Active
Company Information for DTA & COMPANY LTD
54A COW WYND, FALKIRK, FK1 1PU,
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Company Registration Number
SC410951 Private Limited Company
Active |
| Company Name | |
|---|---|
| DTA & COMPANY LTD | |
| Legal Registered Office | |
| 54A COW WYND FALKIRK FK1 1PU Other companies in FK1 | |
| Company Number | SC410951 | |
|---|---|---|
| Company ID Number | SC410951 | |
| Date formed | 2011-11-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2025 | |
| Account next due | 28/02/2027 | |
| Latest return | 09/11/2015 | |
| Return next due | 07/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB124234059 |
| Last Datalog update: | 2025-12-05 14:16:06 |
| Companies House |
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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. 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DTA & COMPANY, INC. | 200 BRYAN BLVD PLANTATION FL 33317 | Inactive | Company formed on the 2003-02-14 |
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW CHARLES TAYLOR |
||
DEBORAH ANN TAYLOR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
URQUHART TAYLOR & CO |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EAST STIRLINGSHIRE FOOTBALL AND ATHLETIC CLUB LIMITED (THE) | Director | 2016-03-10 | CURRENT | 1910-06-15 | Active | |
| APPLE WEALTH LTD | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
| FALKIRK TOWNS LTD. | Director | 2017-01-27 | CURRENT | 1990-04-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/25 | ||
| Change of details for Mrs Deborah Ann Taylor as a person with significant control on 2025-11-14 | ||
| CONFIRMATION STATEMENT MADE ON 14/11/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24 | ||
| CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4109510003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
| SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 10 | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES TAYLOR | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4109510002 | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/14 FROM 39 Achray Drive Falkirk FK1 5UN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4109510001 | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AA01 | Current accounting period shortened from 30/04/13 TO 31/05/12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
| AA01 | Current accounting period shortened from 30/11/12 TO 30/04/12 | |
| AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Deborah Ann Taylor on 2012-06-29 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY URQUHART TAYLOR & CO | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 6 STUART HOUSE ESKMILLS MUSSELBURGH EH21 7PE UNITED KINGDOM | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 22/11/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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 DTA & COMPANY LTD
| Cash Bank In Hand | 2012-05-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-11-09 | £ 1 |
| Shareholder Funds | 2012-05-01 | £ 1 |
| Shareholder Funds | 2011-11-09 | £ 1 |
Debtors and other cash assets
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| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| 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. |