Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > DTN RETAIL LIMITED
Company Information for DTN RETAIL LIMITED
DESAI & CO ACCOUNTANTS, DESAI HOUSE, 9-13 HOLBROOK LANE, COVENTRY, CV6 4AD,
|
Company Registration Number
 07111038 Private Limited Company
|
Company Overview
About Dtn Retail Ltd
DTN RETAIL LIMITED was founded on 2009-12-22 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Dtn Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| DTN RETAIL LIMITED | |
| Legal Registered Office | |
| DESAI & CO ACCOUNTANTS DESAI HOUSE 9-13 HOLBROOK LANE COVENTRY CV6 4AD Other companies in CV6 | |
Filing Information
| Company Number | 07111038 | |
|---|---|---|
| Company ID Number | 07111038 | |
| Date formed | 2009-12-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 13/09/2015 | |
| Return next due | 11/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-04 04:19:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DTN RETAIL LIMITED
|
Menu
|
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. |
Company Officers of DTN RETAIL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAMANTKUMAR PAREKH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEMANT KUMAR PAREKH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DTN HOTELS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2016-02-02 |
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.
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to DTN RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DTN RETAIL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DTN RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.63 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 120,353 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 195,557 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
|
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 DTN RETAIL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 18,547 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 10,603 |
| Current Assets | 2012-12-31 | £ 217,015 |
| Current Assets | 2011-12-31 | £ 194,776 |
| Debtors | 2012-12-31 | £ 37,624 |
| Debtors | 2011-12-31 | £ 22,448 |
| Fixed Assets | 2012-12-31 | £ 60,834 |
| Fixed Assets | 2011-12-31 | £ 62,724 |
| Shareholder Funds | 2012-12-31 | £ 157,496 |
| Shareholder Funds | 2011-12-31 | £ 61,943 |
| Stocks Inventory | 2012-12-31 | £ 160,844 |
| Stocks Inventory | 2011-12-31 | £ 161,725 |
| Tangible Fixed Assets | 2012-12-31 | £ 10,834 |
| Tangible Fixed Assets | 2011-12-31 | £ 12,724 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DTN RETAIL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DTN RETAIL LIMITED
Income
Government Income
We have not found government income sources for DTN RETAIL 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as DTN RETAIL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DTN RETAIL 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 DTN RETAIL 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 DTN RETAIL 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CV6 4AD
- 2 B K LTD
- A & A NEWS STORES LTD
- A & S (2004) LIMITED
- A & S (UK) LTD
- A S C LIMITED
- A SQUARED GLOBAL LTD
- A.S. LIMITED
- AARONJI LTD
- ABJN LIMITED
- ABNSA LTD
- NISH & CHIPS LTD
- ADJACENT GLOBAL LTD
- ADY UK LTD
- AJAJA LTD
- AJAY KRUPA LIMITED
- AKB ESTATES LTD
- AKSHAR PROPERTIES LIMITED
- ALL IN ONE NO.2 LTD
- ALL ROUND GAS SERVICES LIMITED
- ALL ROUND MAINTENANCE LTD