Danico Brass Limited

Company Name	Danico Brass Limited
Company Status	Active
Company Number	01453217
Category	Private Limited Company
Incorporation Date	10 October 1979(44 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Annelise Daryanani
Date of Birth	March 1951 (Born 73 years ago)
Nationality	French
Status	Current
Appointed	28 June 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	93 Crewys Road Childs Hill London NW2 2AU

Secretary Name	Annelise Daryanani
Nationality	French
Status	Current
Appointed	28 June 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Crewys Road Childs Hill London NW2 2AU

Director Name	Mr Ashok Daryanani
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 June 1993(13 years, 8 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 Crewys Road Childs Hill London NW2 2AU

Director Name	Rahul Daryanani
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(17 years, 12 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Elliot Road London NW4 3DS

Director Name	Rishi Daryanani
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(17 years, 12 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Wise Lane London NW7 2RE

Contact

Website	www.danico.co.uk
Email address	[email protected]
Telephone	020 74834477
Telephone region	London

Location

Registered Address	31 Winchester Road Swiss Cottage London NW3 3NR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Ashok Daryanani 60.00% Ordinary
20 at £1	Rahul Daryanani 20.00% Ordinary
20 at £1	Rishi Daryanani 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,023,369
Cash	£2,843,155
Current Liabilities	£328,210

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

10 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
8 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
9 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
29 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
13 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
5 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
5 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
29 June 2017	Notification of Ashok Daryanani as a person with significant control on 28 June 2017 (2 pages)
29 June 2017	Notification of Ashok Daryanani as a person with significant control on 28 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 100 (7 pages)
12 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 100 (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (7 pages)
17 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (7 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (7 pages)
21 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (7 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (7 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (7 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
25 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
13 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 July 2010	Director's details changed for Rishi Daryanani on 30 November 2009 (2 pages)
7 July 2010	Director's details changed for Rahul Daryanani on 30 November 2009 (2 pages)
7 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Rahul Daryanani on 30 November 2009 (2 pages)
7 July 2010	Director's details changed for Rishi Daryanani on 30 November 2009 (2 pages)
7 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
7 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
7 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
3 July 2009	Return made up to 28/06/09; full list of members (5 pages)
3 July 2009	Return made up to 28/06/09; full list of members (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 July 2008	Director's change of particulars / rahul daryanani / 01/09/2007 (1 page)
24 July 2008	Return made up to 28/06/08; full list of members (5 pages)
24 July 2008	Director's change of particulars / rishi daryanani / 01/08/2007 (1 page)
24 July 2008	Director's change of particulars / rahul daryanani / 01/09/2007 (1 page)
24 July 2008	Return made up to 28/06/08; full list of members (5 pages)
24 July 2008	Director's change of particulars / rishi daryanani / 01/08/2007 (1 page)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 August 2007	Return made up to 28/06/07; full list of members (3 pages)
23 August 2007	Return made up to 28/06/07; full list of members (3 pages)
4 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 July 2006	Return made up to 28/06/06; full list of members (3 pages)
21 July 2006	Return made up to 28/06/06; full list of members (3 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 August 2005	Return made up to 28/06/05; full list of members (3 pages)
3 August 2005	Return made up to 28/06/05; full list of members (3 pages)
2 August 2004	Return made up to 28/06/04; full list of members (8 pages)
2 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 August 2004	Return made up to 28/06/04; full list of members (8 pages)
4 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 June 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 July 2002	Return made up to 28/06/02; full list of members (8 pages)
17 July 2002	Return made up to 28/06/02; full list of members (8 pages)
5 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 August 2001	Return made up to 28/06/01; full list of members (7 pages)
9 August 2001	Return made up to 28/06/01; full list of members (7 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 July 2000	Return made up to 28/06/00; full list of members (7 pages)
5 July 2000	Return made up to 28/06/00; full list of members (7 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 July 1999	Return made up to 28/06/99; no change of members (4 pages)
8 July 1999	Return made up to 28/06/99; no change of members (4 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 September 1998	Return made up to 31/05/98; full list of members (7 pages)
3 September 1998	Return made up to 31/05/98; full list of members (7 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 September 1997	Return made up to 31/05/97; full list of members (6 pages)
24 September 1997	Return made up to 31/05/97; full list of members (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 August 1996	Return made up to 31/05/96; full list of members (6 pages)
23 August 1996	Return made up to 31/05/96; full list of members (6 pages)
5 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 December 1995	Â£ nc 1000/100000 31/10/95 (1 page)
5 December 1995	Â£ nc 1000/100000 31/10/95 (1 page)
24 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 July 1995	Return made up to 31/05/95; full list of members (12 pages)
4 July 1995	Return made up to 31/05/95; full list of members (12 pages)

Danico Brass Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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