DA

DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED

Active

Company number 08383823

Newcastle Upon Tyne · Incorporated 31 January 2013

Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, Tyne And Wear, NE17 7SY

Last updated on 24 March 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 August 2013

Company history

Previous company names

TIMEC 1402 LIMITED · 31 January 2013 – 9 April 2013

DAS (2013) LIMITED · 9 April 2013 – 9 February 2016

DANE ARCHITECTURAL HOLDINGS LIMITED · 9 February 2016 – 26 February 2016

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
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
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
Hamsterley Limited
Ownership Of Shares 75 To 100 Percent
12 March 2019

Funding

1 funding round
21 August 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Full
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Accounts With Accounts Type Full
Accounts
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Full
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2023 View
Accounts With Accounts Type Full
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Accounts With Accounts Type Full
Accounts
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2019 View
Resolution
Resolution
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Group
Accounts
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Group
Accounts
20 September 2017 View
Auditors Resignation Company
Auditors
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Group
Accounts
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
31 May 2016 View
Certificate Change Of Name Company
Change Of Name
26 February 2016 View
Certificate Change Of Name Company
Change Of Name
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Group
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Termination Secretary Company With Name
Officers
25 June 2014 View
Termination Director 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 Accounts Type Group
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Resolution
Resolution
29 August 2013 View
Resolution
Resolution
28 August 2013 View
Capital Allotment Shares
Capital
28 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 August 2013 View
Appoint Person Secretary Company With Name
Officers
8 August 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Termination Secretary Company With Name
Officers
23 April 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2013 View
Certificate Change Of Name Company
Change Of Name
9 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2013 View
Incorporation Company
Incorporation
31 January 2013 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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