TD

THOMAS DANE LIMITED

Active

Company number 02886610

Dunstable · Incorporated 12 January 1994

38 Market Square, Toddington, Dunstable, Bedfordshire, LU5 6BS

Last updated on 21 September 2026

Retail sale of other second-hand goods in stores (not incl. antiques) · SIC 47799

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

THOMAS DANE LIMITED is a private limited company registered in England and Wales since its incorporation on 12 January 1994 and remains active on the register. Its registered office is at 38 Market Square, Toddington, Dunstable, Bedfordshire, LU5 6BS. Its principal activity is retail sale of other second-hand goods in stores (not incl. antiques) (SIC 47799).

Mr Thomas Kevin Surrey Dane is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is DANE, Thomas Kevin Surrey (appointed 12 January 1994). RESVANI, Elli serves as company secretary (appointed 2 February 2026). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 27 March 2026. The next accounts are due by 29 December 2026. The latest confirmation statement was made up to 12 January 2026. The next is due by 26 January 2027. Companies House holds 103 filings for this company, most recently an accounts filing on 27 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

RE
RESVANI, Elli
Secretary
2 February 2026
LV
LOVE, Valerie Elaine
Secretary · Resigned
27 February 2007
IM
IMBER, Mary Elizabeth
Secretary · Resigned
14 January 2004
WJ
WITHERS, Jane Victoria
Secretary · Resigned
4 January 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
12 January 1994
SP
SANDVEN, Per
Director · Resigned
12 January 1994
DT
DANE, Thomas
Secretary · Resigned
12 January 1994

Persons with significant control

PS
Mr Thomas Kevin Surrey Dane
Born October 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
27 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Group
Accounts
28 December 2024 View
Accounts With Accounts Type Group
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
17 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
23 October 2023 View
Accounts With Accounts Type Group
Accounts
27 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Group
Accounts
16 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Change Person Director Company With Change Date
Officers
17 December 2020 View
Accounts With Accounts Type Group
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2019 View
Accounts With Accounts Type Group
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Group
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Group
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Group
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Small
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Termination Secretary Company With Name
Officers
3 August 2012 View
Accounts With Accounts Type Small
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
3 November 2011 View
Accounts With Accounts Type Small
Accounts
7 October 2011 View
Legacy
Mortgage
4 April 2011 View
Legacy
Mortgage
4 April 2011 View
Legacy
Mortgage
4 April 2011 View
Legacy
Mortgage
4 April 2011 View
Legacy
Mortgage
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Small
Accounts
10 January 2011 View
Accounts With Accounts Type Small
Accounts
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Small
Accounts
12 February 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Small
Accounts
25 January 2008 View
Accounts With Accounts Type Small
Accounts
10 April 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Mortgage
1 December 2006 View
Accounts With Accounts Type Small
Accounts
3 August 2006 View
Legacy
Mortgage
5 April 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Mortgage
3 November 2005 View
Legacy
Mortgage
16 September 2005 View
Legacy
Annual Return
31 January 2005 View
Accounts With Accounts Type Small
Accounts
29 January 2005 View
Legacy
Annual Return
11 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
3 February 2004 View
Accounts With Accounts Type Small
Accounts
2 February 2004 View
Accounts With Accounts Type Small
Accounts
7 February 2003 View
Legacy
Annual Return
30 January 2003 View
Legacy
Annual Return
5 February 2002 View
Accounts With Accounts Type Small
Accounts
18 January 2002 View
Legacy
Mortgage
13 December 2001 View
Legacy
Mortgage
11 December 2001 View
Accounts With Accounts Type Small
Accounts
18 April 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Annual Return
15 February 2000 View
Accounts With Accounts Type Small
Accounts
4 February 2000 View
Legacy
Officers
27 January 1999 View
Accounts With Accounts Type Small
Accounts
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Annual Return
27 January 1998 View
Accounts With Accounts Type Small
Accounts
26 January 1998 View
Accounts With Accounts Type Small
Accounts
24 January 1997 View
Legacy
Annual Return
9 January 1997 View
Legacy
Officers
2 February 1996 View
Legacy
Annual Return
2 February 1996 View
Accounts With Accounts Type Small
Accounts
15 November 1995 View
Legacy
Capital
15 February 1995 View
Legacy
Annual Return
15 February 1995 View
Legacy
Accounts
7 June 1994 View
Legacy
Officers
25 January 1994 View
Incorporation Company
Incorporation
12 January 1994 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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