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Company Information for

DANACAL LIMITED

359 WIMBLEDON PARK ROAD, LONDON, SW19 6PE,
Company Registration Number
03641500
Private Limited Company
Active

Company Overview

About Danacal Ltd
DANACAL LIMITED was founded on 1998-10-01 and has its registered office in . The organisation's status is listed as "Active". Danacal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DANACAL LIMITED
 
Legal Registered Office
359 WIMBLEDON PARK ROAD
LONDON
SW19 6PE
Other companies in SW19
 
Filing Information
Company Number 03641500
Company ID Number 03641500
Date formed 1998-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB726153838  
Last Datalog update: 2024-11-05 15:22:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANACAL LIMITED
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Company Officers of DANACAL LIMITED

Current Directors
Officer Role Date Appointed
ALISTER WILLIAM SIBBALD
Company Secretary 1998-11-04
ALISTER WILLIAM SIBBALD
Director 1998-11-04
DENIZE MARIA SIBBALD
Director 1998-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1998-10-01 1998-11-04
ALPHA DIRECT LIMITED
Nominated Director 1998-10-01 1998-11-04

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
2024-10-16CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-10-07Unaudited abridged accounts made up to 2024-03-31
2023-10-22CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-10-18Unaudited abridged accounts made up to 2023-03-31
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-08-30Director's details changed for Mrs. Denize Maria Das Neves Sibbald on 2022-08-15
2022-08-30CH01Director's details changed for Mrs. Denize Maria Das Neves Sibbald on 2022-08-15
2022-08-26Change of details for Mrs. Denize Maria Sibbald as a person with significant control on 2022-08-01
2022-08-26PSC04Change of details for Mrs. Denize Maria Sibbald as a person with significant control on 2022-08-01
2021-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-11-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-28AR0101/10/15 ANNUAL RETURN FULL LIST
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-01AR0101/10/14 ANNUAL RETURN FULL LIST
2014-06-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0101/10/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0101/10/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0101/10/11 ANNUAL RETURN FULL LIST
2010-11-12AR0101/10/10 ANNUAL RETURN FULL LIST
2010-09-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-23AR0101/10/09 ANNUAL RETURN FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIZE MARIA SIBBALD / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTER WILLIAM SIBBALD / 23/10/2009
2009-01-09AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-20363aReturn made up to 01/10/08; full list of members
2007-10-19AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-08363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-24363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-03363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-26363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-03-18363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2003-02-08AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2002-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-09-28363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-06-21AAFULL ACCOUNTS MADE UP TO 30/03/00
2001-06-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-10363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
1999-12-05363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-08-1788(2)RAD 09/07/99--------- £ SI 2@1=2 £ IC 2/4
1998-12-07225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1998-11-19288bDIRECTOR RESIGNED
1998-11-19288aNEW DIRECTOR APPOINTED
1998-11-19288bSECRETARY RESIGNED
1998-11-19287REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
1998-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-11CERTNMCOMPANY NAME CHANGED BACKDALE PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/11/98
1998-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.447
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 52,106
Creditors Due Within One Year 2012-03-31 £ 47,870

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DANACAL LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 46,673
Current Assets 2012-03-31 £ 51,936
Debtors 2013-03-31 £ 46,603
Debtors 2012-03-31 £ 51,866
Shareholder Funds 2012-03-31 £ 7,723
Tangible Fixed Assets 2013-03-31 £ 5,458
Tangible Fixed Assets 2012-03-31 £ 3,657

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DANACAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANACAL LIMITED
Trademarks
We have not found any records of DANACAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANACAL 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 (62020 - Information technology consultancy activities) as DANACAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DANACAL 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 DANACAL 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 DANACAL 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.
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