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Company Information for

DAINS LLP

2 CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
Company Registration Number
OC331125
Limited Liability Partnership
Active

Company Overview

About Dains Llp
DAINS LLP was founded on 2007-09-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". Dains Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DAINS LLP
 
Legal Registered Office
2 CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in WS14
 
Filing Information
Company Number OC331125
Company ID Number OC331125
Date formed 2007-09-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB431734119  
Last Datalog update: 2025-09-05 10:02:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAINS LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APS ENTERPRISE LIMITED   APSE CONSULTING LTD   DAINS TRUSTEES LTD   HALL LIDDY LIMITED   HSKS GREENHALGH LTD   JOHN FITZGERALD & CO. LIMITED   LAVAT CONSULTING LIMITED   MAGMA NOMINEES LIMITED   N J WILLIS LIMITED   TAYLOR MADE CONSULTING LIMITED
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Company Officers of DAINS LLP

Current Directors
Officer Role Date Appointed
ANDREW DAVID BENTLEY
 Limited Liability Partnership (LLP) Designated Member 2016-04-01
PETER DAVID BRADSHAW
 Limited Liability Partnership (LLP) Designated Member 2008-01-02
IAN DAVID CARTER
 Limited Liability Partnership (LLP) Designated Member 2014-10-01
SAMANTHA JANE DAVIES ROWLEY
 Limited Liability Partnership (LLP) Designated Member 2014-04-01
ANN MARGARET DIGGINS
 Limited Liability Partnership (LLP) Designated Member 2013-04-01
ANDREW PETER DONALDSON
 Limited Liability Partnership (LLP) Designated Member 2017-04-01
JONATHAN MARTYN DUDLEY
 Limited Liability Partnership (LLP) Designated Member 2013-04-01
ROY EDWARD FARMER
 Limited Liability Partnership (LLP) Designated Member 2009-10-15
MARK CHRISTOPHER HARGATE
 Limited Liability Partnership (LLP) Designated Member 2010-04-01
PHILIP GEORGE LUTY
 Limited Liability Partnership (LLP) Designated Member 2012-04-01
RICHARD CHARLES MC NEILLY
 Limited Liability Partnership (LLP) Designated Member 2007-09-05
ANDREW PAUL MORRIS
 Limited Liability Partnership (LLP) Designated Member 2007-09-05
PHILIP PELLEGRINI
 Limited Liability Partnership (LLP) Designated Member 2012-04-01
LISA ELIZABETH RICHARDS
 Limited Liability Partnership (LLP) Designated Member 2010-04-01
STEVEN DEAN ROGERS
 Limited Liability Partnership (LLP) Designated Member 2012-04-01
JOHN PAUL SOUTHWELL
 Limited Liability Partnership (LLP) Designated Member 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MCQUILLAN
 Limited Liability Partnership (LLP) Designated Member 2007-09-05 2016-06-30
NICOLA JOANNE HAWKSLEY
 Limited Liability Partnership (LLP) Designated Member 2007-09-05 2016-04-06
MARTIN FREDERICK PETER SMITH
 Limited Liability Partnership (LLP) Designated Member 2007-09-05 2016-04-06
SPENCER GEOFFREY WRIGHT
 Limited Liability Partnership (LLP) Designated Member 2007-09-05 2016-04-06
DAINS GROUP LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-09-05 2016-04-01
KRISTA MARGARET FOX
 Limited Liability Partnership (LLP) Designated Member 2014-09-15 2015-09-30
SIMON CHARLES HINGSTON BURSELL
 Limited Liability Partnership (LLP) Designated Member 2007-09-05 2015-04-01
MICHAEL CASTREE
 Limited Liability Partnership (LLP) Designated Member 2007-09-05 2015-04-01
HUGH MICHAEL PETER REYNOLDS
 Limited Liability Partnership (LLP) Designated Member 2007-09-05 2010-01-31
NIGEL DAVID SMITH
 Limited Liability Partnership (LLP) Designated Member 2007-09-05 2009-10-01
ANDREW RICHARD MASSEY
 Limited Liability Partnership (LLP) Designated Member 2007-09-05 2008-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER DONALDSON DAINS FORENSIC LLP Limited Liability Partnership (LLP) Designated Member 2013-12-08 CURRENT 2013-12-08 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Business Development ExecutiveStoke-on-TrentDue to continued expansion and success across the Midlands, Dains are seeking a further member of staff to join their telemarketing team. This is not a call2016-01-21

