A.r.daniels & Co.(Cheltenham)limited

Company Registration Number: 00876462

Company registered in England and Wales

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A.r.daniels & Co.(Cheltenham)limited is a Private Company Limited by Shares first registered on 6 April 1966. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX

There are 395 companies currently registered at this postcode, including this one.

All companies at GL51 0UX

Registration Data

Company Number

00876462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 April 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2012

Accounts Next Due

30 June 2014

Returns Last Made Up

31 December 2012

Returns Next Due

28 January 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £1,066,598£1,002,495£897,194£984,732£838,605
of which Cash £517£978£63£40£789
Total Assets £1,066,598£1,002,495£897,194£984,732£838,605
Current Liabilities £911,614£885,150£877,731£1,004,101£844,221
Net Current Assets £154,984£117,345£19,463£-19,369£-5,616
Total Net Worth £175,830£193,543£103,503£75,877£97,848

Previous Names

No previous names

Company Officers

  • ALLSOPP, Charles Anthony

    Secretary

    Appointed on 31 March 2005

     

    287 Bath Road
    Lightpill
    Stroud
    Gloucestershire
    GL5 3NS

  • ALLSOPP, Charles Anthony

    Director

    Appointed on 31 March 1997

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: June 1948

    287 Bath Road
    Lightpill
    Stroud
    Gloucestershire
    GL5 3NS

  • GREGORY, Michael Henry

    Secretary

    Resigned on 31 March 1997

    Innisfallen
    Selsley West
    Stroud
    Gloucestershire
    GL5 5LJ

  • MILLS, Patrick

    Secretary

    Appointed on 31 March 1997

    Resigned on 31 March 2005

    Barnside Meadow Way
    South Cerney
    Cirencester
    Gloucestershire
    GL7 6HY

  • DANIELS, Albert Reginald

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Director

    Month of birth: March 1906

    Friars Orchard Convent Lane
    South Woodchester
    Stroud
    Gloucestershire
    GL5 5HR

  • GREGORY, Elizabeth

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1931

    Innisfallen
    Selsley West
    Stroud
    Gloucestershire
    GL5 5LJ

  • GREGORY, Michael Henry

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Director

    Month of birth: October 1929

    Innisfallen
    Selsley West
    Stroud
    Gloucestershire
    GL5 5LJ

  • HURLOCK, Richard Paul

    Director

    Appointed on 31 March 2005

    Resigned on 21 April 2006

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1964

    61 Stonecote Ridge
    Bussage
    Stroud
    Gloucestershire
    GL6 8JY

  • MILLS, Patrick

    Director

    Appointed on 31 March 1997

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: August 1959

    Barnside Meadow Way
    South Cerney
    Cirencester
    Gloucestershire
    GL7 6HY

  • PONTING, Michael Gordon

    Director

    Appointed on 1 May 2002

    Resigned on 12 December 2013

    Nationality: British

    Occupation: Electrical Contracting

    Month of birth: April 1956

    Ivydene
    The Street, Kingscourt
    Stroud
    Gloucestershire
    GL5 5DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 April 2016 Liquidators statement of receipts and payments to 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Insolvency. Type: 4.68. Barcode: A5508EJD. Transaction: MzE0NzE5MDIxMGFkaXF6a2N4.

  2. 25 November 2015 Registered office address changed from Hazelwoods Llp Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: A4KG6JMX. Transaction: MzEzNTk4MzI0OGFkaXF6a2N4.

  3. 6 August 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q4CNENXE. Transaction: MzEyODUzODk4MmFkaXF6a2N4.

  4. 6 August 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4CNNYGX. Transaction: MzEyODUzODc2NGFkaXF6a2N4.

  5. 10 April 2015 Liquidators statement of receipts and payments to 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Insolvency. Type: 4.68. Barcode: A44D07DE. Transaction: MzEyMDk1NzAzNmFkaXF6a2N4.

  6. 25 February 2014 Registered office address changed from Burton Sweet Prospect House 5 May Lane Dursley Gloucestershire GL11 4JH on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: A3244DSB. Transaction: MzA5NTEzNTAxMmFkaXF6a2N4.

  7. 24 February 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3244DSJ. Transaction: MzA5NTA0NjkwNGFkaXF6a2N4.

  8. 24 February 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3244DSR. Transaction: MzA5NTA0NjgzNGFkaXF6a2N4.

  9. 24 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTA0Njc5NmFkaXF6a2N4.

  10. 24 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTMyNDREU1phZGlxemtjeA.

  11. 18 December 2013 Termination of appointment of Michael Ponting as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NCQR8Z. Transaction: MzA5MTAwNDg0NGFkaXF6a2N4.

  12. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B0IG2Z. Transaction: MzA4MDQ4OTAzMmFkaXF6a2N4.

  13. 8 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMAXNE. Transaction: MzA3MDc0NzY3NmFkaXF6a2N4.

  14. 3 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11SXBSI. Transaction: MzA1MTg3MzUzNGFkaXF6a2N4.

  15. 10 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X109YV4Z. Transaction: MzA1MDUyMjgxNWFkaXF6a2N4.

  16. 12 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGGONQQK. Transaction: MzAzMDI5ODMxNmFkaXF6a2N4.

  17. 8 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5HCOPQB. Transaction: MzAyODQ2NjEyM2FkaXF6a2N4.

