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DALZELL AND BERESFORD LIMITED

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

Company details

66 PRESCOT STREET, LONDON, E1 8NN

DALZELL AND BERESFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00934782
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.02
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Previous names:

Company DALZELL AND BERESFORD LIMITED is a Private Limited Company, registration number 00934782, established in United Kingdom on the 2. July 1968. The company is now active. The company has been in business for 48 years and 5 months. This company used to be called LARRY DALZELL ASSOCIATES LIMITED. The company is based on 66 PRESCOT STREET, LONDON, E1 8NN. Business of the company DALZELL AND BERESFORD LIMITED by SIC and NACE code is "90030 - Artistic creation". There are 61 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.30. We do not have any information about the company DALZELL AND BERESFORD LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

NICHOLAS BEYTS
LEASE - Outstanding on 2001.10.19
NICHOLAS BEYTS
LEASE - Outstanding on 2004.06.04

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANN OLIVER / 12/05/2015
Form type: CH03
Date: 2015.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DE LA POER BERESFORD / 12/05/2015
Form type: CH01
Date: 2015.05.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: AD01
Date: 2014.04.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANN GELLATLY / 29/04/2010
Form type: CH03
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DE LA POER BERESFORD / 29/04/2010
Form type: CH01
Date: 2010.05.14
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2010.05.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.08
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
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REGISTERED OFFICE CHANGED ON 05/07/04 FROM:, 45 BEAUFORT ROAD, EALING, LONDON, W5 3EB
Form type: 287
Date: 2004.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2002.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.02
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COMPANY NAME CHANGED, LARRY DALZELL ASSOCIATES LIMITED, CERTIFICATE ISSUED ON 04/12/98
Form type: CERTNM
Date: 1998.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.12
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.05.08

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Company directors and board members:

VICTORIA ANN OLIVER (current)
Secretary, 2005.05.16
PADDOCK SUITE THE COURTYARD 55 CHARTERHOUSE STREET , LONDON
EC1M 6HA
ENGLAND
SIMON DE LA POER BERESFORD (current)
Director, THEATRICAL AGENT, 2001.11.01
PADDOCK SUITE THE COURTYARD 55 CHARTERHOUSE STREET , LONDON
EC1M 6HA
ENGLAND
JEAN EDITH CLARKE (resigned)
Secretary, 1991.04.30 - 1994.01.31
1 DUDLEY ROAD , LONDON
NW6 6JX
SARAH ELIZABETH OSBORNE (resigned)
Secretary, PERSONAL ASSISTANT, 1994.01.31 - 2005.05.13
98B GLENGALL ROAD , LONDON
NW6 7HH
LAURENCE GORDON DALZELL (resigned)
Director, THEATRICAL /LITERARY AGENT, 1991.04.30 - 2003.12.02
20 ROCK GROVE , BRIGHTON
BN2 1ND, EAST SUSSEX
Date 2015.12.31 2014.12.31
Fixed Assets £ 8,047 - 1.9 % £ 8,203
Tangible Fixed Assets £ 8,047 - 1.9 % £ 8,203
Current Assets £ 508,417 + 126.5 % £ 224,464
Tangible Fixed Assets Depreciation £ 70,139 + 5.99 % £ 66,176
Debtors £ 1,174 - 43.91 % £ 2,093
Shareholder Funds £ 347,606 + 183.44 % £ 122,640
Profit Loss Account Reserve £ 347,506 + 183.59 % £ 122,540
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 347,606 + 183.44 % £ 122,640
Total Assets Less Current Liabilities £ 516,464 + 121.98 % £ 232,667
Net Current Assets Liabilities £ 508,417 + 126.5 % £ 224,464
Cash Bank In Hand £ 507,243 + 128.11 % £ 222,371
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 78,186 + 5.12 % £ 74,379
Creditors Due After One Year £ 168,858 + 53.47 % £ 110,027

Companies near to DALZELL AND BERESFORD ltd.

Information about the Private Limited Company DALZELL AND BERESFORD 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: 2016.10.21. Reload the data