Dabonga.com UK Ltd

Company Name	Dabonga.com UK Ltd
Director	Lawrence Thomas Clayton
Company Status	Active
Company Number	03408910
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)
Previous Name	Reachphase Ventures Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Lawrence Thomas Clayton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 December 1997(4 months, 2 weeks after company formation)
Appointment Duration	26 years, 5 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	98 Carrington Road Stockport Cheshire SK1 2JT

Secretary Name	Dawn Elizabeth Clayton
Nationality	British
Status	Current
Appointed	29 July 2000(3 years after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	1 Lariggan Road Penzance TR18 4NJ

Secretary Name	John Dean Mellor
Nationality	British
Status	Resigned
Appointed	06 December 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 2000)
Role	Company Director
Correspondence Address	5 Aberdovey Close Dinas Powys South Glamorgan CF64 4PS Wales

Director Name	John Dean Mellor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2003(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2006)
Role	Systems Development
Correspondence Address	2 Chiltern Road Daventry Northamptonshire NN11 5SS

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.ianrhodesmotors.com

Location

Registered Address	98 Carrington Road Stockport Cheshire SK1 2JT
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

100 at £1	Mr Lawrence Thomas Clayton 90.91% Ordinary
10 at £1	Mr Lawrence Thomas Clayton 9.09% Ordinary A

Financials

Year	2014
Net Worth	-£36,433
Cash	£623
Current Liabilities	£37,251

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	24 July 2023 (9 months, 2 weeks ago)
Next Return Due	7 August 2024 (3 months from now)

Filing History

14 December 2020	Secretary's details changed for Dawn Elizabeth Clayton on 18 October 2020 (1 page)
14 October 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
24 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
27 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
7 January 2019	Micro company accounts made up to 31 July 2018 (2 pages)
26 September 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 July 2017 (2 pages)
28 September 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
2 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
2 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 April 2017	Registered office address changed from C/O Greenwood & Wilson the Stennack St. Ives Cornwall TR26 1QU to 98 Carrington Road Stockport Cheshire SK1 2JT on 25 April 2017 (2 pages)
25 April 2017	Registered office address changed from C/O Greenwood & Wilson the Stennack St. Ives Cornwall TR26 1QU to 98 Carrington Road Stockport Cheshire SK1 2JT on 25 April 2017 (2 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
24 July 2015	Annual return made up to 24 July 2015 Statement of capital on 2015-07-24 GBP 110 (4 pages)
24 July 2015	Annual return made up to 24 July 2015 Statement of capital on 2015-07-24 GBP 110 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 July 2014	Annual return made up to 24 July 2014 (4 pages)
25 July 2014	Annual return made up to 24 July 2014 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
30 May 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
30 May 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
6 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 July 2011	Annual return made up to 24 July 2011 (4 pages)
28 July 2011	Annual return made up to 24 July 2011 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
2 June 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
31 July 2009	Return made up to 24/07/09; full list of members (3 pages)
31 July 2009	Return made up to 24/07/09; full list of members (3 pages)
16 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
24 July 2008	Return made up to 24/07/08; full list of members (3 pages)
24 July 2008	Return made up to 24/07/08; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 September 2007	Return made up to 24/07/07; full list of members (3 pages)
13 September 2007	Return made up to 24/07/07; full list of members (3 pages)
24 August 2007	Director's particulars changed (1 page)
24 August 2007	Director's particulars changed (1 page)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
10 August 2006	Return made up to 24/07/06; full list of members (3 pages)
10 August 2006	Return made up to 24/07/06; full list of members (3 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
27 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2005	Return made up to 24/07/05; full list of members (7 pages)
19 September 2005	Ad 01/06/05--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Ad 01/06/05--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Return made up to 24/07/05; full list of members (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
5 October 2004	Return made up to 24/07/04; full list of members (7 pages)
5 October 2004	Return made up to 24/07/04; full list of members (7 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Ad 01/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Ad 01/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 October 2003	Company name changed reachphase ventures LIMITED\certificate issued on 30/10/03 (2 pages)
30 October 2003	Company name changed reachphase ventures LIMITED\certificate issued on 30/10/03 (2 pages)
7 August 2003	Return made up to 24/07/03; full list of members (6 pages)
7 August 2003	Return made up to 24/07/03; full list of members (6 pages)
29 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
29 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 November 2002	Return made up to 24/07/02; full list of members (6 pages)
4 November 2002	Return made up to 24/07/02; full list of members (6 pages)
29 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
29 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
12 March 2002	Secretary's particulars changed (1 page)
12 March 2002	Secretary's particulars changed (1 page)
2 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
26 February 2001	Registered office changed on 26/02/01 from: the old school the stennack st.ives cornwall TR26 1QU (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Registered office changed on 26/02/01 from: the old school the stennack st.ives cornwall TR26 1QU (1 page)
15 November 2000	Registered office changed on 15/11/00 from: maybird centre birmingham road stratford on avon warwickshire CV37 0AZ (1 page)
15 November 2000	Registered office changed on 15/11/00 from: maybird centre birmingham road stratford on avon warwickshire CV37 0AZ (1 page)
9 August 2000	Return made up to 24/07/00; full list of members (6 pages)
9 August 2000	Return made up to 24/07/00; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 July 1999 (8 pages)
2 June 2000	Full accounts made up to 31 July 1999 (8 pages)
1 June 2000	Return made up to 24/07/99; full list of members (6 pages)
1 June 2000	Return made up to 24/07/99; full list of members (6 pages)
25 August 1999	Full accounts made up to 31 July 1998 (9 pages)
25 August 1999	Full accounts made up to 31 July 1998 (9 pages)
23 February 1999	Compulsory strike-off action has been discontinued (1 page)
23 February 1999	Compulsory strike-off action has been discontinued (1 page)
22 February 1999	Return made up to 24/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 1999	Return made up to 24/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1999	First Gazette notice for compulsory strike-off (1 page)
2 February 1999	First Gazette notice for compulsory strike-off (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 23 verdun close whitnash leamington spa warwickshire CV31 2LR (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 23 verdun close whitnash leamington spa warwickshire CV31 2LR (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Registered office changed on 22/12/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Registered office changed on 22/12/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
24 July 1997	Incorporation (14 pages)
24 July 1997	Incorporation (14 pages)

Dabonga.com UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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