DAA TRADING - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Daa Trading

DAA TRADING was founded on 2013-07-16 and has its registered office in Southwater. The organisation's status is listed as "Active - Proposal to Strike off". Daa Trading is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
DAA TRADING

Charwood House Wilberforce Way Oakhurst Business Park Southwater HORSHAM RH13 9RT Other companies in RH13

Filing Information

Company Number		08611715
Company ID Number		08611715
Date formed		2013-07-16
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2013-12-31
Account next due
Latest return		16/07/2015
Return next due		13/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-06-21 05:32:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAA TRADING

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Companies with same name DAA TRADING

The following companies were found which have the same name as DAA TRADING. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DAA (JD) PTY LTD	VIC 3205	Active	Company formed on the 2014-12-09
DAA (NE) LTD	BROOKSIDE COTTAGE TUNSTALL RICHMOND NORTH YORKSHIRE DL10 7QN	Active - Proposal to Strike off	Company formed on the 2016-05-12
DAA (NSW) PTY LTD		Active	Company formed on the 2021-02-03
DAA (T/A SAMBUCA SOUTH SHIELDS) LTD	SAMBUCA THE DUNES, SEA ROAD SOUTH SHIELDS NE33 2LD	Active	Company formed on the 2016-08-10
DAA & BM LTD	106 BEWICK ROAD GATESHEAD NE8 1UA	Active - Proposal to Strike off	Company formed on the 2014-01-22
DAA 1 PAINT, INC.	105 Morris Dr Alma GA 31510	Active/Owes Current Year AR	Company formed on the 1998-09-21
DAA 1 PAINT INC	Georgia	Unknown
DAA ACADEMY, LLC	9889 BELLAIRE BLVD # C-335 HOUSTON TX 77036	Active	Company formed on the 2017-11-09
DAA ACCOUNTS LTD	48 SHELDON ROAD ICKFORD AYLESBURY HP18 9HT	Active - Proposal to Strike off	Company formed on the 2016-03-31
DAA ACQUISITION LLC	Mississippi	Unknown
DAA ADMINISTRATION PTY LTD		Active	Company formed on the 2010-08-27
DAA AGENCY LIMITED	14 MOUNT PLEASANT ROAD LONDON NW10 3EL	Active - Proposal to Strike off	Company formed on the 2013-08-16
DAA AIRPORT SERVICES LIMITED	THREE THE GREEN, DUBLIN AIRPORT CENTRAL, DUBLIN AIRPORT, SWORDS DUBLIN, K67 X4X5, Ireland K67 X4X5	Active	Company formed on the 2010-04-09
DAA AIRPORT SERVICES LIMITED UK BRANCH	Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU	open	Company formed on the 2023-03-22
DAA AIRPORT SERVICES LIMITED	DAA PLC, THREE THE GREEN, DUBLIN AIRPORT CENTRAL DUBLIN AIRPORT SWORDS CO DUBLIN K67 X4X5	Active	Company formed on the 2023-03-22
DAA ARMED PROTECTION PRIVATE LIMITED	510 5TH FLOOR AGGARWAL MILLENIUM TOWER - I NETAJI SUBHASH PLACE PITAM PURA Delhi 110034	ACTIVE	Company formed on the 2010-03-26
DAA ASSOCIATES LLC	8 VALENTINE FARM COURT Queens OLD BROOKVILLE NY 11545	Active	Company formed on the 2008-10-27
DAA ASSOCIATES, INC.	FULLER CHESTERFIELD 48051 Michigan 49412	UNKNOWN	Company formed on the 0000-00-00
Daa Associates, LLC	Delaware	Unknown
DAA ASSOCIATES LIMITED	207 Knutsford Road Grappenhall GRAPPENHALL Warrington CHESHIRE WA4 2QL	Active - Proposal to Strike off	Company formed on the 2017-12-05

Company Officers of DAA TRADING

Current Directors

Officer	Role	Date Appointed
ABIGAIL ANDREWS	Director	2013-07-16
DARREN ANDREWS	Director	2013-07-16

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
2023-06-27		SECOND GAZETTE not voluntary dissolution
2023-04-13		CESSATION OF GLOBAL CONSORTIUM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-11		FIRST GAZETTE notice for voluntary strike-off
2023-04-03		Application to strike the company off the register
2023-03-24		APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK ANDREWS
2023-03-24		APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK ANDREWS
2023-03-24		DIRECTOR APPOINTED MR DUCAN WILLIAM GEORGE MONTGOMERY
2023-03-24		DIRECTOR APPOINTED MR DUCAN WILLIAM GEORGE MONTGOMERY
2023-03-24		Notification of Construction (Chester) Group Holdings Limited as a person with significant control on 2023-03-06
2023-03-24		Notification of Construction (Chester) Group Holdings Limited as a person with significant control on 2023-03-06
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN ANDREWS
2022-06-09	AP01	DIRECTOR APPOINTED MR JONATHAN MARK ANDREWS
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-08-07	AA01	Previous accounting period shortened from 30/03/20 TO 31/12/19
2019-12-18	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-09-20	AA01	Previous accounting period extended from 31/12/18 TO 31/03/19
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-04-11	PSC07	CESSATION OF DARREN ANDREWS AS A PSC
2018-04-11	PSC07	CESSATION OF ABIGAIL ANDREWS AS A PSC
2018-04-11	PSC02	Notification of Global Consortium Limited as a person with significant control on 2018-01-09
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27	AR01	16/07/15 ANNUAL RETURN FULL LIST
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30	AR01	16/07/14 ANNUAL RETURN FULL LIST
2014-04-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-09	AA01	Previous accounting period shortened from 31/07/14 TO 31/12/13
2013-07-16	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to DAA TRADING 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 DAA TRADING

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

DAA TRADING does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-12-31

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 DAA TRADING

Intangible Assets

Patents

We have not found any records of DAA TRADING registering or being granted any patents

Domain Names

We do not have the domain name information for DAA TRADING

Trademarks

We have not found any records of DAA TRADING registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAA TRADING. 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 (74990 - Non-trading company) as DAA TRADING are:

Outgoings

Business Rates/Property Tax

No properties were found where DAA TRADING 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 DAA TRADING 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 DAA TRADING 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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