Company Information for DANIEL ASSOCIATES LTD.
64 ALLARDICE STREET, STONEHAVEN, KINCARDINESHIRE, AB39 2AA,
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Company Registration Number
SC206668
Private Limited Company
Active |
Company Name | |
---|---|
DANIEL ASSOCIATES LTD. | |
Legal Registered Office | |
64 ALLARDICE STREET STONEHAVEN KINCARDINESHIRE AB39 2AA Other companies in AB39 | |
Company Number | SC206668 | |
---|---|---|
Company ID Number | SC206668 | |
Date formed | 2000-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-05 08:21:51 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DANIEL ASSOCIATES LLC | Delaware | Unknown | ||
DANIEL ASSOCIATES OF FLORIDA, INC. | 116 S. ORANGE AVENUE ORLANDO FL 32802 | Inactive | Company formed on the 1986-07-24 | |
DANIEL ASSOCIATES INC | Georgia | Unknown | ||
DANIEL ASSOCIATES INC | Georgia | Unknown | ||
DANIEL ASSOCIATES INC | California | Unknown | ||
DANIEL ASSOCIATES INC | North Carolina | Unknown | ||
DANIEL ASSOCIATES LLC | Michigan | UNKNOWN | ||
DANIEL ASSOCIATES INCORPORATED | New Jersey | Unknown | ||
DANIEL ASSOCIATES LLC | New Jersey | Unknown | ||
DANIEL ASSOCIATES OF USA LLC | North Carolina | Unknown | ||
Daniel Associates Inc | Maryland | Unknown | ||
DANIEL ASSOCIATES LTD | 31 CORNWALL ROAD GILLINGHAM ME7 1LP | Active | Company formed on the 2019-11-21 | |
DANIEL ASSOCIATES 1989 LTD | UNIT 6 RIVERSIDE BUSINESS CENTRE BRIGHTON ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 6RE | Active | Company formed on the 2020-01-07 | |
DANIEL ASSOCIATES INC | Georgia | Unknown | ||
DANIEL ASSOCIATES INC | Georgia | Unknown | ||
DANIEL ASSOCIATES INC | Pennsylvannia | Unknown | ||
DANIEL ASSOCIATES INC | Arkansas | Unknown | ||
DANIEL ASSOCIATES REALTY INC | Arkansas | Unknown | ||
DANIEL ASSOCIATES REALTY INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DANIEL MCGOLDRICK |
||
DIARMUID PATRICK MCGOLDRICK |
||
KATRINA MCGOLDRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHLEEN MCGOLDRICK |
Company Secretary | ||
KATHLEEN MCGOLDRICK |
Director | ||
LYNN FRANCES MCGURRAN |
Company Secretary | ||
DAVID ANTHONY CARNEGIE |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRK KATRINA MCGOLDRICK | |
AP01 | DIRECTOR APPOINTED MR DIARMUID PATRICK MCGOLDRICK | |
AR01 | 28/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCGOLDRICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN MCGOLDRICK | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 11 ALLARDICE STREET STONEHAVEN ABERDEENSHIRE AB39 2BS | |
AR01 | 28/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MCGOLDRICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MCGOLDRICK / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CARNEGIE | |
288b | APPOINTMENT TERMINATED SECRETARY LYNN MCGURRAN | |
288a | SECRETARY APPOINTED MRS KATHLEEN MCGOLDRICK | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LYNN MCGOLDRICK / 13/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 4 BARCLAY STREET STONEHAVEN KINCARDINESHIRE AB39 2BJ | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
88(2)R | AD 28/04/00--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-04-30 | £ 21,823 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 21,769 |
Creditors Due Within One Year | 2012-04-30 | £ 21,769 |
Creditors Due Within One Year | 2011-04-30 | £ 40,455 |
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 DANIEL ASSOCIATES LTD.
Cash Bank In Hand | 2013-04-30 | £ 108,002 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 99,144 |
Cash Bank In Hand | 2012-04-30 | £ 99,144 |
Cash Bank In Hand | 2011-04-30 | £ 113,766 |
Current Assets | 2013-04-30 | £ 108,002 |
Current Assets | 2012-04-30 | £ 107,221 |
Current Assets | 2012-04-30 | £ 107,221 |
Current Assets | 2011-04-30 | £ 114,789 |
Debtors | 2012-04-30 | £ 8,077 |
Debtors | 2012-04-30 | £ 8,077 |
Debtors | 2011-04-30 | £ 1,023 |
Shareholder Funds | 2013-04-30 | £ 86,179 |
Shareholder Funds | 2012-04-30 | £ 85,452 |
Shareholder Funds | 2012-04-30 | £ 85,452 |
Shareholder Funds | 2011-04-30 | £ 74,334 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DANIEL ASSOCIATES LTD. are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |