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Company Information for

DANIELA LIMITED

132-140 MANOR HOUSE ROAD, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 2NA,
Company Registration Number
04023562
Private Limited Company
Active

Company Overview

About Daniela Ltd
DANIELA LIMITED was founded on 2000-06-29 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Daniela Limited 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
DANIELA LIMITED
 
Legal Registered Office
132-140 MANOR HOUSE ROAD
JESMOND
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 2NA
Other companies in NE2
 
Filing Information
Company Number 04023562
Company ID Number 04023562
Date formed 2000-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB747219615  
Last Datalog update: 2024-05-05 12:30:29
Primary Source:Companies House
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Companies with same name DANIELA LIMITED
The following companies were found which have the same name as DANIELA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DANIELA - DREYER GROUP, INC. 2627 NE 203 ST. N. MIAMI BEACH FL 33180 Inactive Company formed on the 1994-06-13
DANIELA & PEDRO LTD 530 OXFORD ROAD READING BERKSHIRE ENGLAND RG30 1EG Dissolved Company formed on the 2016-02-01
DANIELA & CO. CATERING PTY. LTD. VIC 3044 Active Company formed on the 2016-01-08
DANIELA & GIUSEPPE PTY LTD VIC 3205 Dissolved Company formed on the 2009-10-08
DANIELA & SONS LLC 6965 PIAZZA GRANDE AVE ORLANDO FL 32835 Inactive Company formed on the 2018-01-17
DANIELA & ANTHONY CLEANING & MORE, LLC 1736 42ND TERRACE SW NAPLES FL 34116 Active Company formed on the 2020-05-13
DANIELA & SONS PROPERTIES LIMITED UNIT 1A, ABBEY TRADING ESTATE BELL GREEN LANE LONDON SE26 5TW Active Company formed on the 2021-06-25
DANIELA & MAHER PTY LTD Active Company formed on the 2021-10-05
DANIELA & FAMILY LLC 1950 andrews ave apt 4A5 Bronx Bronx NY 10453 Active Company formed on the 2023-02-01
DANIELA &MB LTD 12 BURRELL CLOSE EDGWARE HA8 8FH Active - Proposal to Strike off Company formed on the 2021-03-12
DANIELA + CO. TRAVEL ADVISORS LLC 1700 WARWICK CRESCENT CT ARGYLE TX 76226 Active Company formed on the 2018-11-12
DANIELA 2 INC 517 WHITEOAK LANE CRESTVIEW FL 32539 Inactive Company formed on the 2013-09-04
DANIELA 2001 INC Delaware Unknown
DANIELA 21 CENTURY CORP 310 MCLEAN AVE Westchester YONKERS NY 10705 Active Company formed on the 2016-03-10
DANIELA 4 CLEANING LIMITED 6 Seabank Road Southport PR9 0EW Active - Proposal to Strike off Company formed on the 2021-11-20
DANIELA 71 LTD 93 CROOMBS ROAD LONDON E16 3RW Active - Proposal to Strike off Company formed on the 2014-02-04
DANIELA A. GORDON, P.A. 1800 N. MILITARY TRAIL #470 BOCA RATON FL 33431 Inactive Company formed on the 2016-05-10
DANIELA A. TUDORAN, D.D.S., AND TIMOTHY M. VINER, D.D.S., P.A. 240 W Palmetto Park Road BOCA RATON FL 33432 Active Company formed on the 1991-03-18
DANIELA A. ZAMBON, D.D.S., M.S., P.C. 1757 BROAD PARK CIR N STE 301 MANSFIELD TX 76063 Active Company formed on the 2010-10-12
DANIELA ABAZA LTD 8 SYDENHAM ROAD SYDENHAM LONDON SE26 5QW Active - Proposal to Strike off Company formed on the 2022-04-26

Company Officers of DANIELA LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE SARDONE
 Company Secretary 2000-06-30
ANTONIO SARDONE
 Director 2000-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIO SARDONE
 Company Secretary 2000-06-30 2000-06-30
DMCS SECRETARIES LIMITED
 Nominated Secretary 2000-06-29 2000-06-29
DMCS DIRECTORS LIMITED
 Nominated Director 2000-06-29 2000-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE SARDONE CASA ANTONIO LIMITED Company Secretary 1997-03-18 CURRENT 1997-03-18 Active
ANTONIO SARDONE CASA ANTONIO LIMITED Director 1997-03-18 CURRENT 1997-03-18 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
2023-05-30CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-12-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-12-1630/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-01-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-03-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-11-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-11-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-08-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 58
2016-07-05AR0129/06/16 FULL LIST
2016-07-05AR0129/06/16 FULL LIST
2015-11-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 58
2015-09-03SH06Cancellation of shares. Statement of capital on 2015-07-01 GBP 58
2015-09-03RES09Resolution of authority to purchase a number of shares
2015-09-03SH03Purchase of own shares
2015-06-29AR0129/06/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22SH0626/03/14 STATEMENT OF CAPITAL GBP 88
2014-10-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-10-22SH0604/07/14 STATEMENT OF CAPITAL GBP 88
2014-10-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-10-22SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-22SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0129/06/14 ANNUAL RETURN FULL LIST
2013-09-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0129/06/13 ANNUAL RETURN FULL LIST
2012-12-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0129/06/12 ANNUAL RETURN FULL LIST
2011-09-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0129/06/11 FULL LIST
2010-10-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-29AR0129/06/10 FULL LIST
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-03-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-19363sRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-01-20287REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 5-7 CAVENDISH ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2NJ
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-02363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-29363aRETURN MADE UP TO 05/06/05; NO CHANGE OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-14363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-05363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-07-08363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-11-14363aRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-02288bSECRETARY RESIGNED
2001-02-02287REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 5-7 CAVENDISH ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE2 2NJ
2001-02-0288(2)RAD 30/06/00--------- £ SI 99@1=99 £ IC 100/199
2000-07-13288bSECRETARY RESIGNED
2000-07-13288bDIRECTOR RESIGNED
2000-07-12287REGISTERED OFFICE CHANGED ON 12/07/00 FROM: AUDIT HOUSE OAKWELLGATE GATESHEAD TYNE & WEAR NE8 2AU
2000-07-1288(2)RAD 30/06/00--------- £ SI 99@1=99 £ IC 1/100
2000-07-11288aNEW SECRETARY APPOINTED
2000-07-11288bSECRETARY RESIGNED
2000-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to DANIELA 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 DANIELA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANIELA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2012-07-01 £ 135,664
Provisions For Liabilities Charges 2012-07-01 £ 2,348

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
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 DANIELA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 268,154
Current Assets 2012-07-01 £ 378,763
Debtors 2012-07-01 £ 95,109
Fixed Assets 2012-07-01 £ 73,789
Shareholder Funds 2012-07-01 £ 314,540
Stocks Inventory 2012-07-01 £ 15,500
Tangible Fixed Assets 2012-07-01 £ 73,789

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DANIELA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANIELA LIMITED
Trademarks
We have not found any records of DANIELA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANIELA 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 (56101 - Licensed restaurants) as DANIELA LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where DANIELA 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 DANIELA 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 DANIELA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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