| Company Name | Danor Engineering Limited |
|---|---|
| Director | Peter Boudewijn Donker Curtius |
| Company Status | Active |
| Company Number | 01423485 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1979(44 years, 11 months ago) |
| Previous Name | Spreadtown Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr Peter Boudewijn Donker Curtius |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 20 December 1994(15 years, 7 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Cranley Gardens Muswell Hill London N10 3AH |
| Director Name | Mr David Wexper |
|---|---|
| Date of Birth | February 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 15 August 2001) |
| Role | Electical Contractor |
| Correspondence Address | 9 Cranmore Way Muswell Hill London N10 3TP |
| Director Name | Mrs Lillian Wexper |
|---|---|
| Date of Birth | August 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 7 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 09 April 2001) |
| Role | Company Director |
| Correspondence Address | 9 Cranmore Way Muswell Hill London N10 3TP |
| Secretary Name | Mr Peter Boudewyn Donker-Curtius |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 November 1993(14 years, 5 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 01 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Cranley Gardens Muswell Hill London N10 3AH |
| Secretary Name | Mrs Jillian Donker Curtuis |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2018(38 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 June 2020) |
| Role | Company Director |
| Correspondence Address | 102 Cranley Gardens London N10 3AH |
| Secretary Name | Bouverie Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 November 1993) |
| Correspondence Address | 61-67 Old Street London EC1V 9HX |
| Secretary Name | Adsiduus Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2005(25 years, 7 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 30 December 2009) |
| Correspondence Address | 92 Cromer Street London WC1H 8DD |
Contact
| Website | danor-engineering.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72810182 |
| Telephone region | London |
Location
| Registered Address | 465 Hornsey Road London N19 4DR |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Tollington |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Boudewyn Donker-curtius 76.92% Ordinary |
|---|---|
| 10 at £1 | Frank Wood 7.69% C |
| 10 at £1 | Peter Boudewyn Donker-curtis 7.69% A |
| 10 at £1 | Simon Ward 7.69% B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,045 |
| Cash | £18,572 |
| Current Liabilities | £80,455 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 23 June 2020 | Confirmation statement made on 23 June 2020 with updates (5 pages) |
|---|---|
| 18 June 2020 | Change of share class name or designation (2 pages) |
| 10 June 2020 | Termination of appointment of Jillian Donker Curtuis as a secretary on 10 June 2020 (1 page) |
| 6 May 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 17 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 5 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 7 February 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 24 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 8 May 2018 | Appointment of Mrs Jillian Donker Curtuis as a secretary on 30 April 2018 (2 pages) |
| 6 April 2018 | Director's details changed for Mr Peter Boudewyn Donker-Curtius on 1 November 2017 (2 pages) |
| 6 April 2018 | Change of details for Mr Peter Boudewyn Donker-Curtius as a person with significant control on 1 November 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 4 April 2017 | Micro company accounts made up to 31 December 2016 (11 pages) |
| 4 April 2017 | Micro company accounts made up to 31 December 2016 (11 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 16 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 7 June 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 10 August 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 16 April 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 5 February 2010 | Director's details changed for Mr Peter Boudewyn Donker-Curtius on 30 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Peter Boudewyn Donker-Curtius on 30 December 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 5 February 2010 | Termination of appointment of Adsiduus Limited as a secretary (1 page) |
| 5 February 2010 | Termination of appointment of Adsiduus Limited as a secretary (1 page) |
| 22 July 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 22 July 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | Secretary resigned (1 page) |
| 22 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 22 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 10 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 10 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 5 January 2006 | New secretary appointed (1 page) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 5 January 2006 | New secretary appointed (1 page) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 February 2003 | Resolutions
|
| 18 February 2003 | Ad 07/01/03--------- £ si 30@1=30 £ ic 100/130 (2 pages) |
| 18 February 2003 | Resolutions
|
| 18 February 2003 | Ad 07/01/03--------- £ si 30@1=30 £ ic 100/130 (2 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 March 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 27 March 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 15 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 February 2002 | Director resigned (1 page) |
| 7 February 2002 | Director resigned (1 page) |
| 27 April 2001 | Director resigned (1 page) |
| 27 April 2001 | Director resigned (1 page) |
| 26 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 26 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 31 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 31 May 2000 | Registered office changed on 31/05/00 from: 39 southgate road london N1 3LA (1 page) |
| 31 May 2000 | Registered office changed on 31/05/00 from: 39 southgate road london N1 3LA (1 page) |
| 31 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 24 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 24 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 4 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 16 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 21 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |