About

Registered Number: 04007685
Date of Incorporation: 05/06/2000 (20 years and 10 months ago)
Company Status: Active
Registered Address: 13 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, Warks, CV37 9NP,

 

Established in 2000, Danjo Designs Ltd have registered office in Stratford-Upon-Avon in Warks, it has a status of "Active". There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALIN, David Edward 25 August 2009 - 1
MALIN, Thomas Daniel 05 June 2000 04 June 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Edward Malin/
1954-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Sheila Malin/
1949-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 20 June 2018
AD01 - Change of registered office address 21 October 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 08 June 2017
AR01 - Annual Return 11 August 2016
AA - Annual Accounts 13 July 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 21 July 2015
AD01 - Change of registered office address 21 July 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 30 July 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 23 June 2010
CH03 - Change of particulars for secretary 23 June 2010
TM01 - Termination of appointment of director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
288a - Notice of appointment of directors or secretaries 25 September 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 11 June 2008
287 - Change in situation or address of Registered Office 10 June 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 10 July 2007
AA - Annual Accounts 29 August 2006
363s - Annual Return 04 August 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 09 June 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 09 April 2002
225 - Change of Accounting Reference Date 23 January 2002
363s - Annual Return 27 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2001
287 - Change in situation or address of Registered Office 07 August 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
NEWINC - New incorporation documents 05 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.