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A.R.DANIELS AND CO.LIMITED

Learn more about A.R.DANIELS AND CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGH STREET, KINGS STANLEY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3JD

A.R.DANIELS AND CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00626153
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77299 - Renting and leasing of other personal and household goods
  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.06.26
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.04.20

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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DIRECTOR APPOINTED JOANNA BELINA ELIZABETH WEBB
Form type: 288a
Date: 2008.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
Child documents:
Document type: ANNOTATION
Date: 2005.03.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.04
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.04
£2.95
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ALTER MEM AND ARTS 21/11/96
Form type: SRES01
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16

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Company directors and board members:

JOANNA BELINDA ELIZABETH WEBB (current)
Secretary, 2007.11.15
EDGEWORTH FARMHILL CRESCENT FARMHILL , STROUD
GL5 4BZ, GLOUCESTERSHIRE
ANGUS ADRIAN WEBB (current)
Director, ENGINEER, 2004.08.31
EDGEWORTH FARMHILL CRESCENT FARMHILL , STROUD
GL5 4BZ, GLOUCESTERSHIRE
JOANNA BELINA ELIZABETH WEBB (current)
Director, MANAGER, 2008.03.14
EDGEWORTH FARMHILL CRESCENT FARMHILL , STROUD
GL5 4BZ, GLOUCESTERSHIRE
ALBERT REGINALD DANIELS (resigned)
Secretary, 1991.12.31 - 2003.05.30
FRIARS ORCHARD CONVENT LANE SOUTH WOODCHESTER , STROUD
GL5 5HR, GLOUCESTERSHIRE
JUNE DOROTHY DANIELS (resigned)
Secretary, ACCOUNTS CLERK, 2003.05.30 - 2004.08.31
BOWNS POOL BOURNES GREEN , STROUD
GL6 7NL, GLOUCESTERSHIRE
ANGUS ADRIAN WEBB (resigned)
Secretary, ENGINEER, 2004.08.31 - 2007.11.15
EDGEWORTH FARMHILL CRESCENT FARMHILL , STROUD
GL5 4BZ, GLOUCESTERSHIRE
ROBERT JAMES BEARD (resigned)
Director, ENGINEER, 2004.08.31 - 2007.11.15
21 OLDMINSTER ROAD SHARPNESS , BERKELEY
GL13 9NB, GLOUCESTERSHIRE
ALBERT REGINALD DANIELS (resigned)
Director, 1991.12.31 - 2003.05.30
FRIARS ORCHARD CONVENT LANE SOUTH WOODCHESTER , STROUD
GL5 5HR, GLOUCESTERSHIRE
ROGER ANTHONY DANIELS (resigned)
Director, 1991.12.31 - 2004.08.31
BOWNS POOL BOURNES GREEN , STROUD
GL6 7NL, GLOUCESTERSHIRE
SHIRLEY MARGARET EVANS (resigned)
Director, 1991.12.31 - 2004.05.25
FRIARS ORCHARD CONVENT LANE SOUTH WOODCHESTER , STROUD
GL5 14RS, GLOS
Date 2013.03.31
Tangible Fixed Assets £ 105,177
Current Assets £ 229,771
Tangible Fixed Assets Depreciation £ 218,970
Provisions For Liabilities Charges £ 12,216
Debtors £ 140,397
Shareholder Funds £ 196,593
Profit Loss Account Reserve £ 194,593
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 196,593
Total Assets Less Current Liabilities £ 214,142
Net Current Assets Liabilities £ 108,965
Creditors Due Within One Year £ 120,806
Cash Bank In Hand £ 3,171
Stocks Inventory £ 86,203
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 104,482
Tangible Fixed Assets Additions £ 8,060
Tangible Fixed Assets Cost Or Valuation £ 296,173
Tangible Fixed Assets Depreciation Charged In Period £ 26,901
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 95,349
Creditors Due After One Year £ 5,333

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Information about the Private Limited Company A.R.DANIELS AND CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data