Active
Company Information for DANAHER & WALSH GROUP LIMITED
20 Granite Way, Mountsorrel, Loughborough, LEICESTERSHIRE, LE12 7TZ,
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Company Registration Number
03957969
Private Limited Company
Active |
Company Name | |
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DANAHER & WALSH GROUP LIMITED | |
Legal Registered Office | |
20 Granite Way Mountsorrel Loughborough LEICESTERSHIRE LE12 7TZ Other companies in LE7 | |
Company Number | 03957969 | |
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Company ID Number | 03957969 | |
Date formed | 2000-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-03-20 | |
Return next due | 2024-04-03 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB748013147 |
Last Datalog update: | 2024-04-17 02:02:29 |
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Officer | Role | Date Appointed |
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SANDRA DANAHER |
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PAUL SEYMOUR BONNETT |
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BRIDGET VERONICA DANAHER |
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DANIEL HENRY DANAHER |
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SANDRA DANAHER |
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NICHOLAS ALAN HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STEPHEN TAYLOR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANAHER & WALSH (CIVIL ENGINEERING) LIMITED | Company Secretary | 2000-03-20 | CURRENT | 2000-03-20 | Active | |
DANAHER & WALSH (PLANT HIRE) LIMITED | Company Secretary | 2000-03-20 | CURRENT | 2000-03-20 | Active - Proposal to Strike off | |
YOUR DEVON LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active - Proposal to Strike off | |
KAY ELLIOTT ARCHITECTS LIMITED | Director | 2007-05-01 | CURRENT | 1988-08-12 | Active | |
PSB MANAGEMENT SERVICES LIMITED | Director | 2003-09-05 | CURRENT | 2003-09-05 | Active | |
DANAHER & WALSH (CIVIL ENGINEERING) LIMITED | Director | 2000-03-20 | CURRENT | 2000-03-20 | Active | |
DANAHER & WALSH (PLANT HIRE) LIMITED | Director | 2000-03-20 | CURRENT | 2000-03-20 | Active - Proposal to Strike off | |
DANAHER & WALSH (CIVIL ENGINEERING) LIMITED | Director | 2000-03-20 | CURRENT | 2000-03-20 | Active | |
DANAHER & WALSH (PLANT HIRE) LIMITED | Director | 2000-03-20 | CURRENT | 2000-03-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Statement of capital on 2022-07-26 GBP4,000 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET VERONICA DANAHER | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
SH10 | Particulars of variation of rights attached to shares | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR AMY LETETIA DANAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEYMOUR BONNETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SANDRA DANAHER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALAN HILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039579690003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 604000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR PAUL SEYMOUR BONNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/16 FROM Danaher & Walsh Ltd Meadow Lane, Syston Leicester Leicestershire LE7 1NR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 604000 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 604000 | |
SH01 | 12/11/15 STATEMENT OF CAPITAL GBP 604000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HENRY DANAHER / 20/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HENRY DANAHER / 20/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET VERONICA DANAHER / 20/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA DANAHER / 20/03/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/03/12 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/10/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/03/10 FULL LIST | |
123 | NC INC ALREADY ADJUSTED 28/08/09 | |
RES04 | GBP NC 2000/4000 28/08/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
123 | £ NC 1000/2000 13/10/00 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES04 | NC INC ALREADY ADJUSTED 13/10/00 | |
363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 20/03/00--------- £ SI 999@1=999 £ IC 1/1000 | |
(W)ELRES | S386 DIS APP AUDS 20/03/00 | |
(W)ELRES | S366A DISP HOLDING AGM 20/03/00 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1103008 | Active | Licenced property: SYSTON MEADOW LANE LEICESTER GB LE7 1NR;HUNDLEBY ROAD NORMAN BRADLEY LTD SPILSBY GB PE23 5LP. Correspondance address: SYSTON MEADOW LANE LEICESTER GB LE7 1NR |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
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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 DANAHER & WALSH GROUP LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as DANAHER & WALSH GROUP LIMITED are:
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. |