• UK
  • DANE ARCHITECTURAL SYSTEMS LIMITED - Viking Works, Hamsterley, Newcastle Upon Tyne, NE17 7SY, United Kingdom

Company Information

Company registration number
01024371
Company Status
LIVE
Country
United Kingdom
Registered Address
Viking Works
Hamsterley
Newcastle Upon Tyne
NE17 7SY
Viking Works, Hamsterley, Newcastle Upon Tyne, NE17 7SY UK

Management

Managing Directors
FIELD, William Edourd
FOSTER, Gary Alistair
GEORGE, Martin
HALL, Gary Stephen
Company secretaries
FOSTER, Gary Alistair

Company Details

Type of Business
ltd
Incorporated
1971-09-16
Age Of Company
1971-09-16 52 years
SIC/NACE
41201

Ownership

Beneficial Owners
Dane Architecutural Systems Holdings Limited
Dane Architecutural Systems Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NORTH DURHAM ALUMINIUM WINDOWS LIMITED
Legal Entity Identifier (LEI)
213800BK12742ZD2SV71
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-01
Annual Return
Due Date: 2024-09-15
Last Date: 2023-09-01

DANE ARCHITECTURAL SYSTEMS LIMITED Company Description

DANE ARCHITECTURAL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01024371. Its current trading status is "live". It was registered 1971-09-16. It was previously called NORTH DURHAM ALUMINIUM WINDOWS LIMITED. It has declared SIC or NACE codes as "41201". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Viking Works .
More information

Get DANE ARCHITECTURAL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dane Architectural Systems Limited - Viking Works, Hamsterley, Newcastle Upon Tyne, NE17 7SY, United Kingdom

1971-09-16 52 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-04-23) - MR04

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  • accounts-with-accounts-type-small (2023-07-21) - AA

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  • confirmation-statement-with-no-updates (2023-10-04) - CS01

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  • termination-director-company-with-name-termination-date (2022-02-07) - TM01

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  • accounts-with-accounts-type-small (2022-06-21) - AA

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  • confirmation-statement-with-no-updates (2022-10-27) - CS01

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  • confirmation-statement-with-no-updates (2021-10-04) - CS01

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  • accounts-with-accounts-type-small (2021-05-07) - AA

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  • accounts-with-accounts-type-small (2020-09-11) - AA

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  • confirmation-statement-with-no-updates (2020-09-07) - CS01

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  • accounts-with-accounts-type-full (2019-07-09) - AA

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  • termination-director-company-with-name-termination-date (2019-04-24) - TM01

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  • confirmation-statement-with-no-updates (2019-09-19) - CS01

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  • accounts-with-accounts-type-full (2018-09-25) - AA

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  • confirmation-statement-with-updates (2018-09-03) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2018-08-03) - SH19

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  • legacy (2018-07-25) - SH20

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  • legacy (2018-07-25) - CAP-SS

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  • resolution (2018-07-25) - RESOLUTIONS

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  • mortgage-charge-part-both-with-charge-number (2018-01-16) - MR05

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  • auditors-resignation-company (2017-02-24) - AUD

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  • accounts-with-accounts-type-full (2017-09-20) - AA

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  • confirmation-statement-with-no-updates (2017-09-26) - CS01

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  • confirmation-statement-with-updates (2016-09-09) - CS01

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  • accounts-with-accounts-type-full (2016-09-26) - AA

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  • accounts-with-accounts-type-full (2015-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01

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  • termination-director-company-with-name (2014-06-25) - TM01

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  • termination-secretary-company-with-name (2014-06-25) - TM02

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  • appoint-person-secretary-company-with-name (2014-06-19) - AP03

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  • appoint-person-director-company-with-name (2014-06-19) - AP01

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  • accounts-with-made-up-date (2014-06-10) - AA

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  • resolution (2013-01-02) - RESOLUTIONS

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  • accounts-with-made-up-date (2013-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01

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  • resolution (2013-08-28) - RESOLUTIONS

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  • termination-director-company-with-name (2013-08-22) - TM01

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  • change-person-director-company-with-change-date (2013-04-09) - CH01

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  • termination-director-company-with-name (2013-04-05) - TM01

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  • appoint-person-director-company-with-name (2013-02-05) - AP01

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  • capital-allotment-shares (2013-01-02) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01

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  • accounts-with-made-up-date (2012-09-06) - AA

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  • termination-secretary-company-with-name (2011-10-27) - TM02

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  • termination-director-company-with-name (2011-10-27) - TM01

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  • appoint-person-secretary-company-with-name (2011-10-14) - AP03

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  • appoint-person-director-company-with-name (2011-10-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01

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  • appoint-person-director-company-with-name (2011-07-19) - AP01

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  • accounts-with-made-up-date (2011-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01

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  • change-person-director-company-with-change-date (2010-09-16) - CH01

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  • accounts-with-made-up-date (2010-05-18) - AA

