Danieli Davy Distington Limited

Company Name	Danieli Davy Distington Limited
Director	Andrew Philip Betts
Company Status	Active
Company Number	07571978
Category	Private Limited Company
Incorporation Date	21 March 2011(13 years, 1 month ago)
Previous Name	Sandco 1188 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Philip Betts
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 June 2011(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Ignite Magna Way Rotherham South Yorkshire S60 1FD

Secretary Name	Mr Philip John Jordan
Status	Current
Appointed	15 June 2011(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	66 Riplingham Road Kirk Ella East Yorkshire HU10 7TR

Director Name	Mr Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Contact

Website	danieli.co.uk

Location

Registered Address	4 Ignite Magna Way Rotherham South Yorkshire S60 1FD
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Danieli Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
19 May 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
22 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
20 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
25 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
24 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
24 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 May 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
19 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (3 pages)
6 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (3 pages)
18 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 December 2015	Registered office address changed from 722 Prince of Wales Road Sheffield South Yorkshire S9 4EU to 4 Ignite Magna Way Rotherham South Yorkshire S60 1FD on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from 722 Prince of Wales Road Sheffield South Yorkshire S9 4EU to 4 Ignite Magna Way Rotherham South Yorkshire S60 1FD on 3 December 2015 (1 page)
1 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (3 pages)
1 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (3 pages)
14 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (3 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (3 pages)
20 December 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
20 December 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
17 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
4 January 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
4 January 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
4 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
6 July 2011	Company name changed sandco 1188 LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-02 NM01 ‐ Change of name by resolution (3 pages)
6 July 2011	Company name changed sandco 1188 LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-02 NM01 ‐ Change of name by resolution (3 pages)
5 July 2011	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
5 July 2011	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
15 June 2011	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
15 June 2011	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
15 June 2011	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 15 June 2011 (1 page)
15 June 2011	Termination of appointment of Colin Hewitt as a director (1 page)
15 June 2011	Appointment of Mr Andrew Philip Betts as a director (2 pages)
15 June 2011	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 15 June 2011 (1 page)
15 June 2011	Appointment of Mr Philip John Jordan as a secretary (2 pages)
15 June 2011	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
15 June 2011	Appointment of Mr Philip John Jordan as a secretary (2 pages)
15 June 2011	Termination of appointment of Colin Hewitt as a director (1 page)
15 June 2011	Appointment of Mr Andrew Philip Betts as a director (2 pages)
15 June 2011	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
21 March 2011	Incorporation (40 pages)
21 March 2011	Incorporation (40 pages)

Danieli Davy Distington Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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