Company Information for DANIELS FANS LIMITED
5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,
|
Company Registration Number
01326006
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
DANIELS FANS LIMITED | |||
Legal Registered Office | |||
5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF Other companies in SA14 | |||
| |||
Company Number | 01326006 | |
---|---|---|
Company ID Number | 01326006 | |
Date formed | 1977-08-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB124969052 |
Last Datalog update: | 2024-03-07 01:06:11 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
TODD BENNE |
||
PAUL BURTON |
||
JAMES MATTHEW DANIELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DALE BISHOP |
Director | ||
JAMES NEVILLE DANIELS |
Director | ||
STEVEN KENNETH EVANS |
Director | ||
CHRISTINE DANIELS |
Company Secretary | ||
CHRISTINE DANIELS |
Director | ||
THOMAS GEORGE POOLE |
Director | ||
PETER JOHN ALLAN |
Company Secretary | ||
PETER JOHN ALLAN |
Director | ||
CHRISTINE DANIELS |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED WAYNE MARK MCLAREN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW REILLY | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013260060006 | |
PSC02 | Notification of Spx Technologies, Inc. as a person with significant control on 2022-08-08 | |
PSC07 | CESSATION OF SPX CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 30/09/22 TO 31/12/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM Dafen Industrial Park Llanelli Dyfed SA14 8NS | |
CH01 | Director's details changed for Mr Paul Burton on 2021-12-16 | |
AD02 | Register inspection address changed from Acuity Legal, 3 Assembly Square Britannia Quay Cardiff CF10 4PL Wales to 5th Floor One New Change London EC4M 9AF | |
AD03 | Registers moved to registered inspection location of Acuity Legal, 3 Assembly Square Britannia Quay Cardiff CF10 4PL | |
PSC07 | CESSATION OF CINCINNATI FAN & VENTILATOR COMPANY, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Spx Corporation as a person with significant control on 2021-12-16 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEW DANIELS | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEW DANIELS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK PETER GODFREY | ||
APPOINTMENT TERMINATED, DIRECTOR MARK PETER GODFREY | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON | ||
DIRECTOR APPOINTED JOHN WEBSTER NURKIN | ||
DIRECTOR APPOINTED JOHN WEBSTER NURKIN | ||
DIRECTOR APPOINTED MICHAEL ANDREW REILLY | ||
DIRECTOR APPOINTED MICHAEL ANDREW REILLY | ||
DIRECTOR APPOINTED PAUL BURTON | ||
DIRECTOR APPOINTED PAUL BURTON | ||
AP01 | DIRECTOR APPOINTED JOHN WEBSTER NURKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEW DANIELS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
PSC02 | Notification of Cincinnati Fan & Ventilator Company, Inc. as a person with significant control on 2016-08-15 | |
AP01 | DIRECTOR APPOINTED MR MARK PETER GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD BENNE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Acuity Legal, 3 Assembly Square Britannia Quay Cardiff CF10 4PL | |
AD02 | SAIL ADDRESS CHANGED FROM: ACUITY LEGAL 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF CF10 4PL WALES | |
AD02 | SAIL ADDRESS CREATED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
RES10 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 30/09/2017 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 904020 | |
SH01 | 30/09/17 STATEMENT OF CAPITAL GBP 904020 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES MATTHEW DANIELS | |
AP01 | DIRECTOR APPOINTED MR JAMES MATTHEW DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KENNETH EVANS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR STEVEN KENNETH EVANS | |
AP01 | DIRECTOR APPOINTED MR STEVEN KENNETH EVANS | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 12/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013260060006 | |
AP01 | DIRECTOR APPOINTED MR PAUL BURTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED MR DALE BISHOP | |
AP01 | DIRECTOR APPOINTED MR TODD BENNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS POOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DANIELS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DANIELS | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/12/14 FULL LIST | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/12/13 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 FULL LIST | |
AR01 | 18/12/10 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE DANIELS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE POOLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEVILLE DANIELS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DANIELS / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
288 | NEW SECRETARY APPOINTED | |
363b | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/12/93; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 25/02/93 | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUPPLEMENTAL TO A BUILDING AGREEMENT DATED 19TH SEPT 1984. | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 DANIELS FANS LIMITED
DANIELS FANS LIMITED owns 1 domain names.
danielsfans.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as DANIELS FANS LIMITED are:
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CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
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FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
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INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
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FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84195080 | ||||
84145925 | ||||
84145935 | ||||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84145935 | ||||
84148080 | Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84145925 | ||||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84145935 | ||||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84145925 | ||||
84145935 | ||||
84146000 | Hoods incorporating a fan, whether or not fitted with filters, having a maximum horizontal side <= 120 cm | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84145915 | ||||
84145935 | ||||
84145995 | ||||
84145940 | Centrifugal fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84145940 | Centrifugal fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W) | |||
84145940 | Centrifugal fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
85015290 | AC motors, multi-phase, of an output > 37 kW but <= 75 kW | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84145940 | Centrifugal fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W) | |||
84145940 | Centrifugal fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
70199000 | Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs) | |||
70199000 | Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |