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Home > England & Wales Companies > B.W. DARTNELL AND ASSOCIATES LIMITED
Company Information for

B.W. DARTNELL AND ASSOCIATES LIMITED

6 Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR,
Company Registration Number
03661889
Private Limited Company
Active

Company Overview

About B.w. Dartnell And Associates Ltd
B.W. DARTNELL AND ASSOCIATES LIMITED was founded on 1998-11-05 and has its registered office in Hounslow. The organisation's status is listed as "Active". B.w. Dartnell And Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B.W. DARTNELL AND ASSOCIATES LIMITED
 
Legal Registered Office
6 Maple Grove Business Centre
Lawrence Road
Hounslow
TW4 6DR
Other companies in TW20
 
Filing Information
Company Number 03661889
Company ID Number 03661889
Date formed 1998-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-10-31
Account next due 2023-07-31
Latest return 2022-11-05
Return next due 2023-11-19
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-22 04:06:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.W. DARTNELL AND ASSOCIATES LIMITED
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Company Officers of B.W. DARTNELL AND ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ANGELA LOVETT
Company Secretary 2015-08-26
JOHN MICHAEL LOVETT
Director 1998-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL LINDA DARTNELL
Company Secretary 2009-03-24 2015-08-26
ANDREW COULSON
Company Secretary 1998-11-05 2009-03-19
BRIAN WILLIAM DARTNELL
Director 1998-11-05 2009-02-21
ANDREW COULSON
Director 1998-11-05 2002-12-31
HAROLD WAYNE
Nominated Secretary 1998-11-05 1998-11-05
YVONNE WAYNE
Nominated Director 1998-11-05 1998-11-05

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
2023-02-28FIRST GAZETTE notice for voluntary strike-off
2023-02-21Application to strike the company off the register
2022-11-08CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-05-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-17AA01Previous accounting period shortened from 31/12/17 TO 31/10/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/17 FROM 76 High Street Egham Surrey TW20 9HE
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0105/11/15 ANNUAL RETURN FULL LIST
2015-12-18AP03Appointment of Mrs Angela Lovett as company secretary on 2015-08-26
2015-12-18TM02Termination of appointment of Carol Linda Dartnell on 2015-08-26
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0105/11/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0105/11/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0105/11/12 ANNUAL RETURN FULL LIST
2012-11-28CH01Director's details changed for Mr John Michael Lovett on 2012-11-28
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0105/11/11 ANNUAL RETURN FULL LIST
2011-11-29CH01Director's details changed for Mr John Michael Lovett on 2011-09-27
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0105/11/10 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL LOVETT / 07/12/2009
2009-12-09AR0105/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL LOVETT / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM DARTNELL / 07/12/2009
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL LINDA DARTNELL / 07/12/2009
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DARTNELL
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-01288aSECRETARY APPOINTED CAROL LINDA DARTNELL
2009-03-24288bAPPOINTMENT TERMINATED SECRETARY ANDREW COULSON
2008-11-12363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2008-01-07190LOCATION OF DEBENTURE REGISTER
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 1160 HIGH ROAD LONDON N20 0RA
2008-01-07353LOCATION OF REGISTER OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-14363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-08363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-08288cDIRECTOR'S PARTICULARS CHANGED
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-12363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-13363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-20288bDIRECTOR RESIGNED
2002-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-03363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-15363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-15363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-19363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-09-03225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1999-01-1988(2)RAD 11/11/98--------- £ SI 100@1=100 £ IC 2/102
1999-01-06395PARTICULARS OF MORTGAGE/CHARGE
1998-12-08288aNEW DIRECTOR APPOINTED
1998-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-30287REGISTERED OFFICE CHANGED ON 30/11/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
1998-11-30288bDIRECTOR RESIGNED
1998-11-30288bSECRETARY RESIGNED
1998-11-17288aNEW DIRECTOR APPOINTED
1998-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to B.W. DARTNELL AND ASSOCIATES 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 B.W. DARTNELL AND ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-01-06 Outstanding MIDLAND 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
Annual Accounts
2016-12-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 B.W. DARTNELL AND ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of B.W. DARTNELL AND ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.W. DARTNELL AND ASSOCIATES LIMITED
Trademarks
We have not found any records of B.W. DARTNELL AND ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.W. DARTNELL AND ASSOCIATES 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 (71129 - Other engineering activities) as B.W. DARTNELL AND ASSOCIATES LIMITED are:

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PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where B.W. DARTNELL AND ASSOCIATES 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 B.W. DARTNELL AND ASSOCIATES 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 B.W. DARTNELL AND ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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