Active
Company Information for DACE GROUP LIMITED
C/O HILLIER HOPKINS LLP, FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP,
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Company Registration Number
09377566
Private Limited Company
Active |
Company Name | ||
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DACE GROUP LIMITED | ||
Legal Registered Office | ||
C/O HILLIER HOPKINS LLP, FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP | ||
Previous Names | ||
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Company Number | 09377566 | |
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Company ID Number | 09377566 | |
Date formed | 2015-01-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB207144244 |
Last Datalog update: | 2024-03-07 02:02:30 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER BOOTH |
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MARTIN PAUL GREGORY |
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GILES MORRIS HOUSDEN |
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ROGER GRAHAM KEITH |
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JULIAN CHARLES LAMBERT |
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DEREK PATRICK MAHER |
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MAXINE ADELINE MAHER |
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CHRISTOPHER CHARLES MYHILL |
||
ALAN PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CARSON REYNOLDS |
Company Secretary | ||
DAVID CARSON REYNOLDS |
Director | ||
ROGER GRAHAM KEITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRYSTALTECH SERVICES (UK) LIMITED | Director | 2018-04-24 | CURRENT | 2004-10-05 | Active | |
CATERPARTS LIMITED | Director | 2018-04-24 | CURRENT | 2008-11-10 | Active | |
GREY SIMMONDS LIMITED | Director | 2018-04-24 | CURRENT | 2008-11-10 | Active | |
HC 1225 LIMITED | Director | 2018-04-24 | CURRENT | 2014-03-25 | Active | |
MAIDAID LIMITED | Director | 2018-04-24 | CURRENT | 1998-06-29 | Active | |
CASTLEGATE 123 LIMITED | Director | 2018-04-24 | CURRENT | 2015-02-19 | Active | |
GREY SIMMONDS FOOD SERVICE EQUIPMENT LIMITED | Director | 2018-04-24 | CURRENT | 1977-11-08 | Active | |
BUTTRESS GROUP LIMITED | Director | 2018-04-24 | CURRENT | 1982-04-29 | Active | |
PAULMART PROPERTY LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
CASTLEGATE 123 LIMITED | Director | 2015-03-03 | CURRENT | 2015-02-19 | Active | |
HC 1223 LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2014-11-20 | |
HC 1225 LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
HC 1224 LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
CRYSTALTECH SERVICES (UK) LIMITED | Director | 2008-12-09 | CURRENT | 2004-10-05 | Active | |
CATERPARTS LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Active | |
GREY SIMMONDS LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Active | |
MAIDAID LIMITED | Director | 2001-12-19 | CURRENT | 1998-06-29 | Active | |
GREY SIMMONDS FOOD SERVICE EQUIPMENT LIMITED | Director | 2000-10-31 | CURRENT | 1977-11-08 | Active | |
D & M ESTATES LIMITED | Director | 1998-04-15 | CURRENT | 1998-04-15 | Active | |
BUTTRESS GROUP LIMITED | Director | 1992-07-24 | CURRENT | 1982-04-29 | Active | |
CASTLEGATE 123 LIMITED | Director | 2017-04-03 | CURRENT | 2015-02-19 | Active | |
CATERPARTS LIMITED | Director | 2016-01-01 | CURRENT | 2008-11-10 | Active | |
BUTTRESS GROUP LIMITED | Director | 2016-01-01 | CURRENT | 1982-04-29 | Active | |
CRYSTALTECH SERVICES (UK) LIMITED | Director | 2008-12-09 | CURRENT | 2004-10-05 | Active | |
CASTLEGATE 123 LIMITED | Director | 2017-04-03 | CURRENT | 2015-02-19 | Active | |
CATERPARTS LIMITED | Director | 2016-01-01 | CURRENT | 2008-11-10 | Active | |
BUTTRESS GROUP LIMITED | Director | 2016-01-01 | CURRENT | 1982-04-29 | Active | |
CASTLEGATE 123 LIMITED | Director | 2017-04-03 | CURRENT | 2015-02-19 | Active | |
HC 1223 LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2014-11-20 | |
ONLINE CATERING SUPPLIES LTD | Director | 2013-05-20 | CURRENT | 2013-02-19 | Active - Proposal to Strike off | |
CRANES POINT ASSOCIATES LTD | Director | 2013-01-17 | CURRENT | 2012-12-06 | Dissolved 2017-07-13 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093775660002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093775660003 | ||
DIRECTOR APPOINTED MISS WENDY ELIZABETH WILLIAMS | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 093775660004 | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093775660001 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/22 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL GREGORY | |
PSC02 | Notification of Buttress Holdings Limited as a person with significant control on 2020-07-16 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-08-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES MORRIS HOUSDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-27 GBP 745,784 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-03 GBP 749,084 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Roger Graham Keith on 2019-01-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED OLIVER BOOTH | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 784200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of David Carson Reynolds on 2017-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARSON REYNOLDS | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 784200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 784200 | |
SH06 | Cancellation of shares. Statement of capital on 2016-05-26 GBP 784,200 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES16 | REDEMPTION OF SHARES 04/02/2016 | |
RES12 | Resolution of varying share rights or name | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr David Carson Reynolds as company secretary on 2016-01-01 | |
TM02 | Termination of appointment of Roger Graham Keith on 2015-12-31 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 784450 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/06/2015 | |
RES01 | ADOPT ARTICLES 10/03/2015 | |
SH01 | 10/03/15 STATEMENT OF CAPITAL GBP 784000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093775660003 | |
AP01 | DIRECTOR APPOINTED ALAN PALMER | |
AP01 | DIRECTOR APPOINTED MARTIN GREGORY | |
AP01 | DIRECTOR APPOINTED MRS MAXINE ADELINE MAHER | |
AP01 | DIRECTOR APPOINTED DAVID CARSON REYNOLDS | |
AP01 | DIRECTOR APPOINTED JULIAN CHARLES LAMBERT | |
AP01 | DIRECTOR APPOINTED DEREK PATRICK MAHER | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MYHILL | |
AP01 | DIRECTOR APPOINTED GILES MORRIS HOUSDEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093775660002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093775660001 | |
RES15 | CHANGE OF NAME 12/02/2015 | |
CERTNM | COMPANY NAME CHANGED TOP TABLE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/02/15 | |
AA01 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as DACE 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. |