A. F. Dale Limited

Company Registration Number: 04496058

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. F. Dale Limited is a Private Company Limited by Shares first registered on 26 July 2002. It was dissolved on 19 January 2016.

Registered Address

Highfield House
Biggin
Buxton
Derbyshire
SK17 0DQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04496058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 July 2002

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

20142012201120102009
Fixed Assets £41,246£42,640£42,868£39,362£37,934
Current Assets £9,009£14,779£13,987£13,017£10,283
of which Cash £3,418£4,133£4,417£3,210£1,704
Total Assets £50,255£57,419£56,855£52,379£48,217
Current Liabilities £29,632£37,327£37,330£35,171£31,219
Net Current Assets £-20,623£-22,548£-23,343£-22,154£-20,936
Total Net Worth £20,623£20,092£19,525£17,208£16,998

Previous Names

No previous names

Company Officers

  • DALE, Mavis Jane

    Secretary

    Appointed on 26 July 2002

     

    Springfield
    Parwich
    Ashbourne
    Derbyshire
    DE6 1QW

  • DALE, Alan Frank

    Director

    Appointed on 26 July 2002

     

    Nationality: British

    Occupation: Haulier

    Month of birth: June 1955

    Highfield House
    Biggin
    Buxton
    Derbyshire
    SK17 0DQ

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2002

    Resigned on 26 July 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 26 July 2002

    Resigned on 26 July 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5MzA1OWFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzQ5MDk2MmFkaXF6a2N4.

  3. 21 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HQL2KW. Transaction: MzEzMzEwMjUwOWFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZLYP5. Transaction: MzEyOTA3ODI5NGFkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3GHY2JC. Transaction: MzEwNzQ5OTg2NGFkaXF6a2N4.

  6. 1 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AS3IA1. Transaction: MzEwMjg1NTk2MmFkaXF6a2N4.

  7. 24 June 2014 Previous accounting period extended from 30 September 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3AQGYAB. Transaction: MzEwMjUxODU0OGFkaXF6a2N4.

  8. 28 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN2AV4. Transaction: MzA4MzkxMDIxNGFkaXF6a2N4.

  9. 13 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AGXCO8. Transaction: MzA3OTc0NDI5NGFkaXF6a2N4.

  10. 20 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQSHCZ. Transaction: MzA2MjYzNTAwOGFkaXF6a2N4.

  11. 15 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B607KR. Transaction: MzA1OTIwNTMwNmFkaXF6a2N4.

  12. 16 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XHRWDWQ0. Transaction: MzA0MjE2MzkwOGFkaXF6a2N4.

  13. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWNAGUZZ. Transaction: MzAzODgyOTE5NGFkaXF6a2N4.

  14. 6 October 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XJZS5O00. Transaction: MzAyNDcxNjg2NmFkaXF6a2N4.

  15. 6 October 2010 Director's details changed for Alan Frank Dale on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XJZS4O0Z. Transaction: MzAyNDcxNjU3NmFkaXF6a2N4.

  16. 16 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AG9YAKWN. Transaction: MzAxNzcyOTMxMWFkaXF6a2N4.

  17. 17 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OYFCGT. Transaction: MjAzOTMxMDc1OGFkaXF6a2N4.

  18. 21 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AREFVBNN. Transaction: MjAzNzUwMTQ4M2FkaXF6a2N4.

  19. 27 August 2008 Return made up to 26/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APKCN2M6. Transaction: MjAxMTk4MDY4NWFkaXF6a2N4.

  20. 27 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A72Z2ZZI. Transaction: MjAwNjA5NjI4M2FkaXF6a2N4.

  21. 2 October 2007 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkyOTQ5MGFkaXF6a2N4.

  22. 16 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI2MjU1NmFkaXF6a2N4.

  23. 12 September 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgzNjAwMWFkaXF6a2N4.

  24. 11 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk1MDA4MWFkaXF6a2N4.

  25. 28 September 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUzMjIyM2FkaXF6a2N4.

  26. 6 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNDcxMzI2NmFkaXF6a2N4.

  27. 25 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkwNjcwN2FkaXF6a2N4.

  28. 3 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NjQ2NjExNmFkaXF6a2N4.

  29. 30 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg5NjY5NmFkaXF6a2N4.

  30. 9 October 2002 Accounting reference date extended from 31/07/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTY3NTI3MmFkaXF6a2N4.

  31. 9 October 2002 Ad 30/09/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjA0MzMxM2FkaXF6a2N4.

  32. 25 September 2002 Registered office changed on 25/09/02 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM5MzU0OGFkaXF6a2N4.

  33. 25 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY2MDQyMmFkaXF6a2N4.

  34. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIyODU3N2FkaXF6a2N4.

  35. 25 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI3NjY1MmFkaXF6a2N4.

  36. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMwNDAzMGFkaXF6a2N4.

  37. 26 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTY2NDQzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.156.69.204 Sun, 24 Sep 2017 02:45:23 +0100