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Company Information for

DAAD ENTERPRISE LIMITED

GLOBE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN,
Company Registration Number
04363618
Private Limited Company
Liquidation

Company Overview

About Daad Enterprise Ltd
DAAD ENTERPRISE LIMITED was founded on 2002-01-30 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Daad Enterprise Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DAAD ENTERPRISE LIMITED
 
Legal Registered Office
GLOBE HOUSE
ECLIPSE PARK, SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN
Other companies in CR0
 
Filing Information
Company Number 04363618
Company ID Number 04363618
Date formed 2002-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-12-05 20:09:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAAD ENTERPRISE LIMITED
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Companies with same name DAAD ENTERPRISE LIMITED
The following companies were found which have the same name as DAAD ENTERPRISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAAD ENTERPRISES, LLC 100 E FEDERAL STREET SUITE 300 YOUNGSTOWN OH 44503 Active Company formed on the 2005-03-08
Daad Enterprises Ltd. Delaware Unknown
DAAD ENTERPRISES INCORPORATED California Unknown
DAAD ENTERPRISES LLC 4550 COVE CIRCLE ST PETERSBURG FL 33708 Active Company formed on the 2020-08-20

Company Officers of DAAD ENTERPRISE LIMITED

Current Directors
Officer Role Date Appointed
ANNA LESNIEWSKI
Company Secretary 2002-01-30
ADAM WOJCIECH LESNIEWSKI
Director 2002-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Nominated Secretary 2002-01-30 2002-01-30
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2002-01-30 2002-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM WOJCIECH LESNIEWSKI TATRA LIMITED Director 2016-01-13 CURRENT 2005-10-31 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
2017-04-07CH03SECRETARY'S DETAILS CHNAGED FOR ANNA LESNIEWSKI on 2017-04-07
2017-04-07CH01Director's details changed for Mr Adam Wojciech Lesniewski on 2017-04-07
2016-10-07COCOMPORDER OF COURT TO WIND UP
2016-10-07COCOMPORDER OF COURT TO WIND UP
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0130/01/16 ANNUAL RETURN FULL LIST
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/16 FROM 215 Shirley Road Croydon Surrey CR0 8SB
2015-09-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0130/01/15 ANNUAL RETURN FULL LIST
2014-08-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0130/01/14 ANNUAL RETURN FULL LIST
2013-08-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0130/01/13 ANNUAL RETURN FULL LIST
2012-11-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0130/01/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-21AR0130/01/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0130/01/10 ANNUAL RETURN FULL LIST
2009-11-13AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-13363aReturn made up to 30/01/09; full list of members
2008-11-28AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-09363aReturn made up to 30/01/08; full list of members
2007-12-02AA31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-18363sReturn made up to 30/01/07; full list of members
2007-02-12363aReturn made up to 30/01/06; full list of members
2006-11-29AA31/01/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-10-30652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2006-08-01SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2006-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2006-05-18652aAPPLICATION FOR STRIKING-OFF
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: UNIT 1A CROYDON ROAD INDUSTRIAL ESTATE TANNERY CLOSE BECKENHAM KENT BR3 4BY
2005-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/05
2005-03-02363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-12-03244DELIVERY EXT'D 3 MTH 31/01/04
2004-11-16CERTNMCOMPANY NAME CHANGED CONDOR CHEMICAL COMPANY LIMITED CERTIFICATE ISSUED ON 16/11/04
2004-03-30363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-03363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-03-05288aNEW SECRETARY APPOINTED
2002-02-22287REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-2288(2)RAD 30/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-08288bDIRECTOR RESIGNED
2002-02-08288bSECRETARY RESIGNED
2002-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DAAD ENTERPRISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-10-03
Petitions to Wind Up (Companies)2016-08-26
Fines / Sanctions
No fines or sanctions have been issued against DAAD ENTERPRISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAAD ENTERPRISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

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

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31

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 DAAD ENTERPRISE LIMITED

Intangible Assets
Patents
We have not found any records of DAAD ENTERPRISE LIMITED registering or being granted any patents
Domain Names

DAAD ENTERPRISE LIMITED owns 3 domain names.

