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Company Information for

DARTWELL LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
03422362
Private Limited Company
Liquidation

Company Overview

About Dartwell Ltd
DARTWELL LIMITED was founded on 1997-08-20 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Dartwell 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
DARTWELL LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in SG14
 
Filing Information
Company Number 03422362
Company ID Number 03422362
Date formed 1997-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-17 03:06:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARTWELL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Companies with same name DARTWELL LIMITED
The following companies were found which have the same name as DARTWELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Dartwell Alliance LLC Delaware Unknown
DARTWELL COMPANY LIMITED Dissolved Company formed on the 1981-10-23
DARTWELL ENTERPRISES L.P. 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW Active Company formed on the 2011-04-19
DARTWELL ENTERPRISES LIMITED 82, NORTH STRAND ROAD, FAIRVIEW, DUBLIN 3. Dissolved Company formed on the 1990-06-12
DARTWELL ENTERPRISES LIMITED 3rd Floor 37 Esplanade St Helier Jersey JE2 3QA JE2 3QA Dissolved Company formed on the 2012-05-08
DARTWELL INVESTMENTS L.P. SUITE 1 78 MONTGOMERY STREET EDINBURGH EH7 5JA Active Company formed on the 2010-10-22
DARTWELL LIMITED Ontario Dissolved
DARTWELL LIMITED Dissolved Company formed on the 2008-05-15
DARTWELL XPRESS PRIVATE LIMITED QUITE OFFICE NO. 3 CABIN NO. 4 1 OPPOSITE KHUKHRAIN BHAWAN SECTOR 35-A CHANDIGARH Chandigarh 160036 ACTIVE Company formed on the 2014-06-24
DARTWELLE PTY. LTD. Active Company formed on the 1998-03-30

Company Officers of DARTWELL LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE TRACY GOLDSTEIN
Company Secretary 2015-09-01
JASON JAMES ARDEN
Director 1997-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA JEAN ARDEN
Company Secretary 1997-08-28 2015-09-01
ACCESS REGISTRARS LIMITED
Nominated Secretary 1997-08-20 1997-08-28
ACCESS NOMINEES LIMITED
Nominated Director 1997-08-20 1997-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON JAMES ARDEN FAIRVILLE PROPERTIES LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
JASON JAMES ARDEN JAYEZ PROPERTIES LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
JASON JAMES ARDEN JAYROB PROPERTIES LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
JASON JAMES ARDEN JAYBEN PROPERTIES LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
JASON JAMES ARDEN JAYWRIGHT PROPERTIES LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
JASON JAMES ARDEN JAYNATION PROPERTIES LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
JASON JAMES ARDEN OVERGLADE PROPERTIES LIMITED Director 2010-12-09 CURRENT 2010-08-05 Active
JASON JAMES ARDEN JAYLORD PROPERTIES LIMITED Director 2010-07-30 CURRENT 2010-07-30 Dissolved 2015-05-19
JASON JAMES ARDEN RAYJAY PROPERTY TRADING LIMITED Director 2009-11-13 CURRENT 2009-11-13 Dissolved 2017-05-30
JASON JAMES ARDEN JEH PROPERTY RENTALS LIMITED Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2017-03-07
JASON JAMES ARDEN ABRO PROPERTY TRADING LIMITED Director 2009-10-21 CURRENT 2009-10-21 Dissolved 2017-05-30
JASON JAMES ARDEN JEH PROPERTY SUPPLIES LIMITED Director 2008-04-25 CURRENT 2004-10-25 Dissolved 2018-07-17
JASON JAMES ARDEN BETSEN PROPERTIES LIMITED Director 2007-02-23 CURRENT 2006-10-24 Liquidation
JASON JAMES ARDEN LONGSTONE ESTATES LIMITED Director 2006-02-15 CURRENT 2006-01-13 Active
JASON JAMES ARDEN ARDEN & SONS LIMITED Director 2002-05-16 CURRENT 2002-05-16 Active
JASON JAMES ARDEN ADAMSFIELD PROPERTIES LIMITED Director 2002-04-30 CURRENT 2002-01-04 Active
JASON JAMES ARDEN EASTBANK STUDIOS LIMITED Director 2001-05-22 CURRENT 1984-04-10 Active
JASON JAMES ARDEN EASTBANK RESTORATION & REFURBISHMENT LIMITED Director 2001-05-22 CURRENT 1999-06-07 Active
JASON JAMES ARDEN VITALBAY LIMITED Director 1995-06-19 CURRENT 1995-06-05 Dissolved 2017-05-30

