Daniels & Co (Accountants) Limited

Company Name	Daniels & Co (Accountants) Limited
Directors	Jeremy Richard Byers and Graham Hutton
Company Status	Active
Company Number	05401618
Category	Private Limited Company
Incorporation Date	23 March 2005(19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Jeremy Richard Byers
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Director Name	Mr Graham Hutton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 March 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Secretary Name	Mr Jeremy Richard Byers
Nationality	British
Status	Current
Appointed	23 March 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	danielsandco.me.uk
Telephone	020 87773135
Telephone region	London

Location

Registered Address	111a Station Road West Wickham Kent BR4 0PX
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.6k at £1	Jeremy Richard Byers 51.00% Ordinary
2.5k at £1	Graham Hutton 49.00% Ordinary

Financials

Year	2014
Net Worth	-£17,846
Cash	£23,353
Current Liabilities	£117,474

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

11 December 2006	Delivered on: 19 December 2006 Persons entitled: Hsbc 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. Outstanding

11 December 2006

Delivered on: 19 December 2006
Persons entitled: Hsbc 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.
Outstanding

Filing History

4 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
20 May 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (5 pages)
8 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
25 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
13 June 2018	Compulsory strike-off action has been discontinued (1 page)
6 June 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
27 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
3 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 5,000 (4 pages)
3 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 5,000 (4 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 5,000 (4 pages)
25 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 5,000 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
31 March 2014	Director's details changed for Graham Hutton on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Jeremy Richard Byers on 31 March 2014 (2 pages)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5,000 (4 pages)
31 March 2014	Director's details changed for Jeremy Richard Byers on 31 March 2014 (2 pages)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 5,000 (4 pages)
31 March 2014	Director's details changed for Graham Hutton on 31 March 2014 (2 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Director's details changed for Graham Hutton on 25 March 2013 (2 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Secretary's details changed for Jeremy Richard Byers on 25 March 2013 (1 page)
25 March 2013	Director's details changed for Graham Hutton on 25 March 2013 (2 pages)
25 March 2013	Secretary's details changed for Jeremy Richard Byers on 25 March 2013 (1 page)
2 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
2 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
5 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 March 2010	Director's details changed for Jeremy Richard Byers on 23 March 2010 (2 pages)
24 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Graham Hutton on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Graham Hutton on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Jeremy Richard Byers on 23 March 2010 (2 pages)
24 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
13 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
13 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
25 March 2009	Return made up to 23/03/09; full list of members (4 pages)
25 March 2009	Return made up to 23/03/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 April 2008	Return made up to 23/03/08; full list of members (4 pages)
1 April 2008	Return made up to 23/03/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 April 2007	Return made up to 23/03/07; full list of members (2 pages)
20 April 2007	Return made up to 23/03/07; full list of members (2 pages)
5 April 2007	Ad 30/03/07--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
5 April 2007	Particulars of contract relating to shares (2 pages)
5 April 2007	Particulars of contract relating to shares (2 pages)
5 April 2007	Ad 30/03/07--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
20 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 December 2006	Particulars of mortgage/charge (3 pages)
19 December 2006	Particulars of mortgage/charge (3 pages)
26 April 2006	Return made up to 23/03/06; full list of members (2 pages)
26 April 2006	Return made up to 23/03/06; full list of members (2 pages)
20 June 2005	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
20 June 2005	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
20 June 2005	Ad 08/06/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 June 2005	Ad 08/06/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New secretary appointed;new director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	Registered office changed on 30/03/05 from: 111A high road, west wickham, kent, BR4 0PX (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 111A high road, west wickham, kent, BR4 0PX (1 page)
30 March 2005	New secretary appointed;new director appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Secretary resigned (1 page)
23 March 2005	Incorporation (15 pages)
23 March 2005	Incorporation (15 pages)