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DALES EVANS & CO. LIMITED

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

This company is commonly known as Dales Evans & Co. Limited. The company was founded 30 years ago and was given the registration number 02883725. The firm's registered office is in LONDON. You can find them at 88-90 Baker Street, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:DALES EVANS & CO. LIMITED
Company Number:02883725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:88-90 Baker Street, London, W1U 6TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88-90, Baker Street, London, W1U 6TQ

Secretary13 March 2004Active
88-90, Baker Street, London, W1U 6TQ

Director20 December 1993Active
88-90, Baker Street, London, W1U 6TQ

Director01 December 2004Active
35 Gernon Road, Letchworth, SG6 3HR

Secretary20 December 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 December 1993Active
96 Baker Street, London, W1M 1LA

Director01 January 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 December 1993Active

People with Significant Control

Mr Lester Kenneth Dales
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:88-90, Baker Street, London, W1U 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Darren Makin
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:88-90, Baker Street, London, W1U 6TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type audited abridged.

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2021-03-31Accounts

Accounts with accounts type audited abridged.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type audited abridged.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-14Mortgage

Mortgage satisfy charge full.

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2019-01-03Accounts

Accounts with accounts type small.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type small.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Change account reference date company current extended.

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2016-10-10Accounts

Accounts with accounts type small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type small.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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