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Company Information for

DADCO (U.K.) LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
03173977
Private Limited Company
Active

Company Overview

About Dadco (u.k.) Ltd
DADCO (U.K.) LIMITED was founded on 1996-03-15 and has its registered office in 1 Little New Street. The organisation's status is listed as "Active". Dadco (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DADCO (U.K.) LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 03173977
Company ID Number 03173977
Date formed 1996-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-03-15
Return next due 2019-03-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-13 03:06:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DADCO (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of DADCO (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
VICTOR PHILLIP MICHAEL DAHDALEH
Director 1996-04-03
PETER LEONARD HAMIDZADEH
Director 2017-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
COMAT CONSULTING SERVICES LIMITED
Company Secretary 1996-04-03 2018-01-30
ALNERY INCORPORATIONS NO 1 LIMITED
Nominated Secretary 1996-03-15 1996-04-03
ALNERY INCORPORATIONS NO 1 LIMITED
Nominated Director 1996-03-15 1996-04-03
ALNERY INCORPORATIONS NO 2 LIMITED
Nominated Director 1996-03-15 1996-04-03

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
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2018-03-15TM02APPOINTMENT TERMINATED, SECRETARY COMAT CONSULTING SERVICES LIMITED
2018-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-22AA31/12/16 TOTAL EXEMPTION FULL
2017-07-28AP01DIRECTOR APPOINTED MR PETER LEONARD HAMIDZADEH
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-09-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-18AP01DIRECTOR APPOINTED VICTOR PHILLIP MICHAEL DAHDALEH
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0115/03/16 FULL LIST
2016-03-17AR0115/03/16 FULL LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0115/03/15 FULL LIST
2014-09-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0115/03/14 FULL LIST
2013-07-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT CONSULTING SERVICES LIMITED / 01/03/2013
2013-07-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-25AR0115/03/13 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-03AR0115/03/12 FULL LIST
2011-07-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-18AR0115/03/11 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-20MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2010-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/04/2010
2010-04-07AR0115/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR PHILLIP MICHAEL DAHDALEH / 15/03/2010
2010-04-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/03/2010
2009-04-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-08-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-23363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-05-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-09395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-05-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-28363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-28363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-05363aRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-26363aRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-10363aRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-14363aRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-24363aRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-12288cSECRETARY'S PARTICULARS CHANGED
2000-05-16WRES13RE AUD REMUNERATION 26/04/00
2000-05-16(W)ELRESS366A DISP HOLDING AGM 26/04/00
2000-05-16(W)ELRESS252 DISP LAYING ACC 26/04/00
2000-05-16(W)ELRESS386 DIS APP AUDS 26/04/00
2000-05-16288cDIRECTOR'S PARTICULARS CHANGED
2000-05-16363aRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-17363aRETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-10363aRETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
1998-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-07363aRETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
1996-05-26288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-26288NEW SECRETARY APPOINTED
1996-05-26288NEW DIRECTOR APPOINTED
1996-05-26288DIRECTOR RESIGNED
1996-04-22287REGISTERED OFFICE CHANGED ON 22/04/96 FROM: 9 CHEAPSIDE LONDON EC2V 6AD
1996-04-22SRES01ADOPT MEM AND ARTS 03/04/96
1996-04-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-04-19395PARTICULARS OF MORTGAGE/CHARGE
1996-04-04CERTNMCOMPANY NAME CHANGED ALNERY NO. 1539 LIMITED CERTIFICATE ISSUED ON 04/04/96
1996-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DADCO (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DADCO (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-09-16 Outstanding DERWENT VALLEY CENTRAL LIMITED
RENT DEPOSIT DEED 2008-05-06 ALL of the property or undertaking has been released from charge DERWENT VALLEY CENTRAL LIMITED
RENT DEPOSIT DEED 1996-04-17 Satisfied COLEBROOK ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DADCO (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of DADCO (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DADCO (U.K.) LIMITED
Trademarks
We have not found any records of DADCO (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DADCO (U.K.) 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 (74990 - Non-trading company) as DADCO (U.K.) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where DADCO (U.K.) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DADCO (U.K.) 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 DADCO (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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