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Home > England & Wales Companies > DAINS TRUSTEES LTD
Company Information for

DAINS TRUSTEES LTD

2 CHAMBERLAIN SQUARE, PARADISE CIRCUS, BIRMINGHAM, B3 3AX,
Company Registration Number
07358705
Private Limited Company
Active

Company Overview

About Dains Trustees Ltd
DAINS TRUSTEES LTD was founded on 2010-08-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Dains Trustees Ltd is a Private Limited Company registered in ENGLAND 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
DAINS TRUSTEES LTD
 
Legal Registered Office
2 CHAMBERLAIN SQUARE
PARADISE CIRCUS
BIRMINGHAM
B3 3AX
Other companies in WS14
 
Previous Names
DAINS ASSET MANAGEMENT LIMITED23/02/2011
Filing Information
Company Number 07358705
Company ID Number 07358705
Date formed 2010-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 15:24:05
Primary Source:Companies House
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Company Officers of DAINS TRUSTEES LTD

Current Directors
Officer Role Date Appointed
PETER DAVID BRADSHAW
 Director 2016-07-07
ANN MARGARET DIGGINS
 Director 2016-07-07
PHILIP PELLEGRINI
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MCQUILLAN
 Director 2010-08-27 2016-07-07
SIMON NICHOLAS ROBERTS
 Director 2010-09-06 2010-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID BRADSHAW RFYF LTD Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
PETER DAVID BRADSHAW P D BRADSHAW LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active - Proposal to Strike off
PETER DAVID BRADSHAW DAINS GROUP LIMITED Director 2010-06-15 CURRENT 2007-07-30 Liquidation
PETER DAVID BRADSHAW FISHERWICK MANAGEMENT CO. LIMITED Director 2002-06-05 CURRENT 1990-07-24 Active
PHILIP PELLEGRINI UKI NETWORK LIMITED Director 2016-07-07 CURRENT 2012-10-18 Dissolved 2018-01-16

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
2024-10-28CONFIRMATION STATEMENT MADE ON 27/08/24, WITH NO UPDATES
2024-08-13APPOINTMENT TERMINATED, DIRECTOR PETER DAVID BRADSHAW
2023-11-27DIRECTOR APPOINTED MS SARAH LOUISE WHITE
2023-10-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-03DIRECTOR APPOINTED MR RICHARD CHARLES MCNEILLY
2023-10-03DIRECTOR APPOINTED MRS ANN LOUISE COPE
2023-10-03Notification of Dains Accountants Limited as a person with significant control on 2021-12-14
2023-10-03CESSATION OF DAINS LLP AS A PERSON OF SIGNIFICANT CONTROL
2023-10-03CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES
2023-06-14Previous accounting period shortened from 31/08/23 TO 31/03/23
2023-06-14Previous accounting period shortened from 31/08/23 TO 31/03/23
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS
2022-08-31CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-15AP01DIRECTOR APPOINTED MRS LISA ELIZABETH RICHARDS
2022-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-01-04RES01ADOPT ARTICLES 04/01/22
2022-01-04MEM/ARTSARTICLES OF ASSOCIATION
2022-01-04Memorandum articles filed
2022-01-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-12-15AP01DIRECTOR APPOINTED MR IAN DAVID CARTER
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-10-22AP01DIRECTOR APPOINTED MR JOHN PAUL SOUTHWELL
2019-10-22AP01DIRECTOR APPOINTED MR JOHN PAUL SOUTHWELL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-07-19AP01DIRECTOR APPOINTED MR PETER DAVID BRADSHAW
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCQUILLAN
2016-07-18AP01DIRECTOR APPOINTED MS ANN MARGARET DIGGINS
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0127/08/15 ANNUAL RETURN FULL LIST
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0127/08/14 ANNUAL RETURN FULL LIST
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-17AR0127/08/13 ANNUAL RETURN FULL LIST
2013-09-17CH01Director's details changed for Andrew Mcquillan on 2013-07-31
2013-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-13AR0127/08/12 ANNUAL RETURN FULL LIST
2012-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-05-02AP01DIRECTOR APPOINTED MR PHILIP PELLEGRINI
2011-09-22AR0127/08/11 ANNUAL RETURN FULL LIST
2011-09-22CH01Director's details changed for Andrew Mcquillan on 2010-08-28
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS
2011-02-23RES15CHANGE OF NAME 10/12/2010
2011-02-23CERTNMCompany name changed dains asset management LIMITED\certificate issued on 23/02/11
2011-02-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-27AP01DIRECTOR APPOINTED SIMON NICHOLAS ROBERTS
2010-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 DAINS TRUSTEES 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 DAINS TRUSTEES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAINS TRUSTEES 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 99999 - Dormant Company

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
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 DAINS TRUSTEES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAINS TRUSTEES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DAINS TRUSTEES LTD
Trademarks
We have not found any records of DAINS TRUSTEES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAINS TRUSTEES 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 (99999 - Dormant Company) as DAINS TRUSTEES 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
BURLEY HOUSE 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
BURLEY HOUSE 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
BURLEY HOUSE 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 DAINS TRUSTEES 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 DAINS TRUSTEES 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 DAINS TRUSTEES 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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