Daneels UK Ltd

Company Name	Daneels UK Ltd
Company Status	Active
Company Number	05748679
Category	Private Limited Company
Incorporation Date	20 March 2006(18 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Johan Daneels
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Belgian
Status	Current
Appointed	20 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG

Director Name	Mr Kris Daneels
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Belgian
Status	Current
Appointed	20 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	105 Ferriby Road Hessle East Yorkshire HU13 0HX

Director Name	Mr Jan Van Wynsberghe
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Belgian
Status	Current
Appointed	20 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG

Secretary Name	Myukoffice Ltd (Corporation)
Status	Current
Appointed	20 March 2006(same day as company formation)
Correspondence Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG

Director Name	Jacques Willegems
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Den Abt 72 B-2340 Beerse 2340 Belgium

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	South Cave
Ward	Dale
Built Up Area	South Cave
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Holding Daneels 99.00% Ordinary
1 at £1	Kris Daneels 1.00% Ordinary

Financials

Year	2014
Net Worth	-£74,464
Cash	£8,946
Current Liabilities	£86,034

Accounts

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

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

30 October 2023	Accounts for a small company made up to 31 March 2023 (7 pages)
30 August 2023	Secretary's details changed for Myukoffice Ltd on 30 August 2023 (1 page)
23 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
22 December 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
23 September 2022	Accounts for a small company made up to 31 March 2021 (7 pages)
14 April 2022	Compulsory strike-off action has been discontinued (1 page)
13 April 2022	Cessation of Holding Daneels Nv as a person with significant control on 6 April 2016 (1 page)
13 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
13 April 2022	Change of details for Jozef Daneels as a person with significant control on 13 April 2022 (2 pages)
13 April 2022	Notification of Jozef Daneels as a person with significant control on 6 April 2016 (2 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
25 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
22 March 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
26 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
27 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
27 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
21 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Registered office address changed from 105 Ferriby Road Hessle East Yorkshire HU13 0HX on 19 April 2010 (1 page)
19 April 2010	Director's details changed for Jan Van Wynsberghe on 19 March 2010 (2 pages)
19 April 2010	Director's details changed for Johan Daneels on 19 March 2010 (2 pages)
19 April 2010	Secretary's details changed for Myukoffice Ltd on 2 November 2009 (2 pages)
19 April 2010	Secretary's details changed for Myukoffice Ltd on 2 November 2009 (2 pages)
19 April 2010	Director's details changed for Jan Van Wynsberghe on 19 March 2010 (2 pages)
19 April 2010	Secretary's details changed for Myukoffice Ltd on 2 November 2009 (2 pages)
19 April 2010	Director's details changed for Johan Daneels on 19 March 2010 (2 pages)
19 April 2010	Director's details changed for Kris Daneels on 19 March 2010 (2 pages)
19 April 2010	Registered office address changed from 105 Ferriby Road Hessle East Yorkshire HU13 0HX on 19 April 2010 (1 page)
19 April 2010	Director's details changed for Kris Daneels on 19 March 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 April 2009	Return made up to 20/03/09; full list of members (4 pages)
3 April 2009	Appointment terminated director jacques willegems (1 page)
3 April 2009	Appointment terminated director jacques willegems (1 page)
3 April 2009	Return made up to 20/03/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 April 2008	Return made up to 20/03/08; full list of members (4 pages)
16 April 2008	Return made up to 20/03/08; full list of members (4 pages)
11 June 2007	Return made up to 20/03/07; full list of members (3 pages)
11 June 2007	Return made up to 20/03/07; full list of members (3 pages)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
19 April 2007	Registered office changed on 19/04/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Registered office changed on 19/04/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
19 April 2007	New secretary appointed (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	New secretary appointed (1 page)
20 March 2006	Incorporation (32 pages)
20 March 2006	Incorporation (32 pages)

Daneels UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies