| Company Name | Daniels Silver And Marcasite Limited |
|---|---|
| Company Status | Active |
| Company Number | 04628071 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2003(21 years, 3 months ago) |
| Previous Name | Thammarat Trading Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mrs Jacqueline Patricia Daniels |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Treelawn Drive Leigh-On-Sea Essex SS9 4AQ |
| Secretary Name | Mr Kenneth Richard Daniels |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Treelawn Drive Leigh-On-Sea Essex SS9 4AQ |
| Director Name | Mr Kenneth Richard Daniels |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(5 years, 2 months after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Treelawn Drive Leigh-On-Sea Essex SS9 4AQ |
| Director Name | Phillip Richard Daniels |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(5 years, 2 months after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Dudding Walk Stanton Bury St Edmunds Suffolk IP31 2BQ |
Contact
| Website | thamtrading.co.uk |
|---|---|
| Telephone | 020 78314742 |
| Telephone region | London |
Location
| Registered Address | Suite 1 19 Aviation Way Southend Airport Southend On Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 49 at £1 | Phillip Richard Daniels 49.00% Ordinary |
|---|---|
| 26 at £1 | Jacqueline Patricia Daniels 26.00% Ordinary |
| 25 at £1 | Kenneth Richard Daniels 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,771 |
| Cash | £10,128 |
| Current Liabilities | £173,730 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 4 weeks from now) |
Filing History
| 31 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
|---|---|
| 17 January 2023 | Confirmation statement made on 3 January 2023 with updates (4 pages) |
| 17 January 2022 | Confirmation statement made on 3 January 2022 with updates (4 pages) |
| 6 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 12 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 18 January 2021 | Confirmation statement made on 3 January 2021 with updates (4 pages) |
| 16 January 2020 | Confirmation statement made on 3 January 2020 with updates (4 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 10 January 2019 | Confirmation statement made on 3 January 2019 with updates (4 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 5 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 9 January 2017 | Confirmation statement made on 3 January 2017 with updates (7 pages) |
| 9 January 2017 | Confirmation statement made on 3 January 2017 with updates (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 January 2015 | Director's details changed for Phillip Richard Daniels on 26 January 2015 (2 pages) |
| 26 January 2015 | Director's details changed for Phillip Richard Daniels on 26 January 2015 (2 pages) |
| 26 January 2015 | Director's details changed for Phillip Richard Daniels on 26 January 2015 (2 pages) |
| 26 January 2015 | Director's details changed for Phillip Richard Daniels on 26 January 2015 (2 pages) |
| 5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 February 2014 | Director's details changed for Phillip Richard Daniels on 5 February 2014 (2 pages) |
| 5 February 2014 | Director's details changed for Phillip Richard Daniels on 5 February 2014 (2 pages) |
| 5 February 2014 | Director's details changed for Phillip Richard Daniels on 5 February 2014 (2 pages) |
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (6 pages) |
| 4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (6 pages) |
| 4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (6 pages) |
| 3 January 2013 | Company name changed thammarat trading LIMITED\certificate issued on 03/01/13
|
| 3 January 2013 | Company name changed thammarat trading LIMITED\certificate issued on 03/01/13
|
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 January 2011 | Director's details changed for Phillip Richard Daniels on 11 January 2011 (2 pages) |
| 11 January 2011 | Director's details changed for Phillip Richard Daniels on 11 January 2011 (2 pages) |
| 11 January 2011 | Director's details changed for Phillip Richard Daniels on 11 January 2011 (2 pages) |
| 11 January 2011 | Director's details changed for Phillip Richard Daniels on 11 January 2011 (2 pages) |
| 5 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Jacqueline Patricia Daniels on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Phillip Richard Daniels on 14 January 2010 (2 pages) |
| 14 January 2010 | Secretary's details changed for Kenneth Richard Daniels on 14 January 2010 (1 page) |
| 14 January 2010 | Director's details changed for Kenneth Richard Daniels on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Jacqueline Patricia Daniels on 14 January 2010 (2 pages) |
| 14 January 2010 | Secretary's details changed for Kenneth Richard Daniels on 14 January 2010 (1 page) |
| 14 January 2010 | Director's details changed for Kenneth Richard Daniels on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Phillip Richard Daniels on 14 January 2010 (2 pages) |
| 11 March 2009 | Return made up to 03/01/08; full list of members; amend (6 pages) |
| 11 March 2009 | Return made up to 03/01/08; full list of members; amend (6 pages) |
| 17 February 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 June 2008 | Director appointed kenneth richard daniels (2 pages) |
| 13 June 2008 | Director appointed phillip richard daniels (2 pages) |
| 13 June 2008 | Director appointed phillip richard daniels (2 pages) |
| 13 June 2008 | Director appointed kenneth richard daniels (2 pages) |
| 11 February 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 January 2007 | Return made up to 03/01/07; full list of members (6 pages) |
| 19 January 2007 | Return made up to 03/01/07; full list of members (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 April 2006 | Return made up to 03/01/06; full list of members (6 pages) |
| 3 April 2006 | Return made up to 03/01/06; full list of members (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 6 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 January 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 14 January 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 7 August 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 7 August 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 3 January 2003 | Incorporation (14 pages) |
| 3 January 2003 | Incorporation (14 pages) |