| Company Name | Dacerell Limited |
|---|---|
| Directors | Alan Dalgliesh Clark and Josephine Mary Holladay |
| Company Status | Active |
| Company Number | 01457536 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1979(43 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alan Dalgliesh Clark |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1991(11 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cowslip Lane Sheringham Norfolk NR26 8XL |
| Secretary Name | Mr Alan Dalgliesh Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1991(11 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cowslip Lane Sheringham Norfolk NR26 8XL |
| Director Name | Mrs Josephine Mary Holladay |
|---|---|
| Date of Birth | May 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2019(39 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 52 Cambridge Road South London W4 3DA |
| Director Name | Mr Liam Sheridan |
|---|---|
| Date of Birth | March 1943 (Born 80 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 April 1991(11 years, 5 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 18 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandyfields Church Lane West Runton Cromer Norfolk NR27 9QX |
Contact
| Website | norfolkhomes.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01263 825679 |
| Telephone region | Cromer |
Location
| Registered Address | 52 Cambridge Road South London W4 3DA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr A.d. Clark 50.00% Ordinary |
|---|---|
| 100 at £1 | Mr L. Sheridan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,938,021 |
| Gross Profit | £10,282,624 |
| Net Worth | £41,351,664 |
| Cash | £5,073,333 |
| Current Liabilities | £11,074,563 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 April 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 April 2024 (6 months, 3 weeks from now) |
Charges
| 20 January 2022 | Delivered on: 21 January 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 3 October 1980 | Delivered on: 16 October 1980 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory premises weybourne road sheringham norfolk. Outstanding |
| 3 October 1980 | Delivered on: 16 October 1980 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises at station approach waterbank road sheringham norfolk. Outstanding |
Filing History
| 29 April 2020 | Confirmation statement made on 8 April 2020 with updates (4 pages) |
|---|---|
| 12 December 2019 | Group of companies' accounts made up to 31 March 2019 (29 pages) |
| 23 October 2019 | Notification of Norfolk Homes Holdings Limited as a person with significant control on 18 October 2019 (2 pages) |
| 23 October 2019 | Cessation of Liam Sheridan as a person with significant control on 18 October 2019 (1 page) |
| 23 October 2019 | Cessation of Alan Dalgliesh Clark as a person with significant control on 18 October 2019 (1 page) |
| 23 October 2019 | Termination of appointment of Liam Sheridan as a director on 18 October 2019 (1 page) |
| 31 May 2019 | Appointment of Mrs Josephine Mary Holladay as a director on 31 May 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 30 October 2018 | Group of companies' accounts made up to 31 March 2018 (28 pages) |
| 10 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 18 December 2017 | Group of companies' accounts made up to 31 March 2017 (27 pages) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 2 November 2016 | Group of companies' accounts made up to 31 March 2016 (27 pages) |
| 2 November 2016 | Group of companies' accounts made up to 31 March 2016 (27 pages) |
| 25 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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| 25 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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| 27 October 2015 | Group of companies' accounts made up to 31 March 2015 (21 pages) |
| 27 October 2015 | Group of companies' accounts made up to 31 March 2015 (21 pages) |
| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 30 October 2014 | Group of companies' accounts made up to 31 March 2014 (21 pages) |
| 30 October 2014 | Group of companies' accounts made up to 31 March 2014 (21 pages) |
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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| 17 December 2013 | Group of companies' accounts made up to 31 March 2013 (21 pages) |
| 17 December 2013 | Group of companies' accounts made up to 31 March 2013 (21 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 31 October 2012 | Group of companies' accounts made up to 31 March 2012 (21 pages) |
| 31 October 2012 | Group of companies' accounts made up to 31 March 2012 (21 pages) |
| 12 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
| 12 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
| 12 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
| 20 October 2011 | Group of companies' accounts made up to 31 March 2011 (21 pages) |
| 20 October 2011 | Group of companies' accounts made up to 31 March 2011 (21 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (6 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (6 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (6 pages) |
| 6 January 2011 | Registered office address changed from 85 Becklow Road London W12 9HH on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from 85 Becklow Road London W12 9HH on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from 85 Becklow Road London W12 9HH on 6 January 2011 (1 page) |
| 19 October 2010 | Group of companies' accounts made up to 31 March 2010 (21 pages) |
| 19 October 2010 | Group of companies' accounts made up to 31 March 2010 (21 pages) |
