Daniel's Den Limited in Wembley MIDDLESEX - HA9 6DT

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Daniel's Den Limited MIDDLESEX

Founded in 2004, Daniel's Den, classified under reg no. 05303714 is a converted / closed company. Currently registered at 38 Berkhamsted Avenue HA9 6DT, Middlesex the company has been in the business for twenty years. Its financial year was closed on August 31 and its latest financial statement was filed on Mon, 31st Aug 2020.

Daniel's Den Limited Address / Contact

Office Address	38 Berkhamsted Avenue
Office Address2	Wembley
Town	Middlesex
Post code	HA9 6DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05303714
Date of Incorporation	Fri, 3rd Dec 2004
Date of Dissolution	Mon, 28th Mar 2022
Industry	Other education not elsewhere classified
End of financial Year	31st August
Company age	18 years old
Account next due date	Tue, 31st May 2022
Account last made up date	Mon, 31st Aug 2020
Next confirmation statement due date	Sat, 17th Dec 2022
Last confirmation statement dated	Fri, 3rd Dec 2021

Company staff

Caroline W.

Position: Secretary

Appointed: 19 January 2022

Yvonne S.

Position: Director

Appointed: 23 January 2020

Judith A.

Position: Director

Appointed: 17 July 2019

Ketan S.

Position: Director

Appointed: 09 July 2018

Caroline W.

Position: Director

Appointed: 11 July 2016

Keith B.

Position: Director

Appointed: 24 November 2015

Peter K.

Position: Director

Appointed: 08 July 2014

Resigned: 09 July 2018

Phello E.

Position: Director

Appointed: 05 September 2012

Resigned: 09 July 2018

Heather D.

Position: Director

Appointed: 14 June 2010

Resigned: 04 August 2012

Beate S.

Position: Director

Appointed: 14 June 2010

Resigned: 21 March 2016

Ronald H.

Position: Director

Appointed: 11 January 2010

Resigned: 30 November 2021

Cheryl T.

Position: Director

Appointed: 22 April 2009

Resigned: 22 April 2014

Angela A.

Position: Director

Appointed: 22 April 2009

Resigned: 22 April 2014

A.c. Directors Limited

Position: Corporate Director

Appointed: 03 December 2004

Resigned: 03 December 2004

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 03 December 2004

Resigned: 06 December 2004

Ian G.

Position: Director

Appointed: 03 December 2004

Resigned: 22 April 2009

Joanna G.

Position: Director

Appointed: 03 December 2004

Resigned: 19 January 2022

Joanna G.

Position: Secretary

Appointed: 03 December 2004

Resigned: 19 January 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Net Worth	10 013	3 362	1 844	5 016

Balance Sheet
Current Assets	10 013	3 362	6 844	10 489	15 215	5 211	62 119
Net Assets Liabilities				5 016	14 384	4 380	61 943
Cash Bank In Hand	10 013	3 362
Net Assets Liabilities Including Pension Asset Liability	10 013	3 362	1 844	5 016

Reserves/Capital
Profit Loss Account Reserve	10 013	3 362
Shareholder Funds	10 013	3 362	1 844	5 016

Other
Average Number Employees During Period						1	2
Creditors				5 473	831	831	176
Net Current Assets Liabilities	10 013	3 362	1 844	5 016	14 384	4 380	61 943
Total Assets Less Current Liabilities	10 013	3 362	1 844	5 016	14 384	4 380	61 943
Creditors Due Within One Year			5 000	5 473
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		3 362	6 844

