
CH01 | Director's details changed for Mr Stuart Robert Purves on 2022-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT England to C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
PSC06 | Change of details for Security Applications Limited as a person with significant control on 2018-04-06 | |
AD02 | Register inspection address changed from C/O Digital Barriers 2-3 Parklands, Railton Road Guildford Surrey GU2 9JX England to C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/18 FROM C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England | |
AP01 | DIRECTOR APPOINTED MR STUART ROBERT PURVES | |
PSC06 | Change of details for Security Applications Limitedv as a person with significant control on 2016-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL EVANS | |
TM02 | Termination of appointment of John Andrew Woollhead on 2017-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
AD02 | Register inspection address changed to C/O Digital Barriers 2-3 Parklands, Railton Road Guildford Surrey GU2 9JX | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/17 FROM C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/15 FROM C/O C/O Digital Barriers 1-2 Hatfields London SE1 9PG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE | |
AR01 | 21/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE | |
AR01 | 21/07/11 FULL LIST | |
RES01 | ADOPT ARTICLES 31/03/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MR JOHN ANDREW WOOLLHEAD | |
AR01 | 21/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG | |
AA01 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN FORD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM SOMERBY HOUSE, 30 NELSON STREET LEICESTER LEICESTERSHIRE LE1 7BA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK FORD | |
AP01 | DIRECTOR APPOINTED ZAK DOFFMAN | |
AP01 | DIRECTOR APPOINTED COLIN MICHAEL EVANS | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER JOHN HAYNES | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED DEREK FORD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 22/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 21/07/03--------- £ SI 200@1=200 £ IC 1/201 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 D. FORD ASSOCIATES LIMITED
D. FORD ASSOCIATES LIMITED owns 2 domain names.
dfordassociates.co.uk securityapplications.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as D. FORD ASSOCIATES LIMITED are:
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. |