| Company Name | Danly U.K. (Holdings) Limited |
|---|---|
| Directors | James C Danly and Arumugadas Kumaradas |
| Company Status | Active |
| Company Number | 02348854 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1989(35 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
Directors
| Director Name | Mr James C Danly |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 February 1992(3 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Manager |
| Country of Residence | United States |
| Correspondence Address | 402 Charlesgate Court Nashville Tn 37215 |
| Director Name | Mr Arumugadas Kumaradas |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1994(5 years after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Group Director/Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bourne End Road Northwood Middlesex HA6 3BS |
| Director Name | Michael D Danly |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 February 1992(3 years after company formation) |
| Appointment Duration | 2 years (resigned 10 March 1994) |
| Role | Attorney |
| Correspondence Address | 3250 Mary Street Suite 307 Coconut Grive Florida Foreign |
| Secretary Name | Michael D Danly |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 16 February 1992(3 years after company formation) |
| Appointment Duration | 1 year (resigned 04 March 1993) |
| Role | Company Director |
| Correspondence Address | 3250 Mary Street Suite 307 Coconut Grive Florida Foreign |
| Secretary Name | Jeremiah Thomas Obrien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1993(4 years after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 21 September 2018) |
| Role | Company Director |
| Correspondence Address | 9 Balaams Wood Drive Northfield Birmingham B31 5HF |
Contact
| Website | danely.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89985381 |
| Telephone region | London |
Location
| Registered Address | 2 Aintree Road Perivale Greenford Middlesex UB6 7LA |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Danly International Inc. 99.00% Ordinary |
|---|---|
| 1 at £1 | Michael Danly & Shareholder Name Missing 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,040 |
| Cash | £19,009 |
| Current Liabilities | £1,019,340 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 1 March 2024 (overdue) |
Charges
| 23 January 1995 | Delivered on: 30 January 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 23 December 2020 | Accounts for a small company made up to 31 December 2019 (4 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 7 October 2019 | Accounts for a small company made up to 31 December 2018 (4 pages) |
| 18 April 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 28 September 2018 | Termination of appointment of Jeremiah Thomas Obrien as a secretary on 21 September 2018 (1 page) |
| 26 September 2018 | Accounts for a small company made up to 31 December 2017 (4 pages) |
| 22 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 11 September 2017 | Full accounts made up to 31 December 2016 (10 pages) |
| 11 September 2017 | Full accounts made up to 31 December 2016 (10 pages) |
| 23 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 29 September 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 29 September 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 11 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 29 July 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 29 July 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 3 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Director's details changed for James C Danly on 7 April 2011 (2 pages) |
| 3 March 2015 | Director's details changed for James C Danly on 7 April 2011 (2 pages) |
| 3 March 2015 | Director's details changed for James C Danly on 7 April 2011 (2 pages) |
| 3 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 23 July 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 23 July 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 6 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 12 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 12 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 12 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (5 pages) |
| 18 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 18 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 15 March 2012 | Director's details changed for James C Danly on 6 April 2011 (2 pages) |
| 15 March 2012 | Director's details changed for James C Danly on 6 April 2011 (2 pages) |
| 15 March 2012 | Director's details changed for James C Danly on 6 April 2011 (2 pages) |
| 13 March 2012 | Director's details changed for James C Danly on 5 April 2011 (2 pages) |
| 13 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Director's details changed for James C Danly on 5 April 2011 (2 pages) |
| 13 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Director's details changed for James C Danly on 5 April 2011 (2 pages) |
| 20 April 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 20 April 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 7 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 26 February 2010 | Director's details changed for James C Danly on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Arumugadas Kumaradas on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for James C Danly on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Arumugadas Kumaradas on 26 February 2010 (2 pages) |
| 29 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 29 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 4 March 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 22 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 22 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 19 March 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 21 September 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 21 September 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 9 March 2007 | Return made up to 16/02/07; full list of members (7 pages) |
| 9 March 2007 | Return made up to 16/02/07; full list of members (7 pages) |
| 20 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 20 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 6 March 2006 | Return made up to 16/02/06; full list of members (7 pages) |
| 6 March 2006 | Return made up to 16/02/06; full list of members (7 pages) |
| 20 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 20 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 11 March 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 13 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 13 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 15 March 2004 | Return made up to 16/02/04; full list of members
|
| 15 March 2004 | Return made up to 16/02/04; full list of members
|
| 13 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 13 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 6 October 2003 | Registered office changed on 06/10/03 from: 196 high road wood green london N22 8HH (1 page) |
| 6 October 2003 | Registered office changed on 06/10/03 from: 196 high road wood green london N22 8HH (1 page) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 2,aintree road perivale green ford middlesex UB6 7LA (1 page) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 2,aintree road perivale green ford middlesex UB6 7LA (1 page) |
| 10 March 2003 | Return made up to 16/02/03; full list of members
|
| 10 March 2003 | Return made up to 16/02/03; full list of members
|
| 2 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 9 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 25 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 25 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 27 February 2001 | Return made up to 16/02/01; full list of members
|
| 27 February 2001 | Return made up to 16/02/01; full list of members
|
| 24 July 2000 | Full group accounts made up to 31 December 1999 (20 pages) |
| 24 July 2000 | Full group accounts made up to 31 December 1999 (20 pages) |
| 8 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 3 September 1999 | Full group accounts made up to 31 December 1998 (20 pages) |
| 3 September 1999 | Full group accounts made up to 31 December 1998 (20 pages) |
| 16 March 1999 | Return made up to 16/02/99; full list of members (4 pages) |
| 16 March 1999 | Return made up to 16/02/99; full list of members (4 pages) |
| 19 August 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
| 19 August 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
| 23 February 1998 | Return made up to 16/02/98; no change of members (4 pages) |
| 23 February 1998 | Return made up to 16/02/98; no change of members (4 pages) |
| 2 November 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
| 2 November 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
| 10 March 1997 | Return made up to 16/02/97; no change of members (4 pages) |
| 10 March 1997 | Return made up to 16/02/97; no change of members (4 pages) |
| 9 October 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
| 9 October 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
| 13 March 1996 | Return made up to 16/02/96; full list of members (6 pages) |
| 13 March 1996 | Return made up to 16/02/96; full list of members (6 pages) |
| 27 September 1995 | Full group accounts made up to 31 December 1994 (18 pages) |
| 27 September 1995 | Full group accounts made up to 31 December 1994 (18 pages) |
| 8 August 1995 | Registered office changed on 08/08/95 from: unit 5-6 alston road oldbury warley west midlands B69 2PP (1 page) |
| 8 August 1995 | Registered office changed on 08/08/95 from: unit 5-6 alston road oldbury warley west midlands B69 2PP (1 page) |
| 7 March 1995 | Return made up to 16/02/95; no change of members (4 pages) |
| 7 March 1995 | Return made up to 16/02/95; no change of members (4 pages) |