Register entry · No. 09909330
D A FINANCIAL SERVICES LTD
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Dec 2024 (682 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 22 Dec 2024 (691 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Dec 2021 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Dec 2015 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
224 WOODHORN ROAD, ASHINGTON, ENGLAND, NE63 9ES
As filed with Companies House. -
Nature of business
- 64191 Banks
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Accounts
- Next due
- 31 Dec 2024 · OVERDUE
- Last made up to
- 31 Dec 2022
- Type
- DORMANT
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Confirmation statement
- Next due
- 22 Dec 2024 · OVERDUE
- Last made up to
- 8 Dec 2023
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- D A FINANCIAL SERVICES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2021 | not published | not published | £1 | £1 | — |
| 31 Dec 2020 | not published | not published | £8,756 | £-4,386 | 1 |
| 31 Dec 2019 | not published | not published | £2,901 | £-622 | 1 |
| 31 Dec 2018 | not published | not published | £685 | £-934 | — |
| 31 Dec 2017 | not published | not published | — | £-2,783 | — |
| 31 Dec 2016 (13 months) | not published | not published | — | £-6,072 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Daniel James Avis Director | Director | 9 Dec 2015 | — | April 1988 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Daniel James Avis | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | April 1988 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is D A FINANCIAL SERVICES LTD still trading?
The register shows D A FINANCIAL SERVICES LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does D A FINANCIAL SERVICES LTD do?
It files the industry code 64191 (Banks).
When was D A FINANCIAL SERVICES LTD set up?
It was incorporated on 9 December 2015.
When are D A FINANCIAL SERVICES LTD's accounts due?
They were due on 31 December 2024 and are overdue. The last accounts were made up to 31 December 2022.
When is D A FINANCIAL SERVICES LTD's next confirmation statement due?
It was due on 22 December 2024 and is overdue.
Who runs D A FINANCIAL SERVICES LTD?
D A FINANCIAL SERVICES LTD has 1 current director. They're listed under People on this page.
Similar companies
Same industry code (64191), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House