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DALTRADE LIMITED

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

Company details

THE SPLASH NEWBRIDGE, COLEMANS HATCH, HARTFIELD, EAST SUSSEX, TN7 4ES

DALTRADE LIMITED on the map

Company type: Private Limited Company
Company number: 00633860
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.30
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.01.29

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 10049.37
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, C/O COVENEY NICHOLLS, THE OLD WHEEL HOUSE 31/37 CHURCH STREET, REIGATE, SURREY, RH2 0AD
Form type: AD01
Date: 2013.03.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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ALTER ARTICLES 19/04/2012
Form type: RES01
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR LUDWIK MAJEWSKI
Form type: TM01
Date: 2011.05.20
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEKSANDROWICZ
Form type: TM01
Date: 2010.07.03
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02/07/10 STATEMENT OF CAPITAL GBP 10049.37
Form type: SH19
Date: 2010.07.02
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.06.22
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.06.22
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.06.22
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REREG PLC TO PRI; RES02 PASS DATE:01/06/2010
Form type: RES02
Date: 2010.06.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.22
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SOLVENCY STATEMENT DATED 01/06/10
Form type: CAP-SS
Date: 2010.06.22
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REDUCE ISSUED CAPITAL 01/06/2010
Form type: RES06
Date: 2010.06.22
Child documents:
Document type: ANNOTATION
Date: 2010.06.22
Form type: RES01
Document description: ALTER MEMORANDUM 01/06/2010
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
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REGISTERED OFFICE CHANGED ON 04/06/2010 FROM, 94 HAILGATE, HOWDEN, GOOLE, NORTH HUMBERSIDE, DN14 7SZ
Form type: AD01
Date: 2010.06.04
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALICJA NOWAK / 01/05/2010
Form type: CH01
Date: 2010.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEKSANDROWICZ / 01/05/2010
Form type: CH01
Date: 2010.05.08
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DIRECTOR APPOINTED MR LUDWIK RYSZARD MAJEWSKI
Form type: AP01
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BEDNARSKI
Form type: TM01
Date: 2010.02.10
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DIRECTOR APPOINTED MR CAMPBELL GERALD SIM
Form type: 288a
Date: 2009.09.02
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED ROBERT BEDNARSKI
Form type: 288a
Date: 2009.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAZIMIERZ PRZELOMSKI
Form type: 288b
Date: 2008.09.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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REGISTERED OFFICE CHANGED ON 23/07/07 FROM:, 16 DEVONSHIRE STREET, LONDON, W1G 7AF
Form type: 287
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
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SECTION 394
Form type: MISC
Date: 2005.01.10
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
Child documents:
Document type: ANNOTATION
Date: 2004.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24
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AD 25/04/02---------, £ SI [email protected]=4937, £ IC 1000000/1004937
Form type: 88(2)R
Date: 2002.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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NC INC ALREADY ADJUSTED, 16/02/02
Form type: 123
Date: 2002.04.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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£ NC 1000000/2000000, 16/0
Form type: RES04
Date: 2002.04.30
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.18

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Company directors and board members:

