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Company Information for

DANN & CO. (DISPLAY) LIMITED

81 STATION ROAD, MARLOW, SL7 1NS,
Company Registration Number
02406364
Private Limited Company
In Administration

Company Overview

About Dann & Co. (display) Ltd
DANN & CO. (DISPLAY) LIMITED was founded on 1989-07-20 and has its registered office in Marlow. The organisation's status is listed as "In Administration". Dann & Co. (display) 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
DANN & CO. (DISPLAY) LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
SL7 1NS
Other companies in W1G
 
Filing Information
Company Number 02406364
Company ID Number 02406364
Date formed 1989-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 20:39:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANN & CO. (DISPLAY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of DANN & CO. (DISPLAY) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ELLEN MANNING
Company Secretary 2000-02-16
DIANA KAYE BREMNER GOSEN
Director 2012-04-30
CATHERINE ELLEN MANNING
Director 2001-11-21
SONYA STORM
Director 2001-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY LESLIE FRANK BLOOM
Director 2010-03-09 2018-03-02
MARK GOSEN
Director 1992-07-20 2010-03-09
KATHRYN JANE HOYLE
Director 2001-01-19 2004-08-03
DAVID SAMUEL GRAHAM
Director 1999-01-06 2003-10-31
GINA STERETZEDER
Company Secretary 1995-10-05 2000-02-16
GINA STERETZEDER
Director 1995-10-05 2000-02-16
MARK GOSEN
Company Secretary 1992-07-20 1995-10-05
HENRY GOSEN
Director 1992-07-20 1995-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ELLEN MANNING DANN & CO (HOLDINGS) LIMITED Company Secretary 2000-02-16 CURRENT 1996-04-12 Active
DIANA KAYE BREMNER GOSEN DANN & CO (HOLDINGS) LIMITED Director 2012-04-30 CURRENT 1996-04-12 Active
CATHERINE ELLEN MANNING DANN & CO (HOLDINGS) LIMITED Director 2007-02-20 CURRENT 1996-04-12 Active
SONYA STORM DANN & CO (HOLDINGS) LIMITED Director 2007-02-20 CURRENT 1996-04-12 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
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ
2018-05-03AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007788,00013690
2018-05-03AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007788,00013690
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY BLOOM
2018-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-06AA31/12/16 TOTAL EXEMPTION FULL
2017-10-06AA31/12/16 TOTAL EXEMPTION FULL
2017-07-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANN & CO (HOLDINGS) LIMITED
2017-07-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANN & CO (HOLDINGS) LIMITED
2017-07-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANN & CO (HOLDINGS) LIMITED
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 20000
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-10-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-27AR0129/06/16 FULL LIST
2015-10-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-21AR0120/07/15 FULL LIST
2015-07-21AR0120/07/15 FULL LIST
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-06AR0120/07/14 FULL LIST
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SONYA STORM / 21/10/2013
2013-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELLEN MANNING / 21/10/2013
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELLEN MANNING / 21/10/2013
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA KAYE BREMNER GOSEN / 21/10/2013
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELLEN MANNING / 19/07/2013
2013-08-15AR0120/07/13 FULL LIST
2013-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELLEN MANNING / 19/07/2013
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-16AR0120/07/12 FULL LIST
2012-05-28AP01DIRECTOR APPOINTED MRS DIANA KAYE BREMNER GOSEN
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-02AR0120/07/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-29AR0120/07/10 FULL LIST
2010-03-12AP01DIRECTOR APPOINTED STANLEY LESLIE FRANK BLOOM
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOSEN
2009-11-16AA31/12/08 TOTAL EXEMPTION FULL
2009-08-05363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-18363sRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-15363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-08-30225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-01363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-26244DELIVERY EXT'D 3 MTH 30/06/04
2004-08-11288bDIRECTOR RESIGNED
2004-08-11363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-02-14287REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 25 MANCHESTER SQUARE LONDON W1U 3PY
2003-11-25288bDIRECTOR RESIGNED
2003-08-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-15363aRETURN MADE UP TO 20/07/03; NO CHANGE OF MEMBERS
2003-08-15288cDIRECTOR'S PARTICULARS CHANGED
2003-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-05-07244DELIVERY EXT'D 3 MTH 30/06/02
2002-08-09363aRETURN MADE UP TO 20/07/02; NO CHANGE OF MEMBERS
2002-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-18288aNEW DIRECTOR APPOINTED
2001-09-24287REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 24 WELBECK WAY LONDON W1M 7PE
2001-08-09288cDIRECTOR'S PARTICULARS CHANGED
2001-08-09363aRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-15288aNEW DIRECTOR APPOINTED
2001-02-15288aNEW DIRECTOR APPOINTED
2000-07-21288cDIRECTOR'S PARTICULARS CHANGED
2000-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-21363aRETURN MADE UP TO 20/07/00; NO CHANGE OF MEMBERS
2000-05-22288aNEW SECRETARY APPOINTED
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-22363aRETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-26288cDIRECTOR'S PARTICULARS CHANGED
1999-01-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to DANN & CO. (DISPLAY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Qualifying2018-06-14
Appointmen2018-04-24
Fines / Sanctions
No fines or sanctions have been issued against DANN & CO. (DISPLAY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1990-07-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 1989-09-18 Outstanding BARCLAYS BANK PLC
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

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 DANN & CO. (DISPLAY) LIMITED

Intangible Assets
Patents
We have not found any records of DANN & CO. (DISPLAY) LIMITED registering or being granted any patents
Domain Names

DANN & CO. (DISPLAY) LIMITED owns 1 domain names.

dzd.co.uk  

Trademarks
We have not found any records of DANN & CO. (DISPLAY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANN & CO. (DISPLAY) 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 (46900 - Non-specialised wholesale trade) as DANN & CO. (DISPLAY) LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where DANN & CO. (DISPLAY) 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.
Legal Notices/Action
Initiating party Event TypeQualifying
Defending partyDANN & CO. (DISPLAY) LIMITEDEvent Date2018-06-14
 
Initiating party Event TypeAppointmen
Defending partyDANN & CO. (DISPLAY) LIMITEDEvent Date2018-04-24
In the High Court of Justice Bristol District Registry Court Number: CR-2018-94 DANN & CO. (DISPLAY) LIMITED (Company Number 02406364 ) Trading Name: DZD Nature of Business: Non-specialised wholesale…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANN & CO. (DISPLAY) 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 DANN & CO. (DISPLAY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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