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Company Information for

DEI-HAN LIMITED

GREAT ADDINGTON LODGE THRAPSTON ROAD, FINEDON, WELLINGBOROUGH, NN9 5HN,
Company Registration Number
03580855
Private Limited Company
Active

Company Overview

About Dei-han Ltd
DEI-HAN LIMITED was founded on 1998-06-12 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Dei-han Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DEI-HAN LIMITED
 
Legal Registered Office
GREAT ADDINGTON LODGE THRAPSTON ROAD
FINEDON
WELLINGBOROUGH
NN9 5HN
Other companies in NN14
 
Filing Information
Company Number 03580855
Company ID Number 03580855
Date formed 1998-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 23:06:03
Primary Source:Companies House
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Company Officers of DEI-HAN LIMITED

Current Directors
Officer Role Date Appointed
PETER JOSEPH WILSON
Company Secretary 1998-06-12
NICHOLAS DAVID KING BOWMAN
Director 2017-09-29
PETER JOSEPH WILSON
Director 1998-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
DERRICK JOHN NORTON
Director 1998-06-12 2016-11-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-06-12 1998-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID KING BOWMAN E.D. ESTATES LIMITED Director 2013-04-22 CURRENT 1971-12-22 Active
NICHOLAS DAVID KING BOWMAN RICHARD CONN AND CO LTD Director 2007-10-04 CURRENT 2007-10-04 Dissolved 2015-01-20
NICHOLAS DAVID KING BOWMAN N. D. K. BOWMAN LIMITED Director 2003-03-20 CURRENT 2003-03-20 Active
PETER JOSEPH WILSON E.D. ESTATES LIMITED Director 2013-04-22 CURRENT 1971-12-22 Active
PETER JOSEPH WILSON WHS - SHAPING THE FUTURE TRUST Director 1997-11-17 CURRENT 1997-11-17 Dissolved 2014-12-23
PETER JOSEPH WILSON NEW PROVINCIAL ENTERPRISES LIMITED Director 1991-12-18 CURRENT 1945-03-07 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
2024-04-11Change of details for Mr John Mark Illingworth as a person with significant control on 2024-04-01
2024-04-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARK ILLINGWORTH
2024-03-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOSEPH WILSON
2023-12-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2023-06-20CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2022-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-11-05AP01DIRECTOR APPOINTED MRS HILARY ANN NORTON
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM 2 st Mary's Court High Street Little Addington Northamptonshire NN14 4BF
2018-04-05AP01DIRECTOR APPOINTED MR NICHOLAS DAVID KING BOWMAN
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY ANN NORTON
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK JOHN NORTON
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-01-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0112/06/16 ANNUAL RETURN FULL LIST
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0112/06/15 ANNUAL RETURN FULL LIST
2015-06-17AD04Register(s) moved to registered office address 2 st Mary's Court High Street Little Addington Northamptonshire NN14 4BF
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0112/06/14 ANNUAL RETURN FULL LIST
2014-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2013-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-06-18AR0112/06/13 ANNUAL RETURN FULL LIST
2012-12-20AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-19AR0112/06/12 ANNUAL RETURN FULL LIST
2011-11-03AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-01AR0112/06/11 ANNUAL RETURN FULL LIST
2011-07-01AD02Register inspection address changed from Ceres House High Street Little Addington Kettering Northamptonshire NN14 4BD England
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 41 MEADOW ROAD KETTERING NORTHAMPTONSHIRE NN16 8TN
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, 41 MEADOW ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8TN
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-06-14AR0112/06/10 FULL LIST
2010-06-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-06-14AD02SAIL ADDRESS CREATED
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK JOHN NORTON / 12/06/2010
2009-07-15363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2008-07-08363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2007-07-17363sRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2006-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-07-03363sRETURN MADE UP TO 12/06/06; NO CHANGE OF MEMBERS
2005-07-14363sRETURN MADE UP TO 12/06/05; NO CHANGE OF MEMBERS
2005-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2004-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-07-09363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-06-27363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-06-19363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-06-18363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2000-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2000-07-18363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
1999-10-11363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1998-08-05225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 05/04/99
1998-07-29SRES01ADOPT MEM AND ARTS 12/06/98
1998-06-17(W)ELRESS366A DISP HOLDING AGM 12/06/98
1998-06-17(W)ELRESS252 DISP LAYING ACC 12/06/98
1998-06-17(W)ELRESS386 DIS APP AUDS 12/06/98
1998-06-16288bSECRETARY RESIGNED
1998-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production




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

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.198

This shows the max and average number of mortgages for companies with the same SIC code of 01610 - Support activities for crop production

Intangible Assets
Patents
We have not found any records of DEI-HAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEI-HAN LIMITED
Trademarks
We have not found any records of DEI-HAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEI-HAN 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 (01610 - Support activities for crop production) as DEI-HAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEI-HAN 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 DEI-HAN 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 DEI-HAN 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.
    Need more information?
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    Other companies at postcode NN9 5HN