Defence Analysis Limited

Company Name	Defence Analysis Limited
Director	James Francis Tusa
Company Status	Active
Company Number	04461018
Category	Private Limited Company
Incorporation Date	13 June 2002(21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Francis Tusa
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 June 2002(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mr Alexander Roy Giles
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	603 Dakota Building Deal's Gateway London SE13 7QE

Director Name	William Francis Blundell Owen
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Writer
Correspondence Address	13 Musard Road London W6 8NR

Director Name	Michael John Witt
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Editorial Consultant
Correspondence Address	30 Beaumont Road Petts Wood Kent BR5 1JN

Director Name	SBC Directors Ltd (Corporation)
Date of Birth	September 1995 (Born 28 years ago)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	246a High Street Bromley Kent BR1 1PQ

Secretary Name	SBC Assyst Ltd (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	244a High Street Bromley Kent BR1 1PQ

Secretary Name	SBC Accountants Ltd (Corporation)
Status	Resigned
Appointed	02 April 2004(1 year, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 May 2012)
Correspondence Address	228a High Street Bromley Kent BR1 1PQ

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

75 at £1	Mr James Francis Tusa 75.00% Ordinary A
5 at £1	Mr James Francis Tusa 5.00% Ordinary D
10 at £1	Mr James Francis Tusa 10.00% Ordinary B
10 at £1	Mr James Francis Tusa 10.00% Ordinary C

Financials

Year	2014
Net Worth	£9,942
Cash	£2,905
Current Liabilities	£12,854

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

20 March 2024	Micro company accounts made up to 30 June 2023 (6 pages)
27 June 2023	Confirmation statement made on 13 June 2023 with updates (4 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (6 pages)
14 June 2022	Confirmation statement made on 13 June 2022 with updates (4 pages)
24 March 2022	Micro company accounts made up to 30 June 2021 (6 pages)
18 June 2021	Micro company accounts made up to 30 June 2020 (6 pages)
15 June 2021	Confirmation statement made on 13 June 2021 with updates (4 pages)
17 June 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
28 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
21 December 2017	Micro company accounts made up to 30 June 2017 (5 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
18 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
28 April 2014	Director's details changed for Mr James Francis Tusa on 28 April 2014 (2 pages)
28 April 2014	Director's details changed for Mr James Francis Tusa on 28 April 2014 (2 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 February 2014	Director's details changed for Mr James Francis Tusa on 24 February 2014 (2 pages)
24 February 2014	Director's details changed for Mr James Francis Tusa on 24 February 2014 (2 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 June 2012	Termination of appointment of Sbc Accountants Ltd as a secretary (1 page)
15 June 2012	Termination of appointment of Sbc Accountants Ltd as a secretary (1 page)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Registered office address changed from 228a High Street Bromley Kent BR1 1PQ on 7 June 2012 (1 page)
7 June 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 June 2012	Registered office address changed from 228a High Street Bromley Kent BR1 1PQ on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from 228a High Street Bromley Kent BR1 1PQ on 7 June 2012 (1 page)
2 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 June 2010	Director's details changed for James Francis Tusa on 13 June 2010 (2 pages)
22 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for James Francis Tusa on 13 June 2010 (2 pages)
22 June 2010	Secretary's details changed for Sbc Accountants Ltd on 13 June 2010 (2 pages)
22 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Secretary's details changed for Sbc Accountants Ltd on 13 June 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 July 2009	Return made up to 13/06/09; full list of members (4 pages)
31 July 2009	Return made up to 13/06/09; full list of members (4 pages)
27 November 2008	Return made up to 13/06/08; full list of members (4 pages)
27 November 2008	Return made up to 13/06/08; full list of members (4 pages)
6 October 2008	Appointment terminated director michael witt (1 page)
6 October 2008	Appointment terminated director michael witt (1 page)
3 October 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
3 October 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
28 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
28 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
16 January 2008	Location of debenture register (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 246A high street bromley kent BR1 1PQ (1 page)
16 January 2008	Location of register of members (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 246A high street bromley kent BR1 1PQ (1 page)
16 January 2008	Location of register of members (1 page)
16 January 2008	Return made up to 13/06/07; full list of members (3 pages)
16 January 2008	Return made up to 13/06/07; full list of members (3 pages)
16 January 2008	Location of debenture register (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
4 October 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
4 October 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
16 August 2006	Return made up to 13/06/06; full list of members (10 pages)
16 August 2006	Return made up to 13/06/06; full list of members (10 pages)
8 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
8 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
5 July 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
5 July 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
28 June 2005	Return made up to 13/06/05; full list of members (10 pages)
28 June 2005	Return made up to 13/06/05; full list of members (10 pages)
21 June 2004	Return made up to 13/06/04; full list of members (9 pages)
21 June 2004	Return made up to 13/06/04; full list of members (9 pages)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
14 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Secretary resigned (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 244A high street bromley kent BR1 1PQ (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 244A high street bromley kent BR1 1PQ (1 page)
23 September 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
13 June 2002	Incorporation (6 pages)
13 June 2002	Incorporation (6 pages)

Defence Analysis Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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