D'ARENBERG LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DONALD JAMES MCCALLUM	BRISTOL ELECTRIC GATES LIMITED	Company Secretary	2009-06-16	CURRENT	2009-06-16	Active - Proposal to Strike off
DONALD JAMES MCCALLUM	ARCHIE DOG LTD	Company Secretary	2007-02-15	CURRENT	2007-02-15	Active - Proposal to Strike off
DONALD JAMES MCCALLUM	WINGSPAN UK LIMITED	Company Secretary	1999-12-18	CURRENT	1997-12-09	Dissolved 2016-09-06

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
2020-10-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-20	DS01	Application to strike the company off the register
2020-09-22	TM02	Termination of appointment of Donald James Mccallum on 2020-09-17
2019-11-23	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-10-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-08-23	CH01	Director's details changed for Ross Francis Smith on 2016-07-01
2016-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/16 FROM D'arenberg House, Chandlers Yard High Street Marlborough Wilts SN8 1HT
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09	AR01	01/11/15 ANNUAL RETURN FULL LIST
2015-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02	AR01	01/11/14 ANNUAL RETURN FULL LIST
2014-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25	AR01	01/11/13 ANNUAL RETURN FULL LIST
2013-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-11-21	AR01	01/11/12 ANNUAL RETURN FULL LIST
2012-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-11-29	AR01	01/11/11 ANNUAL RETURN FULL LIST
2011-11-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DONALD JAMES MCCALLUM on 2011-11-21
2011-10-03	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27	AR01	01/11/10 ANNUAL RETURN FULL LIST
2010-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2009-11-09	AR01	01/11/09 ANNUAL RETURN FULL LIST
2009-11-09	CH01	Director's details changed for Ross Francis Smith on 2009-10-31
2009-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2008-11-25	363a	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-25	288a	SECRETARY APPOINTED MR DONALD JAMES MCCALLUM
2008-11-25	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL KNIGHT
2008-11-25	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL KNIGHT
2008-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-11-20	363a	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-20	190	LOCATION OF DEBENTURE REGISTER
2007-11-20	353	LOCATION OF REGISTER OF MEMBERS
2007-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/07 FROM: DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ
2007-06-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/07 FROM: UNIT B AERIAL BUSINESS PARK MEMBURY BERKSHIRE RG17 7RZ
2007-06-01	CERTNM	COMPANY NAME CHANGED BFT SOUTHERN LIMITED CERTIFICATE ISSUED ON 01/06/07
2006-11-09	363a	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-11-18	363s	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-11	363s	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/04 FROM: THE PHEASANT BARN GREAT SHEFFORD HUNGERFORD BERKSHIRE RG17 7EF
2004-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-11-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-11-12	363s	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2002-11-13	363s	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-10-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-30	363s	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2000-12-22	363s	RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-02-02	CERTNM	COMPANY NAME CHANGED GATES SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/02/00
2000-01-29	225	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01
2000-01-29	88(2)R	AD 04/01/00--------- £ SI 2@1=2 £ IC 1/3
1999-11-08	288b	SECRETARY RESIGNED
1999-11-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to D'ARENBERG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against D'ARENBERG LIMITED

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

D'ARENBERG LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Cash Bank In Hand	2012-02-01	£ 2
Shareholder Funds	2012-02-01	£ 2

Debtors and other cash assets

We have not found any records of D'ARENBERG LIMITED registering or being granted any patents

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We do not have the domain name information for D'ARENBERG LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03872111' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03872111' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of D'ARENBERG LIMITED registering or being granted any trademarks

We have not found government income sources for D'ARENBERG 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 (96090 - Other service activities n.e.c.) as D'ARENBERG LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

No properties were found where D'ARENBERG 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.

The Technology Strategy Board has not awarded D'ARENBERG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded D'ARENBERG LIMITED any grants or awards.

We could not find any group structure information

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