0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

S.DELL & SON(INVESTMENTS)LIMITED

Learn more about S.DELL & SON(INVESTMENTS)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 & SON(INVESTMENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00820552
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.23
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company S.DELL & SON(INVESTMENTS)LIMITED is a Private Limited Company, registration number 00820552, established in United Kingdom on the 23. September 1964. The company is now active. The company has been in business for 52 years and 2 months. The company is based on SILVERDALE HOUSE UNIT 1, CANALSIDE NORTH BRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EG. Business of the company S.DELL & SON(INVESTMENTS)LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.17. We do not have any information about the company S.DELL & SON(INVESTMENTS)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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

List of company documents:

buy all documents
Find out more information about S.DELL & SON(INVESTMENTS)LIMITED. Our website makes it possible to view other available documents related to S.DELL & SON(INVESTMENTS)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
Add to cart
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 99
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.07.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.07.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.07.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.07.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.07.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.07.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.07.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.07.08
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
£2.95
Add to cart
17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CAROLE DELL / 17/10/2014
Form type: CH03
Date: 2014.10.23
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
Add to cart
17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
Add to cart
17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
£2.95
Add to cart
17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.01.11
£2.95
Add to cart
17/10/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
Add to cart
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: 2010.12.06
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERALD GEOFFREY DELL / 16/10/2010
Form type: CH01
Date: 2010.12.03
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
£2.95
Add to cart
DIRECTOR APPOINTED MR BRIAN GERALD GEOFFREY DELL
Form type: AP01
Date: 2010.06.23
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD PHILIP DELL
Form type: AP01
Date: 2010.06.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HILDA DELL
Form type: TM01
Date: 2010.06.23
£2.95
Add to cart
17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HILDA MARGARET DELL / 23/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM ALBERT DELL / 23/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HILDA DELL / 19/05/2009
Form type: 288c
Date: 2009.06.22
£2.95
Add to cart
RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
Add to cart
RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
Add to cart
RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.07
£2.95
Add to cart
RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.15
£2.95
Add to cart
RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.15
£2.95
Add to cart
RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/10/03 FROM:, SILVERDALE, GOSSOMS END, BERKHAMSTED, HERTS HP4 1DE
Form type: 287
Date: 2003.10.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.24
£2.95
Add to cart
RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.02
£2.95
Add to cart
RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
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
£2.95
Add to cart
RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
£2.95
Add to cart
RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CAROLE DELL (current)
Secretary, 1991.10.17
4 CLARENCE ROAD , BERKHAMSTED
HP4 3BQ, HERTS
BRIAN GERALD GEOFFREY DELL (current)
Director, HAULIER, 2009.08.26
78A ANTON WAY HAWKSLADE FARM , AYLESBURY
HP21 9LX, BUCKINGHAMSHIRE
GEOFFREY WILLIAM ALBERT DELL (current)
Director, FURNITURE REMOVER, 1991.10.17
4 CLARENCE ROAD , BERKHAMSTED
HP4 3BQ, HERTFORDSHIRE
RICHARD PHILIP DELL (current)
Director, BUILDER/DEVELOPER, 2009.08.26
COOMBE COTTAGE MISSENDEN ROAD BUTLERS CROSS , AYLESBURY
HP17 0UP, BUCKINGHAMSHIRE
HILDA MARGARET DELL (resigned)
Director, 1991.10.17 - 2009.08.26
COOMBE COTTAGE MISSENDEN ROAD , BUTLERS CROSS
HP17 0UP, BUCKINGHAMSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 1,345,326
Current Assets £ 122,705
Tangible Fixed Assets Depreciation £ 8,504
Debtors £ 29,381
Shareholder Funds £ 951,776
Profit Loss Account Reserve £ 902,213
Revaluation Reserve £ 49,464
Called Up Share Capital £ 99
Total Assets Less Current Liabilities £ 951,776
Net Current Assets Liabilities £ 393,550
Creditors Due Within One Year £ 516,255
Cash Bank In Hand £ 93,324
Share Capital Allotted Called Up Paid £ 99
Number Shares Allotted £ 99
Tangible Fixed Assets Disposals £ 52,045
Tangible Fixed Assets Cost Or Valuation £ 1,301,758
Tangible Fixed Assets Depreciation Charged In Period £ 27

Companies near to S.DELL & SON(INVESTMENTS)ltd.

Information about the Private Limited Company S.DELL & SON(INVESTMENTS)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: 2016.06.07. Reload the data