| Company Name | Dalton House Appliances Limited |
|---|---|
| Directors | Anil Shah and Mark George Venning Bates |
| Company Status | Active |
| Company Number | 05648331 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2005(18 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anil Shah |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Woodlands North Harrow Middlesex HA2 6EW |
| Director Name | Mr Mark George Venning Bates |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | North Trewint Farm House North Trewint Farmhouse Menheniot Liskeard Cornwall PL14 3RE |
| Director Name | Mr John Graham Berry |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | Wales |
| Correspondence Address | The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales |
| Director Name | Mr Tarsem Singh Dhaliwal |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ty Coch Ruthin Road Gwernymynydd Flintshire CH7 4AF Wales |
| Director Name | Mr Andrew Simon Pritchard |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kidnal Grange Kidnal Malpas Cheshire SY14 7DJ Wales |
| Secretary Name | Mr John Graham Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | Wales |
| Correspondence Address | The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 65 at £1 | Fenn Brook Consultancy LTD 65.00% Ordinary A |
|---|---|
| 35 at £1 | Anil Shah 35.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £199,245 |
| Cash | £202,383 |
| Current Liabilities | £3,138 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 6 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
|---|---|
| 6 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 5 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 5 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 4 December 2019 | Change of details for Fenn Brook Consultancy Limited as a person with significant control on 1 January 2019 (2 pages) |
| 3 December 2019 | Change of details for Fenn Brook Counsultancy Limited as a person with significant control on 1 January 2019 (2 pages) |
| 24 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 6 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 13 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 7 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 7 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 7 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Director's details changed for Mr Mark Bates on 21 April 2011 (2 pages) |
| 19 July 2011 | Director's details changed for Mr Mark Bates on 21 April 2011 (2 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Full accounts made up to 31 March 2010 (25 pages) |
| 22 June 2010 | Full accounts made up to 31 March 2010 (25 pages) |
| 9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 2 October 2009 | Registered office changed on 02/10/2009 from second avenue deeside industrial park deeside CH5 2NW (1 page) |
| 2 October 2009 | Registered office changed on 02/10/2009 from second avenue deeside industrial park deeside CH5 2NW (1 page) |
| 2 October 2009 | Resolutions
|
| 2 October 2009 | Full accounts made up to 27 March 2009 (22 pages) |
| 2 October 2009 | Full accounts made up to 27 March 2009 (22 pages) |
| 2 October 2009 | Resolutions
|
| 1 October 2009 | Appointment terminated secretary john berry (1 page) |
| 1 October 2009 | Appointment terminated director tarsem dhaliwal (1 page) |
| 1 October 2009 | Appointment terminated director tarsem dhaliwal (1 page) |
| 1 October 2009 | Appointment terminated director andrew pritchard (1 page) |
| 1 October 2009 | Appointment terminated director andrew pritchard (1 page) |
| 1 October 2009 | Appointment terminated secretary john berry (1 page) |
| 1 October 2009 | Appointment terminated director john berry (1 page) |
| 1 October 2009 | Appointment terminated director john berry (1 page) |
| 1 October 2009 | Appointment terminated (1 page) |
| 1 October 2009 | Appointment terminated (1 page) |
| 23 December 2008 | Return made up to 07/12/08; full list of members (5 pages) |
| 23 December 2008 | Return made up to 07/12/08; full list of members (5 pages) |
| 26 June 2008 | Full accounts made up to 28 March 2008 (22 pages) |
| 26 June 2008 | Full accounts made up to 28 March 2008 (22 pages) |
| 16 April 2008 | Director's change of particulars / tarsem dhaliwal / 09/04/2008 (2 pages) |
| 16 April 2008 | Director's change of particulars / tarsem dhaliwal / 09/04/2008 (2 pages) |
| 21 February 2008 | Auditor's resignation (2 pages) |
| 21 February 2008 | Auditor's resignation (2 pages) |
| 12 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
| 5 July 2007 | Full accounts made up to 30 March 2007 (17 pages) |
| 5 July 2007 | Full accounts made up to 30 March 2007 (17 pages) |
| 16 June 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 16 June 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 20 February 2007 | Resolutions
|
| 20 February 2007 | Resolutions
|
| 3 January 2007 | Return made up to 07/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 07/12/06; full list of members (3 pages) |
| 7 September 2006 | Resolutions
|
| 7 September 2006 | Resolutions
|
| 17 August 2006 | Ad 20/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 August 2006 | Ad 20/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 6 January 2006 | New director appointed (3 pages) |
| 6 January 2006 | New secretary appointed (3 pages) |
| 6 January 2006 | New director appointed (3 pages) |
| 6 January 2006 | New director appointed (3 pages) |
| 6 January 2006 | New secretary appointed (3 pages) |
| 6 January 2006 | New director appointed (2 pages) |
| 6 January 2006 | New director appointed (3 pages) |
| 6 January 2006 | New director appointed (2 pages) |
| 6 January 2006 | New director appointed (1 page) |
| 6 January 2006 | New director appointed (3 pages) |
| 6 January 2006 | New director appointed (1 page) |
| 6 January 2006 | New director appointed (3 pages) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | Director resigned (1 page) |
| 7 December 2005 | Incorporation (17 pages) |
| 7 December 2005 | Incorporation (17 pages) |