Dane & Co., Limited

Company Name	Dane & Co., Limited
Directors	Amber Isobel Mary Dane and Patrick Donald Dane
Company Status	Active
Company Number	08580054
Category	Private Limited Company
Incorporation Date	21 June 2013(10 years, 10 months ago)
Previous Name	Timec 1421 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Amber Isobel Mary Dane
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF

Secretary Name	Amber Isobel Mary Dane
Status	Current
Appointed	23 September 2013(3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF

Director Name	Mr Patrick Donald Dane
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(10 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	Gunsmith
Country of Residence	England
Correspondence Address	First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SU

Director Name	Mr Michael Robert Leather
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(3 months after company formation)
Appointment Duration	10 years (resigned 12 October 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF

Secretary Name	Zoe Lawson
Status	Resigned
Appointed	23 September 2013(3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 November 2019)
Role	Company Director
Correspondence Address	First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	21 June 2013(same day as company formation)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Contact

Website	danegroup.co.uk

Location

Registered Address	First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

849.3k at £0.05	Cd Dane Discretionary Settlement 75.54% Ordinary
275k at £0.05	Cd Dane Will Trust 24.46% Ordinary

Financials

Year	2014
Turnover	£608,179
Gross Profit	£552,160
Net Worth	£11,152,707
Cash	£255,796
Current Liabilities	£247,123

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

24 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
5 May 2020	Accounts for a small company made up to 30 June 2019 (15 pages)
22 November 2019	Termination of appointment of Zoe Lawson as a secretary on 20 November 2019 (1 page)
27 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
28 March 2019	Group of companies' accounts made up to 30 June 2018 (14 pages)
13 December 2018	Registered office address changed from C/O Leathers Llp 17 Floor Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 13 December 2018 (1 page)
28 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
19 March 2018	Group of companies' accounts made up to 30 June 2017 (17 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017	Notification of Michael Robert Leather as a person with significant control on 6 April 2017 (2 pages)
28 June 2017	Notification of Amber Isobel Mary Dane as a person with significant control on 6 April 2017 (2 pages)
28 June 2017	Notification of Amber Isobel Mary Dane as a person with significant control on 6 April 2017 (2 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017	Notification of Michael Robert Leather as a person with significant control on 6 April 2017 (2 pages)
28 March 2017	Group of companies' accounts made up to 30 June 2016 (22 pages)
28 March 2017	Group of companies' accounts made up to 30 June 2016 (22 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 56,211.8 (4 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 56,211.8 (4 pages)
30 March 2016	Group of companies' accounts made up to 30 June 2015 (19 pages)
30 March 2016	Group of companies' accounts made up to 30 June 2015 (19 pages)
2 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 56,211.8 (4 pages)
2 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 56,211.8 (4 pages)
8 April 2015	Group of companies' accounts made up to 30 June 2014 (20 pages)
8 April 2015	Group of companies' accounts made up to 30 June 2014 (20 pages)
9 July 2014	Director's details changed for Mr Michael Robert Leather on 7 July 2014 (2 pages)
9 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 56,211.8 (4 pages)
9 July 2014	Director's details changed for Mrs Amber Isobel Mary Dane on 7 July 2014 (2 pages)
9 July 2014	Director's details changed for Mrs Amber Isobel Mary Dane on 7 July 2014 (2 pages)
9 July 2014	Director's details changed for Mrs Amber Isobel Mary Dane on 7 July 2014 (2 pages)
9 July 2014	Director's details changed for Mr Michael Robert Leather on 7 July 2014 (2 pages)
9 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 56,211.8 (4 pages)
9 July 2014	Director's details changed for Mr Michael Robert Leather on 7 July 2014 (2 pages)
18 November 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 25/10/2013 (7 pages)
18 November 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 25/10/2013 (7 pages)
4 November 2013	Resolutions RES13 ‐ Sub division of shares 25/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
4 November 2013	Statement of capital following an allotment of shares on 25 October 2013 GBP 56,211.80 ANNOTATION A second filed SH01 was registered on 18/11/2013 (6 pages)
4 November 2013	Sub-division of shares on 25 October 2013 (5 pages)
4 November 2013	Statement of capital following an allotment of shares on 25 October 2013 GBP 56,211.80 ANNOTATION A second filed SH01 was registered on 18/11/2013 (6 pages)
4 November 2013	Sub-division of shares on 25 October 2013 (5 pages)
4 November 2013	Resolutions RES13 ‐ Sub division of shares 25/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
10 October 2013	Change of name notice (2 pages)
10 October 2013	Company name changed timec 1421 LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-10-09 (2 pages)
10 October 2013	Change of name notice (2 pages)
10 October 2013	Company name changed timec 1421 LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-10-09 (2 pages)
27 September 2013	Change of name notice (2 pages)
27 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-23 (1 page)
27 September 2013	Change of name notice (2 pages)
27 September 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-23 (1 page)
25 September 2013	Appointment of Mr Michael Robert Leather as a director (2 pages)
25 September 2013	Appointment of Mr Michael Robert Leather as a director (2 pages)
25 September 2013	Termination of appointment of Andrew Davison as a director (1 page)
25 September 2013	Appointment of Mrs Amber Isobel Mary Dane as a director (2 pages)
25 September 2013	Termination of appointment of Andrew Davison as a director (1 page)
25 September 2013	Appointment of Mrs Amber Isobel Mary Dane as a director (2 pages)
25 September 2013	Appointment of Zoe Lawson as a secretary (1 page)
25 September 2013	Appointment of Zoe Lawson as a secretary (1 page)
25 September 2013	Appointment of Amber Isobel Mary Dane as a secretary (1 page)
25 September 2013	Appointment of Amber Isobel Mary Dane as a secretary (1 page)
24 September 2013	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 24 September 2013 (1 page)
24 September 2013	Termination of appointment of Muckle Secretary Limited as a secretary (1 page)
24 September 2013	Termination of appointment of Muckle Secretary Limited as a secretary (1 page)
24 September 2013	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 24 September 2013 (1 page)
21 June 2013	Incorporation (28 pages)
21 June 2013	Incorporation (28 pages)

Dane & Co., Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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