Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE ROALD DAHL CENTRE (TRADING) LIMITED
Company Information for

THE ROALD DAHL CENTRE (TRADING) LIMITED

81-83 HIGH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0AL,
Company Registration Number
04854808
Private Limited Company
Active

Company Overview

About The Roald Dahl Centre (trading) Ltd
THE ROALD DAHL CENTRE (TRADING) LIMITED was founded on 2003-08-04 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". The Roald Dahl Centre (trading) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE ROALD DAHL CENTRE (TRADING) LIMITED
 
Legal Registered Office
81-83 HIGH STREET
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 0AL
Other companies in HP16
 
Filing Information
Company Number 04854808
Company ID Number 04854808
Date formed 2003-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts SMALL
Last Datalog update: 2023-12-06 16:48:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ROALD DAHL CENTRE (TRADING) LIMITED
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.

Company Officers of THE ROALD DAHL CENTRE (TRADING) LIMITED

Current Directors
Officer Role Date Appointed
CHRIS BROWN
 Director 2017-04-19
LYNDA HEAVEY
 Director 2016-07-21
ELAINE YVONNE MCQUADE
 Director 2008-02-04
PAUL ENGLAND MITCHELL
 Director 2010-06-29
MICHAEL HUGH NEIL
 Director 2014-03-17
WESLEY STEVEN SALTON
 Director 2015-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
EUNICE JANE WENNBERG
 Company Secretary 2004-07-23 2017-01-25
SUSAN HIGGINSON
 Director 2007-04-24 2016-07-06
LUKE JAMES ROALD KELLY
 Director 2012-10-25 2016-07-06
ANTHONY ASCHER SALEM
 Director 2005-05-03 2016-03-31
AMANDA CONQUY
 Director 2004-07-13 2015-04-30
JUDITH HOPE NINER
 Director 2004-04-01 2014-06-26
ROGER ERNEST HILLS
 Director 2003-08-04 2013-07-09
FELICITY ANN DAHL
 Director 2003-08-04 2011-05-10
BOO HENG KHOO
 Director 2009-12-15 2009-12-15
ELIZABETH MARGARET ATTENBOROUGH
 Director 2003-08-04 2007-10-30
AMANDA CONQUY
 Company Secretary 2003-08-04 2004-07-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-08-04 2003-08-04
INSTANT COMPANIES LIMITED
 Nominated Director 2003-08-04 2003-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE YVONNE MCQUADE THE ROALD DAHL MUSEUM AND STORY CENTRE Director 2008-02-04 CURRENT 2001-03-13 Active
ELAINE YVONNE MCQUADE THE CENTRE FOR LITERACY IN PRIMARY EDUCATION Director 2004-10-21 CURRENT 2002-03-01 Active
PAUL ENGLAND MITCHELL THE ROALD DAHL MUSEUM AND STORY CENTRE Director 2010-06-29 CURRENT 2001-03-13 Active
MICHAEL HUGH NEIL IZOD ASSOCIATES LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
MICHAEL HUGH NEIL RECORD SHOP 1 LIMITED Director 2011-06-30 CURRENT 1964-05-20 Dissolved 2015-10-14

