Dalebury (No 31) Limited

Company Name	Dalebury (No 31) Limited
Directors	Simon James Knevett Barratt and Christopher Neil Hunter Gordon
Company Status	Active
Company Number	03386760
Category	Private Limited Company
Incorporation Date	13 June 1997(26 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 June 1997(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	Mr Christopher Neil Hunter Gordon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 December 1998(1 year, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Colne Park Colne Engaine Colchester Essex CO6 2QL

Secretary Name	Mr Simon James Knevett Barratt
Nationality	British
Status	Current
Appointed	31 December 1998(1 year, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	summit-group.co.uk
Email address	[email protected]
Telephone	020 77204262
Telephone region	London

Location

Registered Address	5 Cloisters House 8 Battersea Park Road London SW8 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Simon James Knevett Barratt 50.00% Ordinary
1 at £1	Summit Group LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£99,642
Gross Profit	£99,642
Net Worth	£634,124
Current Liabilities	£313,390

Accounts

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

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Filing History

1 August 2023	Full accounts made up to 31 March 2023 (17 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
3 August 2022	Full accounts made up to 31 March 2022 (16 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
30 March 2022	Registered office address changed from 10 Cloisters House 8 Batterea Park Road London SW8 4BG to 5 Cloisters House 8 Battersea Park Road London SW8 4BG on 30 March 2022 (1 page)
29 July 2021	Full accounts made up to 31 March 2021 (16 pages)
13 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
28 July 2020	Full accounts made up to 31 March 2020 (15 pages)
13 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
19 July 2019	Full accounts made up to 31 March 2019 (15 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
6 July 2018	Full accounts made up to 31 March 2018 (15 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
8 August 2017	Full accounts made up to 31 March 2017 (14 pages)
8 August 2017	Full accounts made up to 31 March 2017 (14 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
11 July 2016	Full accounts made up to 31 March 2016 (14 pages)
11 July 2016	Full accounts made up to 31 March 2016 (14 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
14 July 2015	Full accounts made up to 31 March 2015 (13 pages)
14 July 2015	Full accounts made up to 31 March 2015 (13 pages)
13 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 2 (5 pages)
13 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 2 (5 pages)
5 August 2014	Full accounts made up to 31 March 2014 (13 pages)
5 August 2014	Full accounts made up to 31 March 2014 (13 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (5 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (5 pages)
10 July 2013	Full accounts made up to 31 March 2013 (12 pages)
10 July 2013	Full accounts made up to 31 March 2013 (12 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
4 July 2012	Full accounts made up to 31 March 2012 (12 pages)
4 July 2012	Full accounts made up to 31 March 2012 (12 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
20 July 2011	Full accounts made up to 31 March 2011 (10 pages)
20 July 2011	Full accounts made up to 31 March 2011 (10 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
20 July 2010	Full accounts made up to 31 March 2010 (10 pages)
20 July 2010	Full accounts made up to 31 March 2010 (10 pages)
21 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
2 July 2009	Full accounts made up to 31 March 2009 (11 pages)
2 July 2009	Full accounts made up to 31 March 2009 (11 pages)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
26 June 2008	Full accounts made up to 31 March 2008 (12 pages)
26 June 2008	Full accounts made up to 31 March 2008 (12 pages)
13 June 2008	Return made up to 13/06/08; full list of members (4 pages)
13 June 2008	Return made up to 13/06/08; full list of members (4 pages)
14 September 2007	Return made up to 13/06/07; full list of members (2 pages)
14 September 2007	Return made up to 13/06/07; full list of members (2 pages)
10 July 2007	Full accounts made up to 31 March 2007 (10 pages)
10 July 2007	Full accounts made up to 31 March 2007 (10 pages)
24 April 2007	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
24 April 2007	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
25 July 2006	Full accounts made up to 31 March 2006 (10 pages)
25 July 2006	Full accounts made up to 31 March 2006 (10 pages)
14 June 2006	Return made up to 13/06/06; full list of members (2 pages)
14 June 2006	Return made up to 13/06/06; full list of members (2 pages)
31 August 2005	Full accounts made up to 31 March 2005 (10 pages)
31 August 2005	Full accounts made up to 31 March 2005 (10 pages)
13 June 2005	Return made up to 13/06/05; full list of members (2 pages)
13 June 2005	Return made up to 13/06/05; full list of members (2 pages)
12 August 2004	Full accounts made up to 31 March 2004 (10 pages)
12 August 2004	Full accounts made up to 31 March 2004 (10 pages)
17 June 2004	Return made up to 13/06/04; full list of members (8 pages)
17 June 2004	Return made up to 13/06/04; full list of members (8 pages)
9 September 2003	Full accounts made up to 31 March 2003 (10 pages)
9 September 2003	Full accounts made up to 31 March 2003 (10 pages)
17 June 2003	Return made up to 13/06/03; full list of members (7 pages)
17 June 2003	Return made up to 13/06/03; full list of members (7 pages)
16 September 2002	Full accounts made up to 31 March 2002 (10 pages)
16 September 2002	Full accounts made up to 31 March 2002 (10 pages)
21 June 2002	Return made up to 13/06/02; full list of members (7 pages)
21 June 2002	Return made up to 13/06/02; full list of members (7 pages)
5 June 2002	Auditor's resignation (1 page)
5 June 2002	Auditor's resignation (1 page)
28 August 2001	Full accounts made up to 31 March 2001 (9 pages)
28 August 2001	Full accounts made up to 31 March 2001 (9 pages)
20 June 2001	Return made up to 13/06/01; full list of members (6 pages)
20 June 2001	Return made up to 13/06/01; full list of members (6 pages)
7 July 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
7 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
7 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 2000	Return made up to 13/06/00; full list of members (6 pages)
20 June 2000	Return made up to 13/06/00; full list of members (6 pages)
26 January 2000	Company name changed summit group managed services li mited\certificate issued on 27/01/00 (2 pages)
26 January 2000	Company name changed summit group managed services li mited\certificate issued on 27/01/00 (2 pages)
5 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
5 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
13 July 1999	Return made up to 13/06/99; no change of members (4 pages)
13 July 1999	Return made up to 13/06/99; no change of members (4 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
19 January 1999	Company name changed summit business services LIMITED\certificate issued on 20/01/99 (2 pages)
19 January 1999	Company name changed summit business services LIMITED\certificate issued on 20/01/99 (2 pages)
30 December 1998	New director appointed (3 pages)
30 December 1998	New director appointed (3 pages)
28 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
28 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1998	Return made up to 13/06/98; full list of members (7 pages)
18 June 1998	Return made up to 13/06/98; full list of members (7 pages)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
17 July 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
17 July 1997	Director's particulars changed (1 page)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Secretary resigned (1 page)
13 June 1997	Incorporation (15 pages)
13 June 1997	Incorporation (15 pages)

Dalebury (No 31) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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