| Company Name | Dacrotec Limited |
|---|---|
| Director | David James Lawson |
| Company Status | Active |
| Company Number | 08887896 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2014(10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David James Lawson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2020(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth NE61 1PY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Tower Buildings 9 Oldgate Morpeth NE61 1PY |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Filing History
| 30 June 2020 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Tower Buildings 9 Oldgate Morpeth NE61 1PY on 30 June 2020 (1 page) |
|---|---|
| 29 June 2020 | Termination of appointment of Barbara Kahan as a director on 25 June 2020 (1 page) |
| 25 June 2020 | Appointment of Mr David James Lawson as a director on 25 June 2020 (2 pages) |
| 25 June 2020 | Confirmation statement made on 25 June 2020 with updates (4 pages) |
| 25 June 2020 | Notification of David James Lawson as a person with significant control on 25 June 2020 (2 pages) |
| 25 June 2020 | Cessation of Woodberry Secretarial Limited as a person with significant control on 25 June 2020 (1 page) |
| 28 February 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 26 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 27 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 13 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
|
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
|