Daniels Corporation (UK) Limited

Company Name	Daniels Corporation (UK) Limited
Company Status	Active
Company Number	04267016
Category	Private Limited Company
Incorporation Date	8 August 2001(22 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Danny Boulas Daniels
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	08 August 2001(same day as company formation)
Role	Medical Md
Country of Residence	Australia
Correspondence Address	10 Georgeknox Drive Rowville Victoria 3178 Australia

Director Name	Reda Daniels
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 2002(1 year, 1 month after company formation)
Appointment Duration	21 years, 7 months
Role	Opp Manager
Country of Residence	Australia
Correspondence Address	6 Leah Court Rewville Melbourne Victoria 3178 Australia

Secretary Name	Dean Justin McPhee
Nationality	Australian
Status	Current
Appointed	01 May 2005(3 years, 8 months after company formation)
Appointment Duration	18 years, 12 months
Role	Accountant
Correspondence Address	3 Julie Court Ashburton Victoria 3147 Australia

Director Name	Mrs Jessica Hart
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(22 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Financial Controller
Country of Residence	England
Correspondence Address	Unit 1 Enterprise Point Enterprise City Meadowfield Avenue Spennymoor DL16 6JF

Secretary Name	Mr David Charles Tarn
Nationality	British
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Torquilstone Hillcrest High Shincliffe Durham DH1 2PQ

Secretary Name	Vincent Huan Sang Chua
Nationality	Australian
Status	Resigned
Appointed	09 September 2002(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2005)
Role	Accountant
Correspondence Address	10 Meridian Parade Wantirna South 3152 Melbourne Australia

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	danielsinternational.com.au

Location

Registered Address	Unit 1 Enterprise Point Enterprise City Meadowfield Avenue Spennymoor DL16 6JF
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Spennymoor
Ward	Tudhoe
Built Up Area	Spennymoor
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Daniels Corp. International Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Charges

21 June 2004	Delivered on: 25 June 2004 Satisfied on: 11 February 2010 Persons entitled: National Australia Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied

21 June 2004

Delivered on: 25 June 2004
Satisfied on: 11 February 2010
Persons entitled: National Australia Bank Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

31 October 2023	Appointment of Mrs Jessica Hart as a director on 1 October 2023 (2 pages)
11 September 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
31 March 2023	Full accounts made up to 30 June 2022 (15 pages)
16 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
28 January 2022	Full accounts made up to 30 June 2021 (19 pages)
13 September 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 10,000,001 (3 pages)
13 September 2021	Confirmation statement made on 8 August 2021 with updates (4 pages)
9 July 2021	Accounts for a small company made up to 30 June 2020 (6 pages)
26 October 2020	Registered office address changed from Unit 44 Enterprise City Green Lane Industrial Estate Spennymoor County Durham DL16 6JF to Unit 1 Enterprise Point Enterprise City Meadowfield Avenue Spennymoor DL16 6JF on 26 October 2020 (1 page)
13 October 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
9 June 2020	Accounts for a small company made up to 30 June 2019 (6 pages)
2 October 2019	Accounts for a small company made up to 30 June 2018 (6 pages)
2 October 2019	Confirmation statement made on 8 August 2019 with no updates (2 pages)
2 October 2019	Accounts for a small company made up to 30 June 2008 (6 pages)
2 October 2019	Administrative restoration application (3 pages)
20 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
13 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
17 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
26 April 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
26 April 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
18 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
22 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
22 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
23 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (5 pages)
23 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (5 pages)
23 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (5 pages)
9 January 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
9 January 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
22 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (5 pages)
22 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (5 pages)
22 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (5 pages)
25 September 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
25 September 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
29 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (5 pages)
29 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (5 pages)
29 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (5 pages)
5 December 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
5 December 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
31 October 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
31 October 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
13 September 2011	Secretary's details changed for Dean Justin Mcphee on 1 July 2011 (2 pages)
13 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Secretary's details changed for Dean Justin Mcphee on 1 July 2011 (2 pages)
13 September 2011	Secretary's details changed for Dean Justin Mcphee on 1 July 2011 (2 pages)
13 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
28 October 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
28 October 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
9 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
1 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
11 September 2009	Return made up to 08/08/09; full list of members (3 pages)
11 September 2009	Return made up to 08/08/09; full list of members (3 pages)
13 August 2008	Return made up to 08/08/08; full list of members (3 pages)
13 August 2008	Return made up to 08/08/08; full list of members (3 pages)
8 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
8 April 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
8 August 2007	Return made up to 08/08/07; full list of members (2 pages)
8 August 2007	Return made up to 08/08/07; full list of members (2 pages)
2 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
2 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
12 October 2006	Return made up to 08/08/06; full list of members (2 pages)
12 October 2006	Return made up to 08/08/06; full list of members (2 pages)
11 April 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
11 April 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
24 October 2005	Return made up to 08/08/05; full list of members (2 pages)
24 October 2005	Return made up to 08/08/05; full list of members (2 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned (1 page)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	New secretary appointed (2 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
11 August 2004	Return made up to 08/08/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 August 2004	Return made up to 08/08/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 June 2004	Particulars of mortgage/charge (10 pages)
25 June 2004	Particulars of mortgage/charge (10 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 September 2003	Return made up to 08/08/03; full list of members (7 pages)
3 September 2003	Return made up to 08/08/03; full list of members (7 pages)
16 July 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
16 July 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
24 February 2003	Accounts for a dormant company made up to 31 August 2002 (6 pages)
24 February 2003	Accounts for a dormant company made up to 31 August 2002 (6 pages)
23 October 2002	Return made up to 08/08/02; full list of members (6 pages)
23 October 2002	Return made up to 08/08/02; full list of members (6 pages)
2 October 2002	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
2 October 2002	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	Secretary resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New secretary appointed (2 pages)
24 May 2002	Registered office changed on 24/05/02 from: 32 saltwell view gateshead tyne & wear NE8 4NT (1 page)
24 May 2002	Registered office changed on 24/05/02 from: 32 saltwell view gateshead tyne & wear NE8 4NT (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Director resigned (1 page)
8 August 2001	Incorporation (13 pages)
8 August 2001	Incorporation (13 pages)