David Daniels & Co Limited

Company Name	David Daniels & Co Limited
Company Status	Active
Company Number	03569768
Category	Private Limited Company
Incorporation Date	26 May 1998(25 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	David John Schultz
Nationality	British
Status	Current
Appointed	26 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	31 Rowhedge Brentwood Essex CM13 2TS

Director Name	Hellena Mitchell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 February 2019(20 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Director Name	Mr David John Schultz
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 February 2019(20 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Director Name	Mr Dean Keith Chambers
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(21 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Director Name	Daniel David Schultz
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Role	Estates Manager
Country of Residence	England
Correspondence Address	27 Common Road Ingrave Essex CM13 3QL

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	daviddaniels.co.uk
Telephone	020 85553521
Telephone region	London

Location

Registered Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Daniel Schultz 50.00% Ordinary
1 at £1	David John Schultz 50.00% Ordinary

Financials

Year	2014
Net Worth	£69,396
Cash	£142,935
Current Liabilities	£135,753

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Charges

13 March 2003	Delivered on: 14 March 2003 Persons entitled: Michael Peter James Tighe and Frances Pauline Tighe Classification: Rent deposit deed Secured details: Â£6,250.00 and all other sums due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of Â£6250.00 and any additional monies payable thereunder with any interest thereon. Outstanding
8 September 1999	Delivered on: 15 September 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

13 March 2003

Delivered on: 14 March 2003
Persons entitled: Michael Peter James Tighe and Frances Pauline Tighe

Classification: Rent deposit deed
Secured details: Â£6,250.00 and all other sums due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Rent deposit of Â£6250.00 and any additional monies payable thereunder with any interest thereon.
Outstanding

8 September 1999

Delivered on: 15 September 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 July 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
10 June 2020	Change of details for Mr David John Schultz as a person with significant control on 19 February 2019 (2 pages)
24 April 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
14 January 2020	Termination of appointment of Daniel David Schultz as a director on 12 January 2020 (1 page)
14 January 2020	Appointment of Mr Dean Keith Chambers as a director on 14 January 2020 (2 pages)
27 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
29 May 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
26 February 2019	Appointment of Mr David John Schultz as a director on 19 February 2019 (2 pages)
26 February 2019	Appointment of Hellena Mitchell as a director on 19 February 2019 (2 pages)
29 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
30 May 2018	Unaudited abridged accounts made up to 31 August 2017 (9 pages)
5 July 2017	Notification of Daniel David Schultz as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Daniel David Schultz as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of David John Schultz as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 26 May 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 26 May 2017 with no updates (3 pages)
5 July 2017	Notification of David John Schultz as a person with significant control on 6 April 2016 (2 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
6 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 6 (6 pages)
6 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 6 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
20 May 2016	Statement of capital following an allotment of shares on 31 August 2015 GBP 6 (3 pages)
20 May 2016	Statement of capital following an allotment of shares on 31 August 2015 GBP 6 (3 pages)
1 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
13 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Registered office address changed from 72 New Bond Street London W1Y 9DD on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from 72 New Bond Street London W1Y 9DD on 13 June 2013 (1 page)
13 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Daniel David Schultz on 26 May 2010 (2 pages)
9 June 2010	Director's details changed for Daniel David Schultz on 26 May 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 June 2009	Return made up to 26/05/09; full list of members (3 pages)
2 June 2009	Return made up to 26/05/09; full list of members (3 pages)
20 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
20 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
14 July 2008	Return made up to 26/05/08; full list of members (3 pages)
14 July 2008	Return made up to 26/05/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
1 June 2007	Return made up to 26/05/07; full list of members (2 pages)
1 June 2007	Location of register of members (1 page)
1 June 2007	Location of register of members (1 page)
1 June 2007	Return made up to 26/05/07; full list of members (2 pages)
30 May 2006	Return made up to 26/05/06; full list of members (6 pages)
30 May 2006	Return made up to 26/05/06; full list of members (6 pages)
6 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 June 2005	Return made up to 26/05/05; full list of members (6 pages)
23 June 2005	Return made up to 26/05/05; full list of members (6 pages)
17 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
17 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
7 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2003	Return made up to 26/05/03; full list of members (5 pages)
21 July 2003	Return made up to 26/05/03; full list of members (5 pages)
18 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
18 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
2 July 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 July 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 May 2002	Total exemption full accounts made up to 31 August 2001 (15 pages)
28 May 2002	Total exemption full accounts made up to 31 August 2001 (15 pages)
11 June 2001	Return made up to 26/05/01; full list of members (6 pages)
11 June 2001	Return made up to 26/05/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 31 August 2000 (12 pages)
27 April 2001	Full accounts made up to 31 August 2000 (12 pages)
8 June 2000	Return made up to 26/05/00; full list of members (6 pages)
8 June 2000	Return made up to 26/05/00; full list of members (6 pages)
17 May 2000	Full accounts made up to 31 August 1999 (11 pages)
17 May 2000	Full accounts made up to 31 August 1999 (11 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Return made up to 26/05/99; full list of members (6 pages)
22 July 1999	Return made up to 26/05/99; full list of members (6 pages)
22 March 1999	Accounting reference date extended from 31/05/99 to 31/08/99 (1 page)
22 March 1999	Accounting reference date extended from 31/05/99 to 31/08/99 (1 page)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Registered office changed on 04/08/98 from: suite 20982 72 new bond street london W1Y 9DD (1 page)
4 August 1998	Registered office changed on 04/08/98 from: suite 20982 72 new bond street london W1Y 9DD (1 page)
4 August 1998	New director appointed (2 pages)
29 May 1998	Secretary resigned (1 page)
29 May 1998	Secretary resigned (1 page)
26 May 1998	Incorporation (17 pages)
26 May 1998	Incorporation (17 pages)