| Company Name | T F Daniells Limited |
|---|---|
| Director | Timothy Frank Daniells |
| Company Status | Active |
| Company Number | 04570854 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Timothy Frank Daniells |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(2 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Gardening & Decorating Service |
| Country of Residence | England |
| Correspondence Address | 81-83 Market Street Pocklington York YO42 2AE |
| Secretary Name | Gillian Suzanne Daniells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2002(2 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 16 November 2010) |
| Role | School Secretary |
| Correspondence Address | Bluebell Cottage Main Street Melbourne York North Yorkshire YO42 4PB |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 81-83 Market Street Pocklington York YO42 2AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Pocklington |
| Ward | Pocklington Provincial |
| Built Up Area | Pocklington |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£3,845 |
| Cash | £13 |
| Current Liabilities | £5,669 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 27 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
|---|---|
| 24 April 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 25 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 29 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 26 October 2018 | Director's details changed for Mr Timothy Frank Daniells on 26 October 2018 (2 pages) |
| 26 October 2018 | Change of details for Mr Timothy Frank Daniells as a person with significant control on 26 October 2018 (2 pages) |
| 25 September 2018 | Registered office address changed from First Floor 14 Market Place Pocklington York YO42 2AR England to 81-83 Market Street Pocklington York YO42 2AE on 25 September 2018 (1 page) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 23 October 2017 | Change of details for Mr Timothy Frank Daniells as a person with significant control on 13 October 2017 (2 pages) |
| 23 October 2017 | Change of details for Mr Timothy Frank Daniells as a person with significant control on 13 October 2017 (2 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 7 March 2016 | Registered office address changed from 16 Back Lane Barmby Moor York YO42 4ES to First Floor 14 Market Place Pocklington York YO42 2AR on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from 16 Back Lane Barmby Moor York YO42 4ES to First Floor 14 Market Place Pocklington York YO42 2AR on 7 March 2016 (1 page) |
| 11 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 12 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 12 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 7 July 2015 | Registered office address changed from Bluebell Cottage, Main Street Melbourne York East Yorkshire YO42 4QQ to 16 Back Lane Barmby Moor York YO42 4ES on 7 July 2015 (1 page) |
| 7 July 2015 | Registered office address changed from Bluebell Cottage, Main Street Melbourne York East Yorkshire YO42 4QQ to 16 Back Lane Barmby Moor York YO42 4ES on 7 July 2015 (1 page) |
| 7 July 2015 | Director's details changed for Mr Timothy Frank Daniells on 1 July 2015 (2 pages) |
| 7 July 2015 | Registered office address changed from Bluebell Cottage, Main Street Melbourne York East Yorkshire YO42 4QQ to 16 Back Lane Barmby Moor York YO42 4ES on 7 July 2015 (1 page) |
| 7 July 2015 | Director's details changed for Mr Timothy Frank Daniells on 1 July 2015 (2 pages) |
| 7 July 2015 | Director's details changed for Mr Timothy Frank Daniells on 1 July 2015 (2 pages) |
| 11 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 11 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 9 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 1 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 8 November 2011 | Register inspection address has been changed (1 page) |
| 8 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Register inspection address has been changed (1 page) |
| 8 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 8 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Termination of appointment of Gillian Daniells as a secretary (1 page) |
| 16 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Termination of appointment of Gillian Daniells as a secretary (1 page) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 11 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Timothy Frank Daniells on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Timothy Frank Daniells on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 30 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 13 November 2007 | Secretary's particulars changed (1 page) |
| 13 November 2007 | Secretary's particulars changed (1 page) |
| 13 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 12 November 2007 | Location of register of members (1 page) |
| 12 November 2007 | Location of debenture register (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: bluebell cottage, main street, melbourne, york, east yorkshire YO42 4RE (1 page) |
| 12 November 2007 | Location of debenture register (1 page) |
| 12 November 2007 | Location of register of members (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: bluebell cottage, main street, melbourne, york, east yorkshire YO42 4RE (1 page) |
| 25 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 17 January 2007 | Secretary's particulars changed (1 page) |
| 17 January 2007 | Secretary's particulars changed (1 page) |
| 8 January 2007 | Return made up to 23/10/06; full list of members (2 pages) |
| 8 January 2007 | Registered office changed on 08/01/07 from: the bungalow, melbourne, york, east yorkshire YO42 4RE (1 page) |
| 8 January 2007 | Return made up to 23/10/06; full list of members (2 pages) |
| 8 January 2007 | Secretary's particulars changed (1 page) |
| 8 January 2007 | Secretary's particulars changed (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: the bungalow, melbourne, york, east yorkshire YO42 4RE (1 page) |
| 5 January 2007 | Director's particulars changed (2 pages) |
| 5 January 2007 | Director's particulars changed (2 pages) |
| 15 December 2005 | Secretary's particulars changed (1 page) |
| 15 December 2005 | Secretary's particulars changed (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: the bungalow, main street, melbourne, york YO42 4RE (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: the bungalow, main street, melbourne, york YO42 4RE (1 page) |
| 14 December 2005 | Director's particulars changed (1 page) |
| 14 December 2005 | Return made up to 23/10/05; full list of members
|
| 14 December 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 14 December 2005 | Return made up to 23/10/05; full list of members
|
| 14 December 2005 | Director's particulars changed (1 page) |
| 14 December 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 30 September 2005 | Return made up to 23/10/04; full list of members
|
| 30 September 2005 | Return made up to 23/10/04; full list of members
|
| 2 September 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 2 September 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 29 new street, pocklington, york, east yorkshire YO42 2QA (1 page) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 29 new street, pocklington, york, east yorkshire YO42 2QA (1 page) |
| 12 May 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 12 May 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 19 February 2004 | Return made up to 23/10/03; full list of members (6 pages) |
| 19 February 2004 | Return made up to 23/10/03; full list of members (6 pages) |
| 9 February 2003 | New director appointed (2 pages) |
| 9 February 2003 | New director appointed (2 pages) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 3 January 2003 | Registered office changed on 03/01/03 from: highstone company formations, LIMITED highstone house, 165 high street barnet, hertfordshire EN5 5SU (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: highstone company formations, LIMITED highstone house, 165 high street barnet, hertfordshire EN5 5SU (1 page) |
| 1 November 2002 | Company name changed t f daniels LIMITED\certificate issued on 01/11/02 (2 pages) |
| 1 November 2002 | Company name changed t f daniels LIMITED\certificate issued on 01/11/02 (2 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | Incorporation (13 pages) |
| 23 October 2002 | Incorporation (13 pages) |