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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
2025-09-04Confirmation statement with no updates made up to 2025-08-29
2025-02-20LLP Statement of satisfaction of a charge / full OC3311250005
2025-02-20LLP Statement of satisfaction of a charge / full OC3311250004
2025-02-20LLP Statement of satisfaction of a charge / full OC3311250006
2025-02-20LLP Statement of satisfaction of a charge / full OC3311250007
2025-01-13Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2025-01-13Audit exemption subsidiary accounts made up to 2024-03-31
2024-12-18Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-18Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-08-14LLP Creation of charge with deed OC3311250007 on 2024-08-12
2024-06-19Change of registered office address for limited liability partnership from 15 Colmore Row Birmingham B3 2BH England to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX
2023-12-13LLP Creation of charge with deed OC3311250006 on 2023-12-12
2023-10-09Confirmation statement with no updates made up to 2023-09-05
2023-10-03Limited liability partnership termination of member Andrew Shaw on 2023-10-02
2023-01-12Limited liability partnership appointment of Mr Andrew Shaw on 2022-12-22 as member
2022-12-20FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-15LLP Creation of charge with deed OC3311250005 on 2022-12-13
2022-09-20LLCS01Confirmation statement with no updates made up to 2022-09-05
2022-09-13Change of registered office address for limited liability partnership from St John's Court Wiltell Road Lichfield Staffordshire WS14 9DS to 15 Colmore Row Birmingham B3 2BH
2022-09-13LLAD01Change of registered office address for limited liability partnership from St John's Court Wiltell Road Lichfield Staffordshire WS14 9DS to 15 Colmore Row Birmingham B3 2BH
2021-12-17LLP Statement of satisfaction of a charge / full 1
2021-12-17LLP Creation of charge with deed OC3311250004 on 2021-12-15
2021-12-17LLMR04LLP Statement of satisfaction of a charge / full 1
2021-12-17LLMR01LLP Creation of charge with deed OC3311250004 on 2021-12-15
2021-12-16Limited liability partnership termination of member Andrew David Bentley on 2021-12-09
2021-12-16Limited liability partnership termination of member Andrew Peter Donaldson on 2021-12-09
2021-12-16Limited liability partnership termination of member Philip George Luty on 2021-12-14
2021-12-16Limited liability partnership termination of member Ann Margaret Diggins on 2021-12-14
2021-12-16Limited liability partnership appointment of corporate member Dains Audit Limited on 2021-12-13 as member
2021-12-16LLAP02Limited liability partnership appointment of corporate member Dains Audit Limited on 2021-12-13 as member
2021-12-16LLTM01Limited liability partnership termination of member Andrew David Bentley on 2021-12-09
2021-11-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-22LLMR04LLP Statement of satisfaction of a charge / full 3
2021-10-06LLCS01Confirmation statement with no updates made up to 2021-09-05
2020-11-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-14LLCS01Confirmation statement with no updates made up to 2020-09-05
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-05LLCS01Confirmation statement with no updates made up to 2019-09-05
2018-12-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-19LLCS01Confirmation statement with no updates made up to 2018-09-05
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-08LLCS01Confirmation statement with no updates made up to 2017-09-05
2017-06-08LLAP01Limited liability partnership appointment of Mr Andrew Peter Donaldson on 2017-04-01 as member
2016-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-16LLCS01Confirmation statement with no updates made up to 2016-09-05
2016-08-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICOLA HAWKSLEY
2016-08-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARTIN SMITH
2016-08-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER SPENCER WRIGHT
2016-08-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW MCQUILLAN
2016-08-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAINS GROUP LIMITED
2016-06-07LLAP01Limited liability partnership appointment of Mr Andrew David Bentley on 2016-04-01 as member
2016-06-07LLTM01Limited liability partnership termination of member Krista Margaret Fox on 2015-09-30
2015-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-02LLAR01LLP Annual return made up to 2015-09-05
