Dales Evans & Co. Limited

Company Name	Dales Evans & Co. Limited
Directors	Lester Kenneth Dales and Paul Darren Makin
Company Status	Active
Company Number	02883725
Category	Private Limited Company
Incorporation Date	20 December 1993(30 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Lester Kenneth Dales
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 December 1993(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	88-90 Baker Street London W1U 6TQ

Secretary Name	Mrs Ann Louise Dales
Nationality	American
Status	Current
Appointed	13 March 2004(10 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	88-90 Baker Street London W1U 6TQ

Director Name	Mr Paul Darren Makin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(10 years, 11 months after company formation)
Appointment Duration	19 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	88-90 Baker Street London W1U 6TQ

Secretary Name	Gladys Ruby Dales
Nationality	British
Status	Resigned
Appointed	20 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	35 Gernon Road Letchworth Hertfordshire SG6 3HR

Director Name	David Keith Evans
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 week, 5 days after company formation)
Appointment Duration	13 years, 4 months (resigned 18 May 2007)
Role	Accountant
Correspondence Address	96 Baker Street London W1M 1LA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	dalesevans.co.uk
Telephone	020 72981899
Telephone region	London

Location

Registered Address	88-90 Baker Street London W1U 6TQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15 at £0.5	Lester Kenneth Dales 7.50% Ordinary B
85 at £0.5	Paul Darren Makin 42.50% Ordinary B
80 at £0.5	Lester Kenneth Dales 40.00% Ordinary A
20 at £0.5	Paul Darren Makin 10.00% Ordinary A

Financials

Year	2014
Net Worth	£318,086
Cash	£272
Current Liabilities	£581,660

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

30 October 2007	Delivered on: 15 November 2007 Persons entitled: Lazari Investments Limited Classification: Rent and service charge deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£85,387.50 together with all interest. Outstanding
12 December 1994	Delivered on: 14 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 February 1994	Delivered on: 19 February 1994 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 17 february 1994 and bearing reference number 03457784. Particulars: All the right title and interest of the company in and all sums payable from time to time under the policies of insurance. See the mortgage charge document for full details. Outstanding

Filing History

23 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
22 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
13 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
22 December 2021	Audited abridged accounts made up to 31 March 2021 (12 pages)
31 March 2021	Audited abridged accounts made up to 31 March 2020 (11 pages)
1 March 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
3 January 2020	Audited abridged accounts made up to 31 March 2019 (10 pages)
3 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
14 December 2019	Satisfaction of charge 3 in full (4 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (12 pages)
3 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (15 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
5 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
27 October 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
27 October 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
10 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
19 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
19 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
4 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 January 2013	Director's details changed for Paul Darren Makin on 20 December 2012 (2 pages)
14 January 2013	Director's details changed for Paul Darren Makin on 20 December 2012 (2 pages)
14 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
15 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 March 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 May 2010	Director's details changed for Paul Darren Makin on 20 May 2010 (2 pages)
26 May 2010	Director's details changed for Paul Darren Makin on 20 May 2010 (2 pages)
26 March 2010	Director's details changed for Paul Darren Makin on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for Mrs Ann Louise Dales on 1 October 2009 (1 page)
26 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
26 March 2010	Secretary's details changed for Mrs Ann Louise Dales on 1 October 2009 (1 page)
26 March 2010	Director's details changed for Paul Darren Makin on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for Mrs Ann Louise Dales on 1 October 2009 (1 page)
26 March 2010	Director's details changed for Lester Kenneth Dales on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Paul Darren Makin on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Lester Kenneth Dales on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Lester Kenneth Dales on 1 October 2009 (2 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 September 2009	Director's change of particulars / paul makin / 03/09/2009 (1 page)
7 September 2009	Director's change of particulars / paul makin / 03/09/2009 (1 page)
2 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
2 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
22 January 2009	Return made up to 20/12/08; full list of members (4 pages)
22 January 2009	Return made up to 20/12/08; full list of members (4 pages)
17 September 2008	Return made up to 20/12/07; full list of members (5 pages)
17 September 2008	Return made up to 20/12/07; full list of members (5 pages)
10 September 2008	Registered office changed on 10/09/2008 from fourth floor 88-90 baker street london W1U 6TQ (1 page)
10 September 2008	Registered office changed on 10/09/2008 from fourth floor 88-90 baker street london W1U 6TQ (1 page)
17 January 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
17 January 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
11 September 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
11 September 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
4 January 2007	Return made up to 20/12/06; full list of members (3 pages)
4 January 2007	Return made up to 20/12/06; full list of members (3 pages)
28 December 2005	Return made up to 20/12/05; full list of members (7 pages)
28 December 2005	Return made up to 20/12/05; full list of members (7 pages)
7 December 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
7 December 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 December 2004	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2004	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
11 February 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2004	Registered office changed on 09/02/04 from: 35 gernon road letchworth hertfordshire SG6 3HR (1 page)
9 February 2004	Registered office changed on 09/02/04 from: 35 gernon road letchworth hertfordshire SG6 3HR (1 page)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
6 February 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
6 February 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
15 January 2003	Return made up to 20/12/02; full list of members (7 pages)
15 January 2003	Return made up to 20/12/02; full list of members (7 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 January 2002	Return made up to 20/12/01; full list of members (6 pages)
10 January 2002	Return made up to 20/12/01; full list of members (6 pages)
10 January 2002	Full accounts made up to 31 December 2000 (12 pages)
10 January 2002	Full accounts made up to 31 December 2000 (12 pages)
10 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
21 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
12 January 2001	Return made up to 20/12/00; full list of members (6 pages)
12 January 2001	Return made up to 20/12/00; full list of members (6 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 March 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
17 March 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
30 December 1999	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1999	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
25 May 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
25 May 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
30 December 1998	Return made up to 20/12/98; no change of members (5 pages)
30 December 1998	Return made up to 20/12/98; no change of members (5 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
27 March 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
27 March 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
18 February 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
18 February 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
23 December 1996	Return made up to 20/12/96; no change of members (4 pages)
23 December 1996	Return made up to 20/12/96; no change of members (4 pages)
16 January 1996	Return made up to 20/12/95; no change of members (4 pages)
16 January 1996	Return made up to 20/12/95; no change of members (4 pages)
20 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 January 1995	Ad 21/12/93--------- Â£ si 98@1 (2 pages)
4 January 1995	Ad 21/12/93--------- Â£ si 98@1 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
29 December 1994	Return made up to 20/12/94; full list of members (5 pages)
29 December 1994	Return made up to 20/12/94; full list of members (5 pages)
20 December 1993	Incorporation (18 pages)
20 December 1993	Incorporation (18 pages)

Dales Evans & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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