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Home > England & Wales Companies > DANNY'S CHOCOLATES LTD
Company Information for

DANNY'S CHOCOLATES LTD

177 NEWTON ROAD, GREAT BARR, BIRMINGHAM, WEST MIDLANDS, B43 6HN,
Company Registration Number
01917327
Private Limited Company
Active

Company Overview

About Danny's Chocolates Ltd
DANNY'S CHOCOLATES LTD was founded on 1985-05-29 and has its registered office in Birmingham. The organisation's status is listed as "Active". Danny's Chocolates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DANNY'S CHOCOLATES LTD
 
Legal Registered Office
177 NEWTON ROAD
GREAT BARR
BIRMINGHAM
WEST MIDLANDS
B43 6HN
Other companies in B43
 
Previous Names
BAILEY MANAGEMENT SERVICES LIMITED14/01/2021
Filing Information
Company Number 01917327
Company ID Number 01917327
Date formed 1985-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB416978708  
Last Datalog update: 2024-04-06 18:34:25
Primary Source:Companies House
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Company Officers of DANNY'S CHOCOLATES LTD

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL BAILEY
Company Secretary 1991-11-15
ROBERT MICHAEL BAILEY
Director 1991-11-15
ROSEMARY JOAN BAILEY
Director 1991-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MICHAEL BAILEY DANIEL'S DELIGHTS LIMITED Company Secretary 2007-03-06 CURRENT 2007-02-26 Active
ROBERT MICHAEL BAILEY RDI DEVELOPMENTS LTD Company Secretary 2004-01-20 CURRENT 2004-01-13 Active - Proposal to Strike off
ROBERT MICHAEL BAILEY BLACKMARK LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-11 Active
ROBERT MICHAEL BAILEY R D I PLANT HIRE LIMITED Company Secretary 2003-07-09 CURRENT 2003-07-04 Dissolved 2015-05-17
ROBERT MICHAEL BAILEY R D I HOLDINGS LIMITED Company Secretary 2001-05-10 CURRENT 1996-12-16 Active - Proposal to Strike off
ROBERT MICHAEL BAILEY MANOR BADGES LIMITED Company Secretary 2000-08-11 CURRENT 2000-08-11 Active
ROBERT MICHAEL BAILEY NAPKING SALES LIMITED Company Secretary 1993-10-22 CURRENT 1993-10-22 Active
ROBERT MICHAEL BAILEY NAPKING LIMITED Company Secretary 1992-12-31 CURRENT 1991-05-13 Active
ROBERT MICHAEL BAILEY B.J. ENGINEERING (SERVICES) LIMITED Company Secretary 1991-12-14 CURRENT 1979-07-05 Active
ROBERT MICHAEL BAILEY TUSKPRESS LIMITED Company Secretary 1990-12-21 CURRENT 1985-03-29 Active
ROBERT MICHAEL BAILEY MONTROSE CHOCOLATE VENTURES LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
ROBERT MICHAEL BAILEY IRWELL CHAMBERS ESTATES LIMITED Director 2015-08-14 CURRENT 2012-10-30 Active
ROBERT MICHAEL BAILEY BURCAS LIMITED Director 2013-12-23 CURRENT 1947-06-30 Active
ROBERT MICHAEL BAILEY ASTON ACCESS RENTAL AND CONTRACT HIRE LIMITED Director 2013-08-01 CURRENT 2010-09-03 Dissolved 2017-02-07
ROBERT MICHAEL BAILEY B.J. ENGINEERING (SERVICES) LIMITED Director 2013-03-31 CURRENT 1979-07-05 Active
ROBERT MICHAEL BAILEY BLACKMARK SERVICES (WALSALL) LIMITED Director 2012-08-07 CURRENT 2012-07-25 Active
ROBERT MICHAEL BAILEY PARK LANE PROPERTIES (WEST BROMWICH) LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active
ROBERT MICHAEL BAILEY RDI DEVELOPMENTS LTD Director 2004-01-20 CURRENT 2004-01-13 Active - Proposal to Strike off
ROBERT MICHAEL BAILEY R D I HOLDINGS LIMITED Director 2001-02-01 CURRENT 1996-12-16 Active - Proposal to Strike off
ROSEMARY JOAN BAILEY BLACKMARK SERVICES (WALSALL) LIMITED Director 2017-07-07 CURRENT 2012-07-25 Active
ROSEMARY JOAN BAILEY THOMAS' TREATS LIMITED Director 2014-12-31 CURRENT 2008-06-12 Active
ROSEMARY JOAN BAILEY SYDNEY BURROWS LIMITED Director 2014-03-25 CURRENT 1941-10-21 Active
ROSEMARY JOAN BAILEY TUSKPRESS LIMITED Director 2013-03-31 CURRENT 1985-03-29 Active
ROSEMARY JOAN BAILEY MANOR BADGES LIMITED Director 2005-02-07 CURRENT 2000-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-03-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL BAILEY
2021-01-14RES15CHANGE OF COMPANY NAME 14/01/21
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-10-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13AP01DIRECTOR APPOINTED MR ROBERT MICHAEL BAILEY
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM DAVID HARRISON
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL BAILEY
2019-06-28AP01DIRECTOR APPOINTED MR KENNETH WILLIAM DAVID HARRISON
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-10-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY JOAN BAILEY
2017-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL BAILEY
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0115/11/15 ANNUAL RETURN FULL LIST
2015-11-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0115/11/14 ANNUAL RETURN FULL LIST
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JOAN BAILEY / 13/11/2014
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BAILEY / 13/11/2014
2014-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT MICHAEL BAILEY on 2014-11-13
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0115/11/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0115/11/12 ANNUAL RETURN FULL LIST
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/12 FROM 3 Beacon Court Birmingham Road Great Barr Birmingham B43 6NN
2011-11-24AR0115/11/11 ANNUAL RETURN FULL LIST
2011-11-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0115/11/10 ANNUAL RETURN FULL LIST
2010-01-14AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0115/11/09 FULL LIST
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-16363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-03363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-17363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-23363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2003-12-30363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-21363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-03363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-22363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
1999-11-21363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-18363sRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-10363sRETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/96
1996-12-11363sRETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-21363sRETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
1995-05-01AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-11-18363sRETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-21363sRETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
1993-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-11-24363sRETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
1992-11-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-03-03AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-11-27363bRETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
1990-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-11-22363RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
1990-06-18287REGISTERED OFFICE CHANGED ON 18/06/90 FROM: 187/189 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9RF
1989-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-11-27363RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
1989-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-01-05363RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
1988-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1987-09-22363RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to DANNY'S CHOCOLATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DANNY'S CHOCOLATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANNY'S CHOCOLATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2013-06-30 £ 50,000
Creditors Due After One Year 2012-06-30 £ 50,000
Creditors Due After One Year 2012-06-30 £ 50,000
Creditors Due After One Year 2011-06-30 £ 50,000
Creditors Due Within One Year 2013-06-30 £ 8,827
Creditors Due Within One Year 2012-06-30 £ 10,714
Creditors Due Within One Year 2012-06-30 £ 10,714
Creditors Due Within One Year 2011-06-30 £ 15,920

