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Company Information for

DANEHURST SERVICES LIMITED

PROACCOUNTS UK TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD, UNIT M228, LONDON, SW17 9SH,
Company Registration Number
04234409
Private Limited Company
Active

Company Overview

About Danehurst Services Ltd
DANEHURST SERVICES LIMITED was founded on 2001-06-14 and has its registered office in London. The organisation's status is listed as "Active". Danehurst Services 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
DANEHURST SERVICES LIMITED
 
Legal Registered Office
PROACCOUNTS UK TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD
UNIT M228
LONDON
SW17 9SH
Other companies in SW17
 
Filing Information
Company Number 04234409
Company ID Number 04234409
Date formed 2001-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782546990  
Last Datalog update: 2018-08-05 19:40:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANEHURST SERVICES LIMITED

Company Officers of DANEHURST SERVICES LIMITED

Current Directors
Officer Role Date Appointed
OLIVIER PIERRE ADAM
Director 2012-03-27
DINAX MANAGEMENT SA
Director 2012-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
KENDRICK SECRETARIES LIMITED
Company Secretary 2012-03-27 2013-01-23
PREMIUM SECRETARIES LIMITED
Company Secretary 2009-03-09 2012-03-27
STUART BELL-SCOTT
Director 2009-07-24 2012-03-27
EDWARD PETRE-MEARS
Director 2009-03-09 2009-07-24
OAKLAND SECRETARIES LTD
Company Secretary 2007-01-01 2009-03-09
ANDREW MORAY STUART
Director 2008-12-02 2009-03-09
WILLOWPORT LIMITED
Director 2008-12-02 2009-03-09
CROWNBROOK LIMITED
Director 2007-01-01 2008-12-02
CAVERSHAM LLC
Director 2006-01-10 2007-01-01
BRENDA PATRICIA COCKSEDGE
Director 2006-01-10 2007-01-01
PREMIUM SECRETARIES LIMITED
Company Secretary 2001-06-14 2006-07-01
JAMIE NICHOLAS BRADSHAW
Director 2004-06-01 2006-01-10
JASON ANTHONY TABONE
Director 2004-06-01 2006-01-10
THOMAS LANE
Director 2001-09-19 2004-06-01
MARK COLIN JOHN QUIRK
Director 2003-06-03 2004-06-01
WILLIAM ROBERT HAWES
Director 2001-09-19 2002-07-02
CLIFFORD JAMES LEWIN
Director 2001-10-10 2002-07-02
ANNAN LIMITED
Director 2001-06-14 2001-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVIER PIERRE ADAM CONTROL CONTRACTING COMPANY LTD Director 2012-03-14 CURRENT 2006-11-27 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
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-06-17DISS40DISS40 (DISS40(SOAD))
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-06-06GAZ1FIRST GAZETTE
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0112/03/16 FULL LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0112/03/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0104/02/14 FULL LIST
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2013 FROM TRIDENT BUSINESS CENTRE 89 BICKERSTETH ROAD UNIT M228 LONDON SW17 9SH UNITED KINGDOM
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-28AR0104/02/13 FULL LIST
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 2ND FLOOR 124-126 BROMPTON ROAD LONDON SW3 1JD UNITED KINGDOM
2013-03-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DINAX MANAGEMENT SA / 27/03/2013
2013-03-27TM02APPOINTMENT TERMINATED, SECRETARY KENDRICK SECRETARIES LIMITED
2012-08-24AA31/12/11 TOTAL EXEMPTION FULL
2012-04-04AP02CORPORATE DIRECTOR APPOINTED DINAX MANAGEMENT SA
2012-04-04AP04CORPORATE SECRETARY APPOINTED KENDRICK SECRETARIES LIMITED
2012-04-04AP01DIRECTOR APPOINTED MR OLIVIER PIERRE ADAM
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF UNITED KINGDOM
2012-04-03TM02APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART BELL-SCOTT
2012-02-10AR0104/02/12 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BELL-SCOTT / 26/05/2011
2011-03-09AR0104/02/11 FULL LIST
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 94 WIGMORE STREET LONDON W1U 3RF
2010-04-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-04AR0104/02/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART BELL-SCOTT / 04/02/2010
2010-02-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 04/02/2010
2010-01-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-08288aDIRECTOR APPOINTED STUART BELL-SCOTTT
2009-08-08288bAPPOINTMENT TERMINATED DIRECTOR EDWARD PETRE-MEARS
2009-08-06363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR WILLOWPORT LIMITED
2009-04-22288bAPPOINTMENT TERMINATED SECRETARY OAKLAND SECRETARIES LTD
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR ANDREW STUART
2009-04-22288aSECRETARY APPOINTED PREMIUM SECRETARIES LIMITED
2009-04-22288aDIRECTOR APPOINTED EDWARD PETRE-MEARS
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL
2008-12-08288aDIRECTOR APPOINTED MR ANDREW MORAY STUART
2008-12-02288aDIRECTOR APPOINTED WILLOWPORT LIMITED
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR CROWNBROOK LIMITED
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-06-17363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-05-22AA31/12/06 TOTAL EXEMPTION FULL
2007-07-23363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-07-23288bDIRECTOR RESIGNED
2007-05-0288(2)RAD 01/01/07--------- £ SI 1@1=1 £ IC 1/2
2007-03-14288bSECRETARY RESIGNED
2007-01-26288aNEW SECRETARY APPOINTED
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-26288bDIRECTOR RESIGNED
2007-01-26287REGISTERED OFFICE CHANGED ON 26/01/07 FROM: SIXTH FLOOR 94 WIGMORE STREET LONDON W1U 3RF
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-26363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288bDIRECTOR RESIGNED
2006-02-10288bDIRECTOR RESIGNED
2006-02-10288aNEW DIRECTOR APPOINTED
2005-06-24363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-10363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-08-02288cDIRECTOR'S PARTICULARS CHANGED
2004-07-21288cDIRECTOR'S PARTICULARS CHANGED
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 DANEHURST SERVICES 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 DANEHURST SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANEHURST SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 6,352

Creditors and other liabilities

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 DANEHURST SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 103,271
Current Assets 2012-01-01 £ 276,217
Debtors 2012-01-01 £ 172,946
Shareholder Funds 2012-01-01 £ 269,865

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DANEHURST SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANEHURST SERVICES LIMITED
Trademarks
We have not found any records of DANEHURST SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANEHURST SERVICES 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 (82990 - Other business support service activities n.e.c.) as DANEHURST SERVICES LIMITED 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 DANEHURST SERVICES 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 DANEHURST SERVICES 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 DANEHURST SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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