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Company Information for TOM DALY LIMITED
CRAIGDHU COTTAGE FERRY ROAD, NORTH QUEENSFERRY, INVERKEITHING, FIFE, KY11 1HW,
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Company Registration Number
 SC321268 Private Limited Company
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Company Overview
About Tom Daly Ltd
TOM DALY LIMITED was founded on 2007-04-17 and has its registered office in Inverkeithing. The organisation's status is listed as "Active". Tom Daly Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| TOM DALY LIMITED | |
| Legal Registered Office | |
| CRAIGDHU COTTAGE FERRY ROAD NORTH QUEENSFERRY INVERKEITHING FIFE KY11 1HW Other companies in EH6 | |
Filing Information
| Company Number | SC321268 | |
|---|---|---|
| Company ID Number | SC321268 | |
| Date formed | 2007-04-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 17/04/2016 | |
| Return next due | 15/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB915781211 |
| Last Datalog update: | 2024-05-05 16:48:33 |
| Companies House |
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Companies with same name TOM DALY LIMITED
The following companies were found which have the same name as TOM DALY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TOM DALY ASSOCIATES LTD | 60 CONSTITUTION STREET LEITH EDINBURGH LOTHIAN EH6 6RR | Active | Company formed on the 2015-10-22 |
Company Officers of TOM DALY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERARD DALY |
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MARJELLA DALY |
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THOMAS DALY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Company Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DALY / 27/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJELLA DALY / 27/01/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/14 FROM 108/6 Great Junction Street Leith, Edinburgh EH6 5LD | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS MARJELLA DALY | |
| AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Thomas Daly on 2010-04-17 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 17/04/09; full list of members | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 108/6 GREAT JUNCTION STREET EDINBURGH MIDLOTHIAN EH6 5LD | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to TOM DALY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TOM DALY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOM DALY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 24,709 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 21,627 |
Creditors and other liabilities
Filed Financial Reports
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 TOM DALY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 19,579 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 8,218 |
| Current Assets | 2013-04-30 | £ 28,813 |
| Current Assets | 2012-04-30 | £ 21,163 |
| Debtors | 2013-04-30 | £ 9,234 |
| Debtors | 2012-04-30 | £ 12,945 |
| Debtors | 2011-04-30 | £ 9,696 |
| Shareholder Funds | 2013-04-30 | £ 4,896 |
| Tangible Fixed Assets | 2012-04-30 | £ 1,055 |
| Tangible Fixed Assets | 2011-04-30 | £ 1,406 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for TOM DALY 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 (62020 - Information technology consultancy activities) as TOM DALY LIMITED are:
| CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
| CGI IT UK LIMITED | £ 904,956 |
| AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
| CAPITA INFORMATION LIMITED | £ 863,580 |
| ENTSERV UK LIMITED | £ 574,391 |
| LUMESSE LIMITED | £ 564,900 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
| UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
| ESRI (UK) LIMITED | £ 385,223 |
| METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Outgoings
Business Rates/Property Tax
No properties were found where TOM DALY 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 TOM DALY 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 TOM DALY 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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