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DANIEL CONTRACTORS LIMITED
2 HARDMAN STREET, PO BOX 500, MANCHESTER, M60 2ATCompany Number: 02900712
Incorporation date: 21-Feb-1994
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
42910 Construction of water projects
42990 Construction of other civil engineering projects not elsewhere classified
43999 Other specialised construction activities not elsewhere classified
71121 Engineering design activities for industrial process and production
SUMMARY
This company is 30.1 years old and is currently liquidation. The company has positive equity (net assets) of GBP 10.4 million which has increased from GBP 9.4 million in the previous year. The latest reported revenue figure is GBP 117.5 millionThe company has 5 active officers (directors or partners) who are or were officers of 23 other companies, 17 (73.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2013Accounts Filed: GROUP (30-Sep-2011)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Sep-2011 | GBP | 117,489,000 | 940,000 | 289,000 | 387,000 | 981,000 | |
30-Sep-2010 | GBP | -26,000 | 402,000 | 341,000 | 29,000 | ||
30-Sep-2009 | GBP | 141,651,000 | 552,000 | 492,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2011 | GBP | 8,054,000 | 49,546,000 | 47,004,000 | 131,000 | 300,000 | 800,000 | 9,262,000 | 10,362,000 |
30-Sep-2010 | GBP | 10,021,000 | 54,038,000 | 54,310,000 | 663,000 | 300,000 | 800,000 | 8,281,000 | 9,381,000 |
30-Sep-2009 | GBP | 3,386,000 | 39,135,000 | 41,072,000 | 1,658,000 | 300,000 | 800,000 | 8,670,000 | 9,770,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Catherine Frances BURNS | 17 Aug 2009 | 28 Mar 2024 | 1 - 11 | ||
Resigned | LEES LLOYD SECRETARIES LIMITED | 21 Feb 1994 | 17 Aug 2009 | 11 - 93 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Luke DANIEL | 26 Oct 2011 | Director | British | 1 - 1 | 2 (100.0%) | |
Active | Timothy Mark THRALL | 01 Apr 2011 | Director | British | 3 - 12 | 10 (66.7%) | |
Resigned | Ian Archie GRAY | 13 Apr 2010 | 11 May 2012 | Director | British | 2 - 69 | 34 (47.9%) |
Resigned | Paul David NORTHWOOD | 25 Nov 2009 | 31 Mar 2011 | Director | English | 1 - 19 | 5 (25.0%) |
Active | Ralph Edward POWELL | 09 Sep 2009 | Director | British | 1 - 5 | 6 (100.0%) | |
Resigned | Adam Rhys WYNNE HUGHES | 01 Jun 2006 | 10 Dec 2010 | Director | British | 1 - 12 | 8 (61.5%) |
Resigned | Joanne MOORE | 16 Jan 2006 | 24 May 2013 | Director | British | 0 - 6 | 6 (100.0%) |
Resigned | Frank TODD | 01 May 2005 | 22 Apr 2013 | Director | British | 0 - 6 | 5 (83.3%) |
Resigned | Peter HARGREAVES | 27 Apr 2005 | 30 Nov 2005 | Director | British | 3 - 9 | 6 (50.0%) |
Resigned | Julian RIPLEY | 27 Apr 2005 | 15 Nov 2005 | Director | British | 0 - 6 | 5 (83.3%) |
Resigned | Stewart John MCKECHNIE | 29 Mar 2004 | 17 Aug 2009 | Finance Director | British | 0 - 14 | 12 (85.7%) |
Resigned | Ralph Andrew PARSONS | 01 Apr 2001 | 30 Sep 2003 | Director | British | 0 - 8 | 2 (25.0%) |
Active | Andrew Alfred BALL | 01 Apr 2000 | Director | British | 2 - 14 | 13 (81.3%) | |
Resigned | Leslie PIERPOINT | 01 May 1996 | 19 Jan 2000 | Accountant | British | 0 - 2 | 2 (100.0%) |
Resigned | Roger Theodore BROOKS | 01 May 1996 | 23 Sep 2003 | Director | British | 0 - 3 | 2 (66.7%) |
Resigned | Conal DANIEL | 30 Jun 1994 | 17 Aug 2009 | Company Director | British | 0 - 13 | 13 (100.0%) |
Active | George DANIEL | 31 Mar 1994 | Director | British | 1 - 11 | 12 (100.0%) | |
Resigned | Lisa Maria DANIEL | 31 Mar 1994 | 30 Jun 1994 | Director | British | 0 - 1 | 1 (100.0%) |
Resigned | INAUGURATION LIMITED | 21 Feb 1994 | 31 Mar 1994 | 0 - 5 | 3 (60.0%) | ||
Resigned | INCEPTION LIMITED | 21 Feb 1994 | 31 Mar 1994 | 0 - 5 | 3 (60.0%) |
Average tenure of active directors: 18.8 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 89.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | |||
---|---|---|---|---|---|
2013-01-29 | 2012-01-29 | 2011-01-29 | 2010-01-29 | ||
GEORGE DANIEL | ORDINARY | 150,000 50% | 150,000 50% | 150,000 50% | 150,000 50% |
REBECCA DANIEL | ORDINARY | 50,000 16.7% | 50,000 16.7% | 50,000 16.7% | 50,000 16.7% |
LUKE DANIEL | ORDINARY | 50,000 16.7% | 50,000 16.7% | 50,000 16.7% | 50,000 16.7% |
HANNA DANIEL | ORDINARY | 50,000 16.7% | 50,000 16.7% | 50,000 16.7% | 50,000 16.7% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
