DAVID DANIELS & CO LIMITED - Real estate agencies - A business based in United Kingdom registered with Companies House

Company Overview

About David Daniels & Co Ltd

DAVID DANIELS & CO LIMITED was founded on 1998-05-26 and has its registered office in Loughton. The organisation's status is listed as "Active". David Daniels & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
DAVID DANIELS & CO LIMITED

ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX Other companies in IG10

Filing Information

Company Number		03569768
Company ID Number		03569768
Date formed		1998-05-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		26/05/2016
Return next due		23/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB719121747

Last Datalog update:	2023-06-05 08:38:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID DANIELS & CO LIMITED

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Company Officers of DAVID DANIELS & CO LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN SCHULTZ	Company Secretary	1998-05-26
DANIEL DAVID SCHULTZ	Director	1998-05-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIRST SECRETARIES LIMITED	Nominated Secretary	1998-05-26	1998-05-26

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
2023-05-31		Unaudited abridged accounts made up to 2022-08-31
2022-05-19	PSC04	Change of details for Mr David John Schultz as a person with significant control on 2022-04-21
2022-05-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELLANA MITCHELL
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-01-11		CESSATION OF DANIEL DAVID SCHULTZ AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11	PSC07	CESSATION OF DANIEL DAVID SCHULTZ AS A PERSON OF SIGNIFICANT CONTROL
2021-11-29	SH06	Cancellation of shares. Statement of capital on 2021-10-18 GBP 3
2021-11-17	SH03	Purchase of own shares
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-06-10	PSC04	Change of details for Mr David John Schultz as a person with significant control on 2019-02-19
2020-01-14	AP01	DIRECTOR APPOINTED MR DEAN KEITH CHAMBERS
2020-01-14	AP01	DIRECTOR APPOINTED MR DEAN KEITH CHAMBERS
2020-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVID SCHULTZ
2020-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVID SCHULTZ
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-02-26	AP01	DIRECTOR APPOINTED MR DAVID JOHN SCHULTZ
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 26/05/17, WITH NO UPDATES
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN SCHULTZ
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DAVID SCHULTZ
2017-05-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-06	AR01	26/05/16 ANNUAL RETURN FULL LIST
2016-05-24	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-20	SH01	31/08/15 STATEMENT OF CAPITAL GBP 6
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01	AR01	26/05/15 ANNUAL RETURN FULL LIST
2015-05-28	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30	AR01	26/05/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13	AR01	26/05/13 ANNUAL RETURN FULL LIST
2013-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/13 FROM 72 New Bond Street London W1Y 9DD
2013-05-30	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13	AR01	26/05/12 ANNUAL RETURN FULL LIST
2012-05-29	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02	AR01	26/05/11 ANNUAL RETURN FULL LIST
2011-05-26	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09	AR01	26/05/10 ANNUAL RETURN FULL LIST
2010-06-09	CH01	Director's details changed for Daniel David Schultz on 2010-05-26
2010-05-26	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-06-02	363a	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-05-20	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-07-14	363a	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-06-30	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-01	363a	RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-06-01	353	LOCATION OF REGISTER OF MEMBERS
2006-05-30	363s	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-23	363s	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-07	363s	RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-07-21	363a	RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-07-02	363s	RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-05-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-06-11	363s	RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-04-27	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-06-08	363s	RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-05-17	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-22	363s	RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
1999-03-22	225	ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99
1998-08-04	288a	NEW SECRETARY APPOINTED
1998-08-04	288a	NEW DIRECTOR APPOINTED
1998-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/98 FROM: SUITE 20982 72 NEW BOND STREET LONDON W1Y 9DD
1998-05-29	288b	SECRETARY RESIGNED
1998-05-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to DAVID DANIELS & CO 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 DAVID DANIELS & CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-03-14	Outstanding	MICHAEL PETER JAMES TIGHE AND FRANCES PAULINE TIGHE
DEBENTURE	1999-09-15	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2011-09-01	£ 8,760
Creditors Due Within One Year	2011-09-01	£ 163,809
Provisions For Liabilities Charges	2011-09-01	£ 7,703

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 DAVID DANIELS & CO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 2
Cash Bank In Hand	2011-09-01	£ 115,081
Current Assets	2011-09-01	£ 142,589
Debtors	2011-09-01	£ 27,508
Fixed Assets	2011-09-01	£ 67,225
Secured Debts	2011-09-01	£ 7,956
Shareholder Funds	2011-09-01	£ 29,542
Tangible Fixed Assets	2011-09-01	£ 67,225

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DAVID DANIELS & CO LIMITED registering or being granted any patents

Domain Names

DAVID DANIELS & CO LIMITED owns 2 domain names.

daviddaniels.co.uk david-daniels.co.uk

Trademarks

We have not found any records of DAVID DANIELS & CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVID DANIELS & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as DAVID DANIELS & CO LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where DAVID DANIELS & CO 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 DAVID DANIELS & CO 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 DAVID DANIELS & CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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