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S J DANIEL ENGINEERING SERVICES LIMITED

S J DANIEL ENGINEERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS J DANIEL ENGINEERING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03669967
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S J DANIEL ENGINEERING SERVICES LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is S J DANIEL ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    C/O Azets, Ty Derw Lime Tree Court
    Cardiff Gate Business Park
    CF23 8AB Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S J DANIEL ENGINEERING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for S J DANIEL ENGINEERING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for S J DANIEL ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Basepoint Business Centre Crab Apple Way Vale Park Evesham Worcestershire WR11 1GY to C/O Azets, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on Oct 01, 2024

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 14, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 14, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2015

    Statement of capital on Dec 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2014

    Statement of capital on Dec 07, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of S J DANIEL ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIEL, Kate
    Lime Tree Court
    Cardiff Gate Business Park
    CF23 8AB Cardiff
    C/O Azets, Ty Derw
    Wales
    		Secretary
    Lime Tree Court
    Cardiff Gate Business Park
    CF23 8AB Cardiff
    C/O Azets, Ty Derw
    Wales
    		British105211800001
    DANIEL, Stephen John
    Lime Tree Court
    Cardiff Gate Business Park
    CF23 8AB Cardiff
    C/O Azets, Ty Derw
    Wales
    		Director
    Lime Tree Court
    Cardiff Gate Business Park
    CF23 8AB Cardiff
    C/O Azets, Ty Derw
    Wales
    		United KingdomUnited KingdomDesign Engineering61528670002
    DANIEL, Janet Elizabeth Mary
    1 Kendal Close
    Cwmbach
    CF44 0LA Aberdare
    Mid Glamorgan
    		Secretary
    1 Kendal Close
    Cwmbach
    CF44 0LA Aberdare
    Mid Glamorgan
    		BritishCompany Secretary61528400001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S J DANIEL ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Daniel
    Bourton On The Hill
    GL56 9AL Moreton-In-Marsh
    Tower View Farm Cottage
    Gloucestershire
    England
    		Nov 18, 2016
    Bourton On The Hill
    GL56 9AL Moreton-In-Marsh
    Tower View Farm Cottage
    Gloucestershire
    England
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kate Daniel
    Bourton On The Hill
    GL56 9AL Moreton-In-Marsh
    Tower View Farm Cottage
    Gloucestershire
    England
    		Nov 18, 2016
    Bourton On The Hill
    GL56 9AL Moreton-In-Marsh
    Tower View Farm Cottage
    Gloucestershire
    England
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0