DANIEL CONTRACTORS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
42910 Construction of water projects)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CLANCY DOCWRA LIMITED | CLARE HOUSE, COPPERMILL LANE, HAREFIELD, UXBRIDGE, MIDDLESEX,, UNITED KINGDOM, UB9 6HZ | 00432242 | 2018-03-31 | 263,783,368 | 3,370,009 | |
STANTEC TREATMENT LIMITED | SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, ENGLAND, WA6 0AR | 01535477 | 2017-12-31 | 207,347,000 | -13,859,000 |
43999-Other specialised construction activities not elsewhere classified |
BARHALE LIMITED | BARHALE HOUSE, BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4NN | 01268005 | 2018-06-30 | 179,445,000 | 2,015,000 | |
BLACK & VEATCH LIMITED | SPRING LODGE, 172, CHESTER ROAD, HELSBY, CHESHIRE, UNITED KINGDOM, WA6 0AR | 03163649 | 2017-12-31 | 163,123,000 | 6,362,000 |
71121-Engineering design activities for industrial process and production 71122-Engineering related scientific and technical consulting activities 74901-Environmental consulting activities |
J.BROWNE CONSTRUCTION COMPANY LIMITED | 3175 CENTURY WAY, THORPE PARK, LEEDS, ENGLAND, LS15 8ZB | 01000440 | 2018-03-31 | 36,242,548 | 0 |
43999-Other specialised construction activities not elsewhere classified 82990-Other business support service activities not elsewhere classified |
CAPPAGH BROWNE LIMITED | CAPPAGH HOUSE, WATERSIDE WAY, WIMBLEDON, LONDON, SW17 0HB | 07449841 | 2018-03-31 | 35,324,274 | 0 | |
J BROWNE DEVELOPER SERVICES LIMITED | 3175 CENTURY WAY, THORPE PARK, LEEDS, ENGLAND, LS15 8ZB | 09077652 | 2018-03-31 | 3,000,593 | 0 |
43999-Other specialised construction activities not elsewhere classified 82990-Other business support service activities not elsewhere classified |
FAIRWEATHER UTILITY SERVICES LIMITED | 39 HIGHVIEW AVENUE, CLACTON ON SEA, ESSEX, UNITED KINGDOM, CO15 4DX | 09450111 | 2018-02-28 | 202,591 | 0 | |
IMPERIAL KOI & CONSTRUCTION LIMITED | 23 CHURCH STREET, RICKMANSWORTH, WD3 1DE | 08795806 | 2019-01-31 | 175,392 | 0 | |
ULLSWATER DESIGN LIMITED | 328 LEACH LANE, SUTTON LEACH, ST HELENS, MERSEYSIDE, WA9 4PQ | 03562160 | 2019-03-31 | 62,275 | 0 | |
CAREY SHARMAN LIMITED | TRAFFORD BANK WARRINGTON ROAD, MICKLE TRAFFORD, CHESTER, CHESHIRE, CH2 4ED | 07684620 | 2018-06-30 | 55,574 | 0 | |
MC COOL PLUMBING LTD | 110A 110A MORDEN ROAD, LONDON, ENGLAND, SW19 3BP | 09073126 | 2018-06-30 | 52,221 | 0 | |
GLEESON SUPPORT SERVICES LTD | 31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN | 09417305 | 2018-02-28 | 49,405 | 0 | |
OPUS LANARK LIMITED | 18 LAKE AVENUE, LANARK, SCOTLAND, ML11 9BQ | SC498925 | 2018-02-28 | 46,160 | 0 |
43210-Electrical installation 71121-Engineering design activities for industrial process and production 82110-Combined office administrative service activities |
PGB RIGGING LTD. | 39 PITFOUR ROAD, GLENCARSE, PERTHSHIRE, SCOTLAND, PH2 7NG | SC504879 | 2018-05-31 | 23,895 | 0 | |
K. B. SURVEYS LIMITED | 6 WALTON PARK, PANNAL, HARROGATE, NORTH YORKSHIRE, HG3 1EJ | 08847090 | 2018-01-31 | 16,474 | 0 | |
BROADWATER ENVIRONMENTAL SERVICES LIMITED | WEST MEAD, RATTERY, SOUTH BRENT, DEVON, TQ10 9LF | 03531087 | 2018-03-31 | 300 | 0 | |
QUISSANGA LIMITED | UNIT 5D BLACKNEST INDUSTRIAL PARK, BLACKNEST, ALTON, HAMPSHIRE, ENGLAND, GU34 4PX | 06264619 | 2018-05-31 | 0 | 0 | |
SUSTAINABLE WATER ORGANIZATION LTD. | THE INGENUITY LAB INGENUITY CENTRE TRIUMPH RD, NOTTINGHAM UNIVERSITY BUSINESS SCHOOL, ROOM C16, NOTTINGHAM, UNITED KINGDOM, NG7 2TU | 10758513 | 2018-05-31 | 0 | 0 |
74100-specialised design activities 88990-Other social work activities without accommodation not elsewhere classified |
BARHALE HOLDINGS PLC | BARHALE HOUSE, BESCOTT CRESCENT, WALSALL, WEST MIDLANDS, ENGLAND, WS1 4NN | 10829369 | 0000-00-00 | 0 | 0 | |
CAPPAGH CONTRACTORS CONSTRUCTION (LONDON) LIMITED | CAPPAGH HOUSE, WATERSIDE WAY, WIMBLEDON, LONDON, SW17 7AB | 01145372 | 0000-00-00 | 0 | 0 |
42990-Construction of other civil engineering projects not elsewhere classified |
MWH UK ACQUISITIONS LIMITED | SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, ENGLAND, WA6 0AR | 11652932 | 0000-00-00 | 0 | 0 |
43999-Other specialised construction activities not elsewhere classified |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 1.0% | 5.6% | 10.9% | Medium |