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DALEY & SON (UK) LIMITED

DALEY & SON (UK) LIMITED

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

    • Overview

    Company NameDALEY & SON (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08396328
    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 DALEY & SON (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DALEY & SON (UK) LIMITED located?

    Registered Office Address
    1 Queens Parade
    Brownlow Road
    N11 2DN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALEY & SON (UK) LIMITED?

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

    What is the status of the latest confirmation statement for DALEY & SON (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for DALEY & SON (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Laura Katherine Daley as a secretary on Aug 26, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Appointment of Ms Laura Katherine Daley as a secretary on Feb 13, 2018

    		2 pagesAP03

    Termination of appointment of Liam Daley as a secretary on Feb 13, 2018

    		1 pagesTM02

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

    		6 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		5 pagesCS01

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

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

    		6 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of DALEY & SON (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALEY, Karen
    Queens Parade
    Brownlow Road
    N11 2DN London
    1
    		Director
    Queens Parade
    Brownlow Road
    N11 2DN London
    1
    		EnglandBritishAdministrator117973070001
    DALEY, Keira Shannon
    School Close
    AL9 6JZ Essendon
    6
    Hertfordshire
    United Kingdom
    		Secretary
    School Close
    AL9 6JZ Essendon
    6
    Hertfordshire
    United Kingdom
    		British176788270001
    DALEY, Laura Katherine
    Queens Parade
    Brownlow Road
    N11 2DN London
    1
    		Secretary
    Queens Parade
    Brownlow Road
    N11 2DN London
    1
    		243476410001
    DALEY, Liam
    School Close
    Essendon
    AL9 6JZ Hatfield
    6
    Hertfordshire
    England
    		Secretary
    School Close
    Essendon
    AL9 6JZ Hatfield
    6
    Hertfordshire
    England
    		183297890001
    DALEY, Kevin Robert
    School Close
    AL9 6JZ Essendon
    6
    Herts
    United Kingdom
    		Director
    School Close
    AL9 6JZ Essendon
    6
    Herts
    United Kingdom
    		United KingdomBritishManaging Director271634540001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DALEY & SON (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Daley
    Queens Parade
    Brownlow Road
    N11 2DN London
    1
    		Apr 06, 2016
    Queens Parade
    Brownlow Road
    N11 2DN London
    1
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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