Daniel Dare Limited

Company Name	Daniel Dare Limited
Directors	Daniel Benjamin Sellars and Yoke Booi Lam
Company Status	Active
Company Number	03078067
Category	Private Limited Company
Incorporation Date	11 July 1995(28 years, 9 months ago)
Previous Name	Daniel Dare Associates Limited

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Daniel Benjamin Sellars
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 July 1995(2 weeks, 2 days after company formation)
Appointment Duration	28 years, 9 months
Role	Video Producer & Creative Dire
Country of Residence	United States
Correspondence Address	7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Secretary Name	Mrs Yoke Booi Lam
Nationality	British
Status	Current
Appointed	27 July 1995(2 weeks, 2 days after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Director Name	Mrs Yoke Booi Lam
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 August 1997(2 years after company formation)
Appointment Duration	26 years, 8 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	herringtons.co.uk
Telephone	01494 452339
Telephone region	High Wycombe

Location

Registered Address	C/O Nicholson & Co 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

85 at £1	Daneil Benjamin Sellars 85.00% Ordinary
15 at £1	Yoke Booi Lam 15.00% Ordinary

Financials

Year	2014
Net Worth	£2,672
Cash	£899
Current Liabilities	£300

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

27 January 2021	Unaudited abridged accounts made up to 30 April 2020 (7 pages)
15 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
8 January 2020	Accounts for a dormant company made up to 30 April 2019 (7 pages)
16 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
19 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
17 July 2018	Micro company accounts made up to 30 April 2018 (5 pages)
13 October 2017	Micro company accounts made up to 30 April 2017 (5 pages)
13 October 2017	Micro company accounts made up to 30 April 2017 (5 pages)
19 July 2017	Confirmation statement made on 11 July 2017 with updates (3 pages)
19 July 2017	Confirmation statement made on 11 July 2017 with updates (3 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 September 2014	Registered office address changed from C/O C/O Nicholson & Co. Monument House Marsh Road Pinner Middlesex HA5 5NE to C/O C/O Nicholson & Co 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from C/O C/O Nicholson & Co. Monument House Marsh Road Pinner Middlesex HA5 5NE to C/O C/O Nicholson & Co 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 29 September 2014 (1 page)
28 July 2014	Registered office address changed from Ground Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to Monument House Marsh Road Pinner Middlesex HA5 5NE on 28 July 2014 (1 page)
28 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Registered office address changed from Ground Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to Monument House Marsh Road Pinner Middlesex HA5 5NE on 28 July 2014 (1 page)
28 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
13 February 2014	Secretary's details changed for Mrs. Yoke Booi Lam on 1 February 2014 (1 page)
13 February 2014	Director's details changed for Daniel Benjamin Sellars on 1 February 2014 (2 pages)
13 February 2014	Director's details changed for Mrs. Yoke Booi Lam on 1 February 2014 (2 pages)
13 February 2014	Director's details changed for Daniel Benjamin Sellars on 1 February 2014 (2 pages)
13 February 2014	Director's details changed for Mrs. Yoke Booi Lam on 1 February 2014 (2 pages)
13 February 2014	Secretary's details changed for Mrs. Yoke Booi Lam on 1 February 2014 (1 page)
13 February 2014	Director's details changed for Mrs. Yoke Booi Lam on 1 February 2014 (2 pages)
13 February 2014	Secretary's details changed for Mrs. Yoke Booi Lam on 1 February 2014 (1 page)
13 February 2014	Director's details changed for Daniel Benjamin Sellars on 1 February 2014 (2 pages)
15 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
10 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 July 2010	Director's details changed for Daniel Benjamin Sellars on 9 July 2010 (2 pages)
22 July 2010	Director's details changed for Daniel Benjamin Sellars on 9 July 2010 (2 pages)
22 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Daniel Benjamin Sellars on 9 July 2010 (2 pages)
22 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
7 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 July 2009	Return made up to 11/07/09; full list of members (4 pages)
27 July 2009	Return made up to 11/07/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 July 2008	Return made up to 11/07/08; full list of members (4 pages)
14 July 2008	Return made up to 11/07/08; full list of members (4 pages)
14 July 2008	Director and secretary's change of particulars / yoke lam / 10/07/2008 (2 pages)
