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DALES MANCRAFT LIMITED

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

Company details

EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL

DALES MANCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00735348
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.13
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.06.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.06.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.06.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.06.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.09.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.09.11
MIDLAND BANK PLC
CHARGE - Outstanding on 1979.05.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.03

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 1267
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.08
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.08.15
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARSHALL / 30/09/2012
Form type: CH01
Date: 2012.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN SHERIDAN GILLES / 30/09/2012
Form type: CH01
Date: 2012.12.31
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SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARSHALL / 30/09/2012
Form type: CH03
Date: 2012.12.31
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10/07/12 STATEMENT OF CAPITAL GBP 1267
Form type: SH01
Date: 2012.08.01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.25
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ADOPT ARTICLES 10/07/2012
Form type: RES01
Date: 2012.07.25
Child documents:
Document type: ANNOTATION
Date: 2012.07.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED, DIRECTOR KATHLYN DALE
Form type: TM01
Date: 2012.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.28
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, 73 WIMPOLE STREET, LONDON, W1G 8AZ
Form type: AD01
Date: 2011.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLYN GERTRUDE DALE / 30/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARSHALL / 30/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN SHERIDAN GILLES / 30/09/2010
Form type: CH01
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR JACK DALE
Form type: TM01
Date: 2010.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.06
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.17
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SECRETARY APPOINTED MRS PATRICIA MARSHALL
Form type: 288a
Date: 2009.03.10
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APPOINTMENT TERMINATED SECRETARY KATHLYN DALE
Form type: 288b
Date: 2009.03.09
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
Child documents:
Document type: ANNOTATION
Date: 2006.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, 2 FITZHARDINGE STREET, LONDON, W1H 6EE
Form type: 287
Date: 2006.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/00
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.21
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15

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Company directors and board members:

PATRICIA MARSHALL (current)
Secretary, 2009.03.09
EDEN HOUSE REYNOLDS ROAD , BEACONSFIELD
HP9 2FL, BUCKINGHAMSHIRE
CATHRYN SHERIDAN GILLES (current)
Director, NONE, 2003.05.15
EDEN HOUSE REYNOLDS ROAD , BEACONSFIELD
HP9 2FL, BUCKINGHAMSHIRE
PATRICIA MARSHALL (current)
Director, NONE, 2003.05.15
EDEN HOUSE REYNOLDS ROAD , BEACONSFIELD
HP9 2FL, BUCKINGHAMSHIRE
KATHLYN GERTRUDE DALE (resigned)
Secretary, 1991.11.24 - 2009.03.09
PINEVIEW COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
JACK DALE (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 2010.04.15
PINEVIEW COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
KATHLYN GERTRUDE DALE (resigned)
Director, COMPANY DIRECTOR, 1991.11.24 - 2012.03.08
PINEVIEW COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY, SURREY
Date 2014.03.31 2013.03.31
Fixed Assets £ 3,771,859 + 16.42 % £ 3,239,828
Tangible Fixed Assets £ 2,022,882 + 0.02 % £ 2,022,423
Current Assets £ 2,442,158 - 22.48 % £ 3,150,298
Tangible Fixed Assets Depreciation £ 7,839 + 3.17 % £ 7,598
Share Premium Account £ 1,826,071 £ 1,826,071
Debtors £ 61,492 + 49.02 % £ 41,265
Shareholder Funds £ 6,035,523 - 2.98 % £ 6,220,735
Profit Loss Account Reserve £ 4,172,023 - 4.25 % £ 4,357,235
Revaluation Reserve £ 36,162 £ 36,162
Called Up Share Capital £ 1,267 £ 1,267
Net Assets Liabilities Including Pension Asset Liability £ 6,035,523 - 2.98 % £ 6,220,735
Total Assets Less Current Liabilities £ 6,035,523 - 2.98 % £ 6,220,735
Net Current Assets Liabilities £ 2,263,664 - 24.06 % £ 2,980,907
Creditors Due Within One Year £ 178,494 + 5.37 % £ 169,391
Cash Bank In Hand £ 2,098,465 + 113.47 % £ 983,022
Stocks Inventory £ 240,410 - 88.47 % £ 2,084,220
Share Capital Allotted Called Up Paid £ 1,267 £ 1,267
Number Shares Allotted 1267 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,030,721 + 0.03 % £ 2,030,021
Investments Fixed Assets £ 1,748,977 + 43.66 % £ 1,217,405

Companies near to DALES MANCRAFT ltd.

Information about the Private Limited Company DALES MANCRAFT 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: 2016.05.31. Reload the data