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Home > England & Wales Companies > DANIEL CHARLES SURVEYS LIMITED
Company Information for

DANIEL CHARLES SURVEYS LIMITED

HONEYWOOD BARN HONEYHOLES LANE, DUNHOLME, LINCOLN, LN2 3SU,
Company Registration Number
06326859
Private Limited Company
Active

Company Overview

About Daniel Charles Surveys Ltd
DANIEL CHARLES SURVEYS LIMITED was founded on 2007-07-27 and has its registered office in Lincoln. The organisation's status is listed as "Active". Daniel Charles Surveys 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
DANIEL CHARLES SURVEYS LIMITED
 
Legal Registered Office
HONEYWOOD BARN HONEYHOLES LANE
DUNHOLME
LINCOLN
LN2 3SU
Other companies in LN2
 
Filing Information
Company Number 06326859
Company ID Number 06326859
Date formed 2007-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB916770310  
Last Datalog update: 2024-02-06 23:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANIEL CHARLES SURVEYS LIMITED
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Company Officers of DANIEL CHARLES SURVEYS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL INGALL
 Director 2007-07-27
SIMON RICHARD WHEATLEY
 Director 2007-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL INGALL
 Company Secretary 2007-07-27 2017-09-15
CHARLES BRIAN ALBONE
 Director 2007-07-27 2017-09-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2007-07-27 2007-07-27
LONDON LAW SERVICES LIMITED
 Nominated Director 2007-07-27 2007-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL INGALL DANIEL CHARLES PLANT LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
DANIEL INGALL CATHEDRAL TRAINING LIMITED Director 2013-03-18 CURRENT 2013-03-18 Liquidation
DANIEL INGALL DANIEL CHARLES GROUP LIMITED Director 2012-05-31 CURRENT 2012-05-22 Active
DANIEL INGALL DANIEL CHARLES CONSTRUCTION LIMITED Director 2005-11-30 CURRENT 2005-11-30 Active
SIMON RICHARD WHEATLEY LINCOLN LAND SURVEYS LIMITED Director 2018-02-05 CURRENT 2018-02-05 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
2023-09-28Consolidated accounts of parent company for subsidiary company period ending 30/11/22
2023-09-01Audit exemption statement of guarantee by parent company for period ending 30/11/22
2023-09-01Notice of agreement to exemption from audit of accounts for period ending 30/11/22
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-09-07PSC05Change of details for Daniel Charles Holdings Limited as a person with significant control on 2021-07-28
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-09-07AD03Registers moved to registered inspection location of C/O Duncan & Toplis 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21PSC07CESSATION OF SIMON RICHARD WHEATLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-21PSC02Notification of Daniel Charles Holdings Limited as a person with significant control on 2021-06-18
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD WHEATLEY
2020-11-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-08-09CH01Director's details changed for Mr Simon Richard Wheatley on 2019-08-08
2019-08-09PSC04Change of details for Mr Simon Richard Wheatley as a person with significant control on 2019-08-08
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-07-04AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21PSC04Change of details for Mr Simon Richard Wheatley as a person with significant control on 2018-08-21
2018-08-21CH01Director's details changed for Mr Daniel Ingall on 2018-08-21
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 10
2017-11-10SH02Sub-division of shares on 2017-09-15
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BRIAN ALBONE
2017-10-24TM02Termination of appointment of Daniel Ingall on 2017-09-15
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-31AR0127/07/15 ANNUAL RETURN FULL LIST
2015-07-30CH01Director's details changed for Mr Daniel Ingall on 2015-07-29
2015-07-29CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL INGALL on 2015-07-29
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL INGALL / 06/05/2015
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL INGALL / 06/05/2015
2014-08-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-08AR0127/07/14 ANNUAL RETURN FULL LIST
2014-07-29CH01Director's details changed for Simon Richard Wheatley on 2013-07-23
2013-08-28AA30/11/12 TOTAL EXEMPTION SMALL
2013-08-02AR0127/07/13 FULL LIST
2012-07-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-30AR0127/07/12 FULL LIST
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL INGALL / 26/08/2011
2011-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL INGALL / 26/08/2011
2011-08-26AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-29AR0127/07/11 FULL LIST
2011-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2011 FROM HONEYOOD BARN HONEYHOLES LANE DUNHOLME LINCOLN LINCOLNSHIRE LN2 3SU UNITED KINGDOM
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM HONEYWOOD FARM HONEYHOLES LANE DUNHOLME LINCOLN LINCOLNSHIRE LN2 3SU UNITED KINGDOM
2010-07-29AR0127/07/10 FULL LIST
2010-07-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-07-29AD02SAIL ADDRESS CREATED
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD WHEATLEY / 27/07/2010
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM HONEY FARM HONEYHOLES LANE DUNHOLME LINCOLN LINCOLN LN2 3SU UNITED KINGDOM
2010-05-21AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL INGALL / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL INGALL / 19/02/2010
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 4 HENLEY WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3QR
2009-10-21AR0127/07/09 FULL LIST
2009-05-20AA30/11/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-10-12225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/11/08
2007-09-2888(2)RAD 27/07/07--------- £ SI 9@1=9 £ IC 1/10
2007-09-03288aNEW DIRECTOR APPOINTED
2007-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-22288bDIRECTOR RESIGNED
2007-08-22288bSECRETARY RESIGNED
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-08-22288aNEW DIRECTOR APPOINTED
2007-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities



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

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 36,782
Creditors Due Within One Year 2011-11-30 £ 25,489
Provisions For Liabilities Charges 2012-11-30 £ 2,045

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 DANIEL CHARLES SURVEYS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 37,956
Cash Bank In Hand 2011-11-30 £ 30,371
Current Assets 2012-11-30 £ 81,712
Current Assets 2011-11-30 £ 65,655
Debtors 2012-11-30 £ 43,756
Debtors 2011-11-30 £ 35,284
Shareholder Funds 2012-11-30 £ 53,110
Shareholder Funds 2011-11-30 £ 40,672
Tangible Fixed Assets 2012-11-30 £ 10,225

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DANIEL CHARLES SURVEYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANIEL CHARLES SURVEYS LIMITED
Trademarks
We have not found any records of DANIEL CHARLES SURVEYS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DANIEL CHARLES SURVEYS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolsover District Council 2015-07-22 GBP £400
Bolsover District Council 2015-07-22 GBP £400
Bolsover District Council 2015-07-22 GBP £400
Bolsover District Council 2015-07-22 GBP £400
Bolsover District Council 2015-07-22 GBP £400

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DANIEL CHARLES SURVEYS 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 DANIEL CHARLES SURVEYS 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 DANIEL CHARLES SURVEYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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