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Company Information for

DANIELEE LIMITED

457 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2PH,
Company Registration Number
05031778
Private Limited Company
Active

Company Overview

About Danielee Ltd
DANIELEE LIMITED was founded on 2004-02-02 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Danielee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DANIELEE LIMITED
 
Legal Registered Office
457 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2PH
Other companies in SS1
 
Filing Information
Company Number 05031778
Company ID Number 05031778
Date formed 2004-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-02-02
Return next due 2019-02-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835347713  
Last Datalog update: 2018-04-10 12:42:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANIELEE LIMITED

Company Officers of DANIELEE LIMITED

Current Directors
Officer Role Date Appointed
DANIEL GROOM
Director 2004-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER GROOM
Company Secretary 2004-02-02 2012-09-30

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.

DateDocument TypeDocument Description
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-12-22AA31/03/17 TOTAL EXEMPTION FULL
2017-04-26DISS40DISS40 (DISS40(SOAD))
2017-04-25GAZ1FIRST GAZETTE
2017-04-25GAZ1FIRST GAZETTE
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15AR0102/02/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0102/02/15 FULL LIST
2014-12-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0102/02/14 FULL LIST
2013-11-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-14AR0102/02/13 FULL LIST
2012-10-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-23TM02APPOINTMENT TERMINATED, SECRETARY ROGER GROOM
2012-02-21AR0102/02/12 FULL LIST
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM HAMLET HOUSE 366-368 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HZ
2011-08-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-08AR0102/02/11 FULL LIST
2010-06-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-15AR0102/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GROOM / 01/02/2010
2009-06-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-06-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-19363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363aRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-06-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-3088(2)RAD 31/05/04--------- £ SI 1@1=1 £ IC 1/2
2004-03-24225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 17 QUEENS ROAD RAYLEIGH ESSEX SS6 8JY
2004-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to DANIELEE 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 DANIELEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANIELEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.095
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 DANIELEE LIMITED

Intangible Assets
Patents
We have not found any records of DANIELEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANIELEE LIMITED
Trademarks
We have not found any records of DANIELEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANIELEE 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 (98200 - Undifferentiated service-producing activities of private households for own use) as DANIELEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DANIELEE 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 DANIELEE 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 DANIELEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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