| Company Name | Dandson Limited |
|---|---|
| Directors | Daniel Elliott Hatton and Lisa Jane Hatton |
| Company Status | Active |
| Company Number | 08963589 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2014(10 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Daniel Elliott Hatton |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB |
| Director Name | Mrs Lisa Jane Hatton |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2015(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB |
| Director Name | Mr Jeffrey Andrew Hatton |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB |
| Secretary Name | Mrs Lisa Jane Hatton |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB |
Location
| Registered Address | Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 52 at £1 | Daniel Hatton 52.00% Ordinary |
|---|---|
| 48 at £1 | Jeffrey Hatton 48.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109 |
| Cash | £1,541 |
| Current Liabilities | £1,432 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Charges
| 15 February 2016 | Delivered on: 16 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 29 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 27 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 23 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 16 February 2016 | Registration of charge 089635890001, created on 15 February 2016 (8 pages) |
| 16 February 2016 | Registration of charge 089635890001, created on 15 February 2016 (8 pages) |
| 24 December 2015 | Termination of appointment of Lisa Jane Hatton as a secretary on 18 December 2015 (1 page) |
| 24 December 2015 | Appointment of Mrs Lisa Jane Hatton as a director on 18 December 2015 (2 pages) |
| 24 December 2015 | Appointment of Mrs Lisa Jane Hatton as a director on 18 December 2015 (2 pages) |
| 24 December 2015 | Secretary's details changed for Ms Lisa Jane Taylor on 29 October 2015 (1 page) |
| 24 December 2015 | Termination of appointment of Lisa Jane Hatton as a secretary on 18 December 2015 (1 page) |
| 24 December 2015 | Secretary's details changed for Ms Lisa Jane Taylor on 29 October 2015 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2015 | Termination of appointment of Jeffrey Andrew Hatton as a director on 5 December 2015 (2 pages) |
| 16 December 2015 | Termination of appointment of Jeffrey Andrew Hatton as a director on 5 December 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
|
| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
|