Daniels Silver And Marcasite Limited, Hockley

Daniels Silver and Marcasite Limited is a private limited company. Once, it was called Thammarat Trading Limited (it was changed on 2013-01-03). Registered at Suite 3, Warren House, 10-20 Main Road, Hockley SS5 4QS, this 21 years old enterprise was incorporated on 2003-01-03 and is categorised as "wholesale of watches and jewellery" (SIC code: 46480).
3 directors can be found in the business: Kenneth D. (appointed on 01 April 2008), Phillip D. (appointed on 01 April 2008), Jacqueline D. (appointed on 03 January 2003). Among the secretaries (1 in total), we can name: Kenneth D. (appointed on 03 January 2003).
About
Name: Daniels Silver And Marcasite Limited
Number: 04628071
Incorporation date: 2003-01-03
End of financial year: 31 March
 
Address: Suite 3, Warren House
10-20 Main Road
Hockley
SS5 4QS
SIC code: 46480 - Wholesale of watches and jewellery
Company staff
People with significant control
Kenneth D.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jacqueline D.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Phillip D.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 185,938 238,339 183,290 206,051 219,898 240,042 229,665 225,513 219,354 278,553 191,126 198,778
Fixed Assets 4,543 18,788 16,815 13,450 10,757 8,601 10,128 8,099 9,612 7,688 19,607 25,807
Intangible Fixed Assets 2,000 - - - - - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 28,995 21,778 20,849 45,771 58,333 - - - - - - -
Tangible Fixed Assets 2,543 18,788 16,815 13,450 10,757 - - - - - - -
Total Assets Less Current Liabilities 28,995 21,778 20,849 45,771 58,333 39,563 22,901 19,299 34,214 153,698 128,381 113,907

The date for Daniels Silver and Marcasite Limited confirmation statement filing is 2024-01-17. The last one was filed on 2023-01-03. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Kenneth D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jacqueline D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Phillip D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/03/31
filed on: 18th, December 2023 | accounts
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