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DALTON SQUARE LIMITED

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DALTON SQUARE LIMITED

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Key Data

Status

Dissolved

Company No.

07051486

Incorporation date

21/10/2009

Size

Audit Exemption Subsidiary

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Dalton House, 9 Dalton Square, Lancaster LA1 1WDCopy
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Latest events (Record since 21/10/2009)
dot icon22/10/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/08/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/07/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon06/03/2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
View PDF (3 pages)
dot icon06/03/2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
View PDF (1 pages)
dot icon06/03/2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
View PDF (70 pages)
dot icon06/03/2024
Audit exemption subsidiary accounts made up to 2023-05-31
View PDF (9 pages)
dot icon15/01/2024
Termination of appointment of Alastair John Jeffcott as a director on 2024-01-15
View PDF (1 pages)
dot icon20/12/2023
Appointment of Mr Peter James Anderson as a director on 2023-12-20
View PDF (2 pages)
dot icon07/11/2023
Confirmation statement made on 2023-10-21 with no updates
View PDF (3 pages)
dot icon21/03/2023
Audit exemption statement of guarantee by parent company for period ending 31/05/22
View PDF (3 pages)
dot icon21/03/2023
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
View PDF (1 pages)
dot icon21/03/2023
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
View PDF (60 pages)
dot icon21/03/2023
Audit exemption subsidiary accounts made up to 2022-05-31
View PDF (15 pages)
dot icon08/03/2023
Termination of appointment of Peter James Anderson as a director on 2023-03-02
View PDF (1 pages)
dot icon08/03/2023
Appointment of Alastair John Jeffcott as a director on 2023-03-02
View PDF (2 pages)
dot icon24/02/2023
Cessation of Xeinadin Group Limited as a person with significant control on 2022-03-18
View PDF (1 pages)
dot icon24/02/2023
Notification of Scott & Wilkinson (Lancaster) Limited as a person with significant control on 2022-03-18
View PDF (2 pages)
dot icon22/02/2023
Memorandum and Articles of Association
View PDF (11 pages)
dot icon22/02/2023
Resolutions
View PDF (2 pages)
dot icon22/01/2023
Termination of appointment of Neil Anthony Ballard as a director on 2023-01-23
View PDF (1 pages)
dot icon19/01/2023
Appointment of Mr Peter James Anderson as a director on 2023-01-20
View PDF (2 pages)
dot icon19/01/2023
Appointment of Mr Alexander John Exley White as a director on 2023-01-20
View PDF (2 pages)
dot icon04/11/2022
Confirmation statement made on 2022-10-21 with updates
View PDF (5 pages)
dot icon20/07/2022
Notification of Xeinadin Group Limited as a person with significant control on 2022-03-18
View PDF (2 pages)
dot icon20/07/2022
Withdrawal of a person with significant control statement on 2022-07-20
View PDF (2 pages)
dot icon22/03/2022
Termination of appointment of Paul Wilkinson as a director on 2022-03-18
View PDF (1 pages)
dot icon22/03/2022
Termination of appointment of Timothy Mark Preece as a director on 2022-03-18
View PDF (1 pages)
dot icon22/03/2022
Termination of appointment of Stuart William Hinnigan as a director on 2022-03-18
View PDF (1 pages)
dot icon22/03/2022
Termination of appointment of James Cottam Cornthwaite as a director on 2022-03-18
View PDF (1 pages)
dot icon22/03/2022
Appointment of Mr Neil Anthony Ballard as a director on 2022-03-18
View PDF (2 pages)
dot icon22/03/2022
Current accounting period extended from 2022-04-30 to 2022-05-31
View PDF (1 pages)
dot icon28/01/2022
Second filing of the annual return made up to 2010-10-21
View PDF (30 pages)
dot icon18/11/2021
Micro company accounts made up to 2021-04-30
View PDF (5 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-21 with no updates
View PDF (3 pages)
dot icon13/01/2021
Micro company accounts made up to 2020-04-30
View PDF (5 pages)
dot icon22/10/2020
Confirmation statement made on 2020-10-21 with no updates
View PDF (3 pages)
dot icon20/11/2019
Micro company accounts made up to 2019-04-30
View PDF (4 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-21 with no updates
View PDF (3 pages)
dot icon10/01/2019
Micro company accounts made up to 2018-04-30
View PDF (4 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-21 with no updates
View PDF (3 pages)
dot icon20/01/2018
Micro company accounts made up to 2017-04-30
View PDF (5 pages)
dot icon23/11/2017
Director's details changed for Paul Wilkinson on 2017-11-22
View PDF (2 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-21 with no updates
View PDF (3 pages)
dot icon18/12/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-21 with updates
