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DALTON & DITCHAM (AGENCIES) LIMITED

Learn more about DALTON & DITCHAM (AGENCIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 BEECHES AVE, CARSHALTON BEECHES, SURREY, SM5 3LB

DALTON & DITCHAM (AGENCIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00526965
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.17
last member list: 2013.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46440 - Wholesale of china and glassware and cleaning materials

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.04.30
overdue: OVERDUE
last made update: 2015.04.02
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / LAURA REBECCA WEST / 19/02/2015
Form type: CH01
Date: 2016.04.04
£2.95
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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.02
£2.95
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02/04/15 NO CHANGES
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 570
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.16
£2.95
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02/04/14 NO CHANGES
Form type: AR01
Date: 2014.04.16
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.09
£2.95
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.14
£2.95
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02/04/12 NO CHANGES
Form type: AR01
Date: 2012.04.23
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.13
£2.95
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02/04/11 NO CHANGES
Form type: AR01
Date: 2011.04.12
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.04
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.27
£2.95
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 02/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.17
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
Child documents:
Document type: ANNOTATION
Date: 2002.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
Child documents:
Document type: ANNOTATION
Date: 2000.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
£2.95
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ALTER MEM AND ARTS 21/03/95
Form type: SRES01
Date: 1995.03.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.03.30
£2.95
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RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
Child documents:
Document type: ANNOTATION
Date: 1995.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.29

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Company directors and board members:

GRAHAM BERNARD WEST (current)
Secretary, COMMISSION AGENT, 2002.08.21
14 LEIGHTON AVENUE , PINNER
HA5 3BW, MIDDLESEX
LAURA REBECCA RINGEL (current)
Director, CLERICAL ASSISTANT, 2006.03.07
14 LEIGHTON AVENUE , PINNER
HA5 3BW, MIDDLESEX
GRAHAM BERNARD WEST (current)
Director, COMMISSION AGENT, 1991.04.02
14 LEIGHTON AVENUE , PINNER
HA5 3BW, MIDDLESEX
HILARY SHARON WEST (current)
Director, SECRETARY, 2002.07.31
14 LEIGHTON AVENUE , PINNER
HA5 3BW, MIDDLESEX
MARTIN MORRIS WEST (current)
Director, CLERICAL ASSISTANT, 2002.07.31
14 LEIGHTON AVENUE , PINNER
HA5 3BW, MIDDLESEX
OSWALD ISAAC WEST (resigned)
Secretary, 1991.04.02 - 2002.08.21
14 RICHFIELD ROAD BUSHEY , WATFORD
WD2 3LB, HERTFORDSHIRE
IRENE WEST (resigned)
Director, SECRETARY, 1991.04.02 - 2002.08.21
14 RICHFIELD ROAD BUSHEY , WATFORD
WD2 3LB, HERTFORDSHIRE
OSWALD ISAAC WEST (resigned)
Director, COMMISSION AGENT, 1991.04.02 - 2002.08.21
14 RICHFIELD ROAD BUSHEY , WATFORD
WD2 3LB, HERTFORDSHIRE
STEPHEN WEST (resigned)
Director, ACCOUNTANT, 1991.04.02 - 2006.03.06
6 LINKSIDE WOODSIDE PARK , LONDON
N12 7LF

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Information about the Private Limited Company DALTON & DITCHAM (AGENCIES) 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: 2016.05.14. Reload the data