Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > D & N RENOVATIONS LTD
Company Information for

D & N RENOVATIONS LTD

179 MARLOW BOTTOM, MARLOW, BUCKS, SL7 3PL,
Company Registration Number
03396673
Private Limited Company
Active

Company Overview

About D & N Renovations Ltd
D & N RENOVATIONS LTD was founded on 1997-07-02 and has its registered office in Marlow. The organisation's status is listed as "Active". D & N Renovations Ltd is a Private Limited Company registered in ENGLAND 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
D & N RENOVATIONS LTD
 
Legal Registered Office
179 MARLOW BOTTOM
MARLOW
BUCKS
SL7 3PL
Other companies in SL7
 
Previous Names
M K B DESIGNS LTD17/10/2018
HGP COMMERCIAL INTERIORS LIMITED11/10/2004
Filing Information
Company Number 03396673
Company ID Number 03396673
Date formed 1997-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB604296254  
Last Datalog update: 2019-12-04 00:42:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & N RENOVATIONS LTD
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.

Company Officers of D & N RENOVATIONS LTD

Current Directors
Officer Role Date Appointed
DUNCAN EDWARDS
Director 1997-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MARGARET O'DONNELL
Company Secretary 2007-07-01 2010-07-13
ROBERT DAVID ADAMS
Company Secretary 2004-04-01 2007-07-01
LYNDA JANE MARLE
Company Secretary 2003-05-09 2003-09-09
DUNCAN EDWARDS
Company Secretary 1997-07-02 2003-05-07
ANTHONY PHILLIP BLAYDEN
Director 1997-07-02 2003-05-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-07-02 1997-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN EDWARDS DUNCAN EDWARDS PROPERTY MANAGEMENT SERVICES LIMITED Director 2004-04-06 CURRENT 2003-08-11 Active

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
2019-11-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-14DS01Application to strike the company off the register
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-06-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA LOUISE HARRIS
2019-06-17PSC04Change of details for Mr Duncan Edwards as a person with significant control on 2019-06-12
2019-02-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17RES15CHANGE OF COMPANY NAME 07/03/20
2018-10-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-30TM02Termination of appointment of Gillian Margaret O'donnell on 2010-07-13
2018-08-29AA01Current accounting period extended from 31/03/18 TO 30/09/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM 9 Liston Court High Street Marlow Buckinghamshire SL7 1ER
2018-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-10-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-09-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0102/07/15 ANNUAL RETURN FULL LIST
2014-07-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0102/07/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0102/07/13 ANNUAL RETURN FULL LIST
2013-07-05CH01Director's details changed for Duncan Edwards on 2013-07-01
2012-08-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-07-02
2012-07-20ANNOTATIONClarification
2012-07-17AR0102/07/12 ANNUAL RETURN FULL LIST
2011-09-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0102/07/11 ANNUAL RETURN FULL LIST
2010-08-23AR0102/07/10 ANNUAL RETURN FULL LIST
2010-08-06TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN O'DONNELL
2010-07-15AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-09-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-20363sRETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-06363sRETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2007-07-20288aNEW SECRETARY APPOINTED
2007-07-20288bSECRETARY RESIGNED
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-30363(288)SECRETARY RESIGNED
2006-08-30363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-16363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-16363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-13363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-10-11CERTNMCOMPANY NAME CHANGED HGP COMMERCIAL INTERIORS LIMITED CERTIFICATE ISSUED ON 11/10/04
2004-10-05288aNEW SECRETARY APPOINTED
2004-09-07225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-16363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-08-13288aNEW SECRETARY APPOINTED
2003-06-19288bDIRECTOR RESIGNED
2003-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-27395PARTICULARS OF MORTGAGE/CHARGE
2002-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-13363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-18363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-02-26AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-12-22AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-07-19363sRETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1998-07-06363sRETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1998-03-27225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98
1997-09-2388(2)RAD 11/09/97--------- £ SI 998@1=998 £ IC 2/1000
1997-07-08(W)ELRESS386 DIS APP AUDS 02/07/97
1997-07-08(W)ELRESS366A DISP HOLDING AGM 02/07/97
1997-07-08(W)ELRESS252 DISP LAYING ACC 02/07/97
1997-07-08288bSECRETARY RESIGNED
1997-07-08(W)ELRESS386 DIS APP AUDS 02/07/97
1997-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D & N RENOVATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 D & N RENOVATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-11-27 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 99,148
Creditors Due Within One Year 2012-03-31 £ 100,894

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30

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 D & N RENOVATIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 42,061
Cash Bank In Hand 2012-03-31 £ 49,743
Current Assets 2013-03-31 £ 154,574
Current Assets 2012-03-31 £ 140,620
Debtors 2013-03-31 £ 58,449
Debtors 2012-03-31 £ 37,353
Shareholder Funds 2013-03-31 £ 57,917
Shareholder Funds 2012-03-31 £ 43,005
Stocks Inventory 2013-03-31 £ 54,064
Stocks Inventory 2012-03-31 £ 53,524
Tangible Fixed Assets 2013-03-31 £ 2,491
Tangible Fixed Assets 2012-03-31 £ 3,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D & N RENOVATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for D & N RENOVATIONS LTD
Trademarks
We have not found any records of D & N RENOVATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D & N RENOVATIONS LTD. 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 (82990 - Other business support service activities n.e.c.) as D & N RENOVATIONS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where D & N RENOVATIONS LTD 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 D & N RENOVATIONS LTD 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 D & N RENOVATIONS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.