| Company Name | Dealtron Limited |
|---|---|
| Directors | Andrew Leonard James Byerley and Fei Yin Fay Yiu |
| Company Status | Active |
| Company Number | 04369326 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2002(22 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Dr Andrew Leonard James Byerley |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2002(1 week, 4 days after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Pitcroft Avenue Reading RG6 1NN |
| Director Name | Ms Fei Yin Fay Yiu |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Hong Konger |
| Status | Current |
| Appointed | 30 May 2020(18 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Pitcroft Avenue Reading RG6 1NN |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Keely Sarah Byerley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2002(1 week, 4 days after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 15 September 2016) |
| Role | Clerk |
| Correspondence Address | Elmhurst Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9NG |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Alton House 66-68 High Street Northwood Middlesex HA6 1BL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dr Andrew Byerley 50.00% Ordinary |
|---|---|
| 50 at £1 | Keely Sarah Byerley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,643 |
| Cash | £31,354 |
| Current Liabilities | £12,052 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 25 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 2 June 2020 | Appointment of Ms Fay Yiu as a director on 30 May 2020 (2 pages) |
| 22 April 2020 | Director's details changed for Dr Andrew Leonard James Byerley on 22 April 2020 (2 pages) |
| 6 March 2020 | Confirmation statement made on 7 February 2020 with updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 25 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 5 December 2018 | Director's details changed for Dr Andrew Leonard James Byerley on 5 December 2018 (2 pages) |
| 17 May 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 23 February 2018 | Confirmation statement made on 7 February 2018 with updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 2 August 2017 | Director's details changed for Dr Andrew Leonard James Byerley on 20 July 2017 (2 pages) |
| 2 August 2017 | Director's details changed for Dr Andrew Leonard James Byerley on 20 July 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 15 September 2016 | Termination of appointment of Keely Sarah Byerley as a secretary on 15 September 2016 (1 page) |
| 15 September 2016 | Termination of appointment of Keely Sarah Byerley as a secretary on 15 September 2016 (1 page) |
| 5 May 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 5 May 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 23 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 21 December 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 13 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 1 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 1 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 12 July 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 12 July 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 11 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 14 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 14 February 2010 | Director's details changed for Dr Andrew Leonard James Byerley on 12 February 2010 (2 pages) |
| 14 February 2010 | Director's details changed for Dr Andrew Leonard James Byerley on 12 February 2010 (2 pages) |
| 14 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 22 July 2008 | Ad 09/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 22 July 2008 | Ad 09/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 21 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 21 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 25 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 14 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 14 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 26 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 17 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 3 March 2006 | Return made up to 07/02/06; full list of members (5 pages) |
| 3 March 2006 | Return made up to 07/02/06; full list of members (5 pages) |
| 22 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 22 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 11 March 2005 | Return made up to 07/02/05; full list of members (5 pages) |
| 11 March 2005 | Return made up to 07/02/05; full list of members (5 pages) |
| 18 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 18 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 13 March 2004 | Return made up to 07/02/04; full list of members (5 pages) |
| 13 March 2004 | Return made up to 07/02/04; full list of members (5 pages) |
| 20 August 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 20 August 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 13 March 2003 | Director's particulars changed (1 page) |
| 13 March 2003 | Director's particulars changed (1 page) |
| 13 March 2003 | Return made up to 07/02/03; full list of members (5 pages) |
| 13 March 2003 | Secretary's particulars changed (1 page) |
| 13 March 2003 | Return made up to 07/02/03; full list of members (5 pages) |
| 13 March 2003 | Secretary's particulars changed (1 page) |
| 9 December 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 9 December 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Director resigned (1 page) |
| 27 February 2002 | New secretary appointed (2 pages) |
| 27 February 2002 | New director appointed (2 pages) |
| 27 February 2002 | New secretary appointed (2 pages) |
| 27 February 2002 | Registered office changed on 27/02/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 27 February 2002 | New director appointed (2 pages) |
| 27 February 2002 | Registered office changed on 27/02/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 26 February 2002 | Secretary resigned (1 page) |
| 26 February 2002 | Secretary resigned (1 page) |
| 26 February 2002 | Director resigned (1 page) |
| 26 February 2002 | Director resigned (1 page) |
| 7 February 2002 | Incorporation (15 pages) |
| 7 February 2002 | Incorporation (15 pages) |