Daneg Limited

Company Name	Daneg Limited
Company Status	Dissolved
Company Number	00529465
Category	Private Limited Company
Incorporation Date	22 February 1954(70 years, 2 months ago)
Dissolution Date	12 December 2023 (4 months, 2 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Alan Keith Baker
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(61 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 12 December 2023)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	27 Garfield Road Gillingham Kent ME7 1QB

Director Name	Mr Robert Paul Jones
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2022(68 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 12 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorpe Green Farm Lane Shorne Kent DA12 3HL

Secretary Name	Mr Robert Paul Jones
Status	Closed
Appointed	04 April 2022(68 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 12 December 2023)
Role	Company Director
Correspondence Address	Thorpe Green Farm Lane Shorne Kent DA12 3HL

Director Name	Frederick Charles Baker
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(38 years, 7 months after company formation)
Appointment Duration	10 years (resigned 15 October 2002)
Role	Company Director
Correspondence Address	1 Broomcroft Road Rainham Kent ME8 7PB

Director Name	Margaret Ellen Baker
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(38 years, 7 months after company formation)
Appointment Duration	10 years (resigned 15 October 2002)
Role	Company Director
Correspondence Address	1 Broomcroft Road Rainham Kent ME8 7PB

Director Name	Mr Christopher Robert Jones
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(38 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorpe Green Farm Lane, Shorne Gravesend Kent DA12 3HL

Secretary Name	Mr Christopher Robert Jones
Nationality	British
Status	Resigned
Appointed	18 September 1992(38 years, 7 months after company formation)
Appointment Duration	10 years (resigned 15 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorpe Green Farm Lane, Shorne Gravesend Kent DA12 3HL

Secretary Name	Mr Russell William Baker
Nationality	British
Status	Resigned
Appointed	15 October 2002(48 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 18 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Kingswood Road Gillingham Kent ME7 1DZ

Director Name	Mr Russell William Baker
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(61 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 July 2021)
Role	Distribution Manager
Country of Residence	United Kingdom
Correspondence Address	32 Kingswood Road Gillingham Kent ME7 1DZ

Contact

Telephone	01634 290880
Telephone region	Medway

Location

Registered Address	134 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

51.1k at £1	Daneg Holdings LTD 87.20% Second Cumulative Preference
5k at £1	Daneg Holdings LTD 8.53% Ordinary
2.5k at £1	Daneg Holdings LTD 4.27% Cumulative Preference

