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Home > England & Wales Companies > DUNNAGE & LARKIN LIMITED
Company Information for

DUNNAGE & LARKIN LIMITED

C/O COLLINS & COMPANY SUITE 3, 4TH FLOOR, CONGRESS HOUSE, LYON ROAD, HARROW, HA1 2EN,
Company Registration Number
07410732
Private Limited Company
Active

Company Overview

About Dunnage & Larkin Ltd
DUNNAGE & LARKIN LIMITED was founded on 2010-10-18 and has its registered office in Harrow. The organisation's status is listed as "Active". Dunnage & Larkin Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUNNAGE & LARKIN LIMITED
 
Legal Registered Office
C/O COLLINS & COMPANY SUITE 3, 4TH FLOOR
CONGRESS HOUSE, LYON ROAD
HARROW
HA1 2EN
Other companies in W1D
 
Filing Information
Company Number 07410732
Company ID Number 07410732
Date formed 2010-10-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:01:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNNAGE & LARKIN LIMITED
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Company Officers of DUNNAGE & LARKIN LIMITED

Current Directors
Officer Role Date Appointed
ADAM CORPORATE SERVICES LIMITED
Company Secretary 2010-10-18
KENNETH HOWARD WAX
Director 2010-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2010-10-18 2010-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM CORPORATE SERVICES LIMITED MISCHIEF SCREEN LTD. Company Secretary 2018-05-30 CURRENT 2018-05-30 Active
ADAM CORPORATE SERVICES LIMITED HISTOREMIX LIMITED Company Secretary 2018-03-27 CURRENT 2018-03-27 Active
ADAM CORPORATE SERVICES LIMITED EX-WIVES LTD. Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
ADAM CORPORATE SERVICES LIMITED S-RIGHTS LTD. Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
ADAM CORPORATE SERVICES LIMITED MISCHIEF WORLDWIDE LTD. Company Secretary 2017-08-07 CURRENT 2017-08-07 Active
ADAM CORPORATE SERVICES LIMITED RINGLETS & BRAIDS LTD. Company Secretary 2015-10-21 CURRENT 2015-10-21 Active
ADAM CORPORATE SERVICES LIMITED ONLY CONNECT PARTNERS LTD Company Secretary 2015-01-28 CURRENT 2015-01-28 Active
ADAM CORPORATE SERVICES LIMITED TC BEECH LTD Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
ADAM CORPORATE SERVICES LIMITED ROTB 2010 LTD Company Secretary 2009-10-28 CURRENT 2009-09-23 Dissolved 2017-01-31
ADAM CORPORATE SERVICES LIMITED THE GRUFFALO 2009 LIMITED Company Secretary 2009-10-28 CURRENT 2008-10-17 Active - Proposal to Strike off
ADAM CORPORATE SERVICES LIMITED BEARHUNT PRODUCTIONS LIMITED Company Secretary 2009-10-28 CURRENT 2008-06-11 Active
ADAM CORPORATE SERVICES LIMITED DRAMADENE LIMITED Company Secretary 2006-10-04 CURRENT 1986-08-22 Active - Proposal to Strike off
ADAM CORPORATE SERVICES LIMITED GALLISSAS LIMITED Company Secretary 2006-10-04 CURRENT 2004-07-07 Active - Proposal to Strike off
ADAM CORPORATE SERVICES LIMITED MORGAN STREET (OVERSEAS) LIMITED Company Secretary 2006-10-04 CURRENT 1998-10-21 Active
ADAM CORPORATE SERVICES LIMITED RAPID RACING LIMITED Company Secretary 2006-10-04 CURRENT 1982-10-07 Active
ADAM CORPORATE SERVICES LIMITED TELEVISION IN EUROPE LIMITED Company Secretary 2006-10-04 CURRENT 1983-04-14 Active
ADAM CORPORATE SERVICES LIMITED THALIA PRODUCTIONS LIMITED Company Secretary 2006-09-01 CURRENT 2001-04-03 Active - Proposal to Strike off
ADAM CORPORATE SERVICES LIMITED SACHA BROOKS LIMITED Company Secretary 2006-08-26 CURRENT 1990-05-08 Active - Proposal to Strike off
KENNETH HOWARD WAX MISCHIEF WORLDWIDE LTD. Director 2017-08-07 CURRENT 2017-08-07 Active
KENNETH HOWARD WAX GOES WRONG TV & FILM LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
KENNETH HOWARD WAX EIGHTY DAYS PRODUCTIONS LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
KENNETH HOWARD WAX THE WAYNE BLEXT CORPORATION LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
KENNETH HOWARD WAX ROAD WORK PRODUCTIONS LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
KENNETH HOWARD WAX CARRYING A TORCH LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
KENNETH HOWARD WAX GOES WRONG TOURS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
KENNETH HOWARD WAX LOST BOYS THEATRE PRODUCTIONS LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
KENNETH HOWARD WAX RINGLETS & BRAIDS LTD. Director 2015-10-21 CURRENT 2015-10-21 Active
KENNETH HOWARD WAX PETER PAN GOES WRONG LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active - Proposal to Strike off
KENNETH HOWARD WAX THEATRE DEVELOPMENT TRUST Director 2015-06-25 CURRENT 1985-07-04 Active
KENNETH HOWARD WAX SOCIETY OF LONDON THEATRE Director 2015-06-25 CURRENT 1953-12-23 Active
KENNETH HOWARD WAX POPPER'S PRODUCTIONS LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
KENNETH HOWARD WAX ARROWED COLLARS LIMITED Director 2015-01-23 CURRENT 2015-01-23 Dissolved 2016-12-13
