Dunn Investments Limited

General information

Name:

Dunn Investments Ltd

Office Address:

Brick House 150a Station Road Woburn Sands MK17 8SG Milton Keynes

Number: 03054673

Incorporation date: 1995-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dunn Investments Limited is located at Milton Keynes at Brick House. Anyone can find the firm by referencing its post code - MK17 8SG. The company has been in business on the English market for twenty two years. This firm is registered under the number 03054673 and its current status is active. It is recognized as Dunn Investments Limited. Moreover the company also was listed as Dunn Motors up till the company name got changed eleven years from now. The enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. 2016-12-31 is the last time company accounts were filed.

As found in this specific firm's executives data, since 2007 there have been two directors: Michael Ian Dunn and David John Dunn. Additionally, the managing director's assignments are often helped with by a secretary - Christopher Reid, age 62, from Milton Keynes who was selected by the following limited company twelve years ago.

  • Previous company's names
  • Dunn Investments Limited 2006-11-27
  • Dunn Motors Limited 1995-05-03

Financial data based on annual reports

Company staff

Michael Ian Dunn

Nationality: British

Role: Director

Appointed: 01 March 2007

Occupation: Director

Address: Brick House, 150a Station Road Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8SG

Residence: England

Latest update: 27 September 2017

Christopher Reid

Date of birth: January 1955

Age: 62 years old

Nationality: British

Role: Secretary

Appointed: 21 April 2005

Address: Brick House, 150a Station Road Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8SG

Latest update: 27 September 2017

David John Dunn

Date of birth: March 1934

Age: 83 years old

Nationality: British

Role: Director

Appointed: 04 May 1995

Occupation: Motor Dealer

Address: Brick House, 150a Station Road Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8SG

Residence: England

Latest update: 27 September 2017

Reid & Co Professional Services Limited

Role: Corporate-secretary

Appointed: 03 May 1995

Resigned: 21 April 2005

Address: 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1EH

Latest update: 27 September 2017

Role: Corporate-nominee-secretary

Appointed: 03 May 1995

Resigned: 03 May 1995

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 27 September 2017

Reid & Co Corporate Services Limited

Role: Director

Appointed: 03 May 1995

Resigned: 04 May 1995

Address: Milton Keynes, Buckinghamshire, MK9 1EH

Latest update: 27 September 2017

Role: Nominee-director

Appointed: 03 May 1995

Resigned: 03 May 1995

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 27 September 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 17 May 2020
Confirmation statement last made up date 03 May 2017
Account category Total Exemption Full
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 21 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 March 2014
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts 17 March 2015
Date Approval Accounts 17 March 2015

