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Home > England & Wales Companies > DRAGON RETAIL (PAYROLL SERVICES) LIMITED
Company Information for

DRAGON RETAIL (PAYROLL SERVICES) LIMITED

UNIT 12 BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6UN,
Company Registration Number
06786400
Private Limited Company
Active

Company Overview

About Dragon Retail (payroll Services) Ltd
DRAGON RETAIL (PAYROLL SERVICES) LIMITED was founded on 2009-01-08 and has its registered office in Pembroke Dock. The organisation's status is listed as "Active". Dragon Retail (payroll Services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DRAGON RETAIL (PAYROLL SERVICES) LIMITED
 
Legal Registered Office
UNIT 12 BRIDGE INNOVATION CENTRE
PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK
PEMBROKE DOCK
PEMBROKESHIRE
SA72 6UN
Other companies in SA73
 
Previous Names
DARREN BRIGGS PROPERTIES LIMITED21/06/2013
REFUSE-EM LIMITED04/03/2010
Filing Information
Company Number 06786400
Company ID Number 06786400
Date formed 2009-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 01:02:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAGON RETAIL (PAYROLL SERVICES) LIMITED
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Company Officers of DRAGON RETAIL (PAYROLL SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
DARREN CHARLES BRIGGS
 Director 2009-01-08
SHANE DAVID HIGGON
 Director 2018-07-31
DUNCAN ERIC MORRIS
 Director 2018-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN CHARLES BRIGGS GRABA (FOOD SERVICES) LIMITED Director 2013-09-12 CURRENT 2013-09-12 Dissolved 2015-09-08
DARREN CHARLES BRIGGS GRIP YOUR KIT LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
DARREN CHARLES BRIGGS ASCONA RETAIL (COMMOPS) LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
DARREN CHARLES BRIGGS DRAGON REWARDS LIMITED Director 2012-05-21 CURRENT 2012-05-21 Dissolved 2015-09-08
DARREN CHARLES BRIGGS CHILLI COMMUNICATIONS LIMITED Director 2011-07-13 CURRENT 2011-07-13 Dissolved 2013-10-15
DARREN CHARLES BRIGGS ASCONA RETAIL LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
SHANE DAVID HIGGON ASCONA RETAIL (COMMOPS) LIMITED Director 2018-07-31 CURRENT 2013-04-22 Active
SHANE DAVID HIGGON ASCONA ESTATES LIMITED Director 2018-05-31 CURRENT 2015-01-08 Active
SHANE DAVID HIGGON ASCONA RETAIL LIMITED Director 2018-02-01 CURRENT 2011-01-19 Active
SHANE DAVID HIGGON IDEORI LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
SHANE DAVID HIGGON KLENERGY TECH LTD Director 2016-02-08 CURRENT 2016-02-08 Dissolved 2017-05-16
SHANE DAVID HIGGON BLUSH SOFTWARE LIMITED Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2017-08-15
SHANE DAVID HIGGON IDEORI LIMITED Director 2015-06-09 CURRENT 2015-06-09 Dissolved 2016-11-22
SHANE DAVID HIGGON BLUSH LEISURE & EVENTS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
SHANE DAVID HIGGON NEWTTUCK LIMITED Director 2010-01-13 CURRENT 2008-01-15 Dissolved 2013-09-24
DUNCAN ERIC MORRIS ASCONA RETAIL (COMMOPS) LIMITED Director 2018-07-31 CURRENT 2013-04-22 Active
DUNCAN ERIC MORRIS ASCONA ESTATES LIMITED Director 2018-05-31 CURRENT 2015-01-08 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
2024-01-08CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-01-09CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22
2022-01-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-02-10PSC07CESSATION OF DARREN CHARLES BRIGGS AS A PERSON OF SIGNIFICANT CONTROL
2020-10-14MEM/ARTSARTICLES OF ASSOCIATION
2020-10-14RES01ADOPT ARTICLES 14/10/20
2020-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 067864000003
2020-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067864000001
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067864000002
2019-07-30PSC02Notification of Ascona Group Holdings Ltd as a person with significant control on 2018-08-07
2019-07-30CH01Director's details changed for Mr Darren Charles Briggs on 2019-07-16
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM Crossways Service Station Haven Bridge Road Neyland Milford Haven Pembrokeshire SA73 1QZ
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2019-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 067864000002
2018-11-21RES01ADOPT ARTICLES 21/11/18
2018-11-14AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 067864000001
2018-08-13AA01Previous accounting period extended from 31/01/18 TO 30/03/18
2018-08-13AP01DIRECTOR APPOINTED MR SHANE DAVID HIGGON
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0108/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0108/01/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0108/01/14 ANNUAL RETURN FULL LIST
2013-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-06-21RES15CHANGE OF NAME 17/06/2013
2013-06-21CERTNMCompany name changed darren briggs properties LIMITED\certificate issued on 21/06/13
2013-06-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/13 FROM 16 South Hook Road Gelliswick Milford Haven Pembrokeshire SA73 3RU Uk
2013-04-03AR0108/01/13 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-08AR0108/01/12 ANNUAL RETURN FULL LIST
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-03-02AR0108/01/11 ANNUAL RETURN FULL LIST
2010-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-03-04RES15CHANGE OF NAME 10/02/2010
2010-03-04CERTNMCOMPANY NAME CHANGED REFUSE-EM LIMITED CERTIFICATE ISSUED ON 04/03/10
2010-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-18RES15CHANGE OF NAME 10/02/2010
2010-02-10AR0108/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES BRIGGS / 01/10/2009
2009-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DRAGON RETAIL (PAYROLL SERVICES) 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 DRAGON RETAIL (PAYROLL SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DRAGON RETAIL (PAYROLL SERVICES) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2017-01-31
Annual Accounts
2019-03-31

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 DRAGON RETAIL (PAYROLL SERVICES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRAGON RETAIL (PAYROLL SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAGON RETAIL (PAYROLL SERVICES) LIMITED
Trademarks
We have not found any records of DRAGON RETAIL (PAYROLL SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAGON RETAIL (PAYROLL SERVICES) 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 (99999 - Dormant Company) as DRAGON RETAIL (PAYROLL SERVICES) LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
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HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DRAGON RETAIL (PAYROLL SERVICES) 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 DRAGON RETAIL (PAYROLL SERVICES) 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 DRAGON RETAIL (PAYROLL SERVICES) 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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    Other companies at postcode SA72 6UN