Company NameDalmore Consulting Limited
DirectorDouglas Ian Shirley
Company StatusActive
Company Number06793484
CategoryPrivate Limited Company
Incorporation Date16 January 2009(15 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Douglas Ian Shirley
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2009(same day as company formation)
RoleBanking Software Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 15 High Trees Court High Trees Close
Caterham
Surrey
CR3 6JQ
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW

Location

Registered Address163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Douglas I. Shirley
100.00%
Ordinary

Financials

Year2014
Net Worth£176,984
Cash£186,854
Current Liabilities£18,303

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 January 2024 (3 months, 1 week ago)
Next Return Due30 January 2025 (9 months, 1 week from now)

Filing History

28 September 2023Total exemption full accounts made up to 31 December 2022 (4 pages)
31 January 2023Confirmation statement made on 16 January 2023 with no updates (3 pages)
26 September 2022Total exemption full accounts made up to 31 December 2021 (4 pages)
30 January 2022Confirmation statement made on 16 January 2022 with no updates (3 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (5 pages)
26 February 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
29 December 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
31 January 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
24 September 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
18 January 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
22 September 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
22 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
2 February 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
2 February 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(3 pages)
10 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(3 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(3 pages)
2 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(3 pages)
27 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(3 pages)
20 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 May 2013Registered office address changed from Flat 15 High Trees Court High Trees Close Caterham Surrey CR3 6JQ on 2 May 2013 (1 page)
2 May 2013Registered office address changed from Flat 15 High Trees Court High Trees Close Caterham Surrey CR3 6JQ on 2 May 2013 (1 page)
2 May 2013Registered office address changed from Flat 15 High Trees Court High Trees Close Caterham Surrey CR3 6JQ on 2 May 2013 (1 page)
1 May 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
1 May 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 March 2012Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
5 March 2012Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 March 2011Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
28 March 2011Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
10 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 October 2010Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
10 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 October 2010Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
4 June 2010Registered office address changed from Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB on 4 June 2010 (1 page)
4 June 2010Registered office address changed from Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB on 4 June 2010 (1 page)
4 June 2010Registered office address changed from Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB on 4 June 2010 (1 page)
20 January 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
20 January 2010Director's details changed for Mr Douglas Ian Shirley on 1 October 2009 (2 pages)
20 January 2010Director's details changed for Mr Douglas Ian Shirley on 1 October 2009 (2 pages)
20 January 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
20 January 2010Director's details changed for Mr Douglas Ian Shirley on 1 October 2009 (2 pages)
19 February 2009Appointment terminated director yomtov jacobs (1 page)
19 February 2009Appointment terminated director yomtov jacobs (1 page)
9 February 2009Director appointed mr douglas ian shirley (1 page)
9 February 2009Ad 16/01/09\gbp si 99@1=99\gbp ic 1/100\ (1 page)
9 February 2009Director appointed mr douglas ian shirley (1 page)
9 February 2009Ad 16/01/09\gbp si 99@1=99\gbp ic 1/100\ (1 page)
16 January 2009Incorporation (9 pages)
16 January 2009Incorporation (9 pages)