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G.DALES LIMITED

Learn more about G.DALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30A CLARE LAWN AVE, LONDON, SW14 8BG

G.DALES LIMITED on the map

Company type: Private Limited Company
Company number: 00264641
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.04.20
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company G.DALES LIMITED is a Private Limited Company, registration number 00264641, established in United Kingdom on the 20. April 1932. The company is now active. The company has been in business for 84 years and 7 months. The company is based on 30A CLARE LAWN AVE, LONDON, SW14 8BG. Business of the company G.DALES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "10/01/16 FULL LIST" from the 2016.02.04. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.01.10. We do not have any information about the company G.DALES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

List of company documents:

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10/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 384
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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SECRETARY APPOINTED MR RICHARD NEIL MIDMER
Form type: AP03
Date: 2015.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALICE MIDMER
Form type: TM02
Date: 2015.03.16
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.02.21
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SECRETARY'S CHANGE OF PARTICULARS / ALICE ELIZABETH MIDMER / 01/01/2015
Form type: CH03
Date: 2015.02.21
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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SECRETARY APPOINTED ALICE ELIZABETH MIDMER
Form type: AP03
Date: 2013.01.21
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APPOINTMENT TERMINATED, SECRETARY FRANCIS MIDMER
Form type: TM02
Date: 2013.01.18
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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SECRETARY'S CHANGE OF PARTICULARS / FRANCIS NEIL MIDMER / 01/07/2012
Form type: CH03
Date: 2012.07.12
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REGISTERED OFFICE CHANGED ON 12/07/2012 FROM, ORME COTTAGE NYETIMBER COPSE, WEST CHILTINGTON, PULBOROUGH, WEST SUSSEX, RH20 2NE
Form type: AD01
Date: 2012.07.12
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS NEIL MIDMER / 10/01/2010
Form type: CH01
Date: 2010.01.15
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/12/94
Form type: SRES01
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.12

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Company directors and board members:

RICHARD NEIL MIDMER (current)
Secretary, 2015.01.01
30A CLARE LAWN AVE , LONDON
SW14 8BG
FRANCIS NEIL MIDMER (current)
Director, CHARTERED ENGINEER, 1991.01.26
ORME COTTAGE NYETIMBER COPSE , WEST CHILTINGTON
RH20 2NE, WEST SUSSEX
RICHARD NEIL MIDMER (current)
Director, FINANCE DIRECTOR, 2007.11.20
THE GARDEN HOUSE 30A CLARE LAWN AVENUE , LONDON
SW14 8BG
ALICE ELIZABETH MIDMER (resigned)
Secretary, 2013.01.01 - 2014.12.31
30A CLARE LAWN AVE , LONDON
SW14 8BG
FRANCIS NEIL MIDMER (resigned)
Secretary, DIRECTOR, 2007.11.03 - 2012.12.31
30A CLARE LAWN AVE , LONDON
SW14 8BG
THERESA MARGARET MIDMER (resigned)
Secretary, 1991.01.26 - 2007.11.03
ORME COTTAGE NYETIMBER COPSE , W CHILTINGTON
RH20 2NE, W SUSSEX
WENDY ELIZABETH GREENISH (resigned)
Director, ADMIN OFFICIAL, 1991.01.26 - 2007.11.20
MEON LODGE , WICKHAM
PO17 5BZ, HAMPSHIRE
Date 2013.04.05
Tangible Fixed Assets £ 773,152
Current Assets £ 125,821
Debtors £ 121,810
Shareholder Funds £ 887,466
Profit Loss Account Reserve £ 180,347
Revaluation Reserve £ 706,619
Called Up Share Capital £ 384
Total Assets Less Current Liabilities £ 887,466
Net Current Assets Liabilities £ 114,314
Creditors Due Within One Year £ 11,507
Cash Bank In Hand £ 4,011
Share Capital Allotted Called Up Paid £ 384
Number Shares Allotted £ 384
Tangible Fixed Assets Additions £ 432,350
Tangible Fixed Assets Cost Or Valuation £ 1,205,502

Companies near to G.DALES ltd.

Information about the Private Limited Company G.DALES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data