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Company Information for

D.A.D. (U.K.) LIMITED

CASSIDYS LIMITED SOUTH STOUR OFFICES, SOUTH STOUR ROAD, MERSHAM, ASHFORD, KENT, TN25 7HS,
Company Registration Number
03208333
Private Limited Company
Active

Company Overview

About D.a.d. (u.k.) Ltd
D.A.D. (U.K.) LIMITED was founded on 1996-06-05 and has its registered office in Ashford. The organisation's status is listed as "Active". D.a.d. (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
D.A.D. (U.K.) LIMITED
 
Legal Registered Office
CASSIDYS LIMITED SOUTH STOUR OFFICES, SOUTH STOUR ROAD
MERSHAM
ASHFORD
KENT
TN25 7HS
Other companies in TN25
 
Filing Information
Company Number 03208333
Company ID Number 03208333
Date formed 1996-06-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 12:05:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.A.D. (U.K.) LIMITED
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Company Officers of D.A.D. (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
EMMANUEL CHARBONNEL
 Company Secretary 1999-06-03
EMMANUEL CHARBONNEL
 Director 2004-01-01
STEPHANE DE CAYEUX
 Director 1996-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIQUE TURPIN
 Company Secretary 1996-06-05 1999-06-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-06-05 1996-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMANUEL CHARBONNEL WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-12 CURRENT 1995-08-25 Active
EMMANUEL CHARBONNEL WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED Director 2007-09-12 CURRENT 1995-08-25 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
2024-06-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-14APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CHARBONNEL
2024-03-14Termination of appointment of Emmanuel Charbonnel on 2024-03-14
2023-08-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032083330003
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 032083330003
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 032083330002
2016-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 15625
2016-07-20AR0105/06/16 ANNUAL RETURN FULL LIST
2015-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 15625
2015-06-18AR0105/06/15 ANNUAL RETURN FULL LIST
2014-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 15625
2014-07-07AR0105/06/14 ANNUAL RETURN FULL LIST
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-08AR0105/06/13 ANNUAL RETURN FULL LIST
2013-04-24AUDAUDITOR'S RESIGNATION
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/12 FROM Stourside Place 35-41 Station Road Ashford Kent TN23 1PP
2012-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-06AR0105/06/12 ANNUAL RETURN FULL LIST
2011-10-07MG01Particulars of a mortgage or charge / charge no: 1
2011-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-14AR0105/06/11 ANNUAL RETURN FULL LIST
2010-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-01AR0105/06/10 ANNUAL RETURN FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE DE CAYEUX / 01/10/2009
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL CHARBONNEL / 01/10/2009
2009-07-16363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-16363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-19363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-19288cDIRECTOR'S PARTICULARS CHANGED
2006-08-15363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-25363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-25363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-04-05288aNEW DIRECTOR APPOINTED
2004-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-07363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-23363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-09-05287REGISTERED OFFICE CHANGED ON 05/09/02 FROM: ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB
2002-07-10363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-06-11363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-11363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-29363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-26363sRETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1999-07-01288aNEW SECRETARY APPOINTED
1999-07-01288bSECRETARY RESIGNED
1999-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-25363sRETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-15363sRETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
1996-06-27225ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96
1996-06-2788(2)RAD 25/06/96--------- £ SI 15623@1=15623 £ IC 2/15625
1996-06-11288SECRETARY RESIGNED
1996-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D.A.D. (U.K.) 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 D.A.D. (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-03 Outstanding BARCLAYS BANK PLC
2016-11-24 Outstanding BARCLAYS BANK PLC
FIXED & FLOATING CHARGE 2011-10-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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.A.D. (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of D.A.D. (U.K.) LIMITED registering or being granted any patents
Domain Names

D.A.D. (U.K.) LIMITED owns 1 domain names.

dadgroup.co.uk  

Trademarks
We have not found any records of D.A.D. (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with D.A.D. (U.K.) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Greenwich 2011-05-25 GBP £1,057

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where D.A.D. (U.K.) 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 D.A.D. (U.K.) 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 D.A.D. (U.K.) 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.
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    Other companies at postcode TN25 7HS