Daniels Corporation (uk) Limited

General information

Name:

Daniels Corporation (uk) Ltd

Office Address:

Unit 44 Enterprise City Green Lane Industrial Estate DL16 6JF Spennymoor

Number: 04267016

Incorporation date: 2001-08-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

04267016 is a registration number for Daniels Corporation (uk) Limited. This company was registered as a Private Limited Company on 8th August 2001. This company has existed in this business for 16 years. This enterprise is found at Unit 44 Enterprise City Green Lane Industrial Estate in Spennymoor. The post code assigned to this place is DL16 6JF. This firm's principal business activity number is 74990 which means Non-trading company. Thu, 30th Jun 2016 is the last time company accounts were reported.

At the moment, the directors chosen by the following firm include: Reda Daniels appointed fifteen years ago and Danny Boulas Daniels appointed on 8th August 2001. Moreover, the director's efforts are constantly helped by a secretary - Dean Justin Mcphee, from Ashburton who joined the following firm on 1st May 2005.

Company staff

Dean Justin Mcphee

Role: Secretary

Appointed: 01 May 2005

Address: Julie Court, Ashburton, Victoria 3147, Australia

Latest update: 16 May 2017

Reda Daniels

Date of birth: May 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 09 September 2002

Occupation: Opp Manager

Address: 6 Leah Court, Rewville, Melbourne, Victoria 3178, Australia

Residence: Australia

Latest update: 16 May 2017

Danny Boulas Daniels

Date of birth: January 1964

Age: 53 years old

Nationality: Australian

Role: Director

Appointed: 08 August 2001

Occupation: Medical Md

Address: 10 Georgeknox Drive, Rowville, Victoria, 3178, Australia

Residence: Australia

Latest update: 16 May 2017

Vincent Huan Sang Chua

Role: Secretary

Appointed: 09 September 2002

Resigned: 01 May 2005

Address: 10 Meridian Parade, Wantirna South 3152, Melbourne, Australia

Latest update: 16 May 2017

Role: Corporate-nominee-secretary

Appointed: 08 August 2001

Resigned: 08 August 2001

Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Latest update: 16 May 2017

David Charles Tarn

Nationality: British

Role: Secretary

Appointed: 08 August 2001

Resigned: 09 September 2002

Address: Torquilstone, Hillcrest High Shincliffe, Durham, DH1 2PQ

Latest update: 16 May 2017

Role: Corporate-nominee-director

Appointed: 08 August 2001

Resigned: 08 August 2001

Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Latest update: 16 May 2017

People with significant control

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Return next due date 05 September 2016
Return last made up date 08 August 2015
Account category Small

