DALY ELECTRICAL SERVICES LIMITED

Company Name
DALY ELECTRICAL SERVICES LIMITED

Legal Registered Office
UXBRIDGE MIDDLESEX

Company Number		01823421
Date formed		1984-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2015-09-29
Type of accounts		SMALL

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Companies with same name DALY ELECTRICAL SERVICES LIMITED

The following companies were found which have the same name as DALY ELECTRICAL SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DALY ELECTRICAL SERVICES PTY LTD		Active	Company formed on the 2020-11-30

Company Officers of DALY ELECTRICAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL VAN REESCH	Company Secretary	2014-02-24
NICHOLAS JOHN HEYWOOD COLLINS	Director	2014-02-24
FABIEN CLAIRE PHILIPPE LÉONARD	Director	2014-02-24
ED OWEN WALKER	Director	2014-02-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH REBECCA DALY	Company Secretary	2008-10-01	2014-02-24
ROBERT WILLIAM DALY	Director	2013-10-11	2014-02-24
SARAH REBECCA DALY	Director	2008-10-01	2014-02-24
ANDREW HARMAN	Director	2008-10-01	2014-02-24
AMANDA HART	Director	2013-10-11	2014-02-24
DAVID SALISBURY	Director	2013-10-11	2014-02-24
MICHAEL DAVID WHITTAKER	Director	2011-11-21	2014-02-24
MICHAEL IAIN SMITH	Director	2009-01-05	2012-03-05
BRENDAN DALY	Director	2008-10-01	2011-12-31
JULIE DALY	Director	1991-11-30	2008-10-01
ROBERT WILLIAM DALY	Director	1991-11-30	2008-10-01
JULIE DALY	Company Secretary	1991-11-30	2008-09-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS JOHN HEYWOOD COLLINS	DALY CBM LIMITED	Director	2014-02-24	CURRENT	2008-09-10	Dissolved 2015-10-20
ED OWEN WALKER	DALY CBM LIMITED	Director	2014-02-24	CURRENT	2008-09-10	Dissolved 2015-10-20
ED OWEN WALKER	CCEP GROUP SERVICES LIMITED	Director	2013-12-18	CURRENT	2013-12-18	Active
ED OWEN WALKER	AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED	Director	2013-04-05	CURRENT	1986-03-04	Liquidation
ED OWEN WALKER	COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED	Director	2013-04-05	CURRENT	1996-03-15	Active
ED OWEN WALKER	BOTTLING GREAT BRITAIN LIMITED	Director	2013-04-05	CURRENT	2002-09-11	Active
ED OWEN WALKER	COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED	Director	2013-04-05	CURRENT	1888-07-24	Active
ED OWEN WALKER	COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED	Director	2013-04-05	CURRENT	1996-07-19	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.

