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Home > England & Wales Companies > DANIELS HOLDINGS LIMITED
Company Information for

DANIELS HOLDINGS LIMITED

UNIT 4, INDIGO ROAD, ELLESMERE PORT, CH65 4EY,
Company Registration Number
03479980
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Daniels Holdings Ltd
DANIELS HOLDINGS LIMITED was founded on 1997-12-12 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active - Proposal to Strike off". Daniels Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DANIELS HOLDINGS LIMITED
 
Legal Registered Office
UNIT 4
INDIGO ROAD
ELLESMERE PORT
CH65 4EY
Other companies in BR2
 
Filing Information
Company Number 03479980
Company ID Number 03479980
Date formed 1997-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 03:14:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANIELS HOLDINGS LIMITED
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Companies with same name DANIELS HOLDINGS LIMITED
The following companies were found which have the same name as DANIELS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Daniels Holdings, LLC 751 Horizon Court, Suite 200 Grand Junction CO 81506 Voluntarily Dissolved Company formed on the 2006-06-16
DANIELS HOLDINGS, INC. 106 N FRENCH ST STE 210-B Breckenridge CO 80424 Delinquent Company formed on the 2002-05-23
Daniels Holdings, Inc. 2000 NORTHGATE COMMERCE PKWY 101 W MAIN ST SUFFOLK VA 23435 Active Company formed on the 2002-11-27
DANIELS HOLDINGS 6, LLC 5548 RIVERSIDE DRIVE - DUBLIN OH 43017 Active Company formed on the 2013-08-05
DANIELS HOLDINGS (AUST) PTY LTD NSW 2289 Active Company formed on the 2000-02-25
DANIELS HOLDINGS (WA) PTY LTD Active Company formed on the 2010-11-03
DANIELS HOLDINGS LTD. Fredericton New Brunswick Active Company formed on the 2006-09-11
DANIELS HOLDINGS LLLP Active Company formed on the 2015-10-07
DANIELS HOLDINGS, LLC 220 Commodore Dr. JUPITER FL 33477 Active Company formed on the 2014-02-26
DANIELS HOLDINGS, L.L.C. 509 EASTWOOD LANE DAYTONA BEACH FL 32118 Inactive Company formed on the 2006-04-10
DANIELS HOLDINGS PTY LTD NSW 2318 Dissolved Company formed on the 2017-08-09
DANIELS HOLDINGS LLC Delaware Unknown
DANIELS HOLDINGS INCORPORATED Michigan UNKNOWN
DANIELS HOLDINGS LLC New Jersey Unknown
DANIELS HOLDINGS L P Mississippi Unknown
DANIELS HOLDINGS LTD WALLWORK NELSON & JOHNSON, FERRY ROAD OFFICE PARK FERRY ROAD PRESTON LANCASHIRE PR2 2YH Active Company formed on the 2022-02-11
DANIELS HOLDINGS TEXAS, LLC 228 COMMODORE DR JUPITER FL 33477 Forfeited Company formed on the 2022-08-02

Company Officers of DANIELS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT SWIRE
 Director 2017-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DANIEL
 Director 1997-12-12 2017-08-16
BRUCE DOUGLAS EVANS
 Director 2007-01-10 2017-08-14
HYDE COMPANY SECRETARIES LTD
 Company Secretary 2004-08-31 2009-12-18
STEPHANIE JULIE DANIEL
 Company Secretary 1997-12-12 2004-08-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-12-12 1997-12-12
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-12-12 1997-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT SWIRE EXPRESSTRADE LIMITED Director 2017-08-16 CURRENT 2004-09-02 Active - Proposal to Strike off
ROBERT SWIRE PB BALTIC LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
ROBERT SWIRE PLACE MARKETING LTD Director 2017-05-31 CURRENT 2012-02-21 Active
ROBERT SWIRE PB RESOURCES LTD Director 2016-09-28 CURRENT 2016-09-28 Active - Proposal to Strike off
ROBERT SWIRE 1961PROPERTIES LIMITED Director 2014-04-01 CURRENT 2014-04-01 Dissolved 2016-05-31
ROBERT SWIRE VS PROPERTY MANAGEMENT LIMITED Director 2012-02-27 CURRENT 2012-02-27 Dissolved 2015-10-20
ROBERT SWIRE LODGEFORD MANAGEMENT LTD Director 2005-11-28 CURRENT 2005-09-28 Dissolved 2016-05-24
ROBERT SWIRE INDIGO WAREHOUSING LIMITED Director 2004-08-26 CURRENT 2004-08-26 Dissolved 2014-06-17

