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Company Information for

DATTANI & CO LTD

47 HILL ROAD, PINNER, MIDDLESEX, HA5 1LB,
Company Registration Number
05207285
Private Limited Company
Active

Company Overview

About Dattani & Co Ltd
DATTANI & CO LTD was founded on 2004-08-16 and has its registered office in Middlesex. The organisation's status is listed as "Active". Dattani & Co Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DATTANI & CO LTD
 
Legal Registered Office
47 HILL ROAD
PINNER
MIDDLESEX
HA5 1LB
Other companies in HA5
 
Filing Information
Company Number 05207285
Company ID Number 05207285
Date formed 2004-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 29/05/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 16:52:57
Primary Source:Companies House
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Company Officers of DATTANI & CO LTD

Current Directors
Officer Role Date Appointed
VIJAY LALJI DATTANI
 Director 2004-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
LALJI NATHOO DATTANI
 Company Secretary 2004-08-16 2014-10-20
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-08-16 2004-08-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-08-16 2004-08-18

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
2024-09-18CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2024-05-08MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2022-09-26CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-05-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-17CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-05-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-08-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-25AA01Previous accounting period shortened from 30/08/18 TO 29/08/18
2019-05-29AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-06-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-21CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-16AR0116/08/15 ANNUAL RETURN FULL LIST
2015-09-16TM02Termination of appointment of Lalji Nathoo Dattani on 2014-10-20
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-21AR0116/08/14 ANNUAL RETURN FULL LIST
2014-08-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0116/08/13 ANNUAL RETURN FULL LIST
2013-06-04CH03SECRETARY'S DETAILS CHNAGED FOR LALJI NATHOO DATTANI on 2009-12-01
2013-06-04CH01Director's details changed for Vijay Lalji Dattani on 2009-12-01
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0116/08/12 ANNUAL RETURN FULL LIST
2012-07-18RES01ADOPT ARTICLES 18/07/12
2012-06-14RES01ADOPT ARTICLES 14/06/12
2012-06-12SH0112/06/12 STATEMENT OF CAPITAL GBP 300
2012-06-08SH0101/11/09 STATEMENT OF CAPITAL GBP 300
2012-06-08SH0101/10/09 STATEMENT OF CAPITAL GBP 200
2012-06-07SH0101/10/09 STATEMENT OF CAPITAL GBP 200
2012-06-07SH0101/10/09 STATEMENT OF CAPITAL GBP 300
2012-06-07SH0101/10/09 STATEMENT OF CAPITAL GBP 200
2012-06-07SH0106/06/12 STATEMENT OF CAPITAL GBP 200
2012-06-07SH0101/10/09 STATEMENT OF CAPITAL GBP 100
2012-06-06SH0104/06/12 STATEMENT OF CAPITAL GBP 100
2011-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-25AR0116/08/11 FULL LIST
2011-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-11-02AR0116/08/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VIJAY LALJI DATTANI / 01/01/2010
2010-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-10-30AR0116/08/09 FULL LIST
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-03-12363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-03-21363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-03-22363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-12-19363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-12-1988(2)RAD 17/08/04--------- £ SI 100@1=100
2005-04-21288aNEW SECRETARY APPOINTED
2005-04-21288aNEW DIRECTOR APPOINTED
2004-08-18288bSECRETARY RESIGNED
2004-08-18288bDIRECTOR RESIGNED
2004-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to DATTANI & CO LTD 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 DATTANI & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DATTANI & CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2011-09-01 £ 83,000
Creditors Due Within One Year 2011-09-01 £ 2,433

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 DATTANI & CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 300
Cash Bank In Hand 2011-09-01 £ 2,748
Current Assets 2011-09-01 £ 3,774
Debtors 2011-09-01 £ 1,026
Fixed Assets 2011-09-01 £ 80,925
Shareholder Funds 2011-09-01 £ 734

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DATTANI & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DATTANI & CO LTD
Trademarks
We have not found any records of DATTANI & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATTANI & CO LTD. 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 (69201 - Accounting and auditing activities) as DATTANI & CO LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DATTANI & CO LTD 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 DATTANI & CO LTD 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 DATTANI & CO LTD 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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