Daedal Ways Limited

Company Name	Daedal Ways Limited
Director	Roland Noel Verhoven
Company Status	Active
Company Number	04462009
Category	Private Limited Company
Incorporation Date	14 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Roland Noel Verhoven
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 June 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Dallam Road Saltaire West Yorkshire BD18 4NH

Secretary Name	Elisabeth Verhoven
Nationality	British
Status	Current
Appointed	14 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Dallam Road Saltaire West Yorkshire BD18 4NH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Oakfield House 39 Carr Lane Shipley West Yorkshire BD18 2NQ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Windhill and Wrose
Built Up Area	West Yorkshire

Shareholders

50 at £1	Elisabeth Verhoven 50.00% Ordinary
50 at £1	Roland Noel Verhoven 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,142
Cash	£13,698
Current Liabilities	£27,582

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

19 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
12 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
21 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
29 October 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
22 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
19 August 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
3 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
3 October 2018	Micro company accounts made up to 31 March 2018 (6 pages)
22 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
23 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
23 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
17 May 2017	Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE to Oakfield House 39 Carr Lane Shipley West Yorkshire BD18 2NQ on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE to Oakfield House 39 Carr Lane Shipley West Yorkshire BD18 2NQ on 17 May 2017 (1 page)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
30 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
3 July 2015	Registered office address changed from Bridge End House Park Mount Avenue Baildon Bradford West Yorkshire BD17 6DS to York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from Bridge End House Park Mount Avenue Baildon Bradford West Yorkshire BD17 6DS to York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from Bridge End House Park Mount Avenue Baildon Bradford West Yorkshire BD17 6DS to York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE on 3 July 2015 (1 page)
3 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
29 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 100 (4 pages)
29 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 100 (4 pages)
18 October 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
18 October 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
26 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
25 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
25 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
12 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
8 July 2010	Director's details changed for Roland Noel Verhoven on 14 June 2010 (2 pages)
8 July 2010	Director's details changed for Roland Noel Verhoven on 14 June 2010 (2 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
8 July 2009	Return made up to 14/06/09; full list of members (3 pages)
8 July 2009	Return made up to 14/06/09; full list of members (3 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 July 2008	Return made up to 14/06/08; full list of members (3 pages)
30 July 2008	Return made up to 14/06/08; full list of members (3 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
6 July 2007	Return made up to 14/06/07; full list of members (2 pages)
6 July 2007	Return made up to 14/06/07; full list of members (2 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
21 July 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Secretary's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Secretary's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 14/06/05; full list of members (6 pages)
8 August 2005	Return made up to 14/06/05; full list of members (6 pages)
18 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
8 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 July 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 April 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
20 April 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
6 February 2004	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
6 February 2004	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
30 December 2003	Return made up to 14/06/03; full list of members (6 pages)
30 December 2003	Return made up to 14/06/03; full list of members (6 pages)
15 July 2002	Secretary resigned (1 page)
15 July 2002	New director appointed (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	Secretary resigned (1 page)
11 July 2002	Ad 14/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 July 2002	Ad 14/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 June 2002	Incorporation (16 pages)
14 June 2002	Incorporation (16 pages)

Daedal Ways Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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