DNA Kids Limited

Company Name	DNA Kids Limited
Directors	Sharon Louise Bewley and Darren James Bewley
Company Status	Active
Company Number	05061115
Category	Private Limited Company
Incorporation Date	2 March 2004(20 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Sharon Louise Bewley
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rydal Drive Maldon Essex CM9 5LG

Secretary Name	Mr Darren James Bewley
Nationality	British
Status	Current
Appointed	02 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rydal Drive Maldon Essex CM9 5LG

Director Name	Mr Darren James Bewley
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 June 2014(10 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rydal Drive Maldon Essex CM9 5LG

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.dnakids.co.uk/

Location

Registered Address	Laingsmead Farm Steeple Road Mayland Chelmsford Essex (Ess) CM3 6BB
Region	East of England
Constituency	Maldon
County	Essex
Parish	Mayland
Ward	Mayland
Built Up Area	Mayland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mrs Sharon Louise Bewley 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,844
Cash	£104,400
Current Liabilities	£105,813

Accounts

Latest Accounts	31 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 May

Returns

Latest Return	2 March 2024 (2 months, 2 weeks ago)
Next Return Due	16 March 2025 (10 months from now)

Filing History

6 April 2024	Confirmation statement made on 2 March 2024 with no updates (3 pages)
21 December 2023	Unaudited abridged accounts made up to 31 May 2023 (8 pages)
8 April 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 30 May 2022 (3 pages)
25 April 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
27 February 2022	Micro company accounts made up to 30 May 2021 (3 pages)
22 May 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
17 November 2020	Micro company accounts made up to 30 May 2020 (3 pages)
18 March 2020	Confirmation statement made on 2 March 2020 with updates (4 pages)
13 November 2019	Unaudited abridged accounts made up to 31 May 2019 (7 pages)
18 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
17 November 2018	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
28 April 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
7 February 2018	Micro company accounts made up to 31 May 2017 (7 pages)
3 July 2017	Registered office address changed from PO Box CM36BB the Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB United Kingdom to Laingsmead Farm Steeple Road Mayland Chelmsford Essex (Ess) CM3 6BB on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from PO Box CM36BB the Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB United Kingdom to Laingsmead Farm Steeple Road Mayland Chelmsford Essex (Ess) CM3 6BB on 3 July 2017 (1 page)
13 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
4 November 2016	Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to PO Box CM36BB the Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to PO Box CM36BB the Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB on 4 November 2016 (1 page)
28 June 2016	Second filing of AR01 previously delivered to Companies House made up to 2 March 2016 (21 pages)
28 June 2016	Second filing of AR01 previously delivered to Companies House made up to 2 March 2016 (21 pages)
27 May 2016	Secretary's details changed for Mr Darren James Bewley on 24 May 2016 (1 page)
27 May 2016	Director's details changed for Mr Darren James Bewley on 24 May 2016 (2 pages)
27 May 2016	Secretary's details changed for Mr Darren James Bewley on 24 May 2016 (1 page)
27 May 2016	Director's details changed for Mr Darren James Bewley on 24 May 2016 (2 pages)
23 May 2016	Statement of capital following an allotment of shares on 1 June 2015 GBP 2 (3 pages)
23 May 2016	Statement of capital following an allotment of shares on 1 June 2015 GBP 2 (3 pages)
31 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016. (7 pages)
7 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (5 pages)
7 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016. (7 pages)
31 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (5 pages)
31 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (5 pages)
31 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (5 pages)
25 February 2015	Appointment of Mr Darron Bewley as a director on 25 June 2014 (2 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015	Appointment of Mr Darron Bewley as a director on 25 June 2014 (2 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 May 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
23 May 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
23 May 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
28 February 2014	Total exemption small company accounts made up to 30 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 30 May 2013 (3 pages)
30 April 2013	Amended accounts made up to 31 May 2012 (5 pages)
30 April 2013	Amended accounts made up to 31 May 2012 (5 pages)
20 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
21 February 2013	Registered office address changed from , 165 Beauchamps Drive, Wickford, Essex, SS11 8NS on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from , 165 Beauchamps Drive, Wickford, Essex, SS11 8NS on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS on 21 February 2013 (1 page)
20 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 30 May 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 30 May 2010 (4 pages)
17 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Sharon Louise Bewley on 1 January 2010 (2 pages)
17 May 2010	Director's details changed for Sharon Louise Bewley on 1 January 2010 (2 pages)
17 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Sharon Louise Bewley on 1 January 2010 (2 pages)
17 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
23 February 2010	Total exemption small company accounts made up to 30 May 2009 (3 pages)
23 February 2010	Total exemption small company accounts made up to 30 May 2009 (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 May 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 May 2008 (3 pages)
28 April 2009	Return made up to 02/03/09; full list of members (3 pages)
28 April 2009	Return made up to 02/03/09; full list of members (3 pages)
5 September 2008	Return made up to 02/03/08; full list of members (3 pages)
5 September 2008	Return made up to 02/03/08; full list of members (3 pages)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
8 March 2007	Return made up to 02/03/07; full list of members (2 pages)
8 March 2007	Return made up to 02/03/07; full list of members (2 pages)
6 June 2006	Return made up to 02/03/06; full list of members (2 pages)
6 June 2006	Return made up to 02/03/06; full list of members (2 pages)
21 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 July 2005	Accounting reference date extended from 31/03/05 to 30/05/05 (1 page)
18 July 2005	Accounting reference date extended from 31/03/05 to 30/05/05 (1 page)
8 March 2005	Return made up to 02/03/05; full list of members (2 pages)
8 March 2005	Return made up to 02/03/05; full list of members (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
2 March 2004	Incorporation (9 pages)
2 March 2004	Incorporation (9 pages)

DNA Kids Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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