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Company Information for

DANE ELECTRONICS LIMITED

EXCHANGE HOUSE, ST CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ,
Company Registration Number
06029128
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dane Electronics Ltd
DANE ELECTRONICS LIMITED was founded on 2006-12-14 and has its registered office in Isle Of Wight. The organisation's status is listed as "Active - Proposal to Strike off". Dane Electronics Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DANE ELECTRONICS LIMITED
 
Legal Registered Office
EXCHANGE HOUSE, ST CROSS LANE
NEWPORT
ISLE OF WIGHT
PO30 5BZ
Other companies in PO30
 
Previous Names
VECTAWAVE LIMITED12/03/2008
Filing Information
Company Number 06029128
Company ID Number 06029128
Date formed 2006-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts 
VAT Number /Sales tax ID GB928163806  
Last Datalog update: 2019-12-10 14:13:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANE ELECTRONICS LIMITED
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Company Officers of DANE ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BRYAN DAVIS
 Company Secretary 2006-12-14
JENNIFER MARY DAVIS
 Director 2006-12-14
MICHAEL BRYAN DAVIS
 Director 2006-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-12-14 2006-12-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-12-14 2006-12-14

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
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-31DS01Application to strike the company off the register
2019-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08AR0114/12/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0114/12/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0114/12/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0114/12/11 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0114/12/10 ANNUAL RETURN FULL LIST
2010-08-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0114/12/09 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRYAN DAVIS / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY DAVIS / 28/01/2010
2009-07-08AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-13363aReturn made up to 14/12/08; full list of members
2008-03-19MEM/ARTSARTICLES OF ASSOCIATION
2008-03-11CERTNMCOMPANY NAME CHANGED VECTAWAVE LIMITED CERTIFICATE ISSUED ON 12/03/08
2008-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-13363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-07-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-02-28288bSECRETARY RESIGNED
2007-02-28288bDIRECTOR RESIGNED
2007-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




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

  Average Max
MortgagesNumMortCharges1.839
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Creditors
Creditors Due Within One Year 2012-12-31 £ 75,354
Creditors Due Within One Year 2011-12-31 £ 109,172

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
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 DANE ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 22,356
Cash Bank In Hand 2011-12-31 £ 42,382
Current Assets 2012-12-31 £ 41,196
Current Assets 2011-12-31 £ 58,337
Debtors 2012-12-31 £ 15,245
Debtors 2011-12-31 £ 12,130
Fixed Assets 2012-12-31 £ 48,763
Fixed Assets 2011-12-31 £ 57,136
Shareholder Funds 2012-12-31 £ 13,862
Shareholder Funds 2011-12-31 £ 5,758
Stocks Inventory 2012-12-31 £ 3,595
Stocks Inventory 2011-12-31 £ 3,825
Tangible Fixed Assets 2012-12-31 £ 3,413
Tangible Fixed Assets 2011-12-31 £ 2,716

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DANE ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANE ELECTRONICS LIMITED
Trademarks
We have not found any records of DANE ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANE ELECTRONICS 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 (26110 - Manufacture of electronic components) as DANE ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DANE ELECTRONICS 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 DANE ELECTRONICS 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 DANE ELECTRONICS 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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