DEWAR GREEN LIMITED - Other information technology service activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Dewar Green Ltd

DEWAR GREEN LIMITED was founded on 2005-06-21 and has its registered office in Bexhill On Sea. The organisation's status is listed as "Active". Dewar Green 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

Legal Registered Office
Company Name
DEWAR GREEN LIMITED

48 ST LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX TN40 1JB Other companies in TN17

Filing Information

Company Number		05486242
Company ID Number		05486242
Date formed		2005-06-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB879985620

Last Datalog update:	2023-12-07 01:39:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEWAR GREEN LIMITED

Menu

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 DEWAR GREEN LIMITED

Current Directors

Officer	Role	Date Appointed
ROSALIND MARY DEWAR	Company Secretary	2005-06-21
ROSALIND MARY DEWAR	Director	2005-06-21
TIMOTHY ANDREW BOYD GREEN	Director	2005-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABERGAN REED NOMINEES LIMITED	Nominated Secretary	2005-06-21	2005-06-28
ABERGAN REED LIMITED	Nominated Director	2005-06-21	2005-06-28
TIMOTHY ANDREW BOYD GREEN	Company Secretary	2005-06-21	2005-06-21

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.

Date	Document Type	Document Description
2023-06-23		CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-12-05	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-01-11		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BRAITHWAITE
2022-01-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BRAITHWAITE
2022-01-10		10/01/22 STATEMENT OF CAPITAL GBP 100
2022-01-10	SH01	10/01/22 STATEMENT OF CAPITAL GBP 100
2022-01-08		Resolutions passed:<ul><li>Resolution Creation of new class of share 22/12/2021</ul>
2022-01-08		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-08	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2022-01-08	RES13	Resolutions passed: Creation of new class of share 22/12/2021
2021-12-30		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2021-12-30		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-30		Memorandum articles filed
2021-12-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-30	RES01	ADOPT ARTICLES 30/12/21
2021-12-30	RES12	Resolution of varying share rights or name
2021-12-17		17/12/21 STATEMENT OF CAPITAL GBP 52
2021-12-17	SH01	17/12/21 STATEMENT OF CAPITAL GBP 52
2021-11-30	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-12-16	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-11-04	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-10-12	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-07-02	PSC04	PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW BOYD GREEN / 01/12/2017
2018-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW BOYD GREEN / 01/12/2017
2018-07-02	PSC04	PSC'S CHANGE OF PARTICULARS / MS ROSALIND MARY DEWAR / 01/12/2017
2018-07-02	CH03	SECRETARY'S DETAILS CHNAGED FOR ROSALIND MARY DEWAR on 2017-12-01
2018-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIND MARY DEWAR / 01/12/2017
2017-12-05	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-11-29	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/16 FROM Association House St Davids Bridge Cranbrook Kent TN17 3HL
2015-12-03	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21	AR01	21/06/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW BOYD GREEN / 11/10/2013
2014-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY DEWAR / 11/10/2013
2014-07-29	CH03	SECRETARY'S DETAILS CHNAGED FOR ROSALIND MARY DEWAR on 2013-10-11
2013-12-13	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05	AR01	21/06/13 ANNUAL RETURN FULL LIST
2012-11-14	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05	AR01	21/06/12 ANNUAL RETURN FULL LIST
2011-11-15	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30	AR01	21/06/11 FULL LIST
2010-12-02	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-06-25	AR01	21/06/10 FULL LIST
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW BOYD GREEN / 21/06/2010
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY DEWAR / 21/06/2010
2010-04-21	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-09	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/2009 FROM BANK CHAMBERS HIGH STREET CRANBROOK KENT TN17 3EG
2008-10-28	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-09	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-04	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-10	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-07-10	288b	SECRETARY RESIGNED
2005-10-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-21	225	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06
2005-07-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-21	88(2)R	AD 21/06/05--------- £ SI 1@1=1 £ IC 2/3
2005-07-06	288b	DIRECTOR RESIGNED
2005-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/05 FROM: SUITE 18, SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH
2005-07-06	288b	SECRETARY RESIGNED
2005-07-06	88(2)R	AD 21/06/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70210 - Public relations and communications activities

Licences & Regulatory approval

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

Share this page on Facebook

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 DEWAR GREEN LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

DEWAR GREEN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2012-08-01	£ 27,459

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 DEWAR GREEN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 2
Cash Bank In Hand	2012-08-01	£ 39,021
Current Assets	2012-08-01	£ 50,242
Debtors	2012-08-01	£ 11,221
Fixed Assets	2012-08-01	£ 1
Shareholder Funds	2012-08-01	£ 22,784
Tangible Fixed Assets	2012-08-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DEWAR GREEN LIMITED registering or being granted any patents

Domain Names

DEWAR GREEN LIMITED owns 5 domain names.

giservices.co.uk handmadejewels.co.uk ottix.co.uk dewargreen.co.uk southeastenglandtouristguides.co.uk

Trademarks

We have not found any records of DEWAR GREEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEWAR GREEN 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 (62090 - Other information technology service activities) as DEWAR GREEN LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where DEWAR GREEN 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 DEWAR GREEN 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 DEWAR GREEN 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.