| Company Name | Dale Holdings Limited |
|---|---|
| Director | Dennis John Dale |
| Company Status | Active |
| Company Number | 04571935 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2002(21 years, 6 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 Dennis John Dale |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2019(16 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Nra Accountancy, Arrow Mill Queensway Rochdale OL11 2YW |
| Director Name | Mrs Janice Flint |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stand Lees Farm Ashworth Rochdale Lancashire OL11 5UN |
| Secretary Name | Mr Stephen John Dale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stand Lees Farm Ashworth Rochdale Lancashire OL11 5UN |
Location
| Registered Address | C/O Nra Accountancy, Arrow Mill Queensway Rochdale OL11 2YW |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | Castleton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 60 at £1 | Stephen Dale 75.00% Ordinary |
|---|---|
| 5 at £1 | Dennis Dale 6.25% Ordinary |
| 15 at £1 | Janice Flint 18.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,135 |
| Cash | £1,652 |
| Current Liabilities | £877,111 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Filing History
| 31 August 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
| 8 June 2023 | Registered office address changed from Nra Accountancy Arrow Mill Queensway Rochdale OL11 2YW United Kingdom to C/O Nra Accountancy, Arrow Mill, Queensway Rochdale OL11 2YW on 8 June 2023 (1 page) |
| 6 June 2023 | Registered office address changed from Unit 24 Kay Street Bury Lancashire BL9 6BU England to Nra Accountancy Arrow Mill Queensway Rochdale OL11 2YW on 6 June 2023 (1 page) |
| 8 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 25 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 18 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 10 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 27 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 8 August 2019 | Cessation of Stephen John Dale as a person with significant control on 8 August 2019 (1 page) |
| 8 August 2019 | Notification of Dennis John Dale as a person with significant control on 8 August 2019 (2 pages) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with updates (4 pages) |
| 8 August 2019 | Termination of appointment of Janice Flint as a director on 8 August 2019 (1 page) |
| 8 August 2019 | Termination of appointment of Stephen John Dale as a secretary on 8 August 2019 (1 page) |
| 8 August 2019 | Appointment of Mr Dennis John Dale as a director on 8 August 2019 (2 pages) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 29 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 31 October 2017 | Confirmation statement made on 24 October 2017 with updates (5 pages) |
| 31 October 2017 | Confirmation statement made on 24 October 2017 with updates (5 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 28 July 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
| 27 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 11 August 2016 | Registered office address changed from Unit 4a Ground Floor Greenbrook Works Lower House Lane Burnley Lancashire BB12 6HZ to Unit 24 Kay Street Bury Lancashire BL9 6BU on 11 August 2016 (1 page) |
| 11 August 2016 | Registered office address changed from Unit 4a Ground Floor Greenbrook Works Lower House Lane Burnley Lancashire BB12 6HZ to Unit 24 Kay Street Bury Lancashire BL9 6BU on 11 August 2016 (1 page) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 January 2014 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 21 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 13 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
| 15 January 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
| 19 September 2012 | Registered office address changed from Stand Lees Farm Ashworth Rochdale Lancashire OL11 5UN on 19 September 2012 (1 page) |
| 19 September 2012 | Registered office address changed from Stand Lees Farm Ashworth Rochdale Lancashire OL11 5UN on 19 September 2012 (1 page) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 21 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 21 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 3 February 2009 | Return made up to 24/10/08; full list of members (4 pages) |
| 3 February 2009 | Return made up to 24/10/08; full list of members (4 pages) |
| 24 December 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 24 December 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 8 February 2008 | Return made up to 24/10/07; full list of members (3 pages) |
| 8 February 2008 | Return made up to 24/10/07; full list of members (3 pages) |
| 13 November 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 13 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 13 November 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 13 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 13 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 13 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 28 October 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 28 October 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 14 December 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 14 December 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 14 December 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 24/10/03; full list of members (6 pages) |
| 1 March 2004 | Return made up to 24/10/03; full list of members (6 pages) |
| 24 October 2002 | Incorporation (16 pages) |
| 24 October 2002 | Incorporation (16 pages) |