DALER-ROWNEY LIMITED

Key Data

Status

Active

Company No.

00194555

Incorporation date

19/12/1923

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1923)

01/10/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

23/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

15/03/2023

Termination of appointment of Stefano De Rosa as a secretary on 2023-03-06

View PDF (1 pages)

15/03/2023

Termination of appointment of Stefano De Rosa as a director on 2023-03-06

View PDF (1 pages)

15/03/2023

Appointment of Mr Cristian Nicoletti as a director on 2023-03-06

View PDF (2 pages)

15/03/2023

Appointment of Mr Cristian Nicoletti as a secretary on 2023-03-06

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

16/06/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

12/10/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

17/07/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

29/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

06/07/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

20/04/2020

Notification of F.I.L.A. - Fabbrica Italiana Lapis Ed Affini Spa as a person with significant control on 2016-04-06

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

23/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

19/12/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

22/10/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (5 pages)

20/09/2018

Statement of capital following an allotment of shares on 2018-09-07

View PDF (4 pages)

16/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (5 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

01/03/2017

Termination of appointment of Clive Douglas Drysdale as a secretary on 2017-03-01

View PDF (1 pages)

01/03/2017

Appointment of Mr Stefano De Rosa as a secretary on 2017-02-15

View PDF (2 pages)

01/03/2017

Termination of appointment of Clive Douglas Drysdale as a director on 2017-03-01

View PDF (1 pages)

28/02/2017

Appointment of Mr Stefano De Rosa as a director on 2017-02-15

View PDF (2 pages)

28/02/2017

Appointment of Mr Massimo Candela as a director on 2017-02-15

View PDF (2 pages)

28/02/2017

Termination of appointment of Patrick Charles Gerard Giraud as a director on 2016-12-31

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

12/10/2016

Satisfaction of charge 001945550021 in full

View PDF (1 pages)

21/07/2016

Auditor's resignation

View PDF (1 pages)

12/07/2016

Resolutions

View PDF (17 pages)

06/07/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (3 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

08/02/2016

Satisfaction of charge 19 in full

View PDF (1 pages)

08/02/2016

Satisfaction of charge 18 in full

View PDF (1 pages)

05/02/2016

Registration of charge 001945550021, created on 2016-02-03

View PDF (18 pages)

04/02/2016

Satisfaction of charge 16 in full

View PDF (1 pages)

04/02/2016

Satisfaction of charge 17 in full

View PDF (2 pages)

04/02/2016

Satisfaction of charge 001945550020 in full

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (34 pages)

12/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (4 pages)

21/07/2015

Registration of charge 001945550020, created on 2015-07-14

View PDF (71 pages)

09/07/2015

Termination of appointment of Andrew Craig as a director on 2015-05-23

View PDF (1 pages)

09/07/2015

Termination of appointment of Andrew Craig as a secretary on 2015-05-23

View PDF (1 pages)

09/07/2015

Appointment of Mr Clive Douglas Drysdale as a secretary on 2015-05-15

View PDF (2 pages)

09/07/2015

Appointment of Mr Clive Douglas Drysdale as a director on 2015-05-15

View PDF (2 pages)

23/01/2015

Director's details changed for Mr Patrick Charles Gerard Giraud on 2015-01-23

View PDF (2 pages)

10/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (6 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

21/11/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (6 pages)

27/08/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

08/11/2012

Resolutions

View PDF (3 pages)

06/11/2012

Resolutions

View PDF (17 pages)

09/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (6 pages)

29/06/2012

Appointment of Mr Dominique Willy Michel Ghislain Paradis as a director

View PDF (2 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

17/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (5 pages)

12/09/2011

Duplicate mortgage certificatecharge no:18

View PDF (15 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (15 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (14 pages)

23/06/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (16 pages)

06/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

06/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

06/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

05/04/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (29 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (37 pages)

22/03/2011

Memorandum and Articles of Association

View PDF (12 pages)

18/03/2011

Memorandum and Articles of Association

View PDF (12 pages)

12/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (5 pages)

12/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

12/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

12/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

12/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

01/04/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

25/03/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

14/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

14/10/2009

Director's details changed for Mr Patrick Giraud on 2009-10-01

View PDF (2 pages)

24/06/2009

Resolutions

View PDF (1 pages)

24/06/2009

Resolutions

View PDF (16 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

08/12/2008

Return made up to 05/10/08; full list of members

View PDF (3 pages)

14/10/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

14/10/2008

Appointment terminated director james daler

View PDF (1 pages)

02/04/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

10/12/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

01/11/2007

Return made up to 05/10/07; full list of members

View PDF (3 pages)

02/11/2006

Return made up to 05/10/06; full list of members

View PDF (3 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (24 pages)

10/10/2005

Return made up to 05/10/05; full list of members

View PDF (3 pages)

26/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (26 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (3 pages)

01/02/2005

Full accounts made up to 2003-12-31

View PDF (23 pages)

04/11/2004

Return made up to 05/10/04; no change of members

View PDF (8 pages)

22/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

11/01/2004

Full accounts made up to 2002-12-31

View PDF (23 pages)

22/11/2003

Return made up to 21/10/03; full list of members

View PDF (8 pages)

