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S.DELL & SONS LIMITED

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

Company details

SILVERDALE HOUSE UNIT 1, CANALSIDE NORTH BRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EG

S.DELL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00712395
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.08
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 49410 - Freight transport by road

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: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1994.01.04
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.08.09

List of company documents:

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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DELL
Form type: TM01
Date: 2015.05.12
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON SYDNEY DELL / 13/10/2012
Form type: CH01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON SYDNEY DELL / 17/10/2012
Form type: CH01
Date: 2012.10.23
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON SYDNEY DELL / 13/10/2012
Form type: CH01
Date: 2012.10.23
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON SYDNEY DELL / 13/10/2012
Form type: CH01
Date: 2012.10.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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APPOINTMENT TERMINATED, DIRECTOR MARK DELL
Form type: TM01
Date: 2012.04.04
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.12.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP DELL / 16/10/2010
Form type: CH01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DELL / 16/10/2010
Form type: CH01
Date: 2010.12.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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DIRECTOR APPOINTED MR RICHARD PHILIP DELL
Form type: AP01
Date: 2010.06.23
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DIRECTOR APPOINTED MR MARK JOHN DELL
Form type: AP01
Date: 2010.06.23
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM ALBERT DELL / 23/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON SYDNEY DELL / 23/10/2009
Form type: CH01
Date: 2009.10.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
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REGISTERED OFFICE CHANGED ON 18/10/03 FROM:, SILVERDALE", GOSSOMS END, BERKHAMSTED, HERTS HP4 1DE
Form type: 287
Date: 2003.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
Child documents:
Document type: ANNOTATION
Date: 2003.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.10.24
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
Child documents:
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
Child documents:
Document type: ANNOTATION
Date: 1997.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07

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Company directors and board members:

ANTHONY GORDON SYDNEY DELL (current)
Secretary, 1991.10.17
FLAT 7 49 HIGH STREET , NORTHCHURCH
HP4 3QH, HERTFORDSHIRE
GEOFFREY WILLIAM ALBERT DELL (current)
Director, FURNITURE REMOVER, 1991.10.17
4 CLARENCE ROAD , BERKHAMSTED
HP4 3BQ, HERTFORDSHIRE
RICHARD PHILIP DELL (current)
Director, BUILDER, 2009.08.26
COOMBE COTTAGE MISSENDEN ROAD BUTLERS CROSS , AYLESBURY
HP17 0UP, BUCKINGHAMSHIRE
ANTHONY GORDON SYDNEY DELL (resigned)
Director, 1991.10.17 - 2015.04.14
SILVERDALE HOUSE UNIT 1 CANALSIDE NORTH BRIDGE ROAD , BERKHAMSTED
HP4 1EG, HERTFORDSHIRE
ENGLAND
MARK JOHN DELL (resigned)
Director, HAULIER, 2009.08.26 - 2011.07.17
6 TEDDER ROAD ADEYFIELD , HEMEL HEMPSTEAD
HP2 4HA, HERTFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 44,391
Current Assets £ 81,090
Tangible Fixed Assets Depreciation £ 274,414
Debtors £ 80,426
Shareholder Funds £ 43,556
Profit Loss Account Reserve £ 42,556
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 43,556
Net Current Assets Liabilities £ 835
Creditors Due Within One Year £ 81,925
Cash Bank In Hand £ 664
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 12,350
Tangible Fixed Assets Cost Or Valuation £ 326,535
Tangible Fixed Assets Depreciation Charged In Period £ 10,529
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,423

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Information about the Private Limited Company S.DELL & SONS 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: 2016.05.29. Reload the data