The Daniels Corporation International Limited

Active03977869 Private limited company
Incorporated
20 April 2000 (26 years)
Industry
Collection of non-hazardous waste (38110)
Collection of hazardous waste (38120)
Owned by
Danny Daniels
Accounts type
Dormant
Region
North East
Address
Unit 1 Enterprise Point Enterprise City
Meadowfield Avenue
Spennymoor
DL16 6JF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 2005
Australian
Director · Appointed 20 April 2000
Australian
Born January 1964 (62)
Officer history (8 former)
20 April 2024
Resigned Daniels, Reda as Director
19 October 2015
Resigned Robinson, Neil Frazer as Director
19 January 2009
Resigned Driesmans, Luc Jan Elisabeth as Director
10 March 2007
Appointed Robinson, Neil Frazer as Director
1 September 2005
Appointed Driesmans, Luc Jan Elisabeth as Director
1 May 2005
Resigned Chua, Vincent Huan Sang as Secretary
1 May 2005
Appointed Mcphee, Dean Justin as Secretary
9 September 2002
Appointed Daniels, Reda as Director
9 September 2002
Appointed Chua, Vincent Huan Sang as Secretary
9 September 2002
Resigned Tarn, David Charles as Secretary
13 November 2000
Appointed Tarn, David Charles as Secretary
13 November 2000
Resigned Daniels, Alison as Secretary
22 April 2000
Resigned Jl Nominees One Limited as Corporate Nominee Director
20 April 2000
Appointed Daniels, Danny Boulas as Director
20 April 2000
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
20 April 2000
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
20 April 2000
Appointed Jl Nominees One Limited as Corporate Nominee Director
20 April 2000
Appointed Daniels, Alison as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Danny Daniels
Individual · Notified 30 July 2016
Owns 75–100% of shares
Australian
Born January 1964 (62)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k £1.0M 2020 2021 2023 2024 2025 £658,279 (£658,279) (£658,279) (£658,279) (£658,279)
Balance sheet detail
20252024202320212020
Creditors (< 1 year)£658,279£658,279£658,279£658,279£658,279
Net Current Assets(£658,279)(£658,279)(£658,279)(£658,279)£658,279
Net Assets£658,279
Shareholder Funds(£658,279)(£658,279)(£658,279)(£658,279)£658,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates20 April 2026
31 March 2026Accounts for a dormant company30 June 2025
22 May 2025Confirmation statement with no updates20 April 2025
26 March 2025Accounts for a dormant company30 June 2024
10 July 2024Compulsory strike-off action has been discontinued
Show all recent filings

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