2015-06-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON BURSELL
2015-06-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL CASTREE
2014-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-07LLAP01Limited liability partnership appointment of Mr Ian David Carter on 2014-10-01 as member
2014-09-17LLAP01Limited liability partnership appointment of Mrs Krista Margaret Fox on 2014-09-15 as member
2014-09-17LLAR01LLP Annual return made up to 2014-09-05
2014-06-12LLAP01Limited liability partnership appointment of Mrs Samantha Jane Davies Rowley as member
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-30LLAR01LLP Annual return made up to 2013-09-05
2013-08-16LLAP01LLP MEMBER APPOINTED MRS ANN MARGARET DIGGINS
2013-08-16LLAP01LLP MEMBER APPOINTED MR JONATHAN MARTYN DUDLEY
2013-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-13LLAR01ANNUAL RETURN MADE UP TO 05/09/12
2012-05-02LLAP01LLP MEMBER APPOINTED MR PHILIP PELLEGRINI
2012-05-01LLAP01LLP MEMBER APPOINTED MR PHILIP GEORGE LUTY
2012-04-13LLAP01LLP MEMBER APPOINTED MR STEVEN DEAN ROGERS
2012-04-13LLAP01LLP MEMBER APPOINTED MR JOHN PAUL SOUTHWELL
2012-02-25LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2011-09-08LLAR01ANNUAL RETURN MADE UP TO 05/09/11
2011-09-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER DAVID BRADSHAW / 06/09/2010
2011-09-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DAINS GROUP LIMITED / 06/09/2010
2011-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SPENCER GEOFFREY WRIGHT / 06/09/2010
2011-09-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER NIGEL SMITH
2011-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN FREDERICK PETER SMITH / 05/09/2010
2011-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW PAUL MORRIS / 06/09/2010
2011-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW MCQUILLAN / 06/09/2010
2011-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD CHARLES MC NEILLY / 06/09/2010
2011-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS NICOLA JOANNE HAWKSLEY / 06/09/2010
2011-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL CASTREE / 06/09/2010
2011-09-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON CHARLES HINGSTON BURSELL / 06/09/2010
2011-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARK CHARLES HARGATE / 01/03/2011
2010-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-06LLAR01ANNUAL RETURN MADE UP TO 05/09/10
2010-06-10LLAP01LLP MEMBER APPOINTED MARK CHARLES HARGATE
2010-06-10LLAP01LLP MEMBER APPOINTED MRS LISA ELIZABETH RICHARDS
2010-05-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER HUGH REYNOLDS
2010-04-28LLAP01LLP MEMBER APPOINTED ROY EDWARD FARMER
2009-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-16LLAR01ANNUAL RETURN MADE UP TO 05/09/09
2009-07-09LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-17LLP288bMEMBER RESIGNEDR NIGEL DAVID SMITH LOGGED FORM
2009-04-06LLP288bMEMBER RESIGNED ANDREW MASSEY
2009-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-02-03LLP363ANNUAL RETURN MADE UP TO 05/09/08
2008-12-05LLP225PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-11-26LLP225CURRSHO FROM 30/09/2009 TO 31/03/2009
2008-11-26LLP288cMEMBER'S PARTICULARS SIMON CHARLES HINGSTON BURSELL LOGGED FORM
2008-05-28LLP288aLLP MEMBER APPOINTED PETER DAVID BRADSHAW
2007-10-10288aNEW MEMBER APPOINTED
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: ST JOHN'S COURT WITCHELL ROAD LICHFIELD STAFFORDSHIRE WS14 9DS
2007-09-05NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DAINS LLP 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 DAINS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 2012-02-25 Outstanding BANK OF SCOTLAND PLC
KEYMAN ASSIGNATION 2009-07-09 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2007-10-05 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 DAINS LLP

Intangible Assets
Patents
We have not found any records of DAINS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for DAINS LLP
Trademarks
We have not found any records of DAINS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAINS LLP. 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 (None Supplied) as DAINS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where DAINS LLP 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 DAINS LLP 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 DAINS LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 3AX