Daniel Wain Consulting Limited in Kingston Upon Thames SURREY

Daniel Wain Consulting Limited SURREY

Founded in 2007, Daniel Wain Consulting, classified under reg no. 06299303 is an active company. Currently registered at 44 Fairfield South KT1 2UW, Surrey the company has been in the business for 17 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

There is a single director in the company at the moment - Daniel W., appointed on 2 July 2007. In addition, a secretary was appointed - Gillian W., appointed on 14 February 2014. As of 25 April 2024, there was 1 ex secretary - Helen J.. There were no ex directors.

Daniel Wain Consulting Limited Address / Contact

Office Address	44 Fairfield South
Office Address2	Kingston Upon Thames
Town	Surrey
Post code	KT1 2UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06299303
Date of Incorporation	Mon, 2nd Jul 2007
Industry	Support activities to performing arts
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Gillian W.

Position: Secretary

Appointed: 14 February 2014

Daniel W.

Position: Director

Appointed: 02 July 2007

Helen J.

Position: Secretary

Appointed: 02 July 2007

Resigned: 14 February 2014

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Daniel W. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Daniel W.

Notified on	2 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	74 084	39 227	19 170

Balance Sheet
Cash Bank On Hand			12 454	9 125	7 241	7 124	4 489	19 367	6 925	7 127
Current Assets	90 467	54 608	38 006	23 058	26 094	31 078	26 626	41 306	35 464	33 728
Debtors	27 828	30 394	25 552	13 933	18 853	23 954	22 137	21 939	28 539	26 601
Net Assets Liabilities			19 170	3 399	-867	3 950	18	241	-5 138	138
Cash Bank In Hand	62 639	24 214	12 454
Net Assets Liabilities Including Pension Asset Liability	74 084	39 227	19 170

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	74 083	39 226	19 169
Shareholder Funds	74 084	39 227	19 170

Other
Version Production Software						2 020	2 020		2 023	2 024
Average Number Employees During Period			2	2	2	2	2	2	2	2
Creditors			18 836	19 659	26 961	27 128	26 608	20 648	25 185	23 173
Net Current Assets Liabilities	74 084	39 227	19 170	3 399	-867	3 950	18	20 658	10 279	10 555
Nominal Value Allotted Share Capital			1	1	1	1	1	1	1	1
Number Shares Allotted			1	1	1	1	1	1	1	1
Par Value Share			1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	74 084	39 227					18	20 658	10 279	10 555
Advances Credits Directors		8 965	6 076	6 053	4 000	8 000	5 987	9 675	8 258	10 564
Advances Credits Made In Period Directors			6 911	6 053	4 000	8 000	5 987	9 675	8 258	10 564
Advances Credits Repaid In Period Directors			9 800	6 076	6 053	4 000	8 000	5 987	9 675	8 258
Amount Specific Advance Or Credit Directors		8 965	6 076	6 053	4 000	8 000	5 987	9 675	8 258	10 564
Amount Specific Advance Or Credit Made In Period Directors				6 053	4 000	8 000	5 987	9 675	8 258	10 564
Amount Specific Advance Or Credit Repaid In Period Directors				6 076	6 053	4 000	8 000	5 987	9 675	8 258
Creditors Due Within One Year	16 383	15 381	18 836
Share Capital Allotted Called Up Paid		1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 15, 2023 filed on: 22nd, January 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 15, 2023 filed on: 22nd, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 15, 2022 filed on: 15th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 15, 2021 filed on: 15th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 15, 2020 filed on: 15th, January 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 8, 2019 filed on: 15th, July 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 8, 2018 filed on: 8th, July 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 8, 2017 filed on: 8th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 30th, March 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates July 8, 2016 filed on: 8th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 14th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2015 filed on: 4th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 4, 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to July 31, 2014 filed on: 14th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2014 filed on: 13th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2013 filed on: 29th, April 2014	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on February 14, 2014 filed on: 14th, February 2014	officers	Free Download (1 page)
AP03	Appointment (date: February 14, 2014) of a secretary filed on: 14th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2013 filed on: 26th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 26, 2013: 1 GBP	capital
AA	Total exemption full company accounts data drawn up to July 31, 2012 filed on: 16th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2012 filed on: 27th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2011 filed on: 24th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2011 filed on: 7th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2010 filed on: 19th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2010 filed on: 22nd, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 20th, April 2010	accounts	Free Download (8 pages)
363a	Period up to July 3, 2009 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 21st, April 2009	accounts	Free Download (9 pages)
288c	Secretary's change of particulars filed on: 9th, July 2008	officers	Free Download (1 page)
363a	Period up to July 9, 2008 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (3 pages)
288a	On July 25, 2007 New secretary appointed filed on: 25th, July 2007	officers	Free Download (2 pages)
288a	On July 25, 2007 New director appointed filed on: 25th, July 2007	officers	Free Download (2 pages)
288a	On July 25, 2007 New secretary appointed filed on: 25th, July 2007	officers	Free Download (2 pages)
288a	On July 25, 2007 New director appointed filed on: 25th, July 2007	officers	Free Download (2 pages)
288b	On July 23, 2007 Secretary resigned filed on: 23rd, July 2007	officers	Free Download (1 page)
288b	On July 23, 2007 Director resigned filed on: 23rd, July 2007	officers	Free Download (1 page)
288b	On July 23, 2007 Secretary resigned filed on: 23rd, July 2007	officers	Free Download (1 page)
288b	On July 23, 2007 Director resigned filed on: 23rd, July 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, July 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2007	incorporation	Free Download (9 pages)