DANIELL PLUMBING LTD

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

    Company NameDANIELL PLUMBING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04701318
    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 DANIELL PLUMBING LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is DANIELL PLUMBING LTD located?

    Registered Office Address
    Keepers Cottage, Walton
    Wellesbourne
    CV35 9HX Warwick
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANIELL PLUMBING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DANIELL PLUMBING LTD?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for DANIELL PLUMBING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Register inspection address has been changed from Vectis House Banbury Street Kineton Warwick CV35 0JS England to 2-3 Sheldon House Sheep Street Shipston-on-Stour Warwickshire CV36 4AF

    1 pagesAD02

    Confirmation statement made on Mar 18, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr James Leigh Thomas Daniell on Jan 17, 2024

    2 pagesCH01

    Change of details for Mr James Leigh Thomas Daniell as a person with significant control on Jan 17, 2024

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Second filing of Confirmation Statement dated Mar 18, 2023

    4 pagesRP04CS01

    Statement of capital following an allotment of shares on Apr 01, 2022

    • Capital: GBP 102
    3 pagesSH01

    Confirmation statement made on Mar 18, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jun 23, 2023Clarification A second filed CS01 (capital and shareholder information) was registered on 23/06/23

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 18, 2018 with updates

    4 pagesCS01

    Register inspection address has been changed from C/O Thelma J Murphy Ltd Vectis House Banbury Street Kineton Warwick CV35 0JS England to Vectis House Banbury Street Kineton Warwick CV35 0JS

    1 pagesAD02

    Change of details for Mr Michael David Graham Daniell as a person with significant control on Apr 01, 2017

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    6 pagesCS01

    Who are the officers of DANIELL PLUMBING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELL, Sheila
    Keepers Cottage, Walton
    Wellesbourne
    CV35 9HX Warwick
    Secretary
    Keepers Cottage, Walton
    Wellesbourne
    CV35 9HX Warwick
    British88598690001
    DANIELL, James Leigh Thomas
    Keepers Cottage, Walton
    Wellesbourne
    CV35 9HX Warwick
    Director
    Keepers Cottage, Walton
    Wellesbourne
    CV35 9HX Warwick
    EnglandBritish181793370003
    DANIELL, Michael David Graham
    Keepers Cottage, Walton
    Wellesbourne
    CV35 9HX Warwick
    Director
    Keepers Cottage, Walton
    Wellesbourne
    CV35 9HX Warwick
    United KingdomBritish84187250001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of DANIELL PLUMBING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael David Graham Daniell
    Keepers Cottage, Walton
    Wellesbourne
    CV35 9HX Warwick
    Apr 06, 2016
    Keepers Cottage, Walton
    Wellesbourne
    CV35 9HX Warwick
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr James Leigh Thomas Daniell
    Keepers Cottage, Walton
    Wellesbourne
    CV35 9HX Warwick
    Apr 06, 2016
    Keepers Cottage, Walton
    Wellesbourne
    CV35 9HX Warwick
    No
    Nationality: British
    Country of Residence: England
    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.

    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