DACEGRADE LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Dacegrade Ltd

DACEGRADE LIMITED was founded on 1983-01-26 and has its registered office in Stevenage. The organisation's status is listed as "Active". Dacegrade 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

Legal Registered Office
Company Name
DACEGRADE LIMITED

69 INGLESIDE DRIVE STEVENAGE HERTFORDSHIRE SG1 4RY Other companies in SG13

Filing Information

Company Number		01694713
Company ID Number		01694713
Date formed		1983-01-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		26/10/2015
Return next due		23/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB256208410

Last Datalog update:	2024-12-05 16:08:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DACEGRADE LIMITED

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Company Officers of DACEGRADE LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY ARTHUR BAIRD	Company Secretary	2008-07-28
ANTHONY ARTHUR BAIRD	Director	1991-10-26
MICHAEL JOHN BAIRD	Director	2005-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BETTY MAUREEN BAIRD	Company Secretary	2001-05-30	2008-07-28
THOMAS MACFARLANE BOOTH	Director	2003-01-09	2006-12-01
MICHAEL JOHN BAIRD	Director	2000-03-03	2004-10-01
ELIZABETH MARY HARRIS	Company Secretary	1991-10-26	2001-05-30
ELIZABETH MARY HARRIS	Director	1991-10-26	2001-05-30

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.

Date	Document Type	Document Description
2024-11-27		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-27		CESSATION OF LEO ALEXANDER SCARBOROUGH AS A PERSON OF SIGNIFICANT CONTROL
2024-11-27		Change of details for Mr Michael Baird as a person with significant control on 2024-11-27
2024-09-17		CONFIRMATION STATEMENT MADE ON 16/09/24, WITH UPDATES
2024-07-16		Purchase of own shares
2024-07-16		Cancellation of shares. Statement of capital on 2024-06-28 GBP 256
2023-10-25		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20		CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2022-11-08		Purchase of own shares
2022-11-08		Cancellation of shares. Statement of capital on 2022-08-31 GBP 443
2022-10-28	SH06	Cancellation of shares. Statement of capital on 2022-08-31 GBP 443
2022-10-24	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16	CS01	CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-09-16	CS01	CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-09-16	PSC04	Change of details for Mr Michael Baird as a person with significant control on 2021-09-15
2021-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LEO ALEXANDER SCARBOROUGH
2021-08-18	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-08-04	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-11-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO ALEXANDER SCARBOROUGH
2019-11-21	PSC04	Change of details for Mr Michael Baird as a person with significant control on 2019-11-01
2019-09-06	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-09-21	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10	AP03	Appointment of Mr Michael Baird as company secretary on 2018-06-30
2018-07-02	TM02	Termination of appointment of Anthony Arthur Baird on 2018-06-30
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-07-02	CH01	Director's details changed for Mr Michael John Baird on 2018-06-30
2018-07-02	AP01	DIRECTOR APPOINTED MR LEO ALEXANDER SCARBOROUGH
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARTHUR BAIRD
2017-12-06	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04	PSC04	Change of details for person with significant control
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 510
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-12	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 510
2015-10-29	AR01	26/10/15 ANNUAL RETURN FULL LIST
2015-10-01	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/15 FROM 1a the Maltings Railway Place Hertford SG13 7JT
2015-03-19	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 510
2014-12-22	AR01	26/10/14 ANNUAL RETURN FULL LIST
2014-03-21	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 510
2013-11-20	AR01	26/10/13 ANNUAL RETURN FULL LIST
2013-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/13 FROM 41a Chambers Street Hertford Hertfordshire SG14 1PL
2013-03-18	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07	AR01	26/10/12 ANNUAL RETURN FULL LIST
2012-08-10	RES01	ADOPT ARTICLES 10/07/2012
2012-08-10	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-03-19	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-11-19	AR01	26/10/11 FULL LIST
2011-03-23	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-11-11	AR01	26/10/10 FULL LIST
2010-03-22	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-11	AR01	26/10/09 FULL LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR BAIRD / 11/11/2009
2009-04-22	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-10-31	363a	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-08-07	288a	SECRETARY APPOINTED ANTHONY ARTHUR BAIRD
2008-08-07	288b	APPOINTMENT TERMINATED SECRETARY BETTY BAIRD
2008-04-17	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-10-30	363a	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-12	288b	DIRECTOR RESIGNED
2006-11-03	363a	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-23	363s	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-07-08	288a	NEW DIRECTOR APPOINTED
2005-04-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-04	363s	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-10-13	288b	DIRECTOR RESIGNED
2004-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 30A HIGH STREET WELWYN HERTFORDSHIRE AL6 9EQ
2004-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-30	363s	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-01-20	288a	NEW DIRECTOR APPOINTED
2002-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-02	363s	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2001-11-09	363s	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-03	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-08-03	288a	NEW SECRETARY APPOINTED
2001-08-03	169	£ IC 1000/510 29/05/01 £ SR 490@1=490
2001-08-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-11	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2000-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-07	363s	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 34 BURROWFIELD WELWYN GARDEN CITY HERTFORDSHIRE AL7 4SR
2000-04-04	288a	NEW DIRECTOR APPOINTED
1999-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-02	363s	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-29	363s	RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-09-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/98 FROM: THE LORD LISTER HOTEL PARK STREET HITCHIN HERTFORDSHIRE SG4 9AH
1997-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-30	363s	RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1996-11-05	363s	RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1996-09-30	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-06	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-11-06	363s	RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
1995-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-05	363s	RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DACEGRADE LIMITED 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 DACEGRADE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1983-06-03	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 5,559
Creditors Due After One Year	2012-06-30	£ 11,078
Creditors Due After One Year	2012-06-30	£ 11,078
Creditors Due After One Year	2011-06-30	£ 15,629
Creditors Due Within One Year	2013-06-30	£ 12,001
Creditors Due Within One Year	2012-06-30	£ 14,461
Creditors Due Within One Year	2012-06-30	£ 14,461
Creditors Due Within One Year	2011-06-30	£ 20,702

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 DACEGRADE 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	£ 2,550
Cash Bank In Hand	2012-06-30	£ 7,970
Cash Bank In Hand	2012-06-30	£ 7,970
Cash Bank In Hand	2011-06-30	£ 2,236
Current Assets	2013-06-30	£ 2,952
Current Assets	2012-06-30	£ 8,694
Current Assets	2012-06-30	£ 8,694
Current Assets	2011-06-30	£ 4,696
Debtors	2013-06-30	£ 0
Debtors	2012-06-30	£ 0
Debtors	2011-06-30	£ 2,460
Tangible Fixed Assets	2013-06-30	£ 1,757
Tangible Fixed Assets	2012-06-30	£ 1,900
Tangible Fixed Assets	2012-06-30	£ 1,900
Tangible Fixed Assets	2011-06-30	£ 1,988

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DACEGRADE LIMITED registering or being granted any patents

Domain Names

DACEGRADE LIMITED owns 3 domain names.

sacredspacecompany.co.uk thesacredspacecompany.co.uk s4benterprises.co.uk

Trademarks

We have not found any records of DACEGRADE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DACEGRADE 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 (43999 - Other specialised construction activities n.e.c.) as DACEGRADE LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where DACEGRADE 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 DACEGRADE 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 DACEGRADE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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