PETER FREDERICK HAMMERSLEY (current)
Secretary, 1992.12.08
THE SPLASH NEWBRIDGE, COLEMANS HATCH , HARTFIELD
TN7 4ES, EAST SUSSEX
PETER FREDERICK HAMMERSLEY (current)
Director, TIMBER BROKER, 1992.04.03
THE SPLASH NEWBRIDGE, COLEMANS HATCH , HARTFIELD
TN7 4ES, EAST SUSSEX
ALICJA NOWAK (current)
Director, CHAIRMANS ADVISER, 1992.04.03
GORALSKA ST 5/17 , WARSAW 01-112
POLAND
CAMPBELL GERALD SIM (current)
Director, CONSULTANT, 2009.08.01
CHITTENDON HOUSE FOUR ELMS , EDENBRIDGE
TN8 6PB, KENT
BERNARD WOZNIAK (resigned)
Secretary, 1992.04.03 - 1992.11.30
15 FAWLEY ROAD , LONDON
NW6 1SJ
ANDREW ALEKSANDROWICZ (resigned)
Director, MANAGING DIRECTOR, 1992.04.03 - 2010.06.30
FLAT 18 MOURNE HOUSE 12-23 MARESFIELD GARDENS , LONDON
NW3 5SL
ROBERT BEDNARSKI (resigned)
Director, MANAGER, 2009.03.10 - 2010.02.02
182 PUTAWSKA STR. , WARSAW
02-670
RYSZARD HARHALA (resigned)
Director, ECONOMIST, 1992.04.03 - 1999.10.28
29 MICKIEWICZA , 40-085 KATOWICE
FOREIGN, STALEXPORT
POLAND
ANDRZEJ STANISLAW LURZYNSKI (resigned)
Director, ECONOMIST, 2002.03.26 - 2003.05.22
STANLISLAWA KAZURY 28 FLAT 36 , WARSAW
FOREIGN, 02-795
POLAND
ANDRZEJ MAJDANIUK (resigned)
Director, ECONOMIST, 1992.04.03 - 1994.06.29
C/O CIECH SP 20.0 46-50 POWAZKOWSKA STR , 00-950 WARSAW
POLAND
LUDWIK RYSZARD MAJEWSKI (resigned)
Director, COMPANY DIRECTOR, 2010.02.02 - 2011.05.20
182 PUKAWSKA GTR 02-670 , WARSAW
POLAND
POLAND
JOHN DEREK PAGE (resigned)
Director, CO DIRECTOR, 1992.04.03 - 2005.08.18
THE OLD VICARAGE WHADDON , ROYSTON
SG8 5RU, HERTS
AUGUSTYN PAWEL (resigned)
Director, ECONOMIST, 2000.01.01 - 2002.04.04
SKOWRONIA 14 KRAKOW, 30-650 , POLAND
FOREIGN
KAZIMIERZ PRZELOMSKI (resigned)
Director, CIECH SA, 2003.04.10 - 2008.09.17
POWQZKOWSKA 46-50 , WARSAW
FOREIGN, 01-728
KRZYSZTOF STANISZEWSKI (resigned)
Director, DEPUTY GENERAL DIRECTOR, 1994.06.29 - 2000.01.01
POWAZKOWSKA 46-50 S+R PO BOX 271 , 00-940 WARSZAWA
POLAND
FELICJAN WILCZEK (resigned)
Director, COMPANY DIRECTOR, 1992.04.03 - 1992.12.08
FLAT 3 HUNGERFORD HOUSE , LONDON
W14 8LY
BERNARD WOZNIAK (resigned)
Director, FINANCIAL DIRECTOR, 1992.04.03 - 1992.11.30
15 FAWLEY ROAD , LONDON
NW6 1SJ
Date 2013.12.31 2012.12.31
Fixed Assets £ 370,000 £ 370,000
Tangible Fixed Assets £ 370,000 £ 370,000
Current Assets £ 255,380 + 1.54 % £ 251,515
Debtors £ 1,315 - 70.26 % £ 4,421
Shareholder Funds £ 469,678 + 3.07 % £ 455,683
Profit Loss Account Reserve £ 395,143 + 3.67 % £ 381,148
Revaluation Reserve £ 64,486 £ 64,486
Called Up Share Capital £ 10,049 £ 10,049
Net Assets Liabilities Including Pension Asset Liability £ 469,678 + 3.07 % £ 455,683
Total Assets Less Current Liabilities £ 469,678 + 3.07 % £ 455,683
Net Current Assets Liabilities £ 99,678 + 16.33 % £ 85,683
Creditors Due Within One Year £ 155,702 - 6.11 % £ 165,832
Cash Bank In Hand £ 254,065 + 2.82 % £ 247,094
Tangible Fixed Assets Cost Or Valuation £ 370,000 £ 370,000

Companies near to DALTRADE ltd.

Information about the Private Limited Company DALTRADE 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: 2016.05.24. Reload the data