Daniel Myers Limited

Company Name	Daniel Myers Limited
Directors	Daniel Paul Myers and Amanda Joy Myers
Company Status	Active
Company Number	05765470
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Daniel Paul Myers
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(same day as company formation)
Role	Motor Trader
Country of Residence	England
Correspondence Address	30 Sandhill Oval Alwoodley Leeds West Yorkshire LS17 8EA

Director Name	Mrs Amanda Joy Myers
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(10 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Sandhill Oval Alwoodley Leeds West Yorkshire LS17 8EA

Secretary Name	Jodi Leah Kendrick
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	32 Kingfisher Way Leeds West Yorkshire LS17 8XA

Director Name	Mr Marcus Wayne Lee
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(1 year, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 August 2013)
Role	Car Sales
Country of Residence	United Kingdom
Correspondence Address	8 Wigton Park Close Leeds West Yorkshire LS17 8UH

Contact

Website	www.danielmyersltd.co.uk/
Telephone	07 115735483
Telephone region	Mobile

Location

Registered Address	30 Sandhill Oval Alwoodley Leeds West Yorkshire LS17 8EA
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Alwoodley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Daniel Myers 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,996
Current Liabilities	£61,882

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 1 week from now)

Charges

30 May 2007	Delivered on: 1 June 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 May 2007

Delivered on: 1 June 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
9 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
4 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
12 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
31 January 2017	Appointment of Mrs Amanda Joy Myers as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mrs Amanda Joy Myers as a director on 31 January 2017 (2 pages)
6 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 200 (3 pages)
6 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 200 (3 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
9 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 200 (3 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 200 (3 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 200 (3 pages)
9 June 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
9 June 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
30 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 200 (3 pages)
30 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 200 (3 pages)
30 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 200 (3 pages)
17 September 2013	Termination of appointment of Marcus Lee as a director (1 page)
17 September 2013	Termination of appointment of Marcus Lee as a director (1 page)
18 April 2013	Director's details changed for Marcus Lee on 2 March 2013 (2 pages)
18 April 2013	Director's details changed for Daniel Paul Myers on 2 March 2013 (2 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Director's details changed for Marcus Lee on 2 March 2013 (2 pages)
18 April 2013	Director's details changed for Marcus Lee on 2 March 2013 (2 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Director's details changed for Daniel Paul Myers on 2 March 2013 (2 pages)
18 April 2013	Director's details changed for Daniel Paul Myers on 2 March 2013 (2 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 December 2012	Annual return made up to 3 April 2012 with a full list of shareholders (14 pages)
5 December 2012	Administrative restoration application (2 pages)
5 December 2012	Administrative restoration application (2 pages)
5 December 2012	Annual return made up to 3 April 2012 with a full list of shareholders (14 pages)
5 December 2012	Annual return made up to 3 April 2012 with a full list of shareholders (14 pages)
13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
2 April 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
2 April 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
3 August 2011	Compulsory strike-off action has been discontinued (1 page)
3 August 2011	Compulsory strike-off action has been discontinued (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	Annual return made up to 11 April 2011 with a full list of shareholders (14 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	Annual return made up to 11 April 2011 with a full list of shareholders (14 pages)
29 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
29 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
4 September 2010	Compulsory strike-off action has been discontinued (1 page)
4 September 2010	Compulsory strike-off action has been discontinued (1 page)
3 September 2010	Annual return made up to 11 April 2010 with a full list of shareholders (14 pages)
3 September 2010	Annual return made up to 11 April 2010 with a full list of shareholders (14 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 June 2009	Return made up to 11/04/09; full list of members (5 pages)
26 June 2009	Return made up to 11/04/09; full list of members (5 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 April 2009	Ad 30/04/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 April 2009	Ad 30/04/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
15 September 2008	Return made up to 03/04/08; no change of members (7 pages)
15 September 2008	Return made up to 03/04/08; no change of members (7 pages)
23 July 2008	Appointment terminated secretary jodi kendrick (1 page)
23 July 2008	Appointment terminated secretary jodi kendrick (1 page)
3 March 2008	Director appointed marcus lee (1 page)
3 March 2008	Director appointed marcus lee (1 page)
16 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 August 2007	Accounting reference date extended from 30/04/07 to 31/05/07 (1 page)
2 August 2007	Accounting reference date extended from 30/04/07 to 31/05/07 (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 2 woodside mews, clayton wood close, west park, leeds, west yorkshire LS16 6QE (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 2 woodside mews, clayton wood close, west park, leeds, west yorkshire LS16 6QE (1 page)
1 June 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (3 pages)
11 April 2007	Return made up to 03/04/07; full list of members (2 pages)
11 April 2007	Return made up to 03/04/07; full list of members (2 pages)
3 April 2006	Incorporation (16 pages)
3 April 2006	Incorporation (16 pages)