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
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-05-18APPOINTMENT TERMINATED, DIRECTOR ELAINE YVONNE MCQUADE
2023-05-18APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND MITCHELL
2022-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-01AP01DIRECTOR APPOINTED ISOBEL HUNTER
2022-08-25CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-05-24APPOINTMENT TERMINATED, DIRECTOR AMY FRANCES PITTS
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR AMY FRANCES PITTS
2021-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-28CH01Director's details changed for Mr Paul England Mitchell on 2020-11-26
2020-09-24AP01DIRECTOR APPOINTED MS AMY FRANCES PITTS
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS BROWN
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGH NEIL
2019-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-08-16PSC09Withdrawal of a person with significant control statement on 2018-08-16
2017-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-13PSC02Notification of Roald Dahl Museum and Story Centre as a person with significant control on 2016-04-06
2017-08-13CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-06-02AP01DIRECTOR APPOINTED MR CHRIS BROWN
2017-01-28TM02Termination of appointment of Eunice Jane Wennberg on 2017-01-25
2016-12-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-07LATEST SOC07/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-07-28AP01DIRECTOR APPOINTED MS LYNDA HEAVEY
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR LUKE KELLY
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HIGGINSON
2016-05-06CH01Director's details changed for Mr Luke Kelly on 2016-05-06
2016-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASCHER SALEM
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY STEVEN SALTON / 26/10/2015
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY STEVEN SALTON / 26/10/2015
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0104/08/15 ANNUAL RETURN FULL LIST
2015-06-24AP01DIRECTOR APPOINTED MR WESLEY STEVEN SALTON
2015-05-20AUDAUDITOR'S RESIGNATION
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA CONQUY
2015-02-07CH01Director's details changed for Mr Luke Kelly on 2015-01-23
2014-11-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0104/08/14 ANNUAL RETURN FULL LIST
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH NINER
2014-03-23AP01DIRECTOR APPOINTED MR MICHAEL HUGH NEIL
2013-08-14AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-05AR0104/08/13 FULL LIST
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HILLS
2013-05-09RES01ALTER ARTICLES 23/04/2013
2012-10-29AP01DIRECTOR APPOINTED MR LUKE KELLY
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-30RP04SECOND FILING WITH MUD 04/08/12 FOR FORM AR01
2012-08-30ANNOTATIONClarification
2012-08-06AR0104/08/12 FULL LIST
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-11AR0104/08/11 FULL LIST
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY DAHL
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ASCHER SALEM / 03/09/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH HOPE NINER / 03/09/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE YVONNE MCQUADE / 03/09/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ERNEST HILLS / 03/09/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HIGGINSON / 03/09/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN DAHL / 03/09/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CONQUY / 03/09/2010
2010-08-27AR0104/08/10 FULL LIST
2010-07-07AP01DIRECTOR APPOINTED MR PAUL ENGLAND MITCHELL
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HIGGINSON / 05/07/2010
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR BOO KHOO
2009-12-16AP01DIRECTOR APPOINTED MR BOO HENG KHOO
2009-09-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-24363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-12363sRETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS
2008-02-28288aDIRECTOR APPOINTED ELAINE MCQUADE
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-06288bDIRECTOR RESIGNED
2007-09-06363sRETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
2007-08-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-12288aNEW DIRECTOR APPOINTED
2006-12-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-23363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-01-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-22363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-05-16288aNEW DIRECTOR APPOINTED
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 92 HIGH STREET GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0AN
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-09288bSECRETARY RESIGNED
2004-08-09363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-08-09288aNEW SECRETARY APPOINTED
2004-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-23288aNEW DIRECTOR APPOINTED
2004-05-28225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-05-2888(2)RAD 19/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-20288aNEW SECRETARY APPOINTED
2004-01-14288bDIRECTOR RESIGNED
2004-01-14288bSECRETARY RESIGNED
2003-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91012 - Archives activities

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities



Licences & Regulatory approval
We could not find any licences issued to THE ROALD DAHL CENTRE (TRADING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 THE ROALD DAHL CENTRE (TRADING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ROALD DAHL CENTRE (TRADING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 91012 - Archives activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 THE ROALD DAHL CENTRE (TRADING) LIMITED

Intangible Assets
Patents
We have not found any records of THE ROALD DAHL CENTRE (TRADING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ROALD DAHL CENTRE (TRADING) LIMITED
Trademarks
We have not found any records of THE ROALD DAHL CENTRE (TRADING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ROALD DAHL CENTRE (TRADING) 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 (91012 - Archives activities) as THE ROALD DAHL CENTRE (TRADING) LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where THE ROALD DAHL CENTRE (TRADING) 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 THE ROALD DAHL CENTRE (TRADING) 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 THE ROALD DAHL CENTRE (TRADING) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP16 0AL