Danlaw Limited

Company Name	Danlaw Limited
Director	Lawrence Michael O'Kelly
Company Status	Active
Company Number	01578609
Category	Private Limited Company
Incorporation Date	7 August 1981(42 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Lawrence Michael O'Kelly
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 October 2013(32 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Oakfield Road Harpenden Hertfordshire AL5 2NP

Director Name	Mrs Geraldine Yvonne O'Kelly
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1981(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1 Partridge Close Stanmore Middlesex HA7 4YP

Director Name	Mr Michael Delaney O'Kelly
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(10 years after company formation)
Appointment Duration	22 years, 2 months (resigned 14 October 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Partridge Close Stanmore Middlesex HA7 4YP

Secretary Name	Mrs Geraldine Yvonne O'Kelly
Nationality	British
Status	Resigned
Appointed	07 August 1991(10 years after company formation)
Appointment Duration	22 years, 2 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Partridge Close Stanmore Middlesex HA7 4YP

Contact

Website	danlawltd.co.uk
Telephone	0845 2571975
Telephone region	Unknown

Location

Registered Address	1 Sopwith Crescent Wickford Essex SS11 8YU
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 400 other UK companies use this postal address

Shareholders

190 at £0.01	Danlaw (Uk) LTD 95.00% Ordinary
5 at £0.01	Geraldine Yvonne O'kelly 2.50% Ordinary A
5 at £0.01	Michael Delaney O'kelly 2.50% Ordinary B

Financials

Year	2014
Net Worth	£45,513
Cash	£81,462
Current Liabilities	£124,744

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

16 March 2015	Delivered on: 17 March 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
28 February 1994	Delivered on: 7 March 1994 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74 redwood close, south oxhey, hertfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 September 1991	Delivered on: 18 September 1991 Persons entitled: Allied Irish Banks P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 21 bellingdon romilly drive car penders park watford herts title no hd 186201. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