Shareholders

Based on the most recent update, Dunn Investments Limited is controlled by 2 shareholders. David Dunn is the possessor of 89% of shares, Janet Dunn owns 11%. The entire quantity of shares is 1000 and the average share value is 1 GBP. As a result, company shares nominal value is 1000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
David Dunn 890 ORDINARY GBP 89%
Janet Dunn 110 ORDINARY GBP 11%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 (AA)
filed on: 26th, September 2017
accounts
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 (AA)
filed on: 26th, September 2017
accounts
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Data of total exemption small company accounts made up to Thursday 31st December 2015 (AA)
filed on: 16th, September 2016
accounts
Free Download (4 pages)
Annual return made up to Tuesday 3rd May 2016 with full list of members (AR01)
filed on: 31st, May 2016
annual return
Free Download (4 pages)
1000.00 GBP is the capital in company's statement on Tuesday 31st May 2016 (SH01)
capital
Annual return made up to Sunday 3rd May 2015 with full list of members (AR01)
filed on: 18th, May 2015
annual return
Free Download (4 pages)
1000.00 GBP is the capital in company's statement on Monday 18th May 2015 (SH01)
capital
Data of total exemption small company accounts made up to Wednesday 31st December 2014 (AA)
filed on: 18th, March 2015
accounts
Free Download (3 pages)
Annual return made up to Saturday 3rd May 2014 with full list of members (AR01)
filed on: 10th, June 2014
annual return
Free Download (4 pages)
1000.00 GBP is the capital in company's statement on Tuesday 10th June 2014 (SH01)
capital
Data of total exemption small company accounts made up to Tuesday 31st December 2013 (AA)
filed on: 27th, March 2014
accounts
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Data of total exemption small company accounts made up to Monday 31st December 2012 (AA)
filed on: 27th, September 2013
accounts
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Annual return made up to Friday 3rd May 2013 with full list of members (AR01)
filed on: 9th, May 2013
annual return
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Data of total exemption small company accounts made up to Saturday 31st December 2011 (AA)
filed on: 25th, May 2012
accounts
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Annual return made up to Thursday 3rd May 2012 with full list of members (AR01)
filed on: 8th, May 2012
annual return
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Data of total exemption small company accounts made up to Friday 31st December 2010 (AA)
filed on: 23rd, May 2011
accounts
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Annual return made up to Tuesday 3rd May 2011 with full list of members (AR01)
filed on: 5th, May 2011
annual return
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Data of total exemption small company accounts made up to Thursday 31st December 2009 (AA)
filed on: 21st, June 2010
accounts
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Annual return made up to Monday 3rd May 2010 with full list of members (AR01)
filed on: 18th, May 2010
annual return
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Annual return made up to Wednesday 3rd June 2009 (363a)
filed on: 3rd, June 2009
annual return
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Data of total exemption small company accounts made up to Wednesday 31st December 2008 (AA)
filed on: 23rd, March 2009
accounts
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Memorandum and Articles of Association (MEM/ARTS)
filed on: 19th, March 2009
incorporation
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Statement by directors (SH20)
filed on: 16th, March 2009
capital
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Amended accounts for the period to Monday 31st December 2007 (AAMD)
filed on: 26th, November 2008
accounts
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Data of total exemption small company accounts made up to Monday 31st December 2007 (AA)
filed on: 9th, September 2008
accounts
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Annual return made up to Tuesday 27th May 2008 (363a)
filed on: 27th, May 2008
annual return
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Data of total exemption small company accounts made up to Sunday 31st December 2006 (AA)
filed on: 3rd, November 2007
accounts
Free Download (6 pages)
Annual return made up to Thursday 31st May 2007 (363a)
filed on: 31st, May 2007
annual return
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Accounting reference date shortened from 31/05/07 to 31/12/06 (225)
filed on: 10th, April 2007
accounts
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Data of total exemption small company accounts made up to Wednesday 31st May 2006 (AA)
filed on: 22nd, November 2006
accounts
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Annual return made up to Monday 31st July 2006 (363a)
filed on: 31st, July 2006
annual return
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Data of total exemption small company accounts made up to Tuesday 31st May 2005 (AA)
filed on: 28th, February 2006
accounts
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Annual return made up to Friday 29th April 2005 (363s)
filed on: 29th, April 2005
annual return
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Data of total exemption small company accounts made up to Monday 31st May 2004 (AA)
filed on: 5th, April 2005
accounts
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Annual return made up to Friday 28th May 2004 (363a)
filed on: 28th, May 2004
annual return
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Accounts for a medium company for the period ending on Saturday 31st May 2003 (AA)
filed on: 31st, March 2004
accounts
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Annual return made up to Tuesday 24th June 2003 (363a)
filed on: 24th, June 2003
annual return
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Accounts for a medium company for the period ending on Friday 31st May 2002 (AA)
filed on: 27th, October 2002
accounts
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Annual return made up to Tuesday 30th April 2002 (363a)
filed on: 30th, April 2002
annual return
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Accounts for a medium company for the period ending on Thursday 31st May 2001 (AA)
filed on: 3rd, April 2002
accounts
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Annual return made up to Wednesday 13th June 2001 (363a)
filed on: 13th, June 2001
annual return
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Full accounts data made up to Wednesday 31st May 2000 (AA)
filed on: 28th, March 2001
accounts
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Annual return made up to Thursday 8th June 2000 (363a)
filed on: 8th, June 2000
annual return
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Full accounts data made up to Monday 31st May 1999 (AA)
filed on: 30th, March 2000
accounts
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Annual return made up to Friday 11th June 1999 (363a)
filed on: 11th, June 1999
annual return
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Full accounts data made up to Sunday 31st May 1998 (AA)
filed on: 2nd, April 1999
accounts
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Annual return made up to Tuesday 26th May 1998 (363a)
filed on: 26th, May 1998
annual return
Accounts for a medium company for the period ending on Saturday 31st May 1997 (AA)
filed on: 22nd, May 1998
accounts
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Annual return made up to Tuesday 24th June 1997 (363a)
filed on: 24th, June 1997
annual return
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Alloted 100000 shares on Tuesday 10th June 1997. Value of each share 1 £, total number of shares: 1240000. (88(2)R)
filed on: 18th, June 1997
capital
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Alloted 140000 shares on Friday 4th April 1997. Value of each share 1 £, total number of shares: 1140000. (88(2)R)
filed on: 24th, April 1997
capital
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Accounts for a small company made up to Friday 31st May 1996 (AA)
filed on: 5th, March 1997
accounts
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Alloted 800000 shares on Tuesday 19th November 1996. Value of each share 1 £, total number of shares: 1000000. (88(2)R)
filed on: 19th, January 1997
capital
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Annual return made up to Wednesday 24th July 1996 (363s)
filed on: 24th, July 1996
annual return
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Alloted 200000 shares on Monday 1st January 1996. Value of each share 1 £, total number of shares: 200002. (88(2)R)
filed on: 6th, July 1996
capital
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Company registration (NEWINC)
filed on: 3rd, May 1995
incorporation
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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