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DALEN LIMITED

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

This company is commonly known as Dalen Limited. The company was founded 43 years ago and was given the registration number 01542645. The firm's registered office is in WEST MIDLANDS. You can find them at Valepits Road, Garretts Green, Birmingham, West Midlands, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:DALEN LIMITED
Company Number:01542645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1981
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Valepits Road, Garretts Green, Birmingham, West Midlands, B33 0TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Valepits Road, Garretts Green, Birmingham, West Midlands, B33 0TD

Director01 November 2018Active
23 Links Drive, Solihull, B91 2DJ

Director-Active
Valepits Road, Garretts Green, Birmingham, West Midlands, B33 0TD

Director01 November 2018Active
Valepits Road, Garretts Green, Birmingham, West Midlands, B33 0TD

Director01 November 2018Active
23, Links Drive, Solihull, United Kingdom, B91 2DJ

Secretary27 June 2008Active
Jofran House, Aspley Heath Lane, Tanworth In Arden, B94 5HU

Secretary28 June 2002Active
Jofran House, Aspley Heath Lane, Tanworth In Arden, B94 5HU

Secretary28 June 2002Active
Chelford, Park Drive, Claverdon, CV35 8HG

Secretary-Active
Jofran House, Aspley Heath Lane, Tanworth In Arden, B94 5HU

Director-Active
Jofran House, Aspley Heath Lane, Tanworth In Arden, B94 5HU

Director28 June 2002Active
Chelford, Park Drive, Claverdon, CV35 8HG

Director-Active
Valepits Road, Garretts Green, Birmingham, West Midlands, B33 0TD

Director04 July 2022Active
Valepits Road, Garretts Green, Birmingham, West Midlands, B33 0TD

Director02 July 2014Active

People with Significant Control

Mr Clive Beardmore
Notified on:27 June 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Valepits Road, Garretts Green, West Midlands, B33 0TD
Nature of control:
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Officers

Termination director company with name termination date.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2023-01-01Confirmation statement

Confirmation statement with no updates.

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2022-08-05Officers

Appoint person director company with name date.

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2022-08-05Officers

Termination director company with name termination date.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-09-07Officers

Change person director company with change date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-01Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-11-13Officers

Appoint person director company with name date.

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2018-11-13Officers

Appoint person director company with name date.

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2018-11-13Officers

Appoint person director company with name date.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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