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
2018-07-31GAZ1FIRST GAZETTE
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SWIRE
2017-08-16PSC07CESSATION OF MARK DANIEL AS A PSC
2017-08-16AP01DIRECTOR APPOINTED MR ROBERT SWIRE
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK DANIEL
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 34 NAPIER ROAD BROMLEY BR2 9JA
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE EVANS
2017-05-25AA31/08/16 TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-03-23AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0125/11/15 FULL LIST
2015-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-21AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0125/11/14 FULL LIST
2014-02-10AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0125/11/13 FULL LIST
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DANIEL / 05/11/2013
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DOUGLAS EVANS / 05/11/2013
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 44 DERWENT DRIVE PETTS WOOD KENT BR5 1EW
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-12-23AR0125/11/12 FULL LIST
2012-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DANIEL / 01/09/2012
2012-05-29AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-19AR0125/11/11 FULL LIST
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DANIEL / 01/11/2011
2011-04-04AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-23AR0125/11/10 FULL LIST
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-12AR0125/11/09 FULL LIST
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY HYDE COMPANY SECRETARIES LTD
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DOUGLAS EVANS / 18/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DANIEL / 18/12/2009
2009-06-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-03288cDIRECTOR'S PARTICULARS CHANGED
2008-01-11363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 137/143 HIGH STREET SUTTON SURREY SM1 1JH
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-01-21288aNEW DIRECTOR APPOINTED
2006-12-22363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-08363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-11395PARTICULARS OF MORTGAGE/CHARGE
2005-02-11395PARTICULARS OF MORTGAGE/CHARGE
2005-02-04363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2005-02-04288cDIRECTOR'S PARTICULARS CHANGED
2005-02-01288cSECRETARY'S PARTICULARS CHANGED
2004-11-18288aNEW SECRETARY APPOINTED
2004-11-18288bSECRETARY RESIGNED
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-07363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-15363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-14363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-21363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
2000-02-28287REGISTERED OFFICE CHANGED ON 28/02/00 FROM: DAVID WATSON & CO 30/32 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW
1999-07-1688(2)PAD 15/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-07-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-07-14225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99
1999-06-25225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
1999-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/98
1998-12-29363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-02-19225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99
1997-12-18288bDIRECTOR RESIGNED
1997-12-18288bSECRETARY RESIGNED
1997-12-18288aNEW DIRECTOR APPOINTED
1997-12-18288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to DANIELS HOLDINGS LIMITED 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 DANIELS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-01-23 Satisfied HSBC BANK PLC
LEGAL CHARGE 2005-02-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-02-01 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-09-01 £ 699
Creditors Due Within One Year 2011-09-01 £ 1,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 DANIELS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 36,813
Cash Bank In Hand 2011-09-01 £ 3,676
Current Assets 2012-09-01 £ 147,638
Current Assets 2011-09-01 £ 147,345
Debtors 2012-09-01 £ 110,825
Debtors 2011-09-01 £ 143,669
Fixed Assets 2012-09-01 £ 25,369
Fixed Assets 2011-09-01 £ 25,369
Shareholder Funds 2012-09-01 £ 172,308
Shareholder Funds 2011-09-01 £ 171,214
Tangible Fixed Assets 2012-09-01 £ 25,369

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DANIELS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANIELS HOLDINGS LIMITED
Trademarks
We have not found any records of DANIELS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANIELS HOLDINGS LIMITED. 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 (47990 - Other retail sale not in stores, stalls or markets) as DANIELS HOLDINGS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where DANIELS HOLDINGS LIMITED 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 DANIELS HOLDINGS LIMITED 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 DANIELS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH65 4EY