Daikin Applied (UK) Limited in Cramlimgton NORTHUMBERLAND

Daikin Applied (UK) Limited NORTHUMBERLAND

Founded in 1998, Daikin Applied (UK), classified under reg no. 03503812 is an active company. Currently registered at Bassington Lane NE23 8AF, Northumberland the company has been in the business for twenty six years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2015-04-01 Daikin Applied (UK) Limited is no longer carrying the name Mcquay (UK).

At the moment there are 8 directors in the the company, namely Surjit S., Valerio M. and Hirokazu H. and others. In addition one secretary - Ian C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Daikin Applied (UK) Limited Address / Contact

Office Address	Bassington Lane
Office Address2	Cramlimgton
Town	Northumberland
Post code	NE23 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03503812
Date of Incorporation	Tue, 3rd Feb 1998
Industry	Manufacture of other fabricated metal products n.e.c.
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Surjit S.

Position: Director

Appointed: 09 January 2024

Valerio M.

Position: Director

Appointed: 09 January 2024

Hirokazu H.

Position: Director

Appointed: 06 November 2019

Ian C.

Position: Director

Appointed: 22 March 2010

Voon C.

Position: Director

Appointed: 22 March 2010

Alan P.

Position: Director

Appointed: 22 March 2010

Benny L.

Position: Director

Appointed: 22 March 2010

Ian C.

Position: Secretary

Appointed: 01 July 2009

Claudio C.

Position: Director

Appointed: 15 September 2000

Clive P.

Position: Director

Appointed: 22 October 2019

Resigned: 11 January 2024

James H.

Position: Director

Appointed: 22 March 2010

Resigned: 27 March 2019

Katsuhiko T.

Position: Director

Appointed: 01 July 2009

Resigned: 06 November 2019

Wan L.

Position: Director

Appointed: 13 February 2006

Resigned: 01 July 2007

Darren A.

Position: Director

Appointed: 15 September 2000

Resigned: 13 February 2006

Bruce K.

Position: Director

Appointed: 15 September 2000

Resigned: 13 February 2006

Nyuk H.

Position: Director

Appointed: 15 September 2000

Resigned: 02 July 2009

Darren A.

Position: Secretary

Appointed: 24 March 2000

Resigned: 01 July 2009

Robert H.

Position: Director

Appointed: 23 June 1998

Resigned: 09 June 1999

James S.

Position: Director

Appointed: 23 June 1998

Resigned: 22 February 1999

Gerald B.

Position: Director

Appointed: 03 April 1998

Resigned: 23 December 2000

Anthony P.

Position: Director

Appointed: 03 April 1998

Resigned: 24 March 2000

Robert H.

Position: Director

Appointed: 16 March 1998

Resigned: 23 June 1998

Brian H.

Position: Director

Appointed: 16 March 1998

Resigned: 23 February 2001

Anthony P.

Position: Secretary

Appointed: 16 March 1998

Resigned: 24 March 2000

James S.

Position: Director

Appointed: 16 March 1998

Resigned: 23 June 1998

Wb Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 February 1998

Resigned: 16 March 1998

Wb Company Directors Limited

Position: Corporate Director

Appointed: 20 February 1998

Resigned: 16 March 1998

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 1998

Resigned: 20 February 1998

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 03 February 1998

Resigned: 20 February 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Aaf Mcquay Uk Ltd from Cramlington, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aaf Mcquay Uk Ltd

C/O Aaf Ltd Bassington Industrial Estate, Cramlington, NE23 8AF, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02296471
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mcquay (UK)	April 1, 2015
Officemark	March 4, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 6th, January 2024	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 6th, January 2024	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 23rd, March 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 25th, March 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 15th, April 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 31st, December 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 4th, January 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 6th, February 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-01 filed on: 4th, January 2016	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-01 filed on: 13th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-13: 2718242.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 8th, January 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-01 filed on: 9th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-09: 2718242.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 23rd, September 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-01 filed on: 21st, January 2013	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2012-12-31 to 2013-03-31 filed on: 21st, January 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-01 filed on: 19th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, April 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-10 filed on: 25th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-10 filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (22 pages)
363a	Period up to 2009-01-22 - Annual return with full member list filed on: 22nd, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (21 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 29th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 29th, June 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (23 pages)
363a	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 21st, April 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 21st, April 2006	accounts	Free Download (19 pages)
363a	Period up to 2006-01-23 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-23 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 3rd, May 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 3rd, May 2005	accounts	Free Download (19 pages)
363s	Period up to 2005-03-03 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-03-03 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (2 pages)
363s	Period up to 2004-03-15 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-03-15 - Annual return with full member list filed on: 15th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, January 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, January 2004	accounts	Free Download (19 pages)
363s	Period up to 2003-03-10 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-03-10 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 28th, January 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 28th, January 2003	accounts	Free Download (16 pages)
363s	Period up to 2002-02-11 - Annual return with full member list filed on: 11th, February 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-02-11 - Annual return with full member list filed on: 11th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 6th, November 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 6th, November 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 30th, April 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 30th, April 2001	accounts	Free Download (15 pages)
363s	Period up to 2001-02-09 - Annual return with full member list filed on: 9th, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-02-09 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2001-02-09 - Annual return with full member list filed on: 9th, February 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 20th, April 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 20th, April 2000	accounts	Free Download (16 pages)
363s	Period up to 2000-02-22 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-02-22 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (7 pages)
363s	Period up to 1999-02-01 - Annual return with full member list filed on: 1st, February 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-02-01 - Annual return with full member list filed on: 1st, February 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/99 to 30/06/99 filed on: 13th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 30/06/99 filed on: 13th, November 1998	accounts	Free Download (1 page)

Daikin Applied (UK) Limited NORTHUMBERLAND

Daikin Applied (UK) Limited Address / Contact

Company Information / Profile

Company staff

Surjit S.

Valerio M.

Hirokazu H.

Ian C.

Voon C.

Alan P.

Benny L.

Ian C.

Claudio C.

Clive P.

James H.

Katsuhiko T.

Wan L.

Darren A.

Bruce K.

Nyuk H.

Darren A.

Robert H.

James S.

Gerald B.

Anthony P.

Robert H.

Brian H.

Anthony P.

James S.

Wb Company Secretaries Limited

Wb Company Directors Limited

Jl Nominees Two Limited

Jl Nominees One Limited

People with significant control

Company previous names

Company filings

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