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Company Information for

THE DANIELS CORPORATION INTERNATIONAL LIMITED

UNIT 44 ENTERPRISE CITY, MEADOWFIELD AVENUE GREEN LANE, INDUSTRIAL ESTATE SPENNYMOOR, COUNTY DURHAM, DL16 6JF,
Company Registration Number
03977869
Private Limited Company
Active

Company Overview

About The Daniels Corporation International Ltd
THE DANIELS CORPORATION INTERNATIONAL LIMITED was founded on 2000-04-20 and has its registered office in Industrial Estate Spennymoor. The organisation's status is listed as "Active". The Daniels Corporation International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE DANIELS CORPORATION INTERNATIONAL LIMITED
 
Legal Registered Office
UNIT 44 ENTERPRISE CITY
MEADOWFIELD AVENUE GREEN LANE
INDUSTRIAL ESTATE SPENNYMOOR
COUNTY DURHAM
DL16 6JF
Other companies in DL16
 
Filing Information
Company Number 03977869
Company ID Number 03977869
Date formed 2000-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2016-04-20
Return next due 2017-05-04
Type of accounts SMALL
Last Datalog update: 2017-02-17 04:26:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DANIELS CORPORATION INTERNATIONAL LIMITED

Company Officers of THE DANIELS CORPORATION INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DANNY BOULAS DANIELS
Director 2000-04-20
REDA DANIELS
Director 2002-09-09
DEAN JUSTIN MCPHEE
Company Secretary 2005-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL FRAZER ROBINSON
Director 2007-03-10 2015-10-19
LUC JAN ELISABETH DRIESMANS
Director 2005-09-01 2009-01-19
VINCENT HUAN SANG CHUA
Company Secretary 2002-09-09 2005-05-01
DAVID CHARLES TARN
Company Secretary 2000-11-13 2002-09-09
ALISON DANIELS
Company Secretary 2000-04-20 2000-11-13
JL NOMINEES ONE LIMITED
Nominated Director 2000-04-20 2000-04-22
JL NOMINEES TWO LIMITED
Nominated Secretary 2000-04-20 2000-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANNY BOULAS DANIELS SHARPSMART LIMITED Director 2001-10-29 CURRENT 2001-07-30 Active
DANNY BOULAS DANIELS DANIELS CORPORATION (UK) LIMITED Director 2001-08-08 CURRENT 2001-08-08 Active
DANNY BOULAS DANIELS DANIELS SHARPSMART LIMITED Director 2000-11-17 CURRENT 2000-11-17 Dissolved 2015-09-22
REDA DANIELS DANIELS SHARPSMART LIMITED Director 2002-09-09 CURRENT 2000-11-17 Dissolved 2015-09-22
REDA DANIELS DANIELS CORPORATION (UK) LIMITED Director 2002-09-09 CURRENT 2001-08-08 Active
DEAN JUSTIN MCPHEE SHARPSMART LIMITED Company Secretary 2008-04-17 CURRENT 2001-07-30 Active
DEAN JUSTIN MCPHEE DANIELS SHARPSMART LIMITED Company Secretary 2005-05-01 CURRENT 2000-11-17 Dissolved 2015-09-22
DEAN JUSTIN MCPHEE DANIELS CORPORATION (UK) LIMITED Company Secretary 2005-05-01 CURRENT 2001-08-08 Active

More director information

Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38120 - Collection of hazardous waste



Licences & Regulatory approval
We could not find any licences issued to THE DANIELS CORPORATION INTERNATIONAL 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 THE DANIELS CORPORATION INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-20 Satisfied NATIONAL AUSTRALIA BANK LIMITED
CHARGE OF DEPOSIT 2002-09-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of THE DANIELS CORPORATION INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE DANIELS CORPORATION INTERNATIONAL LIMITED
Trademarks
We have not found any records of THE DANIELS CORPORATION INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DANIELS CORPORATION INTERNATIONAL 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 (38110 - Collection of non-hazardous waste) as THE DANIELS CORPORATION INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE DANIELS CORPORATION INTERNATIONAL 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.
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
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0120/04/16 FULL LIST
2016-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0120/04/15 FULL LIST
2015-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0120/04/14 FULL LIST
2013-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-05-02AR0120/04/13 FULL LIST
2012-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-04-27AR0120/04/12 FULL LIST
2011-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-05-20AR0120/04/11 FULL LIST
2010-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-05-19AR0120/04/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRAZER ROBINSON / 20/04/2010
2010-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-29363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR LUC DRIESMANS
2008-06-24363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-26363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-20288aNEW DIRECTOR APPOINTED
2006-10-12363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-03288aNEW DIRECTOR APPOINTED
2005-10-13288aNEW SECRETARY APPOINTED
2005-10-05288bSECRETARY RESIGNED
2005-06-17363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-12363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-12363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS; AMEND
2004-06-11RES13MORTGAGE DEBENTURE 20/05/04
2004-06-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-09395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-16363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-26395PARTICULARS OF MORTGAGE/CHARGE
2002-09-25288aNEW SECRETARY APPOINTED
2002-09-25288bSECRETARY RESIGNED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-05-01363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-04-16225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
2002-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-11287REGISTERED OFFICE CHANGED ON 11/10/01 FROM: TORQUILSTONE HILLCREST, HIGH SHINCLIFFE DURHAM COUNTY DURHAM DH1 2PQ
2001-05-09363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-02-15288bSECRETARY RESIGNED
2001-02-15288aNEW SECRETARY APPOINTED
2000-05-17288aNEW DIRECTOR APPOINTED
2000-05-17288bDIRECTOR RESIGNED
2000-05-17287REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH ST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF
2000-05-17288aNEW SECRETARY APPOINTED
2000-05-17288bSECRETARY RESIGNED
2000-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Import/Export of Goods
Goods imported/exported by THE DANIELS CORPORATION INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-04-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-10-0182055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2013-09-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-04-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-04-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-01-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2012-10-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2012-08-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2012-08-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-06-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2012-06-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-05-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2012-04-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2012-02-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2012-02-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2011-11-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-10-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2011-10-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2011-10-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-09-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2011-09-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2011-09-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-08-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2011-08-0183025000Hat-racks, hat-pegs, brackets and similar fixtures of base metal
2011-08-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-07-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2011-06-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2011-06-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2011-06-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-05-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2011-05-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2011-05-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-04-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2011-04-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2011-04-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-03-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-03-0194029000Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)
2011-03-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2011-02-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-02-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2011-02-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2011-02-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2011-01-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-01-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2010-11-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-11-0184138100Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2010-11-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2010-11-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2010-10-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2010-10-0184
2010-10-0184818011Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures
2010-10-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-08-0134039900Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials)
2010-08-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-08-0182055990
2010-06-0182055990
2010-05-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2010-05-0173269098Articles of iron or steel, n.e.s.
2010-05-0183025000Hat-racks, hat-pegs, brackets and similar fixtures of base metal
2010-05-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-04-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-04-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2010-03-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-03-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-03-0183025000Hat-racks, hat-pegs, brackets and similar fixtures of base metal
2010-03-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2010-03-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-01-0173269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DANIELS CORPORATION INTERNATIONAL 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 THE DANIELS CORPORATION INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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