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Annual return made up to 2015-08-08 with full list of members (AR01)
filed on: 23rd, September 2015
annual return
Free Download (5 pages)
Statement of Capital on 2015-09-23: 1.00 GBP (SH01)
capital
Annual return made up to 2015-08-08 with full list of members (AR01)
filed on: 23rd, September 2015
annual return
Free Download (5 pages)
Statement of Capital on 2015-09-23: 1.00 GBP (SH01)
capital
Accounts for a small company made up to 2014-06-30 (AA)
filed on: 9th, January 2015
accounts
Free Download (6 pages)
Annual return made up to 2014-08-08 with full list of members (AR01)
filed on: 22nd, September 2014
annual return
Free Download (5 pages)
Statement of Capital on 2014-09-22: 1.00 GBP (SH01)
capital
Accounts for a small company made up to 2013-06-30 (AA)
filed on: 25th, September 2013
accounts
Free Download (7 pages)
Annual return made up to 2013-08-08 with full list of members (AR01)
filed on: 29th, August 2013
annual return
Free Download (5 pages)
Statement of Capital on 2013-08-29: 1.00 GBP (SH01)
capital
Accounts for a small company made up to 2012-06-30 (AA)
filed on: 5th, December 2012
accounts
Free Download (7 pages)
Annual return made up to 2012-08-08 with full list of members (AR01)
filed on: 14th, August 2012
annual return
Free Download (5 pages)
Accounts for a small company made up to 2011-06-30 (AA)
filed on: 31st, October 2011
accounts
Free Download (7 pages)
Annual return made up to 2011-08-08 with full list of members (AR01)
filed on: 13th, September 2011
annual return
Free Download (5 pages)
On 2011-07-01 Dean Justin Mcphee secretary's details were changed (CH03)
filed on: 13th, September 2011
officers
Free Download (2 pages)
Accounts for a small company made up to 2010-06-30 (AA)
filed on: 28th, October 2010
accounts
Free Download (7 pages)
Annual return made up to 2010-08-08 with full list of members (AR01)
filed on: 9th, September 2010
annual return
Free Download (5 pages)
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (MG02)
filed on: 15th, February 2010
mortgage
Free Download (3 pages)
Accounts for a small company made up to 2009-06-30 (AA)
filed on: 1st, November 2009
accounts
Free Download (6 pages)
Annual return made up to 2009-09-11 (363a)
filed on: 11th, September 2009
annual return
Free Download (3 pages)
Annual return made up to 2008-08-13 (363a)
filed on: 13th, August 2008
annual return
Free Download (3 pages)
Accounts for a dormant company made up to 2007-06-30 (AA)
filed on: 8th, April 2008
accounts
Free Download (6 pages)
Annual return made up to 2007-08-08 (363a)
filed on: 8th, August 2007
annual return
Free Download (2 pages)
Accounts for a dormant company made up to 2006-06-30 (AA)
filed on: 2nd, May 2007
accounts
Free Download (5 pages)
Annual return made up to 2006-10-12 (363a)
filed on: 12th, October 2006
annual return
Free Download (2 pages)
Accounts for a dormant company made up to 2005-06-30 (AA)
filed on: 11th, April 2006
accounts
Free Download (5 pages)
Annual return made up to 2005-10-24 (363a)
filed on: 24th, October 2005
annual return
Free Download (2 pages)
On 2005-10-18 Secretary resigned (288b)
filed on: 18th, October 2005
officers
Free Download (1 page)
On 2005-10-13 New secretary appointed (288a)
filed on: 13th, October 2005
officers
Free Download (2 pages)
Accounts for a dormant company made up to 2004-06-30 (AA)
filed on: 5th, May 2005
accounts
Free Download (5 pages)
Annual return made up to 2004-08-11 (363s)
filed on: 11th, August 2004
annual return
Free Download (3 pages)
Location of register of members address changed (363(353))
annual return
Particulars of mortgage/charge (395)
filed on: 25th, June 2004
mortgage
Free Download (10 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 11th, June 2004
resolution
Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 11th, June 2004
resolution
Free Download (5 pages)
Annual return made up to 2003-09-03 (363s)
filed on: 3rd, September 2003
annual return
Free Download (7 pages)
Accounts for a dormant company made up to 2003-06-30 (AA)
filed on: 16th, July 2003
accounts
Free Download (6 pages)
Accounts for a dormant company made up to 2002-08-31 (AA)
filed on: 24th, February 2003
accounts
Free Download (6 pages)
Annual return made up to 2002-10-23 (363s)
filed on: 23rd, October 2002
annual return
Free Download (6 pages)
Accounting reference date shortened from 31/08/03 to 30/06/03 (225)
filed on: 2nd, October 2002
accounts
Free Download (1 page)
On 2002-09-25 Secretary resigned (288b)
filed on: 25th, September 2002
officers
Free Download (1 page)
On 2002-09-25 New director appointed (288a)
filed on: 25th, September 2002
officers
Free Download (2 pages)
On 2002-09-25 New secretary appointed (288a)
filed on: 25th, September 2002
officers
Free Download (2 pages)
Registered office changed on 24/05/02 from: 32 saltwell view gateshead tyne & wear NE8 4NT (287)
filed on: 24th, May 2002
address
Free Download (1 page)
On 2001-10-16 Secretary resigned (288b)
filed on: 16th, October 2001
officers
Free Download (1 page)
On 2001-10-16 Director resigned (288b)
filed on: 16th, October 2001
officers
Free Download (1 page)
On 2001-10-16 New secretary appointed (288a)
filed on: 16th, October 2001
officers
Free Download (2 pages)
On 2001-10-16 New director appointed (288a)
filed on: 16th, October 2001
officers
Free Download (2 pages)
Registered office changed on 16/10/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (287)
filed on: 16th, October 2001
address
Free Download (1 page)
Incorporation (NEWINC)
filed on: 8th, August 2001
incorporation
Free Download (13 pages)
Confirmation statement with updates 2016-08-08 (CS01)
filed on: 18th, August 2016
confirmation statement
Free Download (5 pages)
Accounts for a small company made up to 2015-06-30 (AA)
filed on: 22nd, February 2016
accounts
Free Download (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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