24 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
2 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 July 2018	Notification of Lawrence Michael O'kelly as a person with significant control on 1 July 2018 (2 pages)
11 July 2018	Registered office address changed from 33 Oakfield Road Harpenden Hertfordshire AL5 2NP to 1 Sopwith Crescent Wickford Essex SS11 8YU on 11 July 2018 (1 page)
1 May 2018	Satisfaction of charge 015786090003 in full (1 page)
1 May 2018	Satisfaction of charge 2 in full (1 page)
1 May 2018	Satisfaction of charge 1 in full (1 page)
30 April 2018	All of the property or undertaking no longer forms part of charge 1 (2 pages)
30 April 2018	All of the property or undertaking no longer forms part of charge 015786090003 (1 page)
30 April 2018	All of the property or undertaking no longer forms part of charge 2 (2 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (4 pages)
1 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (4 pages)
17 March 2015	Registration of charge 015786090003, created on 16 March 2015 (23 pages)
17 March 2015	Registration of charge 015786090003, created on 16 March 2015 (23 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
8 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision/memorandum revoked 30/09/2013 (18 pages)
8 November 2013	Sub-division of shares on 30 September 2013 (5 pages)
8 November 2013	Change of share class name or designation (2 pages)
8 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision/memorandum revoked 30/09/2013 (18 pages)
8 November 2013	Sub-division of shares on 30 September 2013 (5 pages)
8 November 2013	Change of share class name or designation (2 pages)
14 October 2013	Termination of appointment of Geraldine O'kelly as a secretary (1 page)
14 October 2013	Registered office address changed from 1 Partridge Close Stanmore Middlesex HA7 4YP on 14 October 2013 (1 page)
14 October 2013	Termination of appointment of Michael O'kelly as a director (1 page)
14 October 2013	Appointment of Mr Lawrence Michael O'kelly as a director (2 pages)
14 October 2013	Registered office address changed from 1 Partridge Close Stanmore Middlesex HA7 4YP on 14 October 2013 (1 page)
14 October 2013	Termination of appointment of Geraldine O'kelly as a director (1 page)
14 October 2013	Termination of appointment of Geraldine O'kelly as a director (1 page)
14 October 2013	Termination of appointment of Geraldine O'kelly as a secretary (1 page)
14 October 2013	Termination of appointment of Michael O'kelly as a director (1 page)
14 October 2013	Appointment of Mr Lawrence Michael O'kelly as a director (2 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 April 2009	Return made up to 31/03/09; full list of members (4 pages)
23 April 2009	Return made up to 31/03/09; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 April 2008	Return made up to 31/03/08; full list of members (4 pages)
2 April 2008	Return made up to 31/03/08; full list of members (4 pages)
23 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 November 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
2 November 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
12 May 2006	Registered office changed on 12/05/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD (1 page)
12 May 2006	Registered office changed on 12/05/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD (1 page)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
18 October 2005	Registered office changed on 18/10/05 from: 1 partridge close stanmore middlesex HA7 4YP (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 1 partridge close stanmore middlesex HA7 4YP (1 page)
5 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
5 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
12 May 2005	Return made up to 31/03/05; full list of members (7 pages)
12 May 2005	Return made up to 31/03/05; full list of members (7 pages)
21 June 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
21 June 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
21 June 2004	Return made up to 31/03/04; full list of members (7 pages)
21 June 2004	Return made up to 31/03/04; full list of members (7 pages)
30 May 2003	Full accounts made up to 31 March 2003 (12 pages)
30 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2003	Full accounts made up to 31 March 2003 (12 pages)
30 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2003	Return made up to 31/03/03; full list of members (7 pages)
26 April 2003	Return made up to 31/03/03; full list of members (7 pages)
12 June 2002	Full accounts made up to 31 March 2002 (12 pages)
12 June 2002	Full accounts made up to 31 March 2002 (12 pages)
8 May 2002	Return made up to 31/03/02; full list of members (6 pages)
8 May 2002	Return made up to 31/03/02; full list of members (6 pages)
6 June 2001	Full accounts made up to 31 March 2001 (11 pages)
6 June 2001	Full accounts made up to 31 March 2001 (11 pages)
9 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2000	Full accounts made up to 31 March 2000 (11 pages)
9 June 2000	Full accounts made up to 31 March 2000 (11 pages)
15 May 2000	Return made up to 31/03/00; full list of members (6 pages)
15 May 2000	Return made up to 31/03/00; full list of members (6 pages)
27 August 1999	Full accounts made up to 31 March 1999 (11 pages)
27 August 1999	Full accounts made up to 31 March 1999 (11 pages)
13 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 June 1998	Full accounts made up to 31 March 1998 (12 pages)
25 June 1998	Full accounts made up to 31 March 1998 (12 pages)
15 June 1998	Registered office changed on 15/06/98 from: 42 snaresbrook drive stanmore middx HA7 4QW (1 page)
15 June 1998	Registered office changed on 15/06/98 from: 42 snaresbrook drive stanmore middx HA7 4QW (1 page)
10 May 1998	New director appointed (1 page)
10 May 1998	New director appointed (1 page)
1 May 1998	Return made up to 31/03/98; full list of members 363(287) ‐ Registered office changed on 01/05/98 (6 pages)
1 May 1998	Return made up to 31/03/98; full list of members 363(287) ‐ Registered office changed on 01/05/98 (6 pages)
2 March 1998	Full accounts made up to 31 March 1997 (9 pages)
2 March 1998	Full accounts made up to 31 March 1997 (9 pages)
30 April 1997	Return made up to 31/03/97; no change of members (4 pages)
30 April 1997	Return made up to 31/03/97; no change of members (4 pages)
2 January 1997	Full accounts made up to 31 March 1996 (9 pages)
2 January 1997	Full accounts made up to 31 March 1996 (9 pages)
6 May 1996	Return made up to 31/03/96; no change of members (4 pages)
6 May 1996	Return made up to 31/03/96; no change of members (4 pages)
1 December 1995	Full accounts made up to 31 March 1995 (9 pages)
1 December 1995	Full accounts made up to 31 March 1995 (9 pages)
23 May 1995	Return made up to 31/03/95; full list of members (6 pages)
23 May 1995	Return made up to 31/03/95; full list of members (6 pages)
1 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)

Danlaw Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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