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution of shares purchase filed on: 28th, March 2022	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolution of shares purchase filed on: 28th, March 2022	resolution	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 19th Jan 2022 filed on: 20th, January 2022	officers	Free Download (1 page)
AP03	On Wed, 19th Jan 2022, company appointed a new person to the position of a secretary filed on: 20th, January 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 19th Jan 2022 filed on: 20th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 30th Nov 2021 filed on: 13th, December 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 26th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 16th, May 2020	accounts	Free Download (2 pages)
AP01	On Thu, 23rd Jan 2020 new director was appointed. filed on: 5th, February 2020	officers	Free Download (2 pages)
AP01	On Wed, 17th Jul 2019 new director was appointed. filed on: 24th, September 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 14th, April 2019	accounts	Free Download (2 pages)
AP01	On Mon, 9th Jul 2018 new director was appointed. filed on: 20th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 9th Jul 2018 filed on: 20th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 9th Jul 2018 filed on: 20th, September 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 13th, April 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2016 filed on: 1st, June 2017	accounts	Free Download (2 pages)
AP01	On Mon, 11th Jul 2016 new director was appointed. filed on: 1st, August 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 27th, May 2016	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 21st Mar 2016 filed on: 31st, March 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 3rd Dec 2015 filed on: 15th, December 2015	annual return	Free Download (5 pages)
AP01	On Tue, 24th Nov 2015 new director was appointed. filed on: 14th, December 2015	officers	Free Download (2 pages)
CH01	On Tue, 1st Sep 2015 director's details were changed filed on: 14th, December 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 20th, March 2015	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Wed, 3rd Dec 2014 filed on: 5th, December 2014	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 22nd Apr 2014 filed on: 6th, October 2014	officers	Free Download (1 page)
AP01	On Tue, 8th Jul 2014 new director was appointed. filed on: 6th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 22nd Apr 2014 filed on: 6th, October 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 13th, May 2014	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Tue, 3rd Dec 2013 filed on: 5th, December 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2012 filed on: 10th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Mon, 3rd Dec 2012 filed on: 20th, December 2012	annual return	Free Download (8 pages)
AP01	On Wed, 14th Nov 2012 new director was appointed. filed on: 14th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 16th Aug 2012 filed on: 16th, August 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 7th, June 2012	accounts	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, March 2012	resolution	Free Download (26 pages)
AR01	Annual return, no shareholders list, made up to Sat, 3rd Dec 2011 filed on: 24th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 6th, June 2011	accounts	Free Download (13 pages)
AP01	On Mon, 31st Jan 2011 new director was appointed. filed on: 31st, January 2011	officers	Free Download (2 pages)
AP01	On Mon, 31st Jan 2011 new director was appointed. filed on: 31st, January 2011	officers	Free Download (2 pages)
AP01	On Fri, 7th Jan 2011 new director was appointed. filed on: 7th, January 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Fri, 3rd Dec 2010 filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 27th, May 2010	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Thu, 3rd Dec 2009 filed on: 17th, December 2009	annual return	Free Download (4 pages)
CH01	On Wed, 16th Dec 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH01	On Wed, 16th Dec 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH01	On Wed, 16th Dec 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
AP01	On Wed, 16th Dec 2009 new director was appointed. filed on: 16th, December 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 16th Dec 2009 filed on: 16th, December 2009	officers	Free Download (1 page)
AP01	On Wed, 16th Dec 2009 new director was appointed. filed on: 16th, December 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 26th, June 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 17th Dec 2008 with complete member list filed on: 17th, December 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 1st, July 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 5th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 5th, July 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 8th Dec 2006 with complete member list filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 8th Dec 2006 with complete member list filed on: 8th, December 2006	annual return	Free Download (2 pages)
AA	Partial exemption accounts for the period ending Wed, 31st Aug 2005 filed on: 5th, July 2006	accounts	Free Download (11 pages)
AA	Partial exemption accounts for the period ending Wed, 31st Aug 2005 filed on: 5th, July 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 20th Dec 2005 with complete member list filed on: 20th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 20th Dec 2005 with complete member list filed on: 20th, December 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 6th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 6th, October 2005	accounts	Free Download (1 page)
288a	On Mon, 24th Jan 2005 New secretary appointed;new director appointed filed on: 24th, January 2005	officers	Free Download (2 pages)
288a	On Mon, 24th Jan 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (2 pages)
288a	On Mon, 24th Jan 2005 New secretary appointed;new director appointed filed on: 24th, January 2005	officers	Free Download (2 pages)
288a	On Mon, 24th Jan 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (2 pages)
288b	On Tue, 4th Jan 2005 Secretary resigned filed on: 4th, January 2005	officers	Free Download (1 page)
288b	On Tue, 4th Jan 2005 Secretary resigned filed on: 4th, January 2005	officers	Free Download (1 page)
288b	On Tue, 4th Jan 2005 Director resigned filed on: 4th, January 2005	officers	Free Download (1 page)
288b	On Tue, 4th Jan 2005 Director resigned filed on: 4th, January 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, December 2004	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2004	incorporation	Free Download (21 pages)

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