Company Information for BDAILY LIMITED
SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BDAILY LIMITED | ||
Legal Registered Office | ||
SPACEWORKS BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LX Other companies in NE7 | ||
Previous Names | ||
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Company Number | 06071811 | |
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Company ID Number | 06071811 | |
Date formed | 2007-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB939824280 |
Last Datalog update: | 2024-02-06 23:22:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN LUKE STANLEY |
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ROY ROBERT EDWARD STANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIOBHAN MARIA BALES |
Director | ||
DAVID LAVERY |
Director | ||
ALASTAIR ANGUS MACCOLL |
Director | ||
DAVID HALEY |
Director | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINDEST LIMITED | Director | 2012-07-04 | CURRENT | 2012-04-26 | Active | |
TANGO GROUP LIMITED | Director | 2016-07-19 | CURRENT | 2003-10-10 | Active | |
PREFORMA LIMITED | Director | 2016-04-07 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
TUTUM GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
SANDCO 23 LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Dissolved 2016-10-11 | |
RADIATOR BOOSTER LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
FACEIFI LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
KINDEST LIMITED | Director | 2012-07-04 | CURRENT | 2012-04-26 | Active | |
WHITE BEAR EBIKES LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
VINOFORO LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
GROUND SIX LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
TANFIELD INDUSTRIALS LIMITED | Director | 2002-08-30 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
STANFAM PROPERTIES LIMITED | Director | 2001-08-23 | CURRENT | 2001-07-30 | Active | |
H.M.H. SHEET METAL FABRICATIONS LIMITED | Director | 1999-12-03 | CURRENT | 1971-10-27 | Active | |
TES 2013 LIMITED | Director | 1999-09-27 | CURRENT | 1999-07-16 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
PSC02 | Notification of Ground Six Limited as a person with significant control on 2017-08-31 | |
PSC07 | CESSATION OF ROY ROBERT EDWARD STANLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/12 FROM Cobalt Business Exchange Cobalt Business Park Newcastle Tyne and Wear NE28 9NX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BALES | |
AP01 | DIRECTOR APPOINTED MR MARTIN LUKE STANLEY | |
AP01 | DIRECTOR APPOINTED MR ROY ROBERT EDWARD STANLEY | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAVERY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR DAVID LAVERY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM KEEL HOUSE GARTH HEADS NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2JE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACCOLL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR ANGUS MACCOLL / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN BALES / 24/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA01 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALEY | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 6 CHARLOTTE SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4XF | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALASTAIR ANGUS MACCOLL | |
288a | DIRECTOR APPOINTED DAVID HALEY | |
88(2) | AD 22/12/08 GBP SI 5100@0.01=51 GBP IC 119/170 | |
88(2) | AD 15/12/08 GBP SI 850@0.01=8.5 GBP IC 110.5/119 | |
RES01 | ADOPT ARTICLES 12/12/2008 | |
88(2) | AD 12/12/08 GBP SI 10950@0.01=109.5 GBP IC 1/110.5 | |
123 | NC INC ALREADY ADJUSTED 13/11/08 | |
288b | APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | |
122 | S-DIV | |
RES04 | GBP NC 100/200 | |
RES13 | SUB DIVIDE 13/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | |
288b | APPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED | |
288a | DIRECTOR APPOINTED SIOBHAN BALES | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 10/10/2008 | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SANDCO 1023 LIMITED CERTIFICATE ISSUED ON 16/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | ROY STANLEY |
Creditors Due Within One Year | 2012-12-31 | £ 941,421 |
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Creditors Due Within One Year | 2011-12-31 | £ 700,993 |
Creditors and other liabilities
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 BDAILY LIMITED
Cash Bank In Hand | 2012-12-31 | £ 6,103 |
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Cash Bank In Hand | 2011-12-31 | £ 4,271 |
Current Assets | 2012-12-31 | £ 66,067 |
Current Assets | 2011-12-31 | £ 43,123 |
Debtors | 2012-12-31 | £ 59,964 |
Debtors | 2011-12-31 | £ 38,852 |
Fixed Assets | 2012-12-31 | £ 106,122 |
Fixed Assets | 2011-12-31 | £ 71,762 |
Tangible Fixed Assets | 2012-12-31 | £ 9,406 |
Tangible Fixed Assets | 2011-12-31 | £ 22,937 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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Advertising |
Durham County Council | |
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Advertising |
Durham County Council | |
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Advertising |
South Tyneside Council | |
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Other Service Contracts & Supplies |
Newcastle City Council | |
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Northumberland County Council | |
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Advertising / Publicity |
South Tyneside Council | |
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South Tyneside Council | |
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Non-Staff Advertising |
Durham County Council | |
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Advertising |
South Tyneside Council | |
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South Tyneside Council | |
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Non-Staff Advertising |
Hartlepool Borough Council | |
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Advertising Costs |
Gateshead Council | |
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Printing, Stationery etc |
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.
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. |