| 21 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Mr Liam Sheridan on 8 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Liam Sheridan on 8 April 2010 (2 pages) |
| 21 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 April 2010 | Director's details changed for Mr Liam Sheridan on 8 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Register inspection address has been changed (1 page) |
| 21 April 2010 | Register inspection address has been changed (1 page) |
| 14 January 2010 | Group of companies' accounts made up to 31 March 2009 (21 pages) |
| 14 January 2010 | Group of companies' accounts made up to 31 March 2009 (21 pages) |
| 27 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 6 January 2009 | Group of companies' accounts made up to 31 March 2008 (21 pages) |
| 6 January 2009 | Group of companies' accounts made up to 31 March 2008 (21 pages) |
| 15 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 18 December 2007 | Group of companies' accounts made up to 31 March 2007 (21 pages) |
| 18 December 2007 | Group of companies' accounts made up to 31 March 2007 (21 pages) |
| 1 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 1 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 15 January 2007 | Group of companies' accounts made up to 31 March 2006 (20 pages) |
| 15 January 2007 | Group of companies' accounts made up to 31 March 2006 (20 pages) |
| 28 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 10 January 2006 | Group of companies' accounts made up to 31 March 2005 (20 pages) |
| 10 January 2006 | Group of companies' accounts made up to 31 March 2005 (20 pages) |
| 5 May 2005 | Return made up to 08/04/05; full list of members
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| 5 May 2005 | Return made up to 08/04/05; full list of members
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| 2 February 2005 | Group of companies' accounts made up to 31 March 2004 (20 pages) |
| 2 February 2005 | Group of companies' accounts made up to 31 March 2004 (20 pages) |
| 10 June 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 27 January 2004 | Group of companies' accounts made up to 31 March 2003 (20 pages) |
| 27 January 2004 | Group of companies' accounts made up to 31 March 2003 (20 pages) |
| 10 September 2003 | Registered office changed on 10/09/03 from: c/o miss K. clark 15 the vale london W3 7SH (1 page) |
| 10 September 2003 | Registered office changed on 10/09/03 from: c/o miss K. clark 15 the vale london W3 7SH (1 page) |
| 27 May 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 19 November 2002 | Group of companies' accounts made up to 31 March 2002 (19 pages) |
| 19 November 2002 | Group of companies' accounts made up to 31 March 2002 (19 pages) |
| 18 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 17 October 2001 | Group of companies' accounts made up to 31 March 2001 (16 pages) |
| 17 October 2001 | Group of companies' accounts made up to 31 March 2001 (16 pages) |
| 18 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 14 December 2000 | Full group accounts made up to 31 March 2000 (16 pages) |
| 14 December 2000 | Full group accounts made up to 31 March 2000 (16 pages) |
| 27 September 2000 | Registered office changed on 27/09/00 from: industrial site weybourne road sheringham norfolk NR26 8HF (1 page) |
| 27 September 2000 | Registered office changed on 27/09/00 from: industrial site weybourne road sheringham norfolk NR26 8HF (1 page) |
| 10 July 2000 | Full group accounts made up to 31 March 1999 (15 pages) |
| 10 July 2000 | Full group accounts made up to 31 March 1999 (15 pages) |
| 26 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 26 April 1999 | Return made up to 08/04/99; no change of members
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| 26 April 1999 | Return made up to 08/04/99; no change of members
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| 31 January 1999 | Full group accounts made up to 31 March 1998 (15 pages) |
| 31 January 1999 | Full group accounts made up to 31 March 1998 (15 pages) |
| 1 May 1998 | Return made up to 08/04/98; no change of members (4 pages) |
| 1 May 1998 | Return made up to 08/04/98; no change of members (4 pages) |
| 30 December 1997 | Full group accounts made up to 31 March 1997 (15 pages) |
| 30 December 1997 | Full group accounts made up to 31 March 1997 (15 pages) |
| 12 May 1997 | Return made up to 08/04/97; full list of members (6 pages) |
| 12 May 1997 | Return made up to 08/04/97; full list of members (6 pages) |
| 7 February 1997 | Full group accounts made up to 31 March 1996 (15 pages) |
| 7 February 1997 | Full group accounts made up to 31 March 1996 (15 pages) |
| 23 April 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 23 April 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 30 January 1996 | Resolutions
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| 30 January 1996 | Resolutions
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| 30 January 1996 | Resolutions
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| 30 January 1996 | Resolutions
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| 30 January 1996 | Resolutions
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| 30 January 1996 | Resolutions
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| 30 January 1996 | Full group accounts made up to 31 March 1995 (14 pages) |
| 30 January 1996 | Full group accounts made up to 31 March 1995 (14 pages) |
| 30 March 1995 | Return made up to 08/04/95; no change of members (4 pages) |
| 30 March 1995 | Return made up to 08/04/95; no change of members (4 pages) |
| 7 June 1988 | Resolutions
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