DANIEL CONTRACTORS LIMITED

2 HARDMAN STREET, PO BOX 500, MANCHESTER, M60 2AT

Company 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-2013
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 12 (100.0%)
Active Timothy Mark THRALL 01 Apr 2011 Director British 3 - 1210 (66.7%)
Resigned Ian Archie GRAY 13 Apr 2010 11 May 2012 Director British 2 - 6934 (47.9%)
Resigned Paul David NORTHWOOD 25 Nov 2009 31 Mar 2011 Director English 1 - 195 (25.0%)
Active Ralph Edward POWELL 09 Sep 2009 Director British 1 - 56 (100.0%)
Resigned Adam Rhys WYNNE HUGHES 01 Jun 2006 10 Dec 2010 Director British 1 - 128 (61.5%)
Resigned Joanne MOORE 16 Jan 2006 24 May 2013 Director British 0 - 66 (100.0%)
Resigned Frank TODD 01 May 2005 22 Apr 2013 Director British 0 - 65 (83.3%)
Resigned Peter HARGREAVES 27 Apr 2005 30 Nov 2005 Director British 3 - 96 (50.0%)
Resigned Julian RIPLEY 27 Apr 2005 15 Nov 2005 Director British 0 - 65 (83.3%)
Resigned Stewart John MCKECHNIE 29 Mar 2004 17 Aug 2009 Finance Director British 0 - 1412 (85.7%)
Resigned Ralph Andrew PARSONS 01 Apr 2001 30 Sep 2003 Director British 0 - 82 (25.0%)
Active Andrew Alfred BALL 01 Apr 2000 Director British 2 - 1413 (81.3%)
Resigned Leslie PIERPOINT 01 May 1996 19 Jan 2000 Accountant British 0 - 22 (100.0%)
Resigned Roger Theodore BROOKS 01 May 1996 23 Sep 2003 Director British 0 - 32 (66.7%)
Resigned Conal DANIEL 30 Jun 1994 17 Aug 2009 Company Director British 0 - 1313 (100.0%)
Active George DANIEL 31 Mar 1994 Director British 1 - 1112 (100.0%)
Resigned Lisa Maria DANIEL 31 Mar 1994 30 Jun 1994 Director British 0 - 11 (100.0%)
Resigned INAUGURATION LIMITED 21 Feb 1994 31 Mar 1994 0 - 53 (60.0%)
Resigned INCEPTION LIMITED 21 Feb 1994 31 Mar 1994 0 - 53 (60.0%)
Number of active directors: 5
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

Name
 
PLAS GWILYM QUARRY LIMITED (00344011) - Dissolved
ROGER HUGHES & CO. LIMITED (00344066) - Dissolved
WALTER LAWRENCE CIVIL & MECHANICAL LIMITED (00499243) - Dissolved
BALFOUR BEATTY CIVILS LIMITED (00637008) - Active
LMPE REALISATIONS LIMITED (01398094) - Dissolved
PLAS GWILYM ENVIRONMENTAL LIMITED (01939216) - Dissolved
PIPEWAY LIMITED (02097769) - Dissolved
TRAFFIC FLOW LIMITED (02199330) - Liquidation
AVOIDATRENCH LIMITED (02461460) - Dissolved
THE PIPELINE INDUSTRIES GUILD LIMITED (02563351) - Active
AVOIDATRENCH (SERVICES) LIMITED (02709705) - Dissolved
DANIEL CONTRACTORS LIMITED (02900712) - Liquidation
REFLEX PLANT LIMITED (02951277) - Dissolved
AVOIDATRENCH (SOUTHERN) LIMITED (03494377) - Dissolved
CEMPIPE LIMITED (03526677) - Dissolved
BIRSE INTEGRATED SOLUTIONS LIMITED (04319675) - Liquidation
PIPEWAY HOLDINGS LIMITED (04941282) - Dissolved
SIGHT-4-SITE LIMITED (07331920) - Dissolved
LAND AND MARINE ENGINEERING LIMITED (08497451) - Active
SIGHT 4 SITE LIMITED (09151310) - Active
DIVINE CRAFTING LIMITED (09402681) - Active
BARLOW PARK LIMITED (11741620) - Active
GOLDTHORPE EMBROIDERY LIMITED (12070106) - Dissolved
RTF THREADWORKS LIMITED (12346196) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2013-01-292012-01-292011-01-292010-01-29
GEORGE DANIELORDINARY150,000
50%
150,000
50%
150,000
50%
150,000
50%
REBECCA DANIELORDINARY50,000
16.7%
50,000
16.7%
50,000
16.7%
50,000
16.7%
LUKE DANIELORDINARY50,000
16.7%
50,000
16.7%
50,000
16.7%
50,000
16.7%
HANNA DANIELORDINARY50,000
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
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