10/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

02/10/2003

Secretary's particulars changed

View PDF (1 pages)

02/10/2003

Director's particulars changed

View PDF (1 pages)

20/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

New secretary appointed

View PDF (1 pages)

08/06/2003

Full accounts made up to 2001-12-31

View PDF (21 pages)

17/03/2003

Registered office changed on 17/03/03 from: 12 percy street, london W1A 2BP

View PDF (1 pages)

29/10/2002

Return made up to 21/10/02; full list of members

View PDF (8 pages)

30/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

05/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

Director resigned

View PDF (1 pages)

14/05/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

27/10/2001

Return made up to 21/10/01; full list of members

View PDF (7 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

03/11/2000

Return made up to 24/10/00; full list of members

View PDF (8 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

31/07/2000

Director resigned

View PDF (1 pages)

18/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

Director resigned

View PDF (1 pages)

02/11/1999

Return made up to 24/10/99; full list of members

View PDF (8 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

16/08/1999

Director's particulars changed

View PDF (1 pages)

24/02/1999

Director resigned

View PDF (1 pages)

09/11/1998

Return made up to 24/10/98; no change of members

View PDF (6 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

22/05/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

07/11/1997

Director resigned

View PDF (1 pages)

02/11/1997

Return made up to 24/10/97; no change of members

View PDF (6 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

29/10/1996

Return made up to 24/10/96; full list of members

View PDF (6 pages)

29/11/1995

Return made up to 31/10/95; no change of members

View PDF (6 pages)

08/06/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (87 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (186 pages)

25/10/1994

Return made up to 31/10/94; no change of members

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26/09/1994

Full accounts made up to 1993-12-31

View PDF (21 pages)

17/12/1993

Return made up to 31/10/93; full list of members

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02/11/1993

Full accounts made up to 1992-12-31

View PDF (20 pages)

06/07/1993

Declaration of assistance for shares acquisition

View PDF (3 pages)

06/07/1993

Resolutions

View PDF (0 pages)

06/07/1993

Resolutions

View PDF (1 pages)

05/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/11/1992

Return made up to 31/10/92; no change of members

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30/10/1992

Full accounts made up to 1991-12-31

View PDF (20 pages)

14/07/1992

New director appointed

View PDF (0 pages)

16/01/1992

Full accounts made up to 1990-12-31

View PDF (19 pages)

03/12/1991

Return made up to 14/11/91; no change of members

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21/10/1991

Delivery ext'd 3 mth 31/12/90

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07/04/1991

Return made up to 31/12/90; full list of members

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24/01/1991

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1990

Full accounts made up to 1989-12-31

View PDF (17 pages)

22/05/1990

Secretary's particulars changed;director's particulars changed

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22/05/1990

Director resigned

View PDF (0 pages)

24/04/1990

Location of register of members

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24/04/1990

Location of register of directors' interests

View PDF (0 pages)

19/04/1990

Return made up to 14/11/89; full list of members

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08/01/1990

Full accounts made up to 1988-12-31

View PDF (15 pages)

07/03/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/1989

Return made up to 20/10/88; full list of members

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01/12/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

19/11/1987

Return made up to 19/10/87; no change of members

View PDF (0 pages)

09/11/1987

Full accounts made up to 1986-12-31

View PDF (15 pages)

07/08/1987

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1987

Return made up to 23/12/86; full list of members

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22/01/1987

Full accounts made up to 1985-12-31

View PDF (14 pages)

11/11/1986

New director appointed

View PDF (0 pages)

26/11/1985

Accounts made up to 1984-12-31

View PDF (12 pages)

04/11/1985

Certificate of change of name

View PDF (2 pages)

20/10/1984

Accounts made up to 1983-12-31

View PDF (13 pages)

29/04/1983

Accounts made up to 1983-01-02

View PDF (17 pages)

22/10/1982

Accounts made up to 1982-01-03

View PDF (18 pages)

28/12/1980

Accounts made up to 1980-12-28

View PDF (17 pages)

13/06/1980

Accounts made up to 1979-12-30

View PDF (17 pages)

25/10/1979

Accounts made up to 1978-12-31

View PDF (18 pages)

19/12/1923

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Candela, Massimo	Director	15/02/2017 - Present	8
De Rosa, Stefano	Director	15/02/2017 - 06/03/2023	11
Paradis, Dominique Willy Michel Ghislain	Director	28/06/2012 - Present	5
De Rosa, Stefano	Secretary	15/02/2017 - 06/03/2023	-
Nicoletti, Cristian	Director	06/03/2023 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DALER-ROWNEY LIMITED

DALER-ROWNEY LIMITED is an(a) Active company incorporated on 19/12/1923 with the registered office located at Daler Rowney House, Southern Industrial Area, Bracknell, Berkshire RG12 8SS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DALER-ROWNEY LIMITED?

DALER-ROWNEY LIMITED is currently Active. It was registered on 19/12/1923 .

Where is DALER-ROWNEY LIMITED located?

DALER-ROWNEY LIMITED is registered at Daler Rowney House, Southern Industrial Area, Bracknell, Berkshire RG12 8SS.

What does DALER-ROWNEY LIMITED do?

DALER-ROWNEY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for DALER-ROWNEY LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-18 with no updates.