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ROBERT DALE & SONS (FILEY) LIMITED

Learn more about ROBERT DALE & SONS (FILEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE DAIRY, CLARENCE DRIVE, FILEY, NORTH YORKSHIRE, YO14 0AA

ROBERT DALE & SONS (FILEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00508055
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.17
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10520 - Manufacture of ice cream

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

ROBERT DALE & SONS (FILEY) LIMITED PENSION SCHEME
- Outstanding on 2014.07.25

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
£2.95
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 1100
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DALE / 25/09/2015
Form type: CH01
Date: 2015.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY DALE / 25/09/2015
Form type: CH01
Date: 2015.09.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DALE / 25/09/2015
Form type: CH03
Date: 2015.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE DALE / 25/09/2015
Form type: CH01
Date: 2015.09.25
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005080550002
Form type: MR01
Date: 2014.07.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DALE / 21/08/2010
Form type: CH01
Date: 2010.08.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/2009 FROM, CLARENCE DRIVE, FILEY, YORKSHIRE, YO14 0AA
Form type: 287
Date: 2009.08.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.16
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
Child documents:
Document type: ANNOTATION
Date: 1997.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.06
Child documents:
Document type: ANNOTATION
Date: 1996.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.14
£2.95
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ALTER MEM AND ARTS 22/06/95
Form type: SRES01
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/92
Form type: 363(287)
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.04

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Company directors and board members:

ROBERT DALE (current)
Secretary, 1991.08.21
THE DAIRY CLARENCE DRIVE , FILEY
YO14 0AA, NORTH YORKSHIRE
DENISE DALE (current)
Director, ICE CREAM MANUFACTURER, 1991.08.21
THE DAIRY CLARENCE DRIVE , FILEY
YO14 0AA, NORTH YORKSHIRE
ROBERT ANTHONY DALE (current)
Director, ICE CREAM MANUFACTURER, 1996.04.18
THE DAIRY CLARENCE DRIVE , FILEY
YO14 0AA, NORTH YORKSHIRE
ROBERT DALE (current)
Director, RETIRED, 1991.08.21
THE DAIRY CLARENCE DRIVE , FILEY
YO14 0AA, NORTH YORKSHIRE
ROBERT DALE JNR (resigned)
Director, ICE CREAM MANUFACTURER, 1991.08.21 - 2001.09.05
51 FILEY ROAD GRISTHORPE , FILEY
YO14 9PH, NORTH YORKSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 123,875 + 7.46 % £ 115,274
Tangible Fixed Assets £ 102,158 + 9.19 % £ 93,557
Current Assets £ 71,506 + 43.81 % £ 49,723
Tangible Fixed Assets Depreciation £ 240,437 - 3.82 % £ 249,979
Debtors £ 15,466 + 69.96 % £ 9,100
Shareholder Funds £ 16,857 + 530.17 % £ 2,675
Profit Loss Account Reserve £ 15,757 + 900.44 % £ 1,575
Called Up Share Capital £ 1,100 £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 16,857 + 530.17 % £ 2,675
Total Assets Less Current Liabilities £ 144,435 + 5299.44 % £ 2,675
Net Current Assets Liabilities £ 20,560 - 81.74 % £ 112,599
Creditors Due Within One Year £ 50,946 - 68.61 % £ 162,322
Cash Bank In Hand £ 19,393 + 68.53 % £ 11,507
Stocks Inventory £ 36,647 + 25.87 % £ 29,116
Share Capital Allotted Called Up Paid £ 1,100 £ 1,100
Number Shares Allotted 1100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 342,595 - 0.27 % £ 343,536
Investments Fixed Assets £ 21,717 £ 21,717
Creditors Due After One Year £ 127,578

Companies near to ROBERT DALE & SONS (FILEY) ltd.

Information about the Private Limited Company ROBERT DALE & SONS (FILEY) 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: 2016.05.13. Reload the data