| Company Name | Dane Tec Catering And Fabrication Limited |
|---|---|
| Directors | John Graham Boothby and Rachel Cathrine Clark |
| Company Status | Liquidation |
| Company Number | 07148518 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2010(14 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| SIC 27900 | Manufacture of other electrical equipment |
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | John Graham Boothby |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Factory Foreman |
| Country of Residence | England |
| Correspondence Address | Unit 5 Maltese Court Rawreth Ind Estate Rayleigh Essex SS0 9RL |
| Director Name | Mrs Rachel Cathrine Clark |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2022(11 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Unit 5 Maltese Court Rawreth Lane Rayleigh SS6 9RL |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Director Name | Mr Colin Christopher Calvin |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Catering Equipment |
| Country of Residence | England |
| Correspondence Address | Unit 5 Maltese Court Rawreth Ind Estate Rayleigh Essex SS0 9RL |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 18 Clarence Road Southend-On-Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 69 at £0.01 | Colin Calvin 69.00% Ordinary |
|---|---|
| 10 at £0.01 | Anthony Rhodes 10.00% Ordinary |
| 10 at £0.01 | David Burton 10.00% Ordinary |
| 10 at £0.01 | John Boothby 10.00% Ordinary |
| 1 at £0.01 | Thomas Gill 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,642 |
| Cash | £43,555 |
| Current Liabilities | £94,095 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 19 February 2022 (overdue) |
Filing History
| 15 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
|---|---|
| 25 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 18 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 20 March 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
| 21 December 2017 | Group of companies' accounts made up to 31 March 2017 (10 pages) |
| 14 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 April 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 March 2012 | Director's details changed for John Graham Boothey on 1 April 2011 (2 pages) |
| 2 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Director's details changed for John Graham Boothey on 1 April 2011 (2 pages) |
| 2 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Director's details changed for John Graham Boothey on 1 April 2011 (2 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 February 2011 | Director's details changed for John Graham Boothey on 1 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Mr Colin Christopher Calvin on 1 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Mr Colin Christopher Calvin on 1 February 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Director's details changed for Mr Colin Christopher Calvin on 1 February 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Director's details changed for John Graham Boothey on 1 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for John Graham Boothey on 1 February 2011 (2 pages) |
| 8 July 2010 | Statement of capital following an allotment of shares on 5 February 2010
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| 8 July 2010 | Statement of capital following an allotment of shares on 5 February 2010
|
| 8 July 2010 | Statement of capital following an allotment of shares on 5 February 2010
|
| 7 July 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 7 July 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 22 February 2010 | Appointment of John Graham Boothby as a director (3 pages) |
| 22 February 2010 | Appointment of Mr Colin Christopher Calvin as a director (3 pages) |
| 22 February 2010 | Appointment of John Graham Boothby as a director (3 pages) |
| 22 February 2010 | Appointment of Mr Colin Christopher Calvin as a director (3 pages) |
| 10 February 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 10 February 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 10 February 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 10 February 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 5 February 2010 | Incorporation (48 pages) |
| 5 February 2010 | Incorporation (48 pages) |