Active
Company Information for DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED
60 GROSVENOR STREET, LONDON, W1K 3HZ,
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Company Registration Number
03399006
Private Limited Company
Active |
Company Name | |
---|---|
DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED | |
Legal Registered Office | |
60 GROSVENOR STREET LONDON W1K 3HZ Other companies in W1K | |
Company Number | 03399006 | |
---|---|---|
Company ID Number | 03399006 | |
Date formed | 1997-07-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 08:23:27 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN ANTHONY DOLAN |
||
MATTHEW BURTON |
||
SAIRA DEMMER |
||
DEEPAK JALAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAUREN WATSON |
Director | ||
DANIEL STUART-SMITH |
Director | ||
STEPHEN MILTON MIX |
Director | ||
DAVID JOHN MCLEAN-REID |
Director | ||
JEREMY LEIF CANNING |
Director | ||
ALEXANDER DAMIAN VINCENT RAUBITSCHEK |
Director | ||
CHRISTOPHER PAUL LEDBURY |
Director | ||
KAREN SYLVIA THOMSON |
Company Secretary | ||
KAREN SYLVIA THOMSON |
Director | ||
MARK THOMSON |
Director | ||
SEAN LEE TOMEY |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE SECURITIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DREAMWORKS INTERNATIONAL LIMITED | Director | 2015-07-20 | CURRENT | 1996-03-15 | Active | |
IGNATA RETAIL & FMCG LIMITED | Director | 2015-06-10 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
MATT BURTON ASSOCIATES LTD | Director | 2006-10-17 | CURRENT | 2006-10-17 | Liquidation | |
OFF THE BEAT LIMITED | Director | 2000-10-22 | CURRENT | 1996-04-02 | Dissolved 2017-11-14 | |
DREAMWORKS INTERNATIONAL LIMITED | Director | 2017-02-06 | CURRENT | 1996-03-15 | Active | |
MBA TEMPS LIMITED | Director | 2016-01-15 | CURRENT | 2012-09-20 | Active | |
TIMOTHY JAMES CONSULTING LIMITED | Director | 2015-12-01 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
IGNATA LIMITED | Director | 2015-12-01 | CURRENT | 2012-10-19 | Active | |
VENTURES ACCELERATED LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
ODYSSEY GROUP HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2003-10-22 | Active | |
QUOINSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-05 | Active | |
POD GROUP SERVICES LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-01 | Active | |
R GUIDE LIMITED | Director | 2017-09-18 | CURRENT | 2016-03-10 | Active | |
GROSVENOR PROPCO NOMINEES LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
HANAMI INTERNATIONAL LIMITED | Director | 2016-08-10 | CURRENT | 2014-04-15 | Active | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2016-08-10 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2016-08-10 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2016-08-10 | CURRENT | 2011-10-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2016-08-10 | CURRENT | 2015-09-02 | Active | |
GKR LONDON LTD | Director | 2016-08-10 | CURRENT | 2010-07-14 | Active | |
NEOSPHERE TECH LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-16 | Active | |
ELITE GROUPE RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2015-01-15 | Active | |
MERAKI TALENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-08-06 | Active | |
PITT PROPERTY DEVELOPMENT LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
PCP 2014 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GROSVENOR PROPCO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GEMINI SG LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
RESOURCING CAPITAL VENTURES LIMITED | Director | 2014-03-18 | CURRENT | 2013-11-21 | Active | |
HAMILTON BRADSHAW LIMITED | Director | 2014-02-13 | CURRENT | 2003-01-24 | Active | |
DREAMWORKS INTERNATIONAL LIMITED | Director | 2013-06-30 | CURRENT | 1996-03-15 | Active | |
ZODIAC 3 LIMITED | Director | 2013-05-22 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
COHESION INVESTMENTS LIMITED | Director | 2013-04-05 | CURRENT | 2012-09-21 | Active | |
SF RECRUITMENT LIMITED | Director | 2012-11-02 | CURRENT | 2012-07-31 | Active | |
IGNATA LIMITED | Director | 2012-11-02 | CURRENT | 2012-10-19 | Active | |
SB PROPCO 3 LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2014-01-07 | |
ACCOUTER DESIGN LIMITED | Director | 2012-08-21 | CURRENT | 2012-07-11 | Liquidation | |
MANSELL BISHOP ACCOUNTING SERVICES LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2016-01-28 | |
VERVE RECRUITMENT LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
