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Company Information for

DASCO INVESTMENT CORPORATION LIMITED

10 HALL FARM CLOSE, STANMORE, MIDDLESEX, HA7 4JT,

Company Registration Number

01504270

Private Limited Company

Active

Company Overview

About Dasco Investment Corporation Ltd

DASCO INVESTMENT CORPORATION LIMITED was founded on 1980-06-26 and has its registered office in Middlesex. The organisation's status is listed as "Active". Dasco Investment Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
DASCO INVESTMENT CORPORATION LIMITED

10 HALL FARM CLOSE STANMORE MIDDLESEX HA7 4JT Other companies in HA7

Filing Information

Company Number		01504270
Company ID Number		01504270
Date formed		1980-06-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/06/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB442061193

Last Datalog update:	2024-04-06 19:35:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DASCO INVESTMENT CORPORATION LIMITED

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Companies with same name DASCO INVESTMENT CORPORATION LIMITED

The following companies were found which have the same name as DASCO INVESTMENT CORPORATION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Dasco Investment Corporation	318 McMicken St Rawlins WY 82301	Inactive - Administratively Dissolved (Tax)	Company formed on the 2003-08-22

Company Officers of DASCO INVESTMENT CORPORATION LIMITED

Current Directors

Officer	Role	Date Appointed
DILIP RAICHAND SHAH	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAJESH SHASHIKANT SHAH	Company Secretary	2002-08-13	2012-06-18
MUKUND RAICHAND SHAH	Company Secretary	1991-05-29	2002-08-12
SATISH JAGJIVAN CHOTAI	Company Secretary	1991-12-31	1991-05-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DILIP RAICHAND SHAH	PRESTIGE PERSONAL CARE LIMITED	Director	2016-04-26	CURRENT	2016-04-26	In Administration
DILIP RAICHAND SHAH	CYCLAX LIMITED	Director	2009-03-01	CURRENT	1994-03-22	Active
DILIP RAICHAND SHAH	INSTITUTE OF JAINOLOGY LIMITED	Director	2008-07-29	CURRENT	2008-07-29	Active
DILIP RAICHAND SHAH	RICHARDS & APPLEBY LIMITED	Director	2008-03-28	CURRENT	1968-08-12	Active
DILIP RAICHAND SHAH	RICHARDS & APPLEBY HOLDINGS LIMITED	Director	2008-03-27	CURRENT	2007-10-11	Active
DILIP RAICHAND SHAH	WEMBLEY PARK BUSINESS CENTRE LIMITED	Director	2004-07-20	CURRENT	2004-07-20	Active
DILIP RAICHAND SHAH	UKAY KHOA MANUFACTURING LIMITED	Director	2003-08-31	CURRENT	1994-02-08	Active
DILIP RAICHAND SHAH	DYNAMIX INTERNATIONAL LIMITED	Director	2000-10-25	CURRENT	2000-10-25	Active
DILIP RAICHAND SHAH	RUSHTON ENTERPRISES LIMITED	Director	1991-02-28	CURRENT	1983-11-15	Active
DILIP RAICHAND SHAH	DASCO (WHOLESALE) LIMITED	Director	1986-06-26	CURRENT	1986-06-23	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.

Date	Document Type	Document Description
2024-01-22		Change of details for Mr Dilip Raichand Shah as a person with significant control on 2024-01-12
2024-01-22		Director's details changed for Mr Dilip Raichand Shah on 2024-01-12
2024-01-22		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-30		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-08		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-07-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-03-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-29	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-26	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-15	AAMD	Amended account full exemption
2018-06-15	AAMD	Amended account full exemption
2018-03-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-03	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 2100
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-04	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 2100
2016-01-18	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-04-13	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 2100
2015-01-19	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-04-28	AUD	AUDITOR'S RESIGNATION
2014-04-16	AUD	AUDITOR'S RESIGNATION
2014-04-03	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 2100
2014-03-06	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-04-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-02-06	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-02-06	TM02	APPOINTMENT TERMINATED, SECRETARY RAJESH SHAH
2013-02-06	TM02	APPOINTMENT TERMINATED, SECRETARY RAJESH SHAH
2012-07-12	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-07-10	MG01	Particulars of a mortgage or charge / charge no: 5
2012-03-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-02-05	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-03-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-02-11	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DILIP RAICHAND SHAH / 01/01/2010
2011-02-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RAJESH SHASHIKANT SHAH / 01/01/2010
2010-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-02-03	AR01	31/12/09 FULL LIST
2009-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-20	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-07	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-05	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-28	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-02	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-28	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-04-20	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-06	363(287)	REGISTERED OFFICE CHANGED ON 06/03/04
2004-03-06	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-10	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-09	288a	NEW SECRETARY APPOINTED
2002-10-09	288b	SECRETARY RESIGNED
2002-03-28	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-02-20	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-27	244	DELIVERY EXT'D 3 MTH 30/06/99
2000-03-23	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
1999-04-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
1999-02-01	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-06	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-21	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-05-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
1996-04-29	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-03-13	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-05-02	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-05	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-05-05	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-05-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93
1993-05-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92
1993-04-28	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-04-28	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-07-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91
1992-04-10	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-10-02	AUD	AUDITOR'S RESIGNATION
1991-08-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90
1991-06-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

Licences & Regulatory approval

We could not find any licences issued to DASCO INVESTMENT CORPORATION 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 DASCO INVESTMENT CORPORATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-07-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-11-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-03-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE	1986-08-08	Satisfied	MEGHRAJ AND SONS LIMITED
LEGAL CHARGE	1986-08-08	Satisfied	MEGHRAJ AND SONS LIMITED

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2017-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 DASCO INVESTMENT CORPORATION LIMITED

Intangible Assets

Patents

We have not found any records of DASCO INVESTMENT CORPORATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DASCO INVESTMENT CORPORATION LIMITED

Trademarks

We have not found any records of DASCO INVESTMENT CORPORATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DASCO INVESTMENT CORPORATION 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 (46460 - Wholesale of pharmaceutical goods) as DASCO INVESTMENT CORPORATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DASCO INVESTMENT CORPORATION 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 DASCO INVESTMENT CORPORATION 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 DASCO INVESTMENT CORPORATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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