KENNETH HOWARD WAX KW NEW PROJECTS LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
KENNETH HOWARD WAX FOUNDLING FATHERS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-12-13
KENNETH HOWARD WAX GOES RIGHTS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
KENNETH HOWARD WAX DEAR LUPIN PRODUCTIONS LIMITED Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2017-03-28
KENNETH HOWARD WAX GOES WRONG LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
KENNETH HOWARD WAX HETTY FEATHER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
KENNETH HOWARD WAX KICK ASS THEATRE PRODUCTIONS LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
KENNETH HOWARD WAX LADYBIRD PRODUCTIONS LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
KENNETH HOWARD WAX WONDERFUL TOWN UK LIMITED Director 2011-10-20 CURRENT 2011-10-20 Dissolved 2014-03-12
KENNETH HOWARD WAX TOP HAT ON STAGE LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active
KENNETH HOWARD WAX KENNY WAX FAMILY ENTERTAINMENT LIMITED Director 2010-04-21 CURRENT 2010-04-21 Active
KENNETH HOWARD WAX ROTB 2010 LTD Director 2009-09-23 CURRENT 2009-09-23 Dissolved 2017-01-31
KENNETH HOWARD WAX THE GRUFFALO 2009 LIMITED Director 2008-10-21 CURRENT 2008-10-17 Active - Proposal to Strike off
KENNETH HOWARD WAX BEARHUNT PRODUCTIONS LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active
KENNETH HOWARD WAX KENNY WAX LIMITED Director 2007-02-14 CURRENT 2007-02-14 Active
KENNETH HOWARD WAX KENNETH H. WAX LIMITED Director 1995-06-12 CURRENT 1995-06-12 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
2024-04-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-20CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES
2023-07-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-04PSC04Change of details for Mr Sacha Brooks as a person with significant control on 2022-03-04
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-10-20PSC04Change of details for Mr Kenneth Howard Wax as a person with significant control on 2021-08-12
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-22CH01Director's details changed for Mr Kenneth Howard Wax on 2021-08-12
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM 3rd Floor 62 Shaftesbury Avenue London W1D 6LT
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-11-06PSC04Change of details for Mr Kenneth Howard Wax as a person with significant control on 2018-10-05
2018-11-05CH01Director's details changed for Mr Kenneth Howard Wax on 2018-10-05
2018-10-31CH01Director's details changed for Mr Kenneth Howard Wax on 2018-10-05
2018-10-31PSC04Change of details for Mr Kenneth Howard Wax as a person with significant control on 2018-10-05
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-23PSC04Change of details for Mr Sacha Brooks as a person with significant control on 2017-01-31
2017-10-21LATEST SOC21/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-10-21PSC04Change of details for Mr Sacha Brooks as a person with significant control on 2017-01-31
2017-05-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0118/10/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-19LATEST SOC19/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-19AR0118/10/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-19AR0118/10/13 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-29AR0118/10/12 ANNUAL RETURN FULL LIST
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/12 FROM 3Rd Floor 25 Lexington Street London W1F 9AG United Kingdom
2012-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-27AA01Previous accounting period extended from 31/10/11 TO 31/12/11
2011-10-25AR0118/10/11 ANNUAL RETURN FULL LIST
2010-10-28SH0118/10/10 STATEMENT OF CAPITAL GBP 99
2010-10-26AP01DIRECTOR APPOINTED KENNETH HOWARD WAX
2010-10-26AP04CORPORATE SECRETARY APPOINTED ADAM CORPORATE SERVICES LIMITED
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




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

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2012-12-31

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 DUNNAGE & LARKIN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUNNAGE & LARKIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNNAGE & LARKIN LIMITED
Trademarks
We have not found any records of DUNNAGE & LARKIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNNAGE & LARKIN 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 (90010 - Performing arts) as DUNNAGE & LARKIN LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where DUNNAGE & LARKIN 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 DUNNAGE & LARKIN 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 DUNNAGE & LARKIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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