| Company Name | IAN Daniels (Cheadle) Ltd |
|---|---|
| Director | Ian Nicholas Daniels |
| Company Status | Active |
| Company Number | 04487005 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2002(21 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Ian Nicholas Daniels |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(5 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkway House Palatine Road Manchester M22 4DB |
| Secretary Name | Debra Michelle Daniels |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(5 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Administration |
| Correspondence Address | Gorstage Ends Gorstage Lane Gorstage Cheshire CW8 2ST |
| Director Name | Lorraine Annette Ford |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Goose Lane Wickersley Rotherham South Yorkshire S66 1JS |
| Secretary Name | Hallam Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Correspondence Address | Imperial Buildings Church Street Rotherham South Yorkshire S60 1PB |
Contact
| Website | www.iandaniels.org |
|---|---|
| Telephone | 07 676699033 |
| Telephone region | Mobile |
Location
| Registered Address | Daggett And Company Parkway House Palatine Road Manchester M22 4DB |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ian Nicholas Daniels 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206 |
| Cash | £418 |
| Current Liabilities | £3,527 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 3 weeks from now) |
Charges
| 20 January 2004 | Delivered on: 21 January 2004 Persons entitled: Express Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property, undertakings and assets of the company. Outstanding |
|---|
Filing History
| 9 December 2020 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
|---|---|
| 16 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 16 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 20 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 24 July 2017 | Director's details changed for Ian Nicholas Daniels on 1 August 2016 (2 pages) |
| 24 July 2017 | Secretary's details changed for Debra Michelle Daniels on 1 August 2016 (1 page) |
| 24 July 2017 | Director's details changed for Ian Nicholas Daniels on 1 August 2016 (2 pages) |
| 24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 24 July 2017 | Secretary's details changed for Debra Michelle Daniels on 1 August 2016 (1 page) |
| 9 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 5 August 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 24 March 2015 | Registered office address changed from 516 Wilmslow Road Withington Manchester M20 4BS to C/O Daggett and Company Parkway House Palatine Road Manchester M22 4DB on 24 March 2015 (1 page) |
| 24 March 2015 | Registered office address changed from 516 Wilmslow Road Withington Manchester M20 4BS to C/O Daggett and Company Parkway House Palatine Road Manchester M22 4DB on 24 March 2015 (1 page) |
| 16 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 23 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 9 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 5 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 1 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 21 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 July 2010 | Director's details changed for Ian Nicholas Daniels on 1 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Ian Nicholas Daniels on 1 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Ian Nicholas Daniels on 1 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 18 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 18 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 30 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 11 July 2005 | Return made up to 11/07/05; full list of members
|
| 11 July 2005 | Return made up to 11/07/05; full list of members
|
| 25 January 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 25 August 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 25 August 2004 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 25 August 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 25 August 2004 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 6 July 2004 | Registered office changed on 06/07/04 from: 11 warwick road old trafford manchester M16 0QQ (1 page) |
| 6 July 2004 | Registered office changed on 06/07/04 from: 11 warwick road old trafford manchester M16 0QQ (1 page) |
| 6 July 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 6 July 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 21 January 2004 | Particulars of mortgage/charge (3 pages) |
| 21 January 2004 | Particulars of mortgage/charge (3 pages) |
| 28 August 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 28 August 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 14 August 2003 | Ad 19/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 August 2003 | Ad 19/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 August 2003 | Registered office changed on 14/08/03 from: imperial buildings church street rotherham south yorkshire S60 1PB (1 page) |
| 14 August 2003 | New secretary appointed (1 page) |
| 14 August 2003 | New secretary appointed (1 page) |
| 14 August 2003 | New director appointed (1 page) |
| 14 August 2003 | New director appointed (1 page) |
| 14 August 2003 | Registered office changed on 14/08/03 from: imperial buildings church street rotherham south yorkshire S60 1PB (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Secretary resigned (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Secretary resigned (1 page) |
| 16 December 2002 | Company name changed magnettick LIMITED\certificate issued on 16/12/02 (2 pages) |
| 16 December 2002 | Company name changed magnettick LIMITED\certificate issued on 16/12/02 (2 pages) |
| 16 July 2002 | Incorporation (12 pages) |
| 16 July 2002 | Incorporation (12 pages) |