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Company Information for

DANEWALLS LIMITED

ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NR7 0HR,
Company Registration Number
02579644
Private Limited Company
Liquidation

Company Overview

About Danewalls Ltd
DANEWALLS LIMITED was founded on 1991-02-04 and has its registered office in Thorpe St Andrew. The organisation's status is listed as "Liquidation". Danewalls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DANEWALLS LIMITED
 
Legal Registered Office
ANGLIA HOUSE 6 CENTRAL AVENUE
ST ANDREWS BUSINESS PARK
THORPE ST ANDREW
NORWICH
NR7 0HR
Other companies in NR33
 
Filing Information
Company Number 02579644
Company ID Number 02579644
Date formed 1991-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 20:40:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANEWALLS LIMITED
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Company Officers of DANEWALLS LIMITED

Current Directors
Officer Role Date Appointed
MARK IAN WILLIS
 Company Secretary 1991-03-26
PETER ROLF
 Director 1991-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY RONALD LLOYD THOMAS
 Company Secretary 1991-02-04 1991-03-26
JOHN CLIVE BEECHER
 Director 1991-02-04 1991-03-26
STANLEY RONALD LLOYD THOMAS
 Director 1991-02-04 1991-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK IAN WILLIS INCOMEHELP LIMITED Company Secretary 1992-03-27 CURRENT 1992-03-12 Liquidation
PETER ROLF ROLF ASSET MANAGEMENT LIMITED Director 2001-07-10 CURRENT 1999-09-10 Dissolved 2016-06-07
PETER ROLF ROUND HOUSE LIMITED Director 1992-10-27 CURRENT 1963-12-18 In Administration
PETER ROLF INCOMEHELP LIMITED Director 1992-03-27 CURRENT 1992-03-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NR7 0HR
2018-01-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2018 FROM THE OLD RECTORY CHURCH ROAD GISLEHAM LOWESTOFT SUFFOLK NR33 8DS
2017-12-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-29LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 48000
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 48000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-29AA30/04/16 TOTAL EXEMPTION SMALL
2016-12-29AA30/04/16 TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 48000
2016-02-08AR0101/02/16 FULL LIST
2016-01-19AA30/04/15 TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 48000
2015-02-05AR0101/02/15 FULL LIST
2015-01-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 48000
2014-02-03AR0101/02/14 FULL LIST
2013-11-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-04AR0101/02/13 FULL LIST
2012-09-13AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-02AR0101/02/12 FULL LIST
2012-01-04AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-03AR0101/02/11 FULL LIST
2011-01-13AA30/04/10 TOTAL EXEMPTION FULL
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM PKF (UK) LLP EAST COAST HOUSE GALAHAD ROAD BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK NR31 7RU
2010-02-24AR0101/02/10 FULL LIST
2010-01-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS
2009-02-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-20363sRETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-21363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 19/21 SURREY STREET LOWESTOFT SUFFOLK NR32 1LP
2006-02-15363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-15363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-11363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-11363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-11363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-15363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-03-06363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
2000-02-18AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-03-03AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-02-17363sRETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1998-03-02363sRETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1998-02-12AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-02-17363sRETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-02-20363sRETURN MADE UP TO 01/02/96; CHANGE OF MEMBERS
1995-12-12AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-02-23363sRETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-24363sRETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
1994-02-06AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/93
1993-03-09363sRETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS
1992-12-03AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-02-26363sRETURN MADE UP TO 04/02/92; FULL LIST OF MEMBERS
1992-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
1991-04-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1991-04-1788(2)RAD 04/04/91--------- £ SI 40000@1=40000 £ IC 2/40002
1991-04-11ORES04£ NC 100/100000 26/03
1991-04-11SRES01ALTER MEM AND ARTS 26/03/91
1991-04-11287REGISTERED OFFICE CHANGED ON 11/04/91 FROM: 18 PARK PLACE CARDIFF CF1 3PD
1991-04-11123NC INC ALREADY ADJUSTED 26/03/91
1991-04-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DANEWALLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-12-21
Notices to2017-12-21
Appointmen2017-12-21
Fines / Sanctions
No fines or sanctions have been issued against DANEWALLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANEWALLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of DANEWALLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANEWALLS LIMITED
Trademarks
We have not found any records of DANEWALLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANEWALLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DANEWALLS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DANEWALLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDANEWALLS LIMITED Event Date2017-12-21
 
Initiating party Event TypeNotices to
Defending partyDANEWALLS LIMITED Event Date2017-12-21
 
Initiating party Event TypeAppointmen
Defending partyDANEWALLS LIMITED Event Date2017-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANEWALLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DANEWALLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR7 0HR