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DALBY FINANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalby Finance Ltd. The company was founded 21 years ago and was given the registration number 04549188. The firm's registered office is in THURMASTON, LEICESTER. You can find them at The Old School House, 780 Melton Road, Thurmaston, Leicester, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DALBY FINANCE LTD
Company Number:04549188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old School House, 780 Melton Road, Thurmaston, Leicester, Leicestershire, LE4 8BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Queensway, Old Dalby, Melton Mowbray, LE14 3QH

Secretary10 October 2002Active
2 Queensway, Old Dalby, Melton Mowbray, LE14 3QH

Director31 March 2004Active
2 Queensway, Old Dalby, Melton Mowbray, LE14 3QH

Director10 October 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary01 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 October 2002Active

People with Significant Control

Mrs Denise Stephenson
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:2 Queensway, Old Dalby, Melton Mowbray, United Kingdom, LE14 3QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Stephenson
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:2 Queensway, Old Dalby, Melton Mowbray, United Kingdom, LE14 3QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-09-19Address

Change registered office address company with date old address new address.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Accounts

Accounts with accounts type total exemption small.

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2012-10-17Annual return

Annual return company with made up date full list shareholders.

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2012-06-27Accounts

Accounts with accounts type total exemption small.

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