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DALESAUNA LIMITED

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

Company details

CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ

DALESAUNA LIMITED on the map

Company type: Private Limited Company
Company number: 00940173
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.08
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIRST FIXED CHARGE - Outstanding on 1991.03.05

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 85.5
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FIRTH / 01/03/2016
Form type: CH01
Date: 2016.03.08
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ROGER HIPPS / 08/03/2016
Form type: CH03
Date: 2016.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MCCARTHY / 01/03/2016
Form type: CH01
Date: 2016.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL TAYLOR / 01/03/2016
Form type: CH01
Date: 2016.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD GREENHALGH / 01/03/2016
Form type: CH01
Date: 2016.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER HIPPS / 08/03/2016
Form type: CH01
Date: 2016.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN KING / 01/03/2016
Form type: CH01
Date: 2016.03.08
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD GREENHALGH / 01/03/2015
Form type: CH01
Date: 2015.04.20
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
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DIRECTOR APPOINTED JEREMY GREENHALGH
Form type: AP01
Date: 2013.03.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.09.29
£2.95
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SUB-DIVISION, 29/06/10
Form type: SH02
Date: 2010.07.23
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18 ORDINARY SHARES FOR 106,250 GBP 01/07/2010
Form type: RES13
Date: 2010.07.19
£2.95
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SUB DIVISION 29/06/2010
Form type: RES13
Date: 2010.07.15
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN KING / 01/03/2010
Form type: CH01
Date: 2010.03.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
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DIRECTOR APPOINTED STEVEN TAYLOR
Form type: 288a
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.15
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.17
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.17
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.04
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.13
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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£ IC 100/90, 30/09/00, £ SR [email protected]=10
Form type: 169
Date: 2000.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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ADOPT MEM AND ARTS 03/08/00
Form type: SRES01
Date: 2000.08.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.29

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Company directors and board members:

STEPHEN ROGER HIPPS (current)
Secretary, 2000.09.30
GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK , KNARESBOROUGH
HG5 8PJ, NORTH YORKSHIRE
DAVID JOHN FIRTH (current)
Director, CONTRACTS DIRECTOR, 2001.01.01
GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK , KNARESBOROUGH
HG5 8PJ, NORTH YORKSHIRE
JEREMY EDWARD GREENHALGH (current)
Director, 2013.01.02
GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK , KNARESBOROUGH
HG5 8PJ, NORTH YORKSHIRE
STEPHEN ROGER HIPPS (current)
Director, COMPANY DIRECTOR, 1991.03.26
GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK , KNARESBOROUGH
HG5 8PJ, NORTH YORKSHIRE
GLYNN KING (current)
Director, SERVICE DIRECTOR, 1994.02.01
GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK , KNARESBOROUGH
HG5 8PJ, NORTH YORKSHIRE
GERARD MCCARTHY (current)
Director, SALES DIRECTOR, 1991.03.26
GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK , KNARESBOROUGH
HG5 8PJ, NORTH YORKSHIRE
STEVEN PAUL TAYLOR (current)
Director, FINANCE DIRECTOR, 2008.07.01
GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK , KNARESBOROUGH
HG5 8PJ, NORTH YORKSHIRE
JOHN RODNEY GASCOYNE (resigned)
Secretary, MANUFACTURERS AGENT, 1991.03.26 - 2000.09.30
BARBERRY LODGE 3 THE GABLES , KNARESBOROUGH
HG5 9EB, NORTH YORKSHIRE
ANNE SOPHIE GASCOYNE (resigned)
Director, SECRETARY, 1991.03.26 - 1994.02.01
HUGUENOT HOUSE OLD SCRIVEN , KNARESBOROUGH
HG5 9DY, NORTH YORKSHIRE
JOHN RODNEY GASCOYNE (resigned)
Director, MANUFACTURERS AGENT, 1991.03.26 - 2000.09.30
BARBERRY LODGE 3 THE GABLES , KNARESBOROUGH
HG5 9EB, NORTH YORKSHIRE
ADRIAN PHILLIP GLOVER (resigned)
Director, TECHNICAL EXECUTIVE, 1991.03.26 - 1997.10.01
29 ROWENSWOOD AVENUE WINSTANLEY , WIGAN
WN3 6DR, LANCASHIRE
MARGARET ROSE HIPPS (resigned)
Director, SECRETARY, 1991.03.26 - 2007.04.05
HARDGATE FARM BISHOP THORNTON , HARROGATE
HG3 3JS, NORTH YORKSHIRE
Date 2012.06.30
Fixed Assets £ 177,509
Tangible Fixed Assets £ 177,509
Current Assets £ 2,362,509
Tangible Fixed Assets Depreciation £ 534,877
Provisions For Liabilities Charges £ 15,700
Debtors £ 1,364,249
Shareholder Funds £ 1,690,524
Profit Loss Account Reserve £ 1,690,424
Called Up Share Capital £ 86
Net Assets Liabilities Including Pension Asset Liability £ 1,690,524
Total Assets Less Current Liabilities £ 1,706,224
Net Current Assets Liabilities £ 1,528,715
Cash Bank In Hand £ 226,168
Stocks Inventory £ 772,092
Tangible Fixed Assets Disposals £ -108,468
Tangible Fixed Assets Additions £ 145,046
Tangible Fixed Assets Cost Or Valuation £ 712,386

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Information about the Private Limited Company DALESAUNA 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: 2016.06.20. Reload the data