Company NameDailey Engineering Services Limited
DirectorsMalcolm Dailey and Maureen Patricia Dailey
Company StatusActive
Company Number01540497
CategoryPrivate Limited Company
Incorporation Date22 January 1981(43 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Malcolm Dailey
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 1991(10 years, 7 months after company formation)
Appointment Duration32 years, 8 months
RoleConsultant Engineer
Country of ResidenceEngland
Correspondence Address49 Rook Lane
Stockton On Tees
Cleveland
TS20 1SB
Director NameMrs Maureen Patricia Dailey
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 1991(10 years, 7 months after company formation)
Appointment Duration32 years, 8 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address49 Rook Lane
Stockton On Tees
Cleveland
TS20 1SB
Secretary NameMrs Maureen Patricia Dailey
NationalityBritish
StatusCurrent
Appointed22 August 1991(10 years, 7 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Rook Lane
Stockton On Tees
Cleveland
TS20 1SB

Contact

Telephone01642 558196
Telephone regionMiddlesbrough

Location

Registered Address49 Rook Lane
Norton
Stockton On Tees
Cleveland
TS20 1SB
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardNorton West
Built Up AreaTeesside

Shareholders

50 at £1M. Dailey
50.00%
Ordinary
50 at £1M.p. Dailey
50.00%
Ordinary

Financials

Year2014
Net Worth£166,267
Cash£11,371
Current Liabilities£97,824

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return22 August 2023 (8 months, 1 week ago)
Next Return Due5 September 2024 (4 months, 1 week from now)

Charges

4 March 1996Delivered on: 12 March 1996
Persons entitled: Yorkshire Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h land and premises k/a 47 washington street kingston upon hull HU5 1PN with all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

29 August 2023Confirmation statement made on 22 August 2023 with no updates (3 pages)
22 August 2022Confirmation statement made on 22 August 2022 with no updates (3 pages)
15 June 2022Unaudited abridged accounts made up to 31 March 2022 (8 pages)
3 March 2022Unaudited abridged accounts made up to 31 March 2021 (8 pages)
24 August 2021Confirmation statement made on 22 August 2021 with no updates (3 pages)
1 April 2021Unaudited abridged accounts made up to 31 March 2020 (8 pages)
24 August 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
16 September 2019Unaudited abridged accounts made up to 31 March 2019 (12 pages)
22 August 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
11 December 2018Unaudited abridged accounts made up to 31 March 2018 (12 pages)
22 August 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
4 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 August 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
24 August 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
24 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(5 pages)
24 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(5 pages)
16 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
(5 pages)
22 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
(5 pages)
23 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(5 pages)
23 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
(5 pages)
1 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
22 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
24 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
22 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
17 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 August 2010Register(s) moved to registered inspection location (1 page)
23 August 2010Director's details changed for Mr Malcolm Dailey on 1 October 2009 (2 pages)
23 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
23 August 2010Director's details changed for Mr Malcolm Dailey on 1 October 2009 (2 pages)
23 August 2010Director's details changed for Mrs Maureen Patricia Dailey on 1 October 2009 (2 pages)
23 August 2010Director's details changed for Mrs Maureen Patricia Dailey on 1 October 2009 (2 pages)
23 August 2010Director's details changed for Mrs Maureen Patricia Dailey on 1 October 2009 (2 pages)
23 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
23 August 2010Director's details changed for Mr Malcolm Dailey on 1 October 2009 (2 pages)
23 August 2010Register inspection address has been changed (1 page)
23 August 2010Register inspection address has been changed (1 page)
23 August 2010Register(s) moved to registered inspection location (1 page)
6 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 August 2009Return made up to 22/08/09; full list of members (4 pages)
25 August 2009Return made up to 22/08/09; full list of members (4 pages)
7 October 2008Return made up to 22/08/08; full list of members (4 pages)
7 October 2008Return made up to 22/08/08; full list of members (4 pages)
18 August 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 August 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 September 2007Return made up to 22/08/07; no change of members (7 pages)
20 September 2007Return made up to 22/08/07; no change of members (7 pages)
13 September 2006Return made up to 22/08/06; full list of members (7 pages)
13 September 2006Return made up to 22/08/06; full list of members (7 pages)
1 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 August 2005Return made up to 22/08/05; full list of members (7 pages)
25 August 2005Return made up to 22/08/05; full list of members (7 pages)
28 June 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 June 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 September 2004Return made up to 22/08/04; full list of members (7 pages)
30 September 2004Return made up to 22/08/04; full list of members (7 pages)
24 September 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 September 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 September 2003Return made up to 22/08/03; full list of members (7 pages)
20 September 2003Return made up to 22/08/03; full list of members (7 pages)
21 June 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 June 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 October 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 October 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 September 2002Return made up to 22/08/02; full list of members (7 pages)
10 September 2002Return made up to 22/08/02; full list of members (7 pages)
31 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 August 2001Return made up to 22/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 August 2001Return made up to 22/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 September 2000Return made up to 22/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 September 2000Return made up to 22/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 May 2000Accounts for a small company made up to 31 March 2000 (5 pages)
22 May 2000Accounts for a small company made up to 31 March 2000 (5 pages)
30 March 2000Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
30 March 2000Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
14 October 1999Return made up to 22/08/99; no change of members (4 pages)
14 October 1999Return made up to 22/08/99; no change of members (4 pages)
30 September 1999Accounts for a small company made up to 28 February 1999 (5 pages)
30 September 1999Accounts for a small company made up to 28 February 1999 (5 pages)
18 September 1998Return made up to 22/08/98; full list of members (6 pages)
18 September 1998Return made up to 22/08/98; full list of members (6 pages)
23 September 1997Return made up to 22/08/97; no change of members (4 pages)
23 September 1997Return made up to 22/08/97; no change of members (4 pages)
22 May 1997Accounts for a small company made up to 28 February 1997 (6 pages)
22 May 1997Accounts for a small company made up to 28 February 1997 (6 pages)
22 August 1996Return made up to 22/08/96; no change of members (4 pages)
22 August 1996Return made up to 22/08/96; no change of members (4 pages)
17 April 1996Accounts for a small company made up to 28 February 1996 (5 pages)
17 April 1996Accounts for a small company made up to 28 February 1996 (5 pages)
12 March 1996Particulars of mortgage/charge (3 pages)
12 March 1996Particulars of mortgage/charge (3 pages)
18 August 1995Return made up to 22/08/95; full list of members (6 pages)
18 August 1995Return made up to 22/08/95; full list of members (6 pages)
17 August 1995Accounts for a small company made up to 28 February 1995 (5 pages)
17 August 1995Accounts for a small company made up to 28 February 1995 (5 pages)
24 April 1995Return made up to 22/08/94; no change of members (4 pages)
24 April 1995Return made up to 22/08/94; no change of members (4 pages)