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Company Information for

DAPPLEFLAIR LIMITED

B02 Leyton Industrial Village, Argall Avenue, London, E10 7QP,
Company Registration Number
04386881
Private Limited Company
Active

Company Overview

About Dappleflair Ltd
DAPPLEFLAIR LIMITED was founded on 2002-03-05 and has its registered office in London. The organisation's status is listed as "Active". Dappleflair Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
DAPPLEFLAIR LIMITED
 
Legal Registered Office
B02 Leyton Industrial Village
Argall Avenue
London
E10 7QP
Other companies in E10
 
Filing Information
Company Number 04386881
Company ID Number 04386881
Date formed 2002-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-25
Return next due 2025-11-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809606028  
Last Datalog update: 2024-10-29 13:38:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAPPLEFLAIR LIMITED
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Company Officers of DAPPLEFLAIR LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARY WILLIAMS
Company Secretary 2008-04-02
ANDREW WILLIAMS
Director 2008-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN EDWARDS
Company Secretary 2006-01-31 2008-04-02
FRASER EDWARDS
Director 2006-01-31 2008-04-02
KAREN EDWARDS
Director 2006-01-31 2008-04-02
CHRISTINA CHRISTOFI
Company Secretary 2002-12-17 2006-01-31
CHRISTOFIS CONSTANTINO CHRISTOFI
Director 2002-12-17 2006-01-31
MCCL LIMITED
Director 2005-12-02 2006-01-31
NICHOLAS DAVID HART
Company Secretary 2002-08-07 2002-12-17
PIPETARN LIMITED
Director 2002-08-07 2002-12-17
SPS LIMITED
Company Secretary 2002-03-05 2002-08-07
ANDREW JOHN LUTLEY
Director 2002-03-05 2002-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA MARY WILLIAMS SAGEGLEN LIMITED Company Secretary 2006-07-24 CURRENT 2001-11-12 Active
ANDREW WILLIAMS AW HYDRAULIC SERVICES LTD Director 2015-11-12 CURRENT 2015-11-12 Active
ANDREW WILLIAMS SAGEGLEN LIMITED Director 2006-07-24 CURRENT 2001-11-12 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
2024-10-29CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES
2024-10-28Termination of appointment of Angela Mary Williams on 2024-10-25
2024-10-28Change of details for Mr Andrew Williams as a person with significant control on 2024-10-25
2024-10-28CESSATION OF ANGELA MARY WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2024-08-0531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08DIRECTOR APPOINTED MISS CARLY REBECCA WILLIAMS
2023-01-20CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-01-19SECRETARY'S DETAILS CHNAGED FOR ANGELA MARY WILLIAMS on 2023-01-18
2023-01-19Director's details changed for Mr Andrew Williams on 2023-01-18
2023-01-18Change of details for Mr Andrew Williams as a person with significant control on 2023-01-18
2023-01-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARY WILLIAMS
2022-08-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-10-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-09-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 60000
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-03-01PSC04Change of details for Mr Andrew Williams as a person with significant control on 2018-03-01
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM Unit 5 Orient Industrial Park Simonds Road Leyton London E10 7DE
2017-10-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 60000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 60000
2016-03-14AR0105/03/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 60000
2015-03-16AR0105/03/15 ANNUAL RETURN FULL LIST
2014-08-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 60000
2014-03-10AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-10CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA MARY WILLIAMS on 2014-01-30
2014-03-10CH01Director's details changed for Andrew Williams on 2014-01-30
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0105/03/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0105/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0105/03/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0105/03/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-16363sRETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS
2008-05-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-08288aSECRETARY APPOINTED ANGELA WILLIAMS
2008-04-08288aDIRECTOR APPOINTED ANDREW WILLIAMS
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAREN EDWARDS
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR FRASER EDWARDS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-11363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-09-12363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-12288aNEW SECRETARY APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-12288bDIRECTOR RESIGNED
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 12 BRIAR CLOSE PALMERS GREEN LONDON N13 5NL
2006-05-09288bDIRECTOR RESIGNED
2006-05-09288bSECRETARY RESIGNED
2006-02-23288aNEW DIRECTOR APPOINTED
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-02363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-14395PARTICULARS OF MORTGAGE/CHARGE
2004-04-20363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-25RES04£ NC 1000/60000 19/06/
2003-06-25123NC INC ALREADY ADJUSTED 19/06/03
2003-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-06-2588(2)RAD 19/06/03--------- £ SI 59998@1=59998 £ IC 2/60000
2003-04-11395PARTICULARS OF MORTGAGE/CHARGE
2003-03-24363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-03-17288bSECRETARY RESIGNED
2003-01-21288aNEW SECRETARY APPOINTED
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 54 CHERRYWOOD LANE MORDEN SURREY SM4 4HS
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10288bDIRECTOR RESIGNED
2002-08-15288bSECRETARY RESIGNED
2002-08-15288aNEW DIRECTOR APPOINTED
2002-08-15287REGISTERED OFFICE CHANGED ON 15/08/02 FROM: SPRINGFIELD ROOKERY HILL ASHTEAD PARK ASHTEAD SURREY KT21 1HY
2002-08-15288bDIRECTOR RESIGNED
2002-08-15288aNEW SECRETARY APPOINTED
2002-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to DAPPLEFLAIR 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 DAPPLEFLAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-05-31 Outstanding COCKSPUR PROPERTIES (GENERAL PARTNER) LIMITED AND COCKSPUR PROPERTY (NOMINEE NO 1) LIMITED
FIXED AND FLOATING CHARGE 2004-08-14 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2003-04-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of DAPPLEFLAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAPPLEFLAIR LIMITED
Trademarks
We have not found any records of DAPPLEFLAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAPPLEFLAIR 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 (25620 - Machining) as DAPPLEFLAIR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAPPLEFLAIR 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 DAPPLEFLAIR 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 DAPPLEFLAIR 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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