Company NameDanico Brass Limited
Company StatusActive
Company Number01453217
CategoryPrivate Limited Company
Incorporation Date10 October 1979(41 years, 12 months ago)

Business Activity

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

Directors

Director NameAnnelise Daryanani
Date of BirthMarch 1951 (Born 70 years ago)
NationalityFrench
StatusCurrent
Appointed28 June 1991(11 years, 8 months after company formation)
Appointment Duration30 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address93 Crewys Road
Childs Hill
London
NW2 2AU
Secretary NameAnnelise Daryanani
NationalityFrench
StatusCurrent
Appointed28 June 1991(11 years, 8 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Crewys Road
Childs Hill
London
NW2 2AU
Director NameMr Ashok Daryanani
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1993(13 years, 8 months after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address93 Crewys Road
Childs Hill
London
NW2 2AU
Director NameRahul Daryanani
Date of BirthAugust 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1997(17 years, 12 months after company formation)
Appointment Duration24 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Elliot Road
London
NW4 3DS
Director NameRishi Daryanani
Date of BirthNovember 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1997(17 years, 12 months after company formation)
Appointment Duration24 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Wise Lane
London
NW7 2RE

Contact

Websitewww.danico.co.uk
Email address[email protected]
Telephone020 74834477
Telephone regionLondon

Location

Registered Address31 Winchester Road
Swiss Cottage
London
NW3 3NR
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£3,023,369
Cash£2,843,155
Current Liabilities£328,210

Accounts

Latest Accounts31 March 2020 (1 year, 6 months ago)
Next Accounts Due31 December 2021 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return28 June 2021 (3 months ago)
Next Return Due12 July 2022 (9 months, 2 weeks from now)

Filing History

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