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Company Information for

D'ANCONIA LTD

UNIT 36 SILK MILL INDUSTRIAL ESTATE, BROOK STREET, TRING, HERTFORDSHIRE, HP23 5EF,
Company Registration Number
06277113
Private Limited Company
Active

Company Overview

About D'anconia Ltd
D'ANCONIA LTD was founded on 2007-06-12 and has its registered office in Tring. The organisation's status is listed as "Active". D'anconia Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
D'ANCONIA LTD
 
Legal Registered Office
UNIT 36 SILK MILL INDUSTRIAL ESTATE
BROOK STREET
TRING
HERTFORDSHIRE
HP23 5EF
Other companies in CO1
 
Filing Information
Company Number 06277113
Company ID Number 06277113
Date formed 2007-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts GROUP
Last Datalog update: 2024-03-07 00:59:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D'ANCONIA LTD
The accountancy firm based at this address is CONTRACTOR UMBRELLA LIMITED
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Company Officers of D'ANCONIA LTD

Current Directors
Officer Role Date Appointed
SIMON JAMES DOLAN
 Director 2007-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
SJD (SECRETARIES) LIMITED
 Company Secretary 2007-06-12 2014-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES DOLAN JOTA ADVANCED ENGINEERING LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
SIMON JAMES DOLAN INTERNATIONAL PARTNERS LIMITED Director 2000-08-14 CURRENT 2000-08-14 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
2024-03-2813/06/23 STATEMENT OF CAPITAL GBP 100
2023-08-09Change of details for Mr Simon James Dolan as a person with significant control on 2023-08-09
2023-08-09CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-04-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM 12 st. Peters Court Middleborough Colchester CO1 1WD
2019-07-31AA01Previous accounting period extended from 31/10/18 TO 30/04/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-04-30PSC04Change of details for Mr Simon James Dolan as a person with significant control on 2018-04-30
2018-04-30CH01Director's details changed for Mr Simon James Dolan on 2018-04-30
2017-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0112/06/16 ANNUAL RETURN FULL LIST
2015-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0112/06/15 ANNUAL RETURN FULL LIST
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW
2014-09-24TM02Termination of appointment of Sjd (Secretaries) Limited on 2014-09-16
2014-09-07AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0112/06/14 ANNUAL RETURN FULL LIST
2014-06-30CH01Director's details changed for Mr Simon James Dolan on 2013-07-01
2014-04-17AR0112/06/09 FULL LIST AMEND
2014-04-17AR0112/06/08 FULL LIST AMEND
2014-04-14RP04SECOND FILING WITH MUD 12/06/11 FOR FORM AR01
2014-04-14RP04SECOND FILING WITH MUD 12/06/10 FOR FORM AR01
2014-04-14ANNOTATIONClarification
2014-04-01RP04SECOND FILING WITH MUD 12/06/13 FOR FORM AR01
2014-04-01RP04SECOND FILING WITH MUD 12/06/12 FOR FORM AR01
2014-04-01ANNOTATIONClarification
2013-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-06-19AR0112/06/13 FULL LIST
2012-11-06AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-06-27AR0112/06/12 FULL LIST
2012-06-27AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, HIGHTREES, HILLFIELD ROAD, HEMEL HEMPSTEAD, HERTS., HP2 4AY
2011-07-24AA01CURREXT FROM 30/06/2011 TO 31/10/2011
2011-07-06AR0112/06/11 FULL LIST
2011-04-27AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-11AR0112/06/10 FULL LIST
2010-08-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SECRETARIES) LIMITED / 12/06/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES DOLAN / 12/06/2010
2010-03-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-05-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-07-27395PARTICULARS OF MORTGAGE/CHARGE
2007-06-12288cDIRECTOR'S PARTICULARS CHANGED
2007-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D'ANCONIA LTD 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 D'ANCONIA LTD
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 2007-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-06-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 D'ANCONIA LTD

Intangible Assets
Patents
We have not found any records of D'ANCONIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for D'ANCONIA LTD
Trademarks
We have not found any records of D'ANCONIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D'ANCONIA LTD. 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 (96090 - Other service activities n.e.c.) as D'ANCONIA LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where D'ANCONIA LTD 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 D'ANCONIA LTD 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 D'ANCONIA LTD 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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    Other companies at postcode HP23 5EF