DARAY LIMITED - SWADLINCOTE


Company Profile Company Filings

Overview

DARAY LIMITED is a Private Limited Company from SWADLINCOTE ENGLAND and has the status: Active.
DARAY LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05276678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DARAY LIMITED - SWADLINCOTE

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EDISON HOUSE
SWADLINCOTE
DERBYSHIRE
DE11 9DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CPOD LIMITED (until 08/03/2005)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP DAMIAN WRIGHT Aug 1969 British Director 2005-03-03 CURRENT
MRS LOUISE HELEN TAYLOR Sep 1980 British Director 2014-03-30 CURRENT
MR NICHOLAS EMANUEL JOELS Jan 1958 British Director 2013-12-04 CURRENT
MR GORDON BARRY BODEN Sep 1940 British Director 2005-11-08 CURRENT
MRS LOUISE HELEN TAYLOR Sep 1980 British Director 2010-11-10 UNTIL 2012-09-26 RESIGNED
MRS LOUISE HELEN TAYLOR Sep 1980 British Director 2011-06-01 UNTIL 2012-01-17 RESIGNED
MR RUSSELL GLYN MALLEN British Director 2005-03-03 UNTIL 2005-11-08 RESIGNED
MRS NICHOLA KELLY HOWARD Jun 1976 British Director 2007-11-05 UNTIL 2013-11-14 RESIGNED
MR NEIL GOLDNEY Mar 1970 British Director 2014-02-01 UNTIL 2019-09-24 RESIGNED
MR JEREMY EDWARD BASS Aug 1967 British Director 2020-11-11 UNTIL 2021-06-28 RESIGNED
MR GARRY WILLIAM BARNARD BAKER May 1946 British Director 2007-10-15 UNTIL 2008-10-15 RESIGNED
JACQUELINE SCOTT Apr 1951 British Nominee Director 2004-11-03 UNTIL 2004-11-03 RESIGNED
STEPHEN JOHN SCOTT Nominee Secretary 2004-11-03 UNTIL 2004-11-03 RESIGNED
MR RUSSELL GLYN MALLEN British Secretary 2005-03-03 UNTIL 2010-09-21 RESIGNED
MRS HELEN LOUISE TAYLOR Secretary 2010-11-10 UNTIL 2011-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nick Emanuel Joels 2016-04-06 1/1958 Swadlincote   Derbyshire Ownership of shares 25 to 50 percent
Mrs Hilary Phyllis Boden 2016-04-06 6/1949 Swadlincote   Derbyshire Ownership of shares 25 to 50 percent
Mr Phillip Damian Wright 2016-04-06 8/1969 Swadlincote   Derbyshire Ownership of shares 25 to 50 percent

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BODEN PIPER LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
OLDCO0714 LTD SWADLINCOTE Dissolved... DORMANT 46690 - Wholesale of other machinery and equipment
FLEXISTOP LTD SWADLINCOTE ENGLAND Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
DARAY_LIMITED - Accounts 2023-12-19 31-03-2023 £368,442 Cash £553,624 equity
DARAY_LIMITED - Accounts 2022-12-22 31-03-2022 £407,407 Cash £536,418 equity
Daray Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £387,918 Cash £434,523 equity
Daray Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-03-2020 £33,215 Cash £339,795 equity
Daray Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £49,647 Cash £398,902 equity
Daray Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £10,751 Cash £374,166 equity
Daray Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £132,326 Cash £408,216 equity
Daray Limited - Accounts to registrar - small 16.3d 2016-12-21 31-03-2016 £49,184 Cash £364,437 equity
Daray Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £106,939 Cash £313,160 equity

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