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
2019-11-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM 15a Bull Plain Hertford Hertfordshire SG14 1DX
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM 15a Bull Plain Hertford Hertfordshire SG14 1DX
2019-08-15LIQ01Voluntary liquidation declaration of solvency
2019-08-15LIQ01Voluntary liquidation declaration of solvency
2019-08-15600Appointment of a voluntary liquidator
2019-08-15600Appointment of a voluntary liquidator
2019-08-15LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-01
2019-08-15LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-01
2019-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-11-15SH06Cancellation of shares. Statement of capital on 2018-11-05 GBP 147
2018-11-15SH03Purchase of own shares
2018-10-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-10-07TM02Termination of appointment of Barbara Jean Arden on 2015-09-01
2015-10-07AP03Appointment of Michelle Tracy Goldstein as company secretary on 2015-09-01
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-07AR0120/08/15 ANNUAL RETURN FULL LIST
2015-09-07CH01Director's details changed for Mr Jason James Arden on 2015-04-01
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-28AR0120/08/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-27AR0120/08/13 ANNUAL RETURN FULL LIST
2012-10-03AR0120/08/12 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-03AR0120/08/11 ANNUAL RETURN FULL LIST
2011-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-14AR0120/08/10 NO CHANGES
2009-10-01AA31/12/08 TOTAL EXEMPTION FULL
2009-09-16363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2008-11-13363sRETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION FULL
2007-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-08363(288)SECRETARY'S PARTICULARS CHANGED
2007-09-08363sRETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-21363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-31363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-07363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-01363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-16363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-14363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-02-22395PARTICULARS OF MORTGAGE/CHARGE
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-15363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
1999-09-21395PARTICULARS OF MORTGAGE/CHARGE
1999-09-21363sRETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
1999-09-21395PARTICULARS OF MORTGAGE/CHARGE
1999-08-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-04225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
1998-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-15363sRETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
1998-05-22287REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 282/284 HOE STREET WALTHAMSTOW LONDON E17 9PL
1997-10-16395PARTICULARS OF MORTGAGE/CHARGE
1997-09-23288bDIRECTOR RESIGNED
1997-09-16288bSECRETARY RESIGNED
1997-09-16288aNEW SECRETARY APPOINTED
1997-09-16288aNEW DIRECTOR APPOINTED
1997-09-16287REGISTERED OFFICE CHANGED ON 16/09/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1997-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to DARTWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-05
Notices to2019-08-05
Resolution2019-08-05
Fines / Sanctions
No fines or sanctions have been issued against DARTWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-02-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF RENTAL ASSIGNMENT 1999-09-21 Outstanding BRISTOL & WEST PLC
COMMERCIAL MORTGAGE 1999-09-21 Outstanding BRISTOL & WEST PLC
LEGAL CHARGE 1997-10-16 Outstanding WINTRUST SECURITIES LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31

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 DARTWELL LIMITED

Intangible Assets
Patents
We have not found any records of DARTWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARTWELL LIMITED
Trademarks
We have not found any records of DARTWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARTWELL 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 (68100 - Buying and selling of own real estate) as DARTWELL LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where DARTWELL 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 TypeAppointmen
Defending partyDARTWELL LIMITEDEvent Date2019-08-05
Name of Company: DARTWELL LIMITED Company Number: 03422362 Nature of Business: Buying and selling of own real estate Registered office: 15A Bull Plain, Hertfordshire, SG14 1DX Type of Liquidation: Mem…
 
Initiating party Event TypeNotices to
Defending partyDARTWELL LIMITEDEvent Date2019-08-05
 
Initiating party Event TypeResolution
Defending partyDARTWELL LIMITEDEvent Date2019-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARTWELL 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 DARTWELL 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.