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DEXHALL LIMITED

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

This company is commonly known as Dexhall Limited. The company was founded 38 years ago and was given the registration number 01995239. The firm's registered office is in ARDEN ROAD ALCESTER. You can find them at Unit 8, Arden Business Centre, Arden Road Alcester, Warwickshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:DEXHALL LIMITED
Company Number:01995239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Unit 8, Arden Business Centre, Arden Road Alcester, Warwickshire, B49 6NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Hollyfield Road, Sutton Coldfield, United Kingdom, B75 7SN

Secretary-Active
206 Station Road, Sutton Coldfield, United Kingdom, B73 5LH

Director22 December 2016Active
33 Hollyfield Road, Sutton Coldfield, United Kingdom, B75 7SN

Director22 December 2016Active
177 Dower Road, Four Oaks, Sutton Coldfield, B75 6TB

Director-Active

People with Significant Control

Mr Peter Warren William Speed
Notified on:17 December 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:57 Heath Croft Road, Sutton Coldfield, England, B75 6RN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jeremy Scott Thomas Speed
Notified on:17 December 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:33 Hollyfield Road, Sutton Coldfield, United Kingdom, B75 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

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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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-04-09Capital

Capital name of class of shares.

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2019-04-09Capital

Capital variation of rights attached to shares.

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2019-04-09Incorporation

Memorandum articles.

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2019-04-09Resolution

Resolution.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-03-14Persons with significant control

Cessation of a person with significant control.

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2018-03-14Officers

Termination director company with name termination date.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-01-13Officers

Appoint person director company with name date.

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2017-01-13Officers

Appoint person director company with name date.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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