  18. 18 November 2010 Previous accounting period extended from 31 March 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XZI6XP7D. Transaction: MzAyNzE5MDk5MWFkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XLS2UHSF. Transaction: MzAxMDIyODUwN2FkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Michael Gordon Ponting on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XLS2THSE. Transaction: MzAxMDE4MDQwN2FkaXF6a2N4.

  21. 25 February 2010 Director's details changed for Charles Anthony Allsopp on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XLS2SHSD. Transaction: MzAxMDE4MDQwNmFkaXF6a2N4.

  22. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI6KMGUE. Transaction: MzAwNzc0MTI0OWFkaXF6a2N4.

  23. 30 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMYAV6YQ. Transaction: MjAyNDYwMzUwOWFkaXF6a2N4.

  24. 2 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMBVK2SG. Transaction: MjAxMjQ0MjkzOGFkaXF6a2N4.

  25. 19 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWSGY3P. Transaction: MjAwMTY5MzQyM2FkaXF6a2N4.

  26. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3MzA4M2FkaXF6a2N4.

  27. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5MDcyNWFkaXF6a2N4.

  28. 24 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ2NzA1MmFkaXF6a2N4.

  29. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEyNTEzOGFkaXF6a2N4.

  30. 13 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM3MjE1N2FkaXF6a2N4.

  31. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTc3MzY2MmFkaXF6a2N4.

  32. 26 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTI4NTMzMmFkaXF6a2N4.

  33. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc1ODQyNGFkaXF6a2N4.

  34. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzYzOTc5NmFkaXF6a2N4.

  35. 18 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ0NzQyMWFkaXF6a2N4.

  36. 29 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjcyNDMyOWFkaXF6a2N4.

  37. 4 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzI1MjQ5M2FkaXF6a2N4.

  38. 25 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ0NDA1NmFkaXF6a2N4.

  39. 7 March 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDM2NjAyN2FkaXF6a2N4.

  40. 5 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg5ODk3NGFkaXF6a2N4.

  41. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU5Njk1MGFkaXF6a2N4.

  42. 31 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNzM2NDI3MWFkaXF6a2N4.

  43. 9 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk3Nzg0MWFkaXF6a2N4.

  44. 29 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2Mjc0ODc1NWFkaXF6a2N4.

  45. 18 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQwMDYwOGFkaXF6a2N4.

  46. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNTMxNjY2MWFkaXF6a2N4.

  47. 26 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI0NzI4NWFkaXF6a2N4.

  48. 4 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTI1MDE4N2FkaXF6a2N4.

  49. 3 February 1999 Registered office changed on 03/02/99 from: prospect house 5 may lane dursley gloucestershire GL11 4JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc1NDI2M2FkaXF6a2N4.

  50. 3 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNDQ3OTA0OGFkaXF6a2N4.

  51. 2 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY4MjQwM2FkaXF6a2N4.

  52. 3 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExODA2MDMxMmFkaXF6a2N4.

  53. 25 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM3MzQzOWFkaXF6a2N4.

  54. 11 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODMwNTMzOWFkaXF6a2N4.

  55. 11 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUzMjc3MmFkaXF6a2N4.

  56. 11 April 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjMyNjUyN2FkaXF6a2N4.

  57. 6 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE3NjU1NmFkaXF6a2N4.

  58. 6 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc2MDU3NGFkaXF6a2N4.

  59. 6 April 1997 Ad 31/03/97--------- £ si [email protected]=1 £ ic 165/166 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDQ1Mjg4NWFkaXF6a2N4.

  60. 15 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgwMjM3OWFkaXF6a2N4.

  61. 26 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NDMxMzMxMmFkaXF6a2N4.

  62. 24 April 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNTc3MDkxNmFkaXF6a2N4.

  63. 24 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzE3MjE4NGFkaXF6a2N4.

  64. 12 January 1996 Return made up to 11/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEzMTM1MWFkaXF6a2N4.

  65. 26 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyNzQ5ODgzOGFkaXF6a2N4.

  66. 18 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3Nzk1NmFkaXF6a2N4.

  67. 12 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNTEzNjU5NmFkaXF6a2N4.

  68. 26 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTg5NTE1MGFkaXF6a2N4.

  69. 14 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMDgyODQ5MGFkaXF6a2N4.

  70. 22 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjU0OTE5OWFkaXF6a2N4.

  71. 28 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4ODkyNzI3OGFkaXF6a2N4.

  72. 20 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MzAxNTE4NWFkaXF6a2N4.

  73. 20 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NDA0MjM0NGFkaXF6a2N4.

  74. 11 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzcxOTAwN2FkaXF6a2N4.

  75. 10 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzgyMTYwOGFkaXF6a2N4.

  76. 6 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1MDg5OTIyMWFkaXF6a2N4.

  77. 6 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTQ0NTEwMWFkaXF6a2N4.

  78. 31 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3MDg4NjYwMWFkaXF6a2N4.

  79. 31 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTM2ODY3OWFkaXF6a2N4.

  80. 18 January 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyODM0NDk0OWFkaXF6a2N4.

  81. 18 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzY2NzM2OWFkaXF6a2N4.

  82. 19 January 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyMzkxOTgwMWFkaXF6a2N4.

  83. 19 January 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzQ2NTU3NmFkaXF6a2N4.

  84. 2 December 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDA0NDk1M2FkaXF6a2N4.

  85. 14 January 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzNjc1MzkwMWFkaXF6a2N4.

  86. 14 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzA4ODgwM2FkaXF6a2N4.

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