DALTON HOUSE APPLIANCES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 05648331
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 100 . The most likely internet sites of DALTON HOUSE APPLIANCES LIMITED are www.daltonhouseappliances.co.uk, and www.dalton-house-appliances.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalton House Appliances Limited is a Private Limited Company. The company registration number is 05648331. Dalton House Appliances Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Dalton House Appliances Limited is Aston House Cornwall Avenue London N3 1lf. The company`s financial liabilities are £353.21k. It is £252.56k against last year. And the total assets are £355.4k, which is £251.38k against last year. BATES, Mark is a Director of the company. SHAH, Anil is a Director of the company. Secretary BERRY, John Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERRY, John Graham has been resigned. Director DHALIWAL, Tarsem Singh has been resigned. Director PRITCHARD, Andrew Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


dalton house appliances Key Finiance

LIABILITIES £353.21k
+250%
CASH n/a
TOTAL ASSETS £355.4k
+241%
All Financial Figures

Current Directors

Director
BATES, Mark
Appointed Date: 07 December 2005
64 years old
Director
SHAH, Anil
Appointed Date: 07 December 2005
72 years old

Resigned Directors

Secretary
BERRY, John Graham
Resigned: 25 September 2009
Appointed Date: 07 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Director
BERRY, John Graham
Resigned: 25 September 2009
Appointed Date: 07 December 2005
73 years old
Director
DHALIWAL, Tarsem Singh
Resigned: 25 September 2009
Appointed Date: 07 December 2005
62 years old
Director
PRITCHARD, Andrew Simon
Resigned: 25 September 2009
Appointed Date: 07 December 2005
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Anil Kantilal Shah
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fenn Brook Counsultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DALTON HOUSE APPLIANCES LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
06 Jan 2006
New director appointed
06 Jan 2006
New director appointed
28 Dec 2005
Secretary resigned
28 Dec 2005
Director resigned
07 Dec 2005
Incorporation

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