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Company Information for

DACRE ACTIVITIES LIMITED

57 PALACE STREET, LONDON, SW1E 5HJ,
Company Registration Number
06990593
Private Limited Company
Active

Company Overview

About Dacre Activities Ltd
DACRE ACTIVITIES LIMITED was founded on 2009-08-14 and has its registered office in London. The organisation's status is listed as "Active". Dacre Activities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DACRE ACTIVITIES LIMITED
 
Legal Registered Office
57 PALACE STREET
LONDON
SW1E 5HJ
Other companies in SW1E
 
Filing Information
Company Number 06990593
Company ID Number 06990593
Date formed 2009-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts SMALL
Last Datalog update: 2024-07-05 23:36:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DACRE ACTIVITIES LIMITED
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Company Officers of DACRE ACTIVITIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BITHELL
Company Secretary 2015-03-23
FRANICS RODNEY ABBOTT
Director 2009-08-14
PETER ARTHUR DUNT
Director 2017-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN FREDERICK WILLIAM BAUGHAN
Director 2009-08-14 2015-12-19
ROY WILLIAM BLACKWELL
Company Secretary 2014-12-11 2015-03-23
SIMON VERNON MUNCASTER
Company Secretary 2009-08-14 2014-12-11
CHETTLEBURGH'S SECRETARIAL LTD.
Company Secretary 2009-08-14 2009-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BITHELL HIK SVS SCHOOL LOGO LTD Company Secretary 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
MICHAEL JOHN BITHELL EMANUEL INTERNATIONAL SCHOOLS LTD Company Secretary 2016-07-25 CURRENT 2016-07-25 Active
MICHAEL JOHN BITHELL LAMBE EDUCATION LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active
MICHAEL JOHN BITHELL THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED Company Secretary 2015-03-23 CURRENT 1998-05-01 Active
MICHAEL JOHN BITHELL TOWNRIGHT PROPERTY MANAGEMENT LIMITED Company Secretary 2015-03-23 CURRENT 1990-12-10 Active
PETER ARTHUR DUNT LAMBE EDUCATION LIMITED Director 2017-04-05 CURRENT 2016-06-15 Active
PETER ARTHUR DUNT THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED Director 2017-04-05 CURRENT 1998-05-01 Active
PETER ARTHUR DUNT WESTMINSTER CITY SCHOOL Director 2017-04-05 CURRENT 2012-06-11 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
2024-04-09CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-17CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-24SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-03-24SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-06-01TM02Termination of appointment of Michael John Bithell on 2022-06-01
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-12-10AP01DIRECTOR APPOINTED MR TOBY JONATHAN MULLINS
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER ARTHUR DUNT
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-12-09MEM/ARTSARTICLES OF ASSOCIATION
2019-11-22AP01DIRECTOR APPOINTED MRS MIRANDA JANE RICHARDS
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANICS RODNEY ABBOTT
2019-05-16AA01Current accounting period extended from 30/06/19 TO 31/08/19
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-03-31PSC07CESSATION OF FRANCIS RODNEY ABBOTT AS A PERSON OF SIGNIFICANT CONTROL
2019-03-31PSC02Notification of The United Westminster & Grey Coat Foundation as a person with significant control on 2019-03-31
2018-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM 55a Catherine Place London SW1E 6DY
2018-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ARTHUR DUNT
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ARTHUR DUNT
2017-08-27CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-06-07AUDAUDITOR'S RESIGNATION
2017-04-06AP01DIRECTOR APPOINTED MR PETER ARTHUR DUNT
2016-12-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN FREDERICK WILLIAM BAUGHAN
2015-12-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10AR0114/08/15 ANNUAL RETURN FULL LIST
2015-03-24AP03Appointment of Mr Michael John Bithell as company secretary on 2015-03-23
2015-03-24TM02Termination of appointment of Roy William Blackwell on 2015-03-23
2015-02-03AP03Appointment of Mr Roy William Blackwell as company secretary on 2014-12-11
2015-02-03TM02Termination of appointment of Simon Vernon Muncaster on 2014-12-11
2015-02-03AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0114/08/14 ANNUAL RETURN FULL LIST
2014-03-17AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-11AR0114/08/13 ANNUAL RETURN FULL LIST
2013-03-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-06AR0114/08/12 ANNUAL RETURN FULL LIST
2012-01-11AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-31AR0114/08/11 ANNUAL RETURN FULL LIST
2011-03-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-18AR0114/08/10 FULL LIST
2011-02-17AA01PREVSHO FROM 31/08/2010 TO 30/06/2010
2010-08-17AD02SAIL ADDRESS CREATED
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANICS RODNEY ABBOTT / 14/08/2010
2009-08-20288bAPPOINTMENT TERMINATED SECRETARY CHETTLEBURGH'S SECRETARIAL LTD.
2009-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77210 - Renting and leasing of recreational and sports goods

85 - Education
853 - Secondary education
85310 - General secondary education


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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 DACRE ACTIVITIES LIMITED

Intangible Assets
Patents
We have not found any records of DACRE ACTIVITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DACRE ACTIVITIES LIMITED
Trademarks
We have not found any records of DACRE ACTIVITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DACRE ACTIVITIES 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 (47990 - Other retail sale not in stores, stalls or markets) as DACRE ACTIVITIES LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where DACRE ACTIVITIES 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 DACRE ACTIVITIES 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 DACRE ACTIVITIES 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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