Dial Square Holdings Limited

Company Name	Dial Square Holdings Limited
Director	Christopher Michael Burrow
Company Status	Active
Company Number	04359566
Category	Private Limited Company
Incorporation Date	24 January 2002(22 years, 3 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 Christopher Michael Burrow
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Mr Robert John Cooper
Nationality	British
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Northlands Potters Bar Hertfordshire EN6 5DF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	atsbullion.com

Location

Registered Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

76 at £1	Mr Christopher Michael Burrow 76.00% Ordinary
12 at £1	Mr Matthew David Burrow 12.00% Ordinary
12 at £1	Mr Michael James Burrow 12.00% Ordinary

Financials

Year	2014
Net Worth	£101,548
Cash	£1,164
Current Liabilities	£1,200

Accounts

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

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Filing History

25 January 2021	Confirmation statement made on 24 January 2021 with updates (4 pages)
29 February 2020	Current accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
30 January 2020	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
27 January 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
30 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
23 January 2019	Director's details changed for Mr Christopher Michael Burrow on 22 January 2019 (2 pages)
24 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (3 pages)
26 January 2016	Director's details changed for Mr Christopher Michael Burrow on 25 March 2015 (2 pages)
26 January 2016	Director's details changed for Mr Christopher Michael Burrow on 25 March 2015 (2 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (3 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
30 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (3 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (3 pages)
20 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
3 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
3 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
27 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
20 October 2011	Registered office address changed from Reco House 928 High Road North Finchley London N12 9RW on 20 October 2011 (1 page)
20 October 2011	Registered office address changed from Reco House 928 High Road North Finchley London N12 9RW on 20 October 2011 (1 page)
10 August 2011	Termination of appointment of Robert Cooper as a secretary (1 page)
10 August 2011	Termination of appointment of Robert Cooper as a secretary (1 page)
4 August 2011	Registered office address changed from 5 Northlands Potters Bar Hertfordshire EN6 5DE on 4 August 2011 (2 pages)
4 August 2011	Registered office address changed from 5 Northlands Potters Bar Hertfordshire EN6 5DE on 4 August 2011 (2 pages)
4 August 2011	Registered office address changed from 5 Northlands Potters Bar Hertfordshire EN6 5DE on 4 August 2011 (2 pages)
2 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
2 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
10 March 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
10 March 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
17 March 2009	Return made up to 24/01/09; full list of members (3 pages)
17 March 2009	Return made up to 24/01/09; full list of members (3 pages)
4 December 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
4 December 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
28 February 2008	Return made up to 24/01/08; no change of members 363(287) ‐ Registered office changed on 28/02/08 (6 pages)
28 February 2008	Return made up to 24/01/08; no change of members 363(287) ‐ Registered office changed on 28/02/08 (6 pages)
19 December 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
19 December 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
22 March 2007	Return made up to 24/01/07; full list of members (6 pages)
22 March 2007	Return made up to 24/01/07; full list of members (6 pages)
2 January 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
2 January 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
7 February 2006	Return made up to 24/01/06; full list of members (6 pages)
7 February 2006	Return made up to 24/01/06; full list of members (6 pages)
12 October 2005	Accounts for a small company made up to 30 April 2005 (4 pages)
12 October 2005	Accounts for a small company made up to 30 April 2005 (4 pages)
6 September 2005	Return made up to 24/01/05; full list of members (6 pages)
6 September 2005	Return made up to 24/01/05; full list of members (6 pages)
14 February 2005	Accounts for a small company made up to 30 April 2004 (4 pages)
14 February 2005	Accounts for a small company made up to 30 April 2004 (4 pages)
24 September 2004	Return made up to 24/01/04; full list of members (6 pages)
24 September 2004	Return made up to 24/01/04; full list of members (6 pages)
15 January 2004	Accounts for a small company made up to 30 April 2003 (4 pages)
15 January 2004	Accounts for a small company made up to 30 April 2003 (4 pages)
16 July 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
16 July 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
2 May 2003	Return made up to 24/01/03; full list of members (6 pages)
2 May 2003	Return made up to 24/01/03; full list of members (6 pages)
24 October 2002	Ad 25/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 October 2002	Ad 25/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 February 2002	New secretary appointed (1 page)
19 February 2002	New secretary appointed (1 page)
19 February 2002	New director appointed (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New director appointed (1 page)
19 February 2002	Director resigned (1 page)
24 January 2002	Incorporation (17 pages)
24 January 2002	Incorporation (17 pages)

Dial Square Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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