Financials

Year	2014
Net Worth	£100,853
Cash	£101,947
Current Liabilities	£446,750

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

15 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
18 October 2017	Secretary's details changed for Mr Russell William Baker on 16 October 2017 (1 page)
18 October 2017	Director's details changed for Mr Russell William Baker on 16 October 2017 (2 pages)
18 October 2017	Director's details changed for Mr Russell William Baker on 16 October 2017 (2 pages)
18 October 2017	Secretary's details changed for Mr Russell William Baker on 16 October 2017 (1 page)
5 July 2017	Notification of Daneg Holdings Limited as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Notification of Daneg Holdings Limited as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 58,600 (6 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 58,600 (6 pages)
3 February 2016	Termination of appointment of Christopher Robert Jones as a director on 1 January 2016 (1 page)
3 February 2016	Appointment of Mr Alan Keith Baker as a director on 1 January 2016 (2 pages)
3 February 2016	Termination of appointment of Christopher Robert Jones as a director on 1 January 2016 (1 page)
3 February 2016	Appointment of Mr Russell William Baker as a director on 1 January 2016 (2 pages)
3 February 2016	Appointment of Mr Alan Keith Baker as a director on 1 January 2016 (2 pages)
3 February 2016	Appointment of Mr Russell William Baker as a director on 1 January 2016 (2 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 58,600 (5 pages)
8 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 58,600 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 58,600 (5 pages)
3 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 58,600 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 58,600 (5 pages)
25 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 58,600 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 September 2012	Secretary's details changed for Mr Russell William Baker on 29 August 2012 (2 pages)
21 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
21 September 2012	Secretary's details changed for Mr Russell William Baker on 29 August 2012 (2 pages)
21 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 September 2011	Director's details changed for Christopher Robert Jones on 1 October 2009 (2 pages)
27 September 2011	Director's details changed for Christopher Robert Jones on 1 October 2009 (2 pages)
27 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
27 September 2011	Secretary's details changed for Russell William Baker on 1 October 2009 (1 page)
27 September 2011	Secretary's details changed for Russell William Baker on 1 October 2009 (1 page)
27 September 2011	Secretary's details changed for Russell William Baker on 1 October 2009 (1 page)
27 September 2011	Director's details changed for Christopher Robert Jones on 1 October 2009 (2 pages)
1 November 2010	Partial exemption accounts made up to 31 March 2010 (5 pages)
1 November 2010	Partial exemption accounts made up to 31 March 2010 (5 pages)
4 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (16 pages)
4 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (16 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 September 2009	Return made up to 29/08/09; full list of members (7 pages)
4 September 2009	Return made up to 29/08/09; full list of members (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 November 2008	Registered office changed on 04/11/2008 from ground floor 100 rochester row london SW1P 1JP (1 page)
4 November 2008	Registered office changed on 04/11/2008 from ground floor 100 rochester row london SW1P 1JP (1 page)
1 September 2008	Return made up to 29/08/08; full list of members (7 pages)
1 September 2008	Return made up to 29/08/08; full list of members (7 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 October 2007	Secretary's particulars changed (1 page)
29 October 2007	Secretary's particulars changed (1 page)
7 September 2007	Return made up to 29/08/07; full list of members (8 pages)
7 September 2007	Return made up to 29/08/07; full list of members (8 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 October 2006	Secretary's particulars changed (1 page)
18 October 2006	Secretary's particulars changed (1 page)
13 October 2006	Return made up to 29/08/06; full list of members (7 pages)
13 October 2006	Return made up to 29/08/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 November 2005	Registered office changed on 02/11/05 from: magus house 1 catherine place london SW1E 6DX (1 page)
2 November 2005	Registered office changed on 02/11/05 from: magus house 1 catherine place london SW1E 6DX (1 page)
7 September 2005	Return made up to 29/08/05; full list of members (7 pages)
7 September 2005	Return made up to 29/08/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 December 2004	Declaration of assistance for shares acquisition (4 pages)
9 December 2004	Declaration of assistance for shares acquisition (4 pages)
11 October 2004	Delivery ext'd 3 mth 31/03/05 (2 pages)
11 October 2004	Delivery ext'd 3 mth 31/03/05 (2 pages)
6 October 2004	Return made up to 18/09/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 October 2004	Return made up to 18/09/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 August 2004	Registered office changed on 24/08/04 from: 66 wigmore street london W1U 2HQ (1 page)
24 August 2004	Registered office changed on 24/08/04 from: 66 wigmore street london W1U 2HQ (1 page)
4 May 2004	Full accounts made up to 31 March 2003 (12 pages)
4 May 2004	Full accounts made up to 31 March 2003 (12 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	Return made up to 18/09/03; full list of members (7 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Return made up to 18/09/03; full list of members (7 pages)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
19 November 2003	Declaration of assistance for shares acquisition (4 pages)
19 November 2003	Declaration of assistance for shares acquisition (4 pages)
30 July 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
30 July 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
29 October 2002	Return made up to 18/09/02; full list of members (8 pages)
29 October 2002	Location of register of members (1 page)
29 October 2002	Location of register of members (1 page)
29 October 2002	Return made up to 18/09/02; full list of members (8 pages)
29 October 2002	Registered office changed on 29/10/02 from: 48 portland place london W1N 4AJ (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 48 portland place london W1N 4AJ (1 page)
12 June 2002	Group of companies' accounts made up to 31 March 2001 (14 pages)
12 June 2002	Group of companies' accounts made up to 31 March 2001 (14 pages)
21 September 2001	Return made up to 18/09/01; full list of members (8 pages)
21 September 2001	Return made up to 18/09/01; full list of members (8 pages)
4 July 2001	Full accounts made up to 31 March 2000 (13 pages)
4 July 2001	Full accounts made up to 31 March 2000 (13 pages)
16 November 2000	Return made up to 18/09/00; full list of members (8 pages)
16 November 2000	Return made up to 18/09/00; full list of members (8 pages)
15 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2000	Full group accounts made up to 31 March 1999 (13 pages)
11 July 2000	Full group accounts made up to 31 March 1999 (13 pages)
17 November 1999	Return made up to 18/09/99; full list of members (7 pages)
17 November 1999	Return made up to 18/09/99; full list of members (7 pages)
30 December 1998	Full group accounts made up to 31 March 1998 (13 pages)
30 December 1998	Full group accounts made up to 31 March 1998 (13 pages)
17 November 1998	Return made up to 18/09/98; full list of members (7 pages)
17 November 1998	Return made up to 18/09/98; full list of members (7 pages)
10 February 1998	Full group accounts made up to 31 March 1997 (13 pages)
10 February 1998	Full group accounts made up to 31 March 1997 (13 pages)
3 October 1997	Return made up to 18/09/97; full list of members (7 pages)
3 October 1997	Return made up to 18/09/97; full list of members (7 pages)
4 February 1997	Full group accounts made up to 31 March 1996 (12 pages)
4 February 1997	Full group accounts made up to 31 March 1996 (12 pages)
24 December 1996	Return made up to 18/09/96; full list of members (7 pages)
24 December 1996	Return made up to 18/09/96; full list of members (7 pages)
22 November 1995	Full group accounts made up to 31 March 1995 (12 pages)
22 November 1995	Full group accounts made up to 31 March 1995 (12 pages)
18 April 1995	Full group accounts made up to 31 March 1994 (11 pages)
18 April 1995	Full group accounts made up to 31 March 1994 (11 pages)

Daneg Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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