daadenterprise.co.uk   domlesniewski.co.uk   tatraltd.co.uk  

Trademarks
We have not found any records of DAAD ENTERPRISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAAD ENTERPRISE 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 DAAD ENTERPRISE 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
Outgoings
Business Rates/Property Tax
No properties were found where DAAD ENTERPRISE 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.
Import/Export of Goods
Goods imported/exported by DAAD ENTERPRISE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0129331990Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused pyrazole ring, whether or not hydrogenated, in the structure (excl. phenazone "antipyrin" and its derivatives and phenylbutazone "INN")
2015-07-0129333999Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused pyridine ring, whether or not hydrogenated, in the structure (excl. pyridine, piperidine, alfentanil "INN", anileridine "INN", bezitramide "INN", bromazepam "INN", difenoxin "INN", diphenoxylate "INN", dipipanone "INN", fentanyl "INN", ketobemidone "INN", methylphenidate "INN", pentazocine "INN", pethidine "INN", pethidine "INN" intermediate A, phencyclidine "INN" "PCP", phenoperidine "INN", pipradol "INN", piritrami
2015-07-0129339980Heterocyclic compounds with nitrogen hetero-atom[s] only (excl. those containing an unfused pyrazole, imidazole, pyridine or triazine ring, whether or not hydrogenated, a quinoline or isoquinoline ring-system, not further fused, whether or not hydrogenated, a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure, lactams, alprazolam "INN", camazepam "INN", chlordiazepoxide "INN", clonazepam "INN", clorazepate, delorazepam "INN", diazepam "INN", estazolam "INN", ethyl
2015-05-0129333999Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused pyridine ring, whether or not hydrogenated, in the structure (excl. pyridine, piperidine, alfentanil "INN", anileridine "INN", bezitramide "INN", bromazepam "INN", difenoxin "INN", diphenoxylate "INN", dipipanone "INN", fentanyl "INN", ketobemidone "INN", methylphenidate "INN", pentazocine "INN", pethidine "INN", pethidine "INN" intermediate A, phencyclidine "INN" "PCP", phenoperidine "INN", pipradol "INN", piritrami
2015-04-0129335995Heterocyclic compounds with nitrogen hetero-atom"s" only, containing a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure (excl. malonylurea "barbituric acid" and its derivatives, allobarbital "INN", amobarbital "INN", barbital "INN", butalbital "INN", butobarbital "INN", cyclobarbital "INN", methylphenobarbital "INN", pentobarbital "INN", phenobarbital "INN", secbutabarbital "INN", secobarbital "INN", vinylbital "INN", loprazolam "INN", mecloqualone "INN", methaqu
2015-04-0138
2015-02-0129
2015-02-0129269095Nitrile-function compounds (excl. acrylonitrile, 1-cyanoguanidine "dicyandiamide", fenproporex "INN" and its salts, methadone "INN"-intermediate "4-cyano-2-dimethylamino-4,4-diphenylbutane" and isophthalonitrile)
2015-02-0129333999Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused pyridine ring, whether or not hydrogenated, in the structure (excl. pyridine, piperidine, alfentanil "INN", anileridine "INN", bezitramide "INN", bromazepam "INN", difenoxin "INN", diphenoxylate "INN", dipipanone "INN", fentanyl "INN", ketobemidone "INN", methylphenidate "INN", pentazocine "INN", pethidine "INN", pethidine "INN" intermediate A, phencyclidine "INN" "PCP", phenoperidine "INN", pipradol "INN", piritrami
2015-02-0129335995Heterocyclic compounds with nitrogen hetero-atom"s" only, containing a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure (excl. malonylurea "barbituric acid" and its derivatives, allobarbital "INN", amobarbital "INN", barbital "INN", butalbital "INN", butobarbital "INN", cyclobarbital "INN", methylphenobarbital "INN", pentobarbital "INN", phenobarbital "INN", secbutabarbital "INN", secobarbital "INN", vinylbital "INN", loprazolam "INN", mecloqualone "INN", methaqu
2014-12-0129339980Heterocyclic compounds with nitrogen hetero-atom[s] only (excl. those containing an unfused pyrazole, imidazole, pyridine or triazine ring, whether or not hydrogenated, a quinoline or isoquinoline ring-system, not further fused, whether or not hydrogenated, a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure, lactams, alprazolam "INN", camazepam "INN", chlordiazepoxide "INN", clonazepam "INN", clorazepate, delorazepam "INN", diazepam "INN", estazolam "INN", ethyl
2014-12-0129349990Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf
2014-08-0129350090Sulphonamides (excl. 3-{1-[7-"hexadecylsulphonylamino"-1H-indole-3-yl]-3-oxo-1H, 3H-naphtho[1,8-cd]pyran-1-yl}-N,N-dimethyl-1H-indole-7-sulphonamide and metosulam "ISO")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyDAAD ENTERPRISE LIMITEDEvent Date2016-09-19
In the High Court Of Justice case number 004383 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party SHENZHEN YANCHENG CHEMICALS CO., LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyDAAD ENTERPRISE LIMITEDEvent Date2016-07-28
SolicitorTaylor Wessing LLP
In the High Court of Justice (Chancery Division) Companies Court case number 4383 CR-2016-4383 A Petition to wind up the above-named company of Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN presented on 28 July 2016 by SHENZHEN YANCHENG CHEMICALS CO., LIMITED , 12A-12B, Xinhaofang Building, 188 Shennan Road, Nanshan District, Shenzen 518051, P.R. China , a creditor of the company will be heard at The High Court of Justice, Chancery Division, Companies Court, 7 Rolls Building, Fetter Lane, London, EC4A 1NL Date 19 September 2016 Time 10.30 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support it or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 16 September 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAAD ENTERPRISE 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 DAAD ENTERPRISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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