HB GLOBAL CAPITAL LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2013-12-10 | |
HB (90 NORTH) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2017-03-07 | |
TIMOTHY JAMES CONSULTING LIMITED | Director | 2011-11-03 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
HB IMPACT PARTNERS LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2014-02-11 | |
TJC PROFESSIONAL LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
D.R.C. HOLDING COMPANY LTD | Director | 2009-12-22 | CURRENT | 2008-04-01 | Active | |
HB HEALTHCARE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-05 | Active | |
LOCUMLINX LIMITED | Director | 2009-12-22 | CURRENT | 2003-02-10 | Active | |
D.R.C. LOCUMS LIMITED | Director | 2009-12-22 | CURRENT | 2001-02-06 | Active | |
IGNATA RETAIL & FMCG LIMITED | Director | 2009-02-09 | CURRENT | 2008-09-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Ms Saira Demmer on 2018-07-01 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | |
PSC02 | Notification of The Exsurgo Partnership Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/12/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SAIRA DEMMER | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/16 FROM 4th Floor 7 Swallow Place Westminster London W1B 2AG United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 875 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033990060004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN WATSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 28/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART-SMITH | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
CH01 | Director's details changed for Mr Stephen Milton Mix on 2015-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIX | |
AP01 | DIRECTOR APPOINTED MR DANIEL STUART-SMITH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BURTON | |
AP01 | DIRECTOR APPOINTED MS LAUREN WATSON | |
AP01 | DIRECTOR APPOINTED MR DANIEL STUART-SMITH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BURTON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 60 GROSVENOR STREET LONDON W1K 3HZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLEAN-REID | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 875 | |
SH02 | SUB-DIVISION 15/04/15 | |
AR01 | 26/03/15 FULL LIST | |
SH01 | 15/04/15 STATEMENT OF CAPITAL GBP 875.00 | |
RES13 | SUB-DIVIDE 15/04/2015 | |
RES01 | ADOPT ARTICLES 15/04/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 26/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JOHN MCLEAN-REID | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CANNING | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 | |
AP01 | DIRECTOR APPOINTED MR DEEPAK JALAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAUBITSCHEK | |
AP01 | DIRECTOR APPOINTED JEREMY LEIF CANNING | |
AR01 | 26/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DAMIAN VINCENT RAUBITSCHEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEDBURY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN THOMSON | |
AR01 | 26/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN MILTON MIX | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL LEDBURY | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA01 | CURREXT FROM 30/09/2012 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2012 FROM BEECH HOUSE TEMPLE END HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DR UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2012 FROM LAYNES HOUSE 526-528 WATFORD WAY LONDON NW7 4RS | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/11 FULL LIST | |
AR01 | 04/07/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN TOMEY | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 3RD FLOOR CROWN HOUSE 37/41 PRINCE STREET BRISTOL BS1 4PS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
ALL ASSETS DEBENTURE | Satisfied | ABN AMRO COMMERCIAL FINANCE PLC | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 61,542 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 50,698 |
Creditors and other liabilities
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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 WILLIAMS RETAIL CONSULTANTS LIMITED
Debtors | 2013-03-31 | £ 72,884 |
---|---|---|
Debtors | 2011-09-30 | £ 59,969 |
Secured Debts | 2013-03-31 | £ 25,762 |
Shareholder Funds | 2013-03-31 | £ 11,342 |
Shareholder Funds | 2011-09-30 | £ 9,271 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as DANIEL WILLIAMS RETAIL CONSULTANTS 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. |