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Dane Architectural Systems Limited

Dane Architectural Systems Limited is an active company incorporated on 16 September 1971 with the registered office located in Newcastle upon Tyne, County Durham. Dane Architectural Systems Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01024371
Private limited company
Age
54 years
Incorporated 16 September 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (25 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Viking Works
Hamsterley
Newcastle Upon Tyne
NE17 7SY
Same address since incorporation
Telephone
01207565000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Business Development Director • United Kingdom • Lives in England • Born in Oct 1956
Director • British • Lives in UK • Born in Jul 1962
Director • Quantity Surveyor • British • Lives in UK • Born in Jul 1970
Dane Architecutural Systems Holdings Limited
PSC
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Mutual Companies
Dane Architectural Systems Holdings Limited
William Edourd Field, Mr Gary Alistair Foster, and 1 more are mutual people.
Active
Dane Group Holdings Limited
Mr Gary Alistair Foster and Mr Gary Stephen Hall are mutual people.
Active
Hamsterley Limited
Mr Gary Stephen Hall is a mutual person.
Active
Dane Architectural Systems Holdings Eot Limited
Mr Gary Stephen Hall is a mutual person.
Active
Neg Group Holdings Ltd
Mr Gary Stephen Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £43 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Decreased by £41 (-77%)
Total Liabilities
£0
Same as previous period
Net Assets
£12
Decreased by £41 (-77%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Small Accounts Submitted
4 Months Ago on 22 Apr 2025
William Edourd Field Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Small Accounts Submitted
3 Years Ago on 21 Jun 2022
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Apr 2025
Termination of appointment of William Edourd Field as a director on 31 December 2024
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 13 Sep 2024
Satisfaction of charge 7 in full
Submitted on 23 Apr 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 4 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Jul 2023
Confirmation statement made on 1 September 2022 with no updates
Submitted on 27 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 21 Jun 2022
Repayment History
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