| Company Name | Dales Evans Business Management Limited |
|---|---|
| Director | Lester Kenneth Dales |
| Company Status | Active |
| Company Number | 03103833 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1995(28 years, 7 months ago) |
| Previous Name | Andrews Haulage Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Lester Kenneth Dales |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88-90 Baker Street London W1U 6TQ |
| Secretary Name | Mrs Ann Louise Dales |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 19 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88-90 Baker Street London W1U 6TQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1995(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
| 2 at £1 | Lester Kenneth Dales 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 27 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 25 October 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 20 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 8 March 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 6 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 21 November 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 24 September 2018 | Change of details for Mr Lester Kenneth Dales as a person with significant control on 24 September 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 28 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 22 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 2 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 2 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 15 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 29 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 19 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Director's details changed for Lester Kenneth Dales on 1 October 2009 (2 pages) |
| 19 October 2010 | Director's details changed for Lester Kenneth Dales on 1 October 2009 (2 pages) |
| 19 October 2010 | Secretary's details changed for Mrs Ann Louise Dales on 1 October 2009 (1 page) |
| 19 October 2010 | Director's details changed for Lester Kenneth Dales on 1 October 2009 (2 pages) |
| 19 October 2010 | Secretary's details changed for Mrs Ann Louise Dales on 1 October 2009 (1 page) |
| 19 October 2010 | Secretary's details changed for Mrs Ann Louise Dales on 1 October 2009 (1 page) |
| 19 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 21 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 6 March 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 17 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 5 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 5 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 25 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 10 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 10 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 16 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 19 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 16 September 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 26 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 26 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 20 October 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 12 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 12 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 25 September 2003 | Return made up to 19/09/03; full list of members
|
| 25 September 2003 | Return made up to 19/09/03; full list of members
|
| 7 April 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 7 April 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 14 October 2002 | Return made up to 19/09/02; full list of members (6 pages) |
| 14 October 2002 | Return made up to 19/09/02; full list of members (6 pages) |
| 19 October 2001 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 19 October 2001 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 28 September 2001 | Return made up to 19/09/01; full list of members
|
| 28 September 2001 | Return made up to 19/09/01; full list of members
|
| 28 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 28 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 5 October 2000 | Return made up to 19/09/00; full list of members
|
| 5 October 2000 | Return made up to 19/09/00; full list of members
|
| 23 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 23 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 20 September 1999 | Return made up to 19/09/99; no change of members (4 pages) |
| 20 September 1999 | Return made up to 19/09/99; no change of members (4 pages) |
| 25 May 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 25 May 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 6 October 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 6 October 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 15 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 15 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 22 October 1997 | Return made up to 19/09/97; full list of members (7 pages) |
| 22 October 1997 | Return made up to 19/09/97; full list of members (7 pages) |
| 20 August 1997 | Registered office changed on 20/08/97 from: 56 wigmore street london W1H 9DG (1 page) |
| 20 August 1997 | Registered office changed on 20/08/97 from: 56 wigmore street london W1H 9DG (1 page) |
| 15 November 1996 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 15 November 1996 | Accounting reference date shortened from 31/01 to 30/09 (1 page) |
| 15 November 1996 | Accounting reference date shortened from 31/01 to 30/09 (1 page) |
| 15 November 1996 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 11 October 1996 | Resolutions
|
| 11 October 1996 | Resolutions
|
| 24 September 1996 | Return made up to 19/09/96; full list of members (7 pages) |
| 24 September 1996 | Return made up to 19/09/96; full list of members (7 pages) |
| 15 December 1995 | Accounting reference date extended from 31/03 to 31/01 (1 page) |
| 15 December 1995 | Accounting reference date extended from 31/03 to 31/01 (1 page) |
| 8 November 1995 | Memorandum and Articles of Association (15 pages) |
| 8 November 1995 | Memorandum and Articles of Association (15 pages) |
| 20 October 1995 | Company name changed andrews haulage LIMITED\certificate issued on 20/10/95 (2 pages) |
| 20 October 1995 | Company name changed andrews haulage LIMITED\certificate issued on 20/10/95 (2 pages) |
| 19 September 1995 | Incorporation (38 pages) |
| 19 September 1995 | Incorporation (38 pages) |