Daniels Fans Limited

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Daniels Fans Limited

01326006•Private Limited With Share Capital

5Th Floor One New Change, London, EC4M9AF
WebsiteEmail01554752148

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Incorporated

17/08/1977

Company Age

48 years

Directors

1

Employees

25

SIC Code

32990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Daniels Fans Limited (01326006) is a private limited with share capital incorporated on 17/08/1977 (48 years old) and registered in london, EC4M9AF. The company operates under SIC code 32990 - other manufacturing n.e.c..

Daniels fans is a company based out of dafen industrial park, llanelli, united kingdom.

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 17/08/1977
EC4M9AF
25 employees

Financial Overview

Total Assets

£2.04M

Liabilities

£896.7K

Net Assets

£1.14M

Est. Turnover

£2.03M

AI Estimated
Unreported
Cash

£311.9K

Key Metrics

25

Employees

1

Directors

1

Shareholders

Board of Directors

1
W
wayne mark mclaren
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-02-2022
Move Registers To Sail Company With New Address
Category:Address
Date:23-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:24-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-08-2018
Change Sail Address Company With New Address
Category:Address
Date:23-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2018
Resolution
Category:Resolution
Date:17-05-2018
Capital Allotment Shares
Category:Capital
Date:10-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2016
Memorandum Articles
Category:Incorporation
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Annual Return
Date:29-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:24-01-2004
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2002

Import / Export

Imports
12 Months6
60 Months23
Exports
12 Months10
60 Months56

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor One New Change, London, EC4M9AFRegistered
Heol Gors, Dafen Industrial Estate, Dafen, Llanelli, Dyfed, SA148QR

Contact

01554752148
sales@danielsfans.com
danielsfans.com
5Th Floor One New Change, London, EC4M9AF