14 July 2008	Director and secretary's change of particulars / yoke lam / 10/07/2008 (2 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 July 2007	Return made up to 11/07/07; full list of members (2 pages)
26 July 2007	Return made up to 11/07/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 August 2006	Return made up to 11/07/06; full list of members (2 pages)
3 August 2006	Return made up to 11/07/06; full list of members (2 pages)
2 June 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
2 June 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
27 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 July 2005	Return made up to 11/07/05; full list of members (7 pages)
27 July 2005	Return made up to 11/07/05; full list of members (7 pages)
29 July 2004	Return made up to 11/07/04; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 July 2004	Return made up to 11/07/04; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
18 May 2004	Company name changed daniel dare associates LIMITED\certificate issued on 18/05/04 (2 pages)
18 May 2004	Company name changed daniel dare associates LIMITED\certificate issued on 18/05/04 (2 pages)
1 October 2003	Return made up to 11/07/03; full list of members (7 pages)
1 October 2003	Registered office changed on 01/10/03 from: 21-23 easton street high wycombe buckinghamshire HP11 1NU (1 page)
1 October 2003	Registered office changed on 01/10/03 from: 21-23 easton street high wycombe buckinghamshire HP11 1NU (1 page)
1 October 2003	Return made up to 11/07/03; full list of members (7 pages)
17 March 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
17 March 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
23 July 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
23 July 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
16 July 2002	Return made up to 11/07/02; full list of members (7 pages)
16 July 2002	Return made up to 11/07/02; full list of members (7 pages)
16 July 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
27 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
5 January 2001	Accounting reference date extended from 27/07/00 to 31/10/00 (1 page)
5 January 2001	Accounting reference date extended from 27/07/00 to 31/10/00 (1 page)
18 July 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
22 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
19 July 1999	Return made up to 11/07/99; no change of members (4 pages)
19 July 1999	Return made up to 11/07/99; no change of members (4 pages)
20 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
20 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
26 July 1998	Return made up to 11/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 July 1998	Return made up to 11/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 May 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
11 May 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
8 August 1997	Return made up to 11/07/97; full list of members (6 pages)
8 August 1997	Return made up to 11/07/97; full list of members (6 pages)
24 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
24 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
9 April 1997	Ad 10/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 April 1997	Ad 10/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 August 1996	Return made up to 11/07/96; full list of members (6 pages)
11 August 1996	Return made up to 11/07/96; full list of members (6 pages)
19 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 October 1995	Accounts for a dormant company made up to 27 July 1995 (3 pages)
19 October 1995	Accounts for a dormant company made up to 27 July 1995 (3 pages)
7 September 1995	Accounting reference date shortened from 27/07 to 27/07 (1 page)
7 September 1995	Accounting reference date shortened from 27/07 to 27/07 (1 page)
14 August 1995	Accounting reference date notified as 27/07 (1 page)
14 August 1995	Accounting reference date notified as 27/07 (1 page)
10 August 1995	Memorandum and Articles of Association (12 pages)
10 August 1995	Memorandum and Articles of Association (12 pages)
8 August 1995	Director resigned;new director appointed (2 pages)
8 August 1995	Secretary resigned;new secretary appointed (2 pages)
8 August 1995	Registered office changed on 08/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 August 1995	Secretary resigned;new secretary appointed (2 pages)
8 August 1995	Registered office changed on 08/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 August 1995	Director resigned;new director appointed (2 pages)
7 August 1995	Company name changed alloysolar LIMITED\certificate issued on 08/08/95 (4 pages)
7 August 1995	Company name changed alloysolar LIMITED\certificate issued on 08/08/95 (4 pages)
11 July 1995	Incorporation (12 pages)
11 July 1995	Incorporation (12 pages)

Daniel Dare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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