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Daniels Limited

Daniels Limited is a liquidation company incorporated on 30 July 1980 with the registered office located in Chatham, Kent. Daniels Limited was registered 45 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
01509979
Private limited company
Age
45 years
Incorporated 30 July 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 432 days
Dated 18 June 2023 (2 years 2 months ago)
Next confirmation dated 18 June 2024
Was due on 2 July 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
2nd Floor Maritime Place
Quayside
Chatham Maritime
Kent
ME4 4QZ
Address changed on 24 Apr 2025 (4 months ago)
Previous address was Montague Place Quayside Chatham Maritime Chatham, Kent ME4 4QU
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Pharmacist • British • Lives in UK • Born in May 1958
Secretary • British
Mr Mark Leon Vroobel
PSC • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Beverly House (Westminster) Limited
Donnington Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£544.02K
Increased by £306.29K (+129%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£821.13K
Decreased by £256.29K (-24%)
Total Liabilities
-£3.12K
Decreased by £74.86K (-96%)
Net Assets
£818.01K
Decreased by £181.43K (-18%)
Debt Ratio (%)
0%
Decreased by 6.86% (-95%)
Latest Activity
Registered Address Changed
4 Months Ago on 24 Apr 2025
Declaration of Solvency
1 Year 7 Months Ago on 9 Feb 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 10 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 10 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 10 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Registered office address changed from Montague Place Quayside Chatham Maritime Chatham, Kent ME4 4QU to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 24 April 2025
Submitted on 24 Apr 2025
Liquidators' statement of receipts and payments to 24 January 2025
Submitted on 26 Feb 2025
Registered office address changed from Old Cart Barn Church Lane Oving Chichester PO20 2DE United Kingdom to Montague Place Quayside Chatham Maritime Chatham, Kent ME4 4QU on 9 February 2024
Submitted on 9 Feb 2024
Appointment of a voluntary liquidator
Submitted on 9 Feb 2024
Declaration of solvency
Submitted on 9 Feb 2024
Resolutions
Submitted on 9 Feb 2024
Satisfaction of charge 9 in full
Submitted on 10 Jan 2024
Satisfaction of charge 3 in full
Submitted on 10 Jan 2024
Satisfaction of charge 015099790010 in full
Submitted on 10 Jan 2024
Satisfaction of charge 8 in full
Submitted on 10 Jan 2024
Repayment History
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