Dane Architectural Systems Holdings Limited
Company Profile
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MediumDane Architectural Systems Holdings Limited
08383823•Private Limited With Share Capital
Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, NE177SY
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Incorporated
31/01/2013
Company Age
13 years
Directors
5
Employees
135
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Dane Architectural Systems Holdings Limited (08383823) is a private limited with share capital incorporated on 31/01/2013 (13 years old) and registered in newcastle upon tyne, NE177SY. The company operates under SIC code 41201 - construction of commercial buildings.
Dane architectural systems holdings limited is a company based out of viking works hamsterley colliery, newcastle upon tyne, united kingdom.
Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 31/01/2013
NE177SY
135 employees
Financial Overview
Total Assets
£9.89M
Liabilities
£5.62M
Net Assets
£4.27M
Turnover
£31.62M
Cash
£6.82M
Key Metrics
135
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Resolution
Category:Resolution
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2017
Auditors Resignation Company
Category:Auditors
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Termination Secretary Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Resolution
Category:Resolution
Date:29-08-2013
Resolution
Category:Resolution
Date:28-08-2013
Capital Allotment Shares
Category:Capital
Date:28-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Termination Secretary Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-04-2013
Incorporation Company
Category:Incorporation
Date:31-01-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/04/2025
Latest Accounts31/12/2024
Trading Addresses
Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, Tyne And Wear, NE177SYRegistered
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