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DALE AND WARREN LIMITED

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

Company details

UNIT 11 HILFIELD PARK, HILFIELD LANE, ALDENHAM, WATFORD, HERTFORDSHIRE, WD25 8DB

DALE AND WARREN LIMITED on the map

Company type: Private Limited Company
Company number: 00465994
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.21
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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PREVSHO FROM 31/03/2016 TO 31/01/2016
Form type: AA01
Date: 2016.01.31
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.04
Form type: LATEST SOC
Document description: 04/07/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.01
£2.95
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.30
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN ARTHUR JEFFERIS / 04/07/2010
Form type: CH01
Date: 2010.08.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.05
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARCIA LANYON / 05/07/2008
Form type: 288c
Date: 2009.07.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.08
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.04.12
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ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03
Form type: 225
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.04.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/01 FROM:, 11 THE COURTYARD HILFIELD PARK, HILFIELD LANE ALDENHAM, WATFORD, HERTFORDSHIRE WD25 8DB
Form type: 287
Date: 2001.03.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.27
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/98 FROM:, UNIT 11 HILFIELD PARK, HILFIELD LANE, ALDENHAM WATFORD HERTFORDSHIRE, WD2 8DB
Form type: 287
Date: 1998.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.03.30
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REGISTERED OFFICE CHANGED ON 26/11/97 FROM:, 20 FURNIVAL STREET, LONDON, EC4A 1BN
Form type: 287
Date: 1997.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/96 FROM:, 4TH FLOOR, 100 FETTER LANE, LONDON, EC4A 1BN
Form type: 287
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.17

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Company directors and board members:

ARTHUR MICHAEL JEFFERIS (current)
Secretary, 2001.03.19
HILFIELD PARK HILFIELD LANE ALDENHAM , WATFORD
WD25 8DB, HERTFORDSHIRE
JOHN PHILIP JEFFERIS (current)
Director, CHARTERED ACCOUNTANT, 2001.01.31
HILFIELD PARK ALDENHAM , WATFORD
WD25 8DB, HERTFORDSHIRE
STEPHAN ARTHUR JEFFERIS (current)
Director, LECTURER, 1992.07.04
HILFIELD PARK ALDENHAM , WATFORD
WD25 8DB, HERTFORDSHIRE
MARCIA NICOLETTA LANYON (current)
Director, GEMMOLOGIST, 2001.01.31
50 CASTLE COURT 1 BREWHOUSE LANE , LONDON
SW15 2JJ
JOHN PHILIP JEFFERIS (resigned)
Secretary, 1993.03.08 - 1998.10.31
HILFIELD PARK ALDENHAM , WATFORD
WD25 8DB, HERTFORDSHIRE
JOSEPHINE JANE JEFFERIS (resigned)
Secretary, 1992.07.04 - 1993.03.08
HILFIELD PARK ALDENHAM , WATFORD
WD2 8DB, HERTS
MARCIA NICOLETTA LANYON (resigned)
Secretary, 1998.10.31 - 2001.03.19
1 LUXEMBURG GARDENS HAMMERSMITH , LONDON
W6 7ED
ARTHUR MICHAEL JEFFERIS (resigned)
Director, BARRISTER AT LAW, 1992.07.04 - 1994.02.15
HILFIELD PARK HILFIELD LANE ALDENHAM , WATFORD
WD25 8DB, HERTFORDSHIRE
JOHN PHILIP JEFFERIS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.04 - 1997.11.06
HILFIELD PARK ALDENHAM , WATFORD
WD25 8DB, HERTFORDSHIRE
ROBIN KEVIN IAIN MATTHEW JEFFERIS (resigned)
Director, SOLICITOR, 1992.07.04 - 2001.02.08
HILFIELD PARK ALDENHAM , WATFORD
WD2 8DB, HERTFORDSHIRE
MARCIA NICOLETTA LANYON (resigned)
Director, GEMMOLOGIST, 1992.07.04 - 1994.02.15
1 LUXEMBURG GARDENS HAMMERSMITH , LONDON
W6 7ED
Date 2013.03.31
Tangible Fixed Assets £ 201,587
Current Assets £ 146,673
Tangible Fixed Assets Depreciation £ 8,329
Debtors £ 139,502
Profit Loss Account Reserve £ 176,492
Revaluation Reserve £ 102,842
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 289,334
Net Current Assets Liabilities £ 87,747
Creditors Due Within One Year £ 58,926
Cash Bank In Hand £ 7,171
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1631 each
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 209,916

Companies near to DALE AND WARREN ltd.

Information about the Private Limited Company DALE AND WARREN 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: 2016.05.07. Reload the data