Active
Company Information for JOHN F DALY ASSOCIATES LIMITED
5-7 St. Pauls Street, Leeds, WEST YORKSHIRE, LS1 2JG,
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Company Registration Number
07202018
Private Limited Company
Active |
Company Name | |
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JOHN F DALY ASSOCIATES LIMITED | |
Legal Registered Office | |
5-7 St. Pauls Street Leeds WEST YORKSHIRE LS1 2JG Other companies in BS1 | |
Company Number | 07202018 | |
---|---|---|
Company ID Number | 07202018 | |
Date formed | 2010-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-24 | |
Return next due | 2025-04-07 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB552857908 |
Last Datalog update: | 2024-03-27 10:38:59 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME ANDREW ALLAN |
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JOHN ALEXANDER BLACK |
||
IAN ALEXANDER STEUART MCPHERSON |
||
ALAN STANLEY PATERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ROBERT BROWN |
Director | ||
BARBARA GILLIAN DALY |
Director | ||
JOHN FREDERICK DALY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLUS FACTOR PROPERTIES LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PLUS FACTOR HOLDINGS LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PF FOURTEEN LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active - Proposal to Strike off | |
AAB NOMINEE COMPANY LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-15 | Active | |
AAB WEALTH LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/02/24 FROM One St. Peters Square Manchester M2 3DE England | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT ALLAN TAYLOR | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072020180003 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MR JAMES STUART PIRRIE | ||
DIRECTOR APPOINTED SCOTT ALLAN TAYLOR | ||
DIRECTOR APPOINTED MR DEREK SINCLAIR MITCHELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN STANLEY PATERSON | |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2022-10-01 | ||
REGISTERED OFFICE CHANGED ON 03/10/22 FROM First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom | |
AP04 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2022-10-01 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Approval of finance documents/ company business 26/11/2021<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 072020180003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072020180003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072020180002 | |
PSC02 | Notification of Anderson Anderson & Brown Llp as a person with significant control on 2021-06-30 | |
PSC07 | CESSATION OF AABD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER BLACK | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072020180001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072020180002 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
PSC05 | Change of details for Aabd Holdings Limited as a person with significant control on 2016-06-09 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STANLEY PATERSON / 28/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER STEUART MCPHERSON / 28/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER BLACK / 28/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW ALLAN / 28/08/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/17 FROM 21 st. Thomas Street Bristol BS1 6JS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT BROWN | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072020180001 | |
AP01 | DIRECTOR APPOINTED MR IAN ALEXANDER STEUART MCPHERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/14 FROM Stour House Buffetts Close Sturminster Newton DT10 1EQ | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DALY | |
AP01 | DIRECTOR APPOINTED MR ALAN STANLEY PATERSON | |
AP01 | DIRECTOR APPOINTED MR GRAEME ANDREW ALLAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT BROWN | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER BLACK | |
AR01 | 24/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as JOHN F DALY ASSOCIATES LIMITED are:
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. |