View PDF (7 pages)
dot icon11/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon28/10/2015
Annual return made up to 2015-10-21 with full list of shareholders
View PDF (9 pages)
dot icon30/09/2015
Termination of appointment of Nigel John Martin as a director on 2015-09-30
View PDF (1 pages)
dot icon30/09/2015
Director's details changed for Stuart William Hinnigin on 2015-09-30
View PDF (2 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon26/10/2014
Annual return made up to 2014-10-21 with full list of shareholders
View PDF (10 pages)
dot icon21/10/2013
Annual return made up to 2013-10-21 with full list of shareholders
View PDF (10 pages)
dot icon10/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon25/06/2013
Termination of appointment of Catherine Martin as a director
View PDF (1 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon23/10/2012
Annual return made up to 2012-10-21 with full list of shareholders
View PDF (11 pages)
dot icon26/09/2012
Termination of appointment of Amelia Preece as a director
View PDF (1 pages)
dot icon26/09/2012
Appointment of Mrs Catherine Elaine Martin as a director
View PDF (2 pages)
dot icon07/03/2012
Appointment of Mr James Cottam Cornthwaite as a director
View PDF (2 pages)
dot icon25/11/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon24/10/2011
Annual return made up to 2011-10-21 with full list of shareholders
View PDF (10 pages)
dot icon16/09/2011
Termination of appointment of Jane Wilkinson as a director
View PDF (1 pages)
dot icon16/09/2011
Termination of appointment of Catherine Martin as a director
View PDF (1 pages)
dot icon16/09/2011
Termination of appointment of Sharon Hinnigan as a director
View PDF (1 pages)
dot icon08/11/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon03/11/2010
Previous accounting period shortened from 2010-10-31 to 2010-04-30
View PDF (1 pages)
dot icon21/10/2010
Annual return made up to 2010-10-21 with full list of shareholders
View PDF (14 pages)
dot icon21/10/2010
Director's details changed for Nioel John Martin on 2010-10-21
View PDF (2 pages)
dot icon22/07/2010
Resolutions
View PDF (15 pages)
dot icon01/03/2010
Appointment of Jane Louise Wilkinson as a director
View PDF (3 pages)
dot icon01/03/2010
Appointment of Sharon Halliwell Hinnigan as a director
View PDF (3 pages)
dot icon01/03/2010
Appointment of Catherine Elaine Martin as a director
View PDF (3 pages)
dot icon01/03/2010
Appointment of Amelia Margaret Preece as a director
View PDF (3 pages)
dot icon05/02/2010
Statement of capital following an allotment of shares on 2009-12-31
View PDF (10 pages)
dot icon05/02/2010
Statement of capital following an allotment of shares on 2009-12-31
View PDF (8 pages)
dot icon05/02/2010
Statement of capital following an allotment of shares on 2009-12-31
View PDF (4 pages)
dot icon05/02/2010
Resolutions
View PDF (2 pages)
dot icon30/10/2009
Appointment of Paul Wilkinson as a director
View PDF (3 pages)
dot icon30/10/2009
Appointment of Timothy Mark Preece as a director
View PDF (3 pages)
dot icon30/10/2009
Appointment of Nioel John Martin as a director
View PDF (3 pages)
dot icon30/10/2009
Appointment of Stuart William Hinnigin as a director
View PDF (3 pages)
dot icon21/10/2009
Termination of appointment of Yomtov Jacobs as a director
View PDF (1 pages)
dot icon21/10/2009
Incorporation
View PDF (31 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2023
dot iconNext confirmation date
21/10/2024
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/05/2023
dot iconNext account date
31/05/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
180.50K
-
0.00
-
-
2021
4
180.50K
-
0.00
-
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

180.50K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DALTON SQUARE LIMITED

DALTON SQUARE LIMITED is an(a) Dissolved company incorporated on 21/10/2009 with the registered office located at Dalton House, 9 Dalton Square, Lancaster LA1 1WD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DALTON SQUARE LIMITED?

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DALTON SQUARE LIMITED is currently Dissolved. It was registered on 21/10/2009 and dissolved on 22/10/2024.

Where is DALTON SQUARE LIMITED located?

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DALTON SQUARE LIMITED is registered at Dalton House, 9 Dalton Square, Lancaster LA1 1WD.

What does DALTON SQUARE LIMITED do?

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DALTON SQUARE LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does DALTON SQUARE LIMITED have?

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DALTON SQUARE LIMITED had 4 employees in 2021.

What is the latest filing for DALTON SQUARE LIMITED?

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The latest filing was on 22/10/2024: Final Gazette dissolved via voluntary strike-off.