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANNY'S CHOCOLATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 12,342
Cash Bank In Hand 2012-06-30 £ 11,625
Cash Bank In Hand 2012-06-30 £ 11,625
Cash Bank In Hand 2011-06-30 £ 9,174
Current Assets 2013-06-30 £ 156,845
Current Assets 2012-06-30 £ 162,251
Current Assets 2012-06-30 £ 162,251
Current Assets 2011-06-30 £ 166,325
Debtors 2013-06-30 £ 144,503
Debtors 2012-06-30 £ 150,626
Debtors 2012-06-30 £ 150,626
Debtors 2011-06-30 £ 157,151
Shareholder Funds 2013-06-30 £ 119,797
Shareholder Funds 2012-06-30 £ 125,736
Shareholder Funds 2012-06-30 £ 125,736
Shareholder Funds 2011-06-30 £ 127,294
Tangible Fixed Assets 2013-06-30 £ 21,779
Tangible Fixed Assets 2012-06-30 £ 24,199
Tangible Fixed Assets 2012-06-30 £ 24,199
Tangible Fixed Assets 2011-06-30 £ 26,889

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DANNY'S CHOCOLATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DANNY'S CHOCOLATES LTD
Trademarks
We have not found any records of DANNY'S CHOCOLATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANNY'S CHOCOLATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as DANNY'S CHOCOLATES LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DANNY'S CHOCOLATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANNY'S CHOCOLATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DANNY'S CHOCOLATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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