Company NameDNA Air Conditioning Limited
DirectorsDavid Keith Ede and Nicholas Jonathon Spargo
Company StatusActive
Company Number08102673
CategoryPrivate Limited Company
Incorporation Date12 June 2012(11 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr David Keith Ede
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2012(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address5-7 St Pauls Street
Leeds
West Yorkshire
LS1 2JG
Director NameMr Nicholas Jonathon Spargo
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2012(same day as company formation)
RoleAccount Manager
Country of ResidenceUnited Kingdom
Correspondence Address5-7 St Pauls Street
Leeds
West Yorkshire
LS1 2JG

Location

Registered Address5-7 St Pauls Street
Leeds
West Yorkshire
LS1 2JG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

35 at £1David Keith Ede
35.00%
Ordinary
25 at £1Louise Spargo
25.00%
Ordinary
25 at £1Nicholas Jonathon Spargo
25.00%
Ordinary
15 at £1Lindsey Ede
15.00%
Ordinary

Financials

Year2014
Net Worth£28,817
Cash£56,827
Current Liabilities£67,850

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return12 June 2023 (10 months, 2 weeks ago)
Next Return Due26 June 2024 (2 months from now)

Filing History

20 March 2024Micro company accounts made up to 30 June 2023 (4 pages)
26 February 2024Second filing of Confirmation Statement dated 12 June 2023 (3 pages)
20 February 2024Cessation of David Keith Ede as a person with significant control on 1 July 2022 (1 page)
4 December 2023Notification of Nick Spargo as a person with significant control on 1 July 2022 (2 pages)
28 June 2023Confirmation statement made on 12 June 2023 with no updates (3 pages)
28 June 2023Termination of appointment of David Keith Ede as a director on 1 July 2022 (1 page)
28 June 2023Confirmation statement made on 12 June 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024.
(4 pages)
28 March 2023Micro company accounts made up to 30 June 2022 (4 pages)
8 July 2022Confirmation statement made on 12 June 2022 with no updates (3 pages)
28 March 2022Micro company accounts made up to 30 June 2021 (5 pages)
23 June 2021Confirmation statement made on 12 June 2021 with no updates (3 pages)
30 March 2021Micro company accounts made up to 30 June 2020 (4 pages)
2 July 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
23 March 2020Micro company accounts made up to 30 June 2019 (3 pages)
19 June 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (3 pages)
13 June 2018Confirmation statement made on 12 June 2018 with no updates (3 pages)
10 April 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
21 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(3 pages)
15 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(3 pages)
1 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(3 pages)
18 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(3 pages)
12 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(4 pages)
18 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(4 pages)
11 December 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 December 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
25 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)