Danelander Limited

Company Name	Danelander Limited
Director	Matthew Peter James Pearce
Company Status	Active
Company Number	06950005
Category	Private Limited Company
Incorporation Date	1 July 2009(14 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Christine Ann Pearce
Nationality	British
Status	Current
Appointed	01 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	Egdeley Lodge Farm Haughton Tarporley Cheshire CW6 9RG

Director Name	Mr Matthew Peter James Pearce
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 June 2012(3 years after company formation)
Appointment Duration	11 years, 10 months
Role	Agronomist & Engineer
Country of Residence	England
Correspondence Address	Hlb House 68 High Street Tarporley Cheshire CW6 0AT

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mr Stephen Peter Pearce
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Edgeley Lodge Farm Haughton Tarporley Cheshire CW6 9RG

Director Name	Mrs Christine Ann Pearce
Date of Birth	January 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2011(2 years after company formation)
Appointment Duration	3 years (resigned 08 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hlb House 68 High Street Tarporley Cheshire CW6 0AT

Contact

Website	danelanderonline.co.uk
Telephone	01423 156856
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Hlb House 68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10k at £1	Christine Ann Pearce 50.00% Ordinary
10k at £1	Stephen Peter Pearce 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,293
Cash	£125
Current Liabilities	£37,146

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

22 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
2 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
10 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 20,000 (3 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 20,000 (3 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 20,000 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 July 2014	Termination of appointment of Stephen Pearce as a director (1 page)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 20,000 (5 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 20,000 (5 pages)
8 July 2014	Termination of appointment of Stephen Pearce as a director (1 page)
8 July 2014	Termination of appointment of Christine Pearce as a director (1 page)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 20,000 (5 pages)
8 July 2014	Termination of appointment of Christine Pearce as a director (1 page)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 July 2012	Appointment of Mrs Christine Ann Pearce as a director (2 pages)
30 July 2012	Appointment of Mrs Christine Ann Pearce as a director (2 pages)
27 July 2012	Appointment of Mr Matthew Peter James Pearce as a director (2 pages)
27 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 20,100 (3 pages)
27 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 20,100 (3 pages)
27 July 2012	Appointment of Mr Matthew Peter James Pearce as a director (2 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
3 February 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
3 February 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
3 February 2010	Ad 01/07/09-31/07/09\gbp si 19999@1=19999\gbp ic 1/20000\ (2 pages)
3 February 2010	Ad 01/07/09-31/07/09\gbp si 19999@1=19999\gbp ic 1/20000\ (2 pages)
7 July 2009	Secretary appointed christine ann pearce (1 page)
7 July 2009	Secretary appointed christine ann pearce (1 page)
7 July 2009	Director appointed stephen peter pearce (1 page)
7 July 2009	Director appointed stephen peter pearce (1 page)
6 July 2009	Appointment terminated director andrew davis (1 page)
6 July 2009	Appointment terminated director andrew davis (1 page)
1 July 2009	Incorporation (17 pages)
1 July 2009	Incorporation (17 pages)

Danelander Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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