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Home > England & Wales Companies > DANSON ASSET MANAGEMENT LIMITED
Company Information for

DANSON ASSET MANAGEMENT LIMITED

8TH FLOOR ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ,
Company Registration Number
05161319
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Danson Asset Management Ltd
DANSON ASSET MANAGEMENT LIMITED was founded on 2004-06-23 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Danson Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DANSON ASSET MANAGEMENT LIMITED
 
Legal Registered Office
8TH FLOOR ELIZABETH HOUSE
54-58 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EJ
Other companies in HA8
 
Filing Information
Company Number 05161319
Company ID Number 05161319
Date formed 2004-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-08-06 06:33:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANSON ASSET MANAGEMENT LIMITED
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Company Officers of DANSON ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAULINE MASON
 Company Secretary 2004-06-23
JOHN MICHAEL POWER
 Director 2004-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2004-06-23 2004-06-24
PREMIER DIRECTORS LIMITED
 Director 2004-06-23 2004-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL POWER ST. PETERS GREEN LTD. Director 2002-09-25 CURRENT 1989-12-11 Active
JOHN MICHAEL POWER DANSON HOMES LIMITED Director 1999-10-06 CURRENT 1992-10-12 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
2021-07-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-15DS01Application to strike the company off the register
2020-07-25CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL POWER
2017-03-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0123/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0123/06/14 ANNUAL RETURN FULL LIST
2014-04-10CH01Director's details changed for Mr John Michael Power on 2014-04-08
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0123/06/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0123/06/12 ANNUAL RETURN FULL LIST
2012-06-14CH01Director's details changed for Mr John Michael Power on 2012-03-26
2012-06-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE MASON on 2012-03-26
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/12 FROM 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0123/06/11 ANNUAL RETURN FULL LIST
2011-03-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0123/06/10 ANNUAL RETURN FULL LIST
2010-06-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE MASON on 2010-01-01
2010-06-21CH01Director's details changed for Mr John Michael Power on 2010-01-01
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU
2009-07-06363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN POWER / 22/06/2009
2009-07-06288cSECRETARY'S CHANGE OF PARTICULARS / PAULINE MASON / 22/06/2009
2009-04-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-12363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-07363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-26363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-26363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-08-16288aNEW SECRETARY APPOINTED
2004-08-16288aNEW DIRECTOR APPOINTED
2004-06-24288bDIRECTOR RESIGNED
2004-06-24288bSECRETARY RESIGNED
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2004-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to DANSON ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-07-01
Fines / Sanctions
No fines or sanctions have been issued against DANSON ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANSON ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-06-30 £ 232,654
Creditors Due Within One Year 2012-06-30 £ 236,927
Creditors Due Within One Year 2012-06-30 £ 236,927
Creditors Due Within One Year 2011-06-30 £ 237,457

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 DANSON ASSET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 1,144
Cash Bank In Hand 2012-06-30 £ 3,361
Cash Bank In Hand 2012-06-30 £ 3,361
Cash Bank In Hand 2011-06-30 £ 1,548
Current Assets 2013-06-30 £ 3,234
Current Assets 2012-06-30 £ 6,209
Current Assets 2012-06-30 £ 6,209
Current Assets 2011-06-30 £ 6,806
Debtors 2013-06-30 £ 2,090
Debtors 2012-06-30 £ 2,848
Debtors 2012-06-30 £ 2,848
Debtors 2011-06-30 £ 5,258
Fixed Assets 2013-06-30 £ 191,164
Fixed Assets 2012-06-30 £ 196,036
Fixed Assets 2012-06-30 £ 196,036
Fixed Assets 2011-06-30 £ 200,983
Tangible Fixed Assets 2013-06-30 £ 190,486
Tangible Fixed Assets 2012-06-30 £ 195,132
Tangible Fixed Assets 2012-06-30 £ 195,132
Tangible Fixed Assets 2011-06-30 £ 1,205

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DANSON ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANSON ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of DANSON ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANSON ASSET MANAGEMENT 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 (41100 - Development of building projects) as DANSON ASSET MANAGEMENT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DANSON ASSET MANAGEMENT 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 EAMON AND MARIA ROCKSEvent TypePetitions to Wind Up (Companies)
Defending partyDANSON ASSET MANAGEMENT LIMITEDEvent Date2016-06-21
SolicitorPellys RJP
In the High Court of Justice (Chancery Division) Companies Court case number 003070 Claim Number: B09YM448 CR-2016-003070) A Petition to wind up the above-named company (registered no 05161319) of 8th Floor, Elizabeth House, 54-58 High Street, Edgware, HA8 7EJ presented on Tuesday 21st June 2016 by EAMON AND MARIA ROCKS of 8 Fair Leas, Saffron Walden, Essex, CB10 2DR claiming to be a creditor of the company will be heard at The Rolls Building, Fetter Lane, London, EC4A 1NL . Date: Monday 25th July 2016 Time: 10:30 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on Friday 22nd July 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANSON ASSET MANAGEMENT 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 DANSON ASSET MANAGEMENT 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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