DA

DANE ARCHITECTURAL SYSTEMS LIMITED

Active

Company number 01024371

Newcastle Upon Tyne · Incorporated 16 September 1971

Viking Works, Hamsterley, Newcastle Upon Tyne, NE17 7SY

Last updated on 24 March 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2012

Company history

Previous company names

NORTH DURHAM ALUMINIUM WINDOWS LIMITED · 16 September 1971 – 27 January 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dane Architecutural Systems Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
6 April 2016

Funding

1 funding round
18 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Small
Accounts
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Accounts With Accounts Type Small
Accounts
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Small
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Small
Accounts
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Small
Accounts
7 May 2021 View
Accounts With Accounts Type Small
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 August 2018 View
Legacy
Capital
25 July 2018 View
Legacy
Insolvency
25 July 2018 View
Resolution
Resolution
25 July 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Auditors Resignation Company
Auditors
24 February 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Termination Secretary Company With Name
Officers
25 June 2014 View
Appoint Person Secretary Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Accounts With Made Up Date
Accounts
10 June 2014 View
Accounts With Made Up Date
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Resolution
Resolution
28 August 2013 View
Termination Director Company With Name
Officers
22 August 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Capital Allotment Shares
Capital
2 January 2013 View
Resolution
Resolution
2 January 2013 View
Accounts With Made Up Date
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Termination Secretary Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Appoint Person Secretary Company With Name
Officers
14 October 2011 View
Appoint Person Director Company With Name
Officers
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Accounts With Made Up Date
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Accounts With Made Up Date
Accounts
18 May 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Made Up Date
Accounts
19 May 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Annual Return
24 September 2008 View
Legacy
Officers
23 September 2008 View
Accounts With Made Up Date
Accounts
24 July 2008 View
Resolution
Resolution
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
10 December 2007 View
Accounts With Made Up Date
Accounts
24 October 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
17 September 2007 View
Miscellaneous
Miscellaneous
15 August 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
13 September 2006 View
Accounts With Made Up Date
Accounts
9 August 2006 View
Legacy
Mortgage
23 December 2005 View
Accounts With Made Up Date
Accounts
18 October 2005 View
Legacy
Annual Return
27 September 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Annual Return
30 September 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
9 July 2004 View
Accounts With Made Up Date
Accounts
8 July 2004 View
Legacy
Annual Return
23 September 2003 View
Legacy
Mortgage
9 September 2003 View
Legacy
Mortgage
2 September 2003 View
Legacy
Mortgage
2 September 2003 View
Legacy
Mortgage
2 September 2003 View
Legacy
Mortgage
2 September 2003 View
Legacy
Mortgage
2 September 2003 View
Accounts With Made Up Date
Accounts
17 July 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Annual Return
9 September 2002 View
Legacy
Capital
28 August 2002 View
Resolution
Resolution
28 August 2002 View
Resolution
Resolution
28 August 2002 View
Legacy
Capital
28 August 2002 View
Legacy
Capital
28 August 2002 View
Resolution
Resolution
28 August 2002 View
Legacy
Capital
13 August 2002 View
Accounts With Made Up Date
Accounts
30 July 2002 View
Legacy
Annual Return
18 September 2001 View
Accounts With Made Up Date
Accounts
18 July 2001 View
Legacy
Annual Return
4 September 2000 View
Accounts With Made Up Date
Accounts
27 June 2000 View
Legacy
Annual Return
17 September 1999 View
Accounts With Made Up Date
Accounts
9 July 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Annual Return
13 October 1998 View
Accounts With Made Up Date
Accounts
30 July 1998 View
Legacy
Annual Return
9 September 1997 View
Accounts With Made Up Date
Accounts
31 July 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Annual Return
4 October 1996 View
Accounts With Made Up Date
Accounts
3 August 1996 View
Legacy
Officers
24 June 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Annual Return
15 September 1995 View
Accounts With Made Up Date
Accounts
7 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 October 1994 View
Accounts With Made Up Date
Accounts
1 August 1994 View
Legacy
Officers
16 June 1994 View
Legacy
Officers
16 June 1994 View
Legacy
Officers
29 September 1993 View
Legacy
Annual Return
29 September 1993 View
Accounts With Made Up Date
Accounts
12 September 1993 View
Legacy
Mortgage
27 October 1992 View
Legacy
Officers
13 October 1992 View
Legacy
Officers
13 October 1992 View
Legacy
Annual Return
25 September 1992 View
Accounts With Made Up Date
Accounts
2 September 1992 View
Certificate Change Of Name Company
Change Of Name
24 January 1992 View
Certificate Change Of Name Company
Change Of Name
24 January 1992 View
Legacy
Annual Return
27 September 1991 View
Accounts With Made Up Date
Accounts
29 July 1991 View
Accounts With Made Up Date
Accounts
20 November 1990 View
Legacy
Annual Return
11 October 1990 View
Accounts With Accounts Type Medium
Accounts
5 October 1989 View
Legacy
Annual Return
5 October 1989 View
Legacy
Officers
20 September 1989 View
Legacy
Mortgage
28 April 1989 View
Legacy
Auditors
24 January 1989 View
Accounts With Accounts Type Small
Accounts
11 November 1988 View
Legacy
Annual Return
20 October 1988 View
Legacy
Mortgage
29 March 1988 View
Legacy
Annual Return
21 August 1987 View
Accounts With Accounts Type Small
Accounts
21 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
8 December 1986 View
Accounts With Accounts Type Small
Accounts
8 December 1986 View
Legacy
Officers
30 September 1986 View
Memorandum Articles
Incorporation
1 January 1986 View
Memorandum Articles
Incorporation
2 October 1985 View
Miscellaneous
Miscellaneous
16 September 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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NE17 7SY

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