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Company Information for

D2W LIMITED

6 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
04490927
Private Limited Company
Active

Company Overview

About D2w Ltd
D2W LIMITED was founded on 2002-07-22 and has its registered office in Borehamwood. The organisation's status is listed as "Active". D2w Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
D2W LIMITED
 
Legal Registered Office
6 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in WD6
 
Filing Information
Company Number 04490927
Company ID Number 04490927
Date formed 2002-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 12:22:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D2W LIMITED
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Companies with same name D2W LIMITED
The following companies were found which have the same name as D2W LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D2W ALUMINIUM LIMITED UNIT 1 STOCKHAM MARSH FARM FOXHAM CHIPPENHAM SN15 4NL Active Company formed on the 2018-10-12
D2W ASSOCIATES LLC California Unknown
D2W CAPITAL MANAGEMENT LLC North Carolina Unknown
D2W CONSULTING LTD British Columbia Dissolved
D2W ELECTRIC, INC. 521 BARTELL DRIVE 521 BARTELL DR CHESAPEAKE VA 23322 Active Company formed on the 2011-11-02
D2W EMBROIDERY AND PRINT LIMITED 2 TEW ROAD ROADE NORTHAMPTON NN7 2LG Active Company formed on the 2012-03-05
D2W ENTERPRISES LLC North Carolina Unknown
D2W Games Limited Active Company formed on the 2017-06-07
D2W HOLDINGS LLC 1506 MAIN ST SOUTHLAKE TX 76092 Dissolved Company formed on the 2018-10-26
D2W INCORPORATED California Unknown
D2W INVESTMENT GROUP, LLC 4918 JASON ST HOUSTON TX 77096 Active Company formed on the 2005-08-15
D2W PRODUCTIONS, LLC 5614 BOCA RATON DR DALLAS TX 75230 Active Company formed on the 2020-11-20
D2W PROFESSIONAL WRESTLING A NJ NONPROFIT CORPORATION New Jersey Unknown
D2W PROFESSIONAL WRESTLING LLC New Jersey Unknown
D2W PROMOS 001 LLC 450 STATE ROAD 13 N SAINT JOHNS FL 32259 Inactive Company formed on the 2013-04-29
D2W PTY LTD VIC 3150 Active Company formed on the 2006-01-13
D2W TECHNOLOGIES PRIVATE LIMITED # 001 USHA'S APARTMENTS 16TH MAIN JAYANAGAR 4TH BLOCK BANGALORE Karnataka 560011 ACTIVE Company formed on the 2008-08-26
D2W TRADING LLC 7901 KINGSPOINTE PARKWAY ORLANDO FL 32819 Active Company formed on the 2020-07-20
D2W TRADING LLC 21625 RHODES RD SPRING TX 77388 Active Company formed on the 2023-06-07
D2W Visions LLC 230 east Highline Circle 208 Centennial CO 80122 Delinquent Company formed on the 2022-05-19

Company Officers of D2W LIMITED

Current Directors
Officer Role Date Appointed
IAN BRISTOW
 Company Secretary 2002-07-22
IAN BRISTOW
 Director 2002-07-22
MICHAEL NORMAN LAURIER
 Director 2006-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN BLACHER
 Director 2002-07-22 2006-08-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-07-22 2002-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BRISTOW SYMPHONY PACKAGING LIMITED Company Secretary 2007-06-26 CURRENT 1995-04-27 Dissolved 2017-02-21
IAN BRISTOW SYMPHONY RECYCLING TECHNOLOGIES LIMITED Company Secretary 2006-08-25 CURRENT 2006-02-16 Active
IAN BRISTOW SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC Company Secretary 1998-12-04 CURRENT 1998-12-01 Active
IAN BRISTOW SYMPHONY PLASTICS (2010) LIMITED Company Secretary 1996-12-02 CURRENT 1996-12-02 Dissolved 2017-06-27
IAN BRISTOW SYMPHONY ENERGY LIMITED Director 2011-11-29 CURRENT 2011-11-29 Active
IAN BRISTOW SYMPHONY RECYCLING TECHNOLOGIES LIMITED Director 2006-08-25 CURRENT 2006-02-16 Active
IAN BRISTOW SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC Director 1998-12-04 CURRENT 1998-12-01 Active
IAN BRISTOW LAURIER INVESTMENTS LIMITED Director 1998-10-05 CURRENT 1994-08-25 Active
IAN BRISTOW SYMPHONY PACKAGING LIMITED Director 1998-03-01 CURRENT 1995-04-27 Dissolved 2017-02-21
IAN BRISTOW SYMPHONY PLASTICS (2010) LIMITED Director 1996-12-02 CURRENT 1996-12-02 Dissolved 2017-06-27
IAN BRISTOW SYMPHONY ENVIRONMENTAL LIMITED Director 1995-08-02 CURRENT 1994-09-14 Active
MICHAEL NORMAN LAURIER SYMPHONY RECYCLING TECHNOLOGIES LIMITED Director 2006-08-25 CURRENT 2006-02-16 Active
MICHAEL NORMAN LAURIER SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC Director 1998-12-04 CURRENT 1998-12-01 Active
MICHAEL NORMAN LAURIER SYMPHONY PLASTICS (2010) LIMITED Director 1996-12-02 CURRENT 1996-12-02 Dissolved 2017-06-27
MICHAEL NORMAN LAURIER SYMPHONY ENVIRONMENTAL LIMITED Director 1995-08-02 CURRENT 1994-09-14 Active
MICHAEL NORMAN LAURIER SYMPHONY PACKAGING LIMITED Director 1995-05-30 CURRENT 1995-04-27 Dissolved 2017-02-21
MICHAEL NORMAN LAURIER LAURIER INVESTMENTS LIMITED Director 1994-11-30 CURRENT 1994-08-25 Active
MICHAEL NORMAN LAURIER BRENTAPAC U.K. PLC Director 1991-04-01 CURRENT 1979-10-31 Dissolved 2017-08-08

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
2023-07-24CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-09-25CH01Director's details changed for Mr Ian Bristow on 2018-09-12
2018-09-24CH01Director's details changed for Mr Ian Bristow on 2018-09-12
2018-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN BRISTOW on 2018-09-12
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0122/07/15 ANNUAL RETURN FULL LIST
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14AR0122/07/14 ANNUAL RETURN FULL LIST
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-06AR0122/07/13 ANNUAL RETURN FULL LIST
2012-08-03AR0122/07/12 ANNUAL RETURN FULL LIST
2012-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-12AR0122/07/11 ANNUAL RETURN FULL LIST
2010-07-24AR0122/07/10 ANNUAL RETURN FULL LIST
2010-06-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM ELSTREE HOUSE, ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1LE
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-05363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-01-21363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAURIEN / 21/01/2009
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-31363sRETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-13288bDIRECTOR RESIGNED
2006-08-11363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-11363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-27363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-16363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-27225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02
2002-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to D2W 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 D2W LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D2W LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 D2W LIMITED

Intangible Assets
Patents
We have not found any records of D2W LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D2W LIMITED
Trademarks
We have not found any records of D2W LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D2W 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 (99999 - Dormant Company) as D2W LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where D2W 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 D2W 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 D2W LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1JD