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DALEY & SON (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daley & Son (uk) Limited. The company was founded 11 years ago and was given the registration number 08396328. The firm's registered office is in LONDON. You can find them at 1 Queens Parade, Brownlow Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DALEY & SON (UK) LIMITED
Company Number:08396328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Queens Parade, Brownlow Road, London, N11 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Queens Parade, Brownlow Road, London, N11 2DN

Director03 March 2014Active
6, School Close, Essendon, United Kingdom, AL9 6JZ

Secretary09 February 2013Active
1, Queens Parade, Brownlow Road, London, N11 2DN

Secretary13 February 2018Active
6, School Close, Essendon, Hatfield, England, AL9 6JZ

Secretary31 October 2013Active
6, School Close, Essendon, United Kingdom, AL9 6JZ

Director09 February 2013Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director09 February 2013Active

People with Significant Control

Mrs Karen Daley
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:1, Queens Parade, London, N11 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-09-14Officers

Termination secretary company with name termination date.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2018-02-22Officers

Appoint person secretary company with name date.

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2018-02-22Officers

Termination secretary company with name termination date.

Download
2017-05-22Accounts

Accounts with accounts type total exemption small.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type dormant.

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2014-04-04Officers

Termination director company with name.

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2014-04-04Officers

Appoint person director company with name.

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