Date	Document Type	Document Description
2015-09-29	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-08	DS01	APPLICATION FOR STRIKING-OFF
2015-05-11	SH20	STATEMENT BY DIRECTORS
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11	SH19	11/05/15 STATEMENT OF CAPITAL GBP 1
2015-05-11	CAP-SS	SOLVENCY STATEMENT DATED 08/05/15
2015-05-11	RES13	CANCELLATION OF SHARE PREMIUM ACCOUNT 08/05/2015
2015-05-11	RES06	REDUCE ISSUED CAPITAL 08/05/2015
2015-04-15	AA	31/03/14 TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 105
2015-01-09	AR01	30/12/14 FULL LIST
2014-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018234210004
2014-04-29	AA01	CURRSHO FROM 28/03/2015 TO 31/12/2014
2014-03-21	RES13	RE-AGREEMENT 24/02/2014
2014-03-21	RES01	ADOPT ARTICLES 24/02/2014
2014-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2014 FROM LENNOX HOUSE LENNOX ROAD BASINGSTOKE HAMPSHIRE RG22 4AP
2014-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITTAKER
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 105
2014-03-17	AR01	30/12/13 FULL LIST
2014-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2014 FROM ENTERPRISES HOUSE BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1EZ ENGLAND
2014-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SALISBURY
2014-02-25	AP03	SECRETARY APPOINTED MR PAUL VAN REESCH
2014-02-24	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN HEYWOOD COLLINS
2014-02-24	AP01	DIRECTOR APPOINTED MR EDWARD OWEN WALKER
2014-02-24	AP01	DIRECTOR APPOINTED MR FABIEN CLAIRE PHILIPPE LÉONARD
2014-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2014 FROM LENNOX HOUSE LENNOX ROAD BASINGSTOKE HAMPSHIRE RG22 4AP
2014-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA HART
2014-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HARMAN
2014-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH DALY
2014-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DALY
2014-02-24	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH DALY
2014-01-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-05	AA	28/03/13 TOTAL EXEMPTION SMALL
2014-01-03	AP01	DIRECTOR APPOINTED MR DAVID SALISBURY
2014-01-03	AP01	DIRECTOR APPOINTED MR ROBERT WILLIAM DALY
2014-01-03	AP01	DIRECTOR APPOINTED MRS AMANDA HART
2013-12-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018234210004
2013-03-18	AR01	30/12/12 FULL LIST
2012-10-17	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-09-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-28	AP01	DIRECTOR APPOINTED MR MICHAEL DAVID WHITTAKER
2012-06-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2012-01-05	AR01	30/12/11 FULL LIST
2012-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDAN DALY
2011-08-24	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-04	AR01	30/12/10 FULL LIST
2011-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAIN SMITH / 30/12/2010
2010-07-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-06	AR01	30/12/09 FULL LIST
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAIN SMITH / 01/10/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARMAN / 01/10/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH REBECCA DALY / 01/10/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN DALY / 01/10/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH REBECCA DALY / 01/04/2009
2010-01-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH REBECCA DALY / 01/04/2009
2009-10-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-12	288a	DIRECTOR APPOINTED MICHAEL IAIN SMITH
2009-04-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-19	363a	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2009-01-19	288b	APPOINTMENT TERMINATED SECRETARY JULIE DALY
2008-10-13	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT WILLIAM DALY LOGGED FORM
2008-10-13	288b	APPOINTMENT TERMINATED DIRECTOR JULIE DALY
2008-10-13	288a	DIRECTOR AND SECRETARY APPOINTED SARAH DALY
2008-10-13	288a	DIRECTOR APPOINTED ANDREW HARMAN
2008-10-13	288a	DIRECTOR APPOINTED BRENDAN DALY
2008-07-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-08	363a	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-03	363a	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2007-01-03	353	LOCATION OF REGISTER OF MEMBERS
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33190 - Repair of other equipment

Licences & Regulatory approval

We could not find any licences issued to DALY ELECTRICAL SERVICES 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 DALY ELECTRICAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-04	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2012-05-31	Satisfied	ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE	2009-03-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE	1987-11-02	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 0
Creditors Due Within One Year	2012-04-01	£ 973,894
Provisions For Liabilities Charges	2012-04-01	£ 3,325

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-28

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 DALY ELECTRICAL SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 105
Cash Bank In Hand	2012-04-01	£ 9,251
Current Assets	2012-04-01	£ 1,691,551
Debtors	2012-04-01	£ 865,426
Fixed Assets	2012-04-01	£ 30,210
Shareholder Funds	2012-04-01	£ 744,542
Stocks Inventory	2012-04-01	£ 816,874
Tangible Fixed Assets	2012-04-01	£ 30,210

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DALY ELECTRICAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DALY ELECTRICAL SERVICES LIMITED

Trademarks

We have not found any records of DALY ELECTRICAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DALY ELECTRICAL SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Windsor and Maidenhead Council	2010-03-10	GBP £809

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 DALY ELECTRICAL SERVICES 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 DALY ELECTRICAL SERVICES 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 DALY ELECTRICAL SERVICES 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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Last Datalog update:	2015-12-18 12:52:47
Primary Source:	Companies House

Company Overview

Company Officers of DALY ELECTRICAL SERVICES LIMITED

Related Directorships

Government spend with DALY ELECTRICAL SERVICES LIMITED