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  • accounts-with-made-up-date (2009-05-19) - AA

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  • legacy (2009-09-28) - 363a

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  • legacy (2008-12-15) - 288a

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  • legacy (2008-09-24) - 363a

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  • legacy (2008-09-23) - 288b

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  • accounts-with-made-up-date (2008-07-24) - AA

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  • legacy (2008-12-15) - 288b

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  • legacy (2007-09-17) - 288b

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  • legacy (2007-04-17) - 288b

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  • legacy (2007-04-28) - 288a

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  • miscellaneous (2007-08-15) - MISC

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  • legacy (2007-09-17) - 288c

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  • legacy (2007-12-10) - 88(3)

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  • accounts-with-made-up-date (2007-10-24) - AA

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  • legacy (2007-12-10) - 123

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  • legacy (2007-12-10) - 88(2)R

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  • resolution (2007-12-10) - RESOLUTIONS

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  • legacy (2007-09-17) - 363s

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  • legacy (2006-09-13) - 363s

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  • accounts-with-made-up-date (2006-08-09) - AA

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  • legacy (2005-07-05) - 288a

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  • legacy (2005-12-23) - 395

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  • accounts-with-made-up-date (2005-10-18) - AA

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  • legacy (2005-09-27) - 363s

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  • legacy (2005-07-29) - 288b

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  • legacy (2005-07-29) - 288a

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  • legacy (2005-07-14) - 288b

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  • legacy (2004-11-15) - 288c

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  • accounts-with-made-up-date (2004-07-08) - AA

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  • legacy (2004-08-06) - 288a

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  • legacy (2004-07-09) - 288b

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  • legacy (2004-09-30) - 363s

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  • legacy (2003-09-23) - 363s

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  • legacy (2003-09-09) - 403a

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  • legacy (2003-09-02) - 403a

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  • accounts-with-made-up-date (2003-07-17) - AA

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  • legacy (2002-08-13) - 88(2)R

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  • resolution (2002-08-28) - RESOLUTIONS

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  • accounts-with-made-up-date (2002-07-30) - AA

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  • legacy (2002-08-28) - 88(2)R

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  • legacy (2002-08-28) - 88(3)

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  • legacy (2002-09-09) - 363s

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  • legacy (2002-11-11) - 288a

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  • legacy (2002-08-28) - 123

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  • legacy (2001-09-18) - 363s

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  • accounts-with-made-up-date (2001-07-18) - AA

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  • legacy (2000-09-04) - 363s

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  • accounts-with-made-up-date (2000-06-27) - AA

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  • legacy (1999-09-17) - 363s

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  • accounts-with-made-up-date (1999-07-09) - AA

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  • legacy (1999-04-25) - 288a

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  • accounts-with-made-up-date (1998-07-30) - AA

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  • legacy (1998-10-13) - 363s

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  • accounts-with-made-up-date (1997-07-31) - AA

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  • legacy (1997-04-18) - 288a

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  • legacy (1997-01-20) - 288c

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  • legacy (1997-09-09) - 363s

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  • legacy (1996-10-04) - 363s

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  • accounts-with-made-up-date (1996-08-03) - AA

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  • legacy (1996-06-24) - 288

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  • legacy (1996-03-25) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-15) - 363s

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  • accounts-with-made-up-date (1995-08-07) - AA

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  • accounts-with-made-up-date (1994-08-01) - AA

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  • legacy (1994-06-16) - 288

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  • legacy (1994-10-21) - 363s

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  • legacy (1993-09-29) - 288

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  • legacy (1993-09-29) - 363s

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  • accounts-with-made-up-date (1993-09-12) - AA

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  • certificate-change-of-name-company (1992-01-24) - CERTNM

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  • accounts-with-made-up-date (1992-09-02) - AA

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  • legacy (1992-09-25) - 363s

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  • legacy (1992-10-13) - 288

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  • legacy (1992-10-27) - 395

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  • legacy (1991-09-27) - 363b

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  • accounts-with-made-up-date (1991-07-29) - AA

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  • accounts-with-made-up-date (1990-11-20) - AA

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  • legacy (1990-10-11) - 363

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  • legacy (1989-01-24) - 386

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  • legacy (1989-04-28) - 395

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  • accounts-with-accounts-type-medium (1989-10-05) - AA

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  • legacy (1989-10-05) - 363

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  • legacy (1989-09-20) - 288

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  • accounts-with-accounts-type-small (1988-11-11) - AA

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  • legacy (1988-10-20) - 363

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  • legacy (1988-03-29) - 395

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  • accounts-with-accounts-type-small (1987-08-21) - AA

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  • legacy (1987-08-21) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-12-08) - AA

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  • legacy (1986-12-08) - 363

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  • legacy (1986-09-30) - 288

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  • memorandum-articles (1986-01-01) - MEM/ARTS

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  • memorandum-articles (1985-10-02) - MEM/ARTS

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  • miscellaneous (1971-09-16) - MISC

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