Danick Limited

Company Name	Danick Limited
Directors	Gareth Nesbit and Gavin Nesbit
Company Status	Active
Company Number	03386461
Category	Private Limited Company
Incorporation Date	13 June 1997(26 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Gareth Nesbit
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(24 years, 10 months after company formation)
Appointment Duration	2 years
Role	Care Home Operator
Country of Residence	United Kingdom
Correspondence Address	Westoe Grange 4 Horsley Hill Road South Shields Tyne And Wear NE33 3DY

Director Name	Mr Gavin Nesbit
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(24 years, 10 months after company formation)
Appointment Duration	2 years
Role	Care Home Operator
Country of Residence	England
Correspondence Address	Westoe Grange 4 Horsley Hill Road South Shields Tyne And Wear NE33 3DY

Director Name	Mrs Jennifer Young
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	University Lecturer
Country of Residence	England
Correspondence Address	25 Parkshiel South Shields Tyne & Wear NE34 8BU

Director Name	Mr John Craggs Young
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	25 Parkshiel South Shields Tyne & Wear NE34 8BU

Secretary Name	Michael Francis Jackson Croker
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Ivy Cottage 12 Cowgarth Hill Stanhope Bishop Auckland County Durham DL13 2PA

Director Name	Catherine Jones
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(1 year, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2007)
Role	Retired
Correspondence Address	3 St Gregorys Court South Shields Tyne & Wear NE34 6NR

Director Name	Ella Young
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(1 year, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2007)
Role	Retired
Correspondence Address	10 Deneside Marsden South Shields Tyne & Wear NE34 7RW

Director Name	Danielle Holly Young
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(1 year, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 June 2015)
Role	Geomatic Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Brompton Park Crescent London SW6 1SW

Director Name	Nicola Young
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(1 year, 3 months after company formation)
Appointment Duration	23 years (resigned 25 October 2021)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	5 The Dunes Hadston Morpeth Northumberland NE65 9RG

Secretary Name	Mrs Jennifer Young
Nationality	British
Status	Resigned
Appointed	01 March 2001(3 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (resigned 29 April 2022)
Role	University Lecturer
Country of Residence	England
Correspondence Address	25 Parkshiel South Shields Tyne & Wear NE34 8BU

Location

Registered Address	Westoe Grange 4 Horsley Hill Road South Shields Tyne And Wear NE33 3DY
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Westoe
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.5k at £1	Jennifer Young 50.00% Ordinary
7.5k at £1	John Craggs Young 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,314
Cash	£17,733
Current Liabilities	£87,827

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

29 April 2022	Delivered on: 3 May 2022 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding
29 April 2022	Delivered on: 3 May 2022 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: The freehold property known as 19 cliffe park, sunderland, SR6 9NS registered at the land registry with title number TY83104. Outstanding
1 July 1997	Delivered on: 5 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Limber house 19 whitburn road seaburn tyne and wear and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
20 June 1997	Delivered on: 25 June 1997 Persons entitled: The Royal Bank of Scotland 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

10 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
7 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
14 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 15,001 (7 pages)
14 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 15,001 (7 pages)
20 August 2015	Director's details changed for Nicola Young on 19 August 2015 (2 pages)
20 August 2015	Director's details changed for Nicola Young on 19 August 2015 (2 pages)
12 August 2015	Termination of appointment of Danielle Holly Young as a director on 30 June 2015 (1 page)
12 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 15,000 (6 pages)
12 August 2015	Termination of appointment of Danielle Holly Young as a director on 30 June 2015 (1 page)
12 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 15,000 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 15,000 (7 pages)
23 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 15,000 (7 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
20 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 2013-08-20 (7 pages)
20 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 2013-08-20 (7 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 September 2010	Director's details changed for Nicola Young on 11 July 2010 (2 pages)
6 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for John Craggs Young on 11 July 2010 (2 pages)
6 September 2010	Director's details changed for Jennifer Young on 11 July 2010 (2 pages)
6 September 2010	Director's details changed for Nicola Young on 11 July 2010 (2 pages)
6 September 2010	Director's details changed for Danielle Holly Young on 11 July 2010 (2 pages)
6 September 2010	Director's details changed for John Craggs Young on 11 July 2010 (2 pages)
6 September 2010	Director's details changed for Jennifer Young on 11 July 2010 (2 pages)
6 September 2010	Director's details changed for Danielle Holly Young on 11 July 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
13 July 2009	Return made up to 11/07/09; full list of members (4 pages)
13 July 2009	Return made up to 11/07/09; full list of members (4 pages)
11 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
11 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
29 August 2008	Return made up to 11/07/08; full list of members (4 pages)
29 August 2008	Return made up to 11/07/08; full list of members (4 pages)
25 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
25 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
30 August 2007	Return made up to 11/07/07; full list of members (3 pages)
30 August 2007	Return made up to 11/07/07; full list of members (3 pages)
16 March 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
16 March 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
21 July 2006	Return made up to 11/07/06; full list of members (3 pages)
21 July 2006	Return made up to 11/07/06; full list of members (3 pages)
22 March 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
22 March 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
11 July 2005	Return made up to 11/07/05; full list of members (3 pages)
11 July 2005	Return made up to 11/07/05; full list of members (3 pages)
4 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
4 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
15 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
1 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
18 August 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
18 August 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
10 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
10 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
27 June 2002	Return made up to 13/06/02; full list of members (9 pages)
27 June 2002	Return made up to 13/06/02; full list of members (9 pages)
4 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
4 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
13 August 2001	Return made up to 13/06/01; full list of members (8 pages)
13 August 2001	Return made up to 13/06/01; full list of members (8 pages)
25 April 2001	Full accounts made up to 30 June 2000 (11 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	Full accounts made up to 30 June 2000 (11 pages)
25 April 2001	New secretary appointed (2 pages)
12 September 2000	Return made up to 13/06/00; full list of members (8 pages)
12 September 2000	Return made up to 13/06/00; full list of members (8 pages)
21 April 2000	Full accounts made up to 30 June 1999 (11 pages)
21 April 2000	Full accounts made up to 30 June 1999 (11 pages)
21 June 1999	Return made up to 13/06/99; no change of members (6 pages)
21 June 1999	Return made up to 13/06/99; no change of members (6 pages)
24 March 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
24 March 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
20 July 1998	Return made up to 13/06/98; full list of members (6 pages)
20 July 1998	Return made up to 13/06/98; full list of members (6 pages)
5 July 1997	Particulars of mortgage/charge (3 pages)
5 July 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	Incorporation (15 pages)
13 June 1997	Incorporation (15 pages)

Danick Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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