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Home > England & Wales Companies > DIAL-A-ROD LIMITED
Company Information for

DIAL-A-ROD LIMITED

125 OLD MANSFIELD ROAD, DERBY, DE21 4SA,
Company Registration Number
02710596
Private Limited Company
Active

Company Overview

About Dial-a-rod Ltd
DIAL-A-ROD LIMITED was founded on 1992-04-29 and has its registered office in Derby. The organisation's status is listed as "Active". Dial-a-rod Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIAL-A-ROD LIMITED
 
Legal Registered Office
125 OLD MANSFIELD ROAD
DERBY
DE21 4SA
Other companies in DE21
 
Filing Information
Company Number 02710596
Company ID Number 02710596
Date formed 1992-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2026-05-05 06:10:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAL-A-ROD LIMITED
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Companies with same name DIAL-A-ROD LIMITED
The following companies were found which have the same name as DIAL-A-ROD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAL-A-ROD (DERBY) LIMITED 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Liquidation Company formed on the 1996-05-17
DIAL-A-ROD.CO.UK LTD The Old Boatyard Rochehall Way Purdey's Industrial Estate Rochford ESSEX SS4 1JU Active - Proposal to Strike off Company formed on the 1999-12-03
DIAL-A-ROD LIMITED NORTHUMBERLAND HOUSE, 44, NORTHUMBERLAND STREET, DUBLIN 4 Dissolved Company formed on the 1991-02-15
DIAL-A-ROD (DERBY) LIMITED Unknown

Company Officers of DIAL-A-ROD LIMITED

Current Directors
Officer Role Date Appointed
DENISE SUSAN VERNON
Company Secretary 2002-05-31
IVAN JAMES VERNON
Director 1992-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
MELVYN CRABTREE
Company Secretary 1992-05-18 2002-05-31
MELVYN CRABTREE
Director 1992-05-18 2002-05-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-04-29 1992-05-18
INSTANT COMPANIES LIMITED
Nominated Director 1992-04-29 1992-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE SUSAN VERNON DIAL-A-ROD (DERBY) LIMITED Company Secretary 1996-05-17 CURRENT 1996-05-17 Liquidation
IVAN JAMES VERNON DIAL-A-ROD (DERBY) LIMITED Director 1996-05-17 CURRENT 1996-05-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-19CONFIRMATION STATEMENT MADE ON 19/03/26, WITH NO UPDATES
2025-10-23MICRO ENTITY ACCOUNTS MADE UP TO 31/10/24
2024-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-03-20CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM Unit 30 Parker Centre Mansfield Road Derby Derbyshire DE21 4SZ
2023-03-20CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-23AA01Current accounting period extended from 31/05/18 TO 31/10/18
2018-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0129/04/16 ANNUAL RETURN FULL LIST
2015-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0129/04/15 ANNUAL RETURN FULL LIST
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0129/04/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-07AR0129/04/13 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-09-12MG01Particulars of a mortgage or charge / charge no: 1
2012-05-24AR0129/04/12 ANNUAL RETURN FULL LIST
2011-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-10AR0129/04/11 ANNUAL RETURN FULL LIST
2011-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-26AR0129/04/10 ANNUAL RETURN FULL LIST
2010-05-26CH01Director's details changed for Ivan James Vernon on 2010-04-29
2010-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-22363aReturn made up to 29/04/09; full list of members
2008-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-05-19363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-14363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-22363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-04-25363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: UNIT 7 ENDLAND INDUSTRIAL ESTATE PARCEL TERRACE DERBY DE1 1LY
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-13363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-18288aNEW SECRETARY APPOINTED
2003-05-18363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-18363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-14363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-30363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-02-26AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-14363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-04363sRETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-03-31287REGISTERED OFFICE CHANGED ON 31/03/99 FROM: WAVERLEY LODGE BUSINESS CENTRE 88 NOTTINGHAM ROAD DERBY DE21 6AQ
1998-06-10AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-05-20363sRETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
1997-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/97
1997-05-31363sRETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
1997-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/96
1996-06-18363sRETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
1996-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-07-20363sRETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS
1994-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-07-15SRES01ALTER MEM AND ARTS 10/07/94
1994-07-15ELRESS366A DISP HOLDING AGM 10/07/94
1994-07-15ELRESS252 DISP LAYING ACC 10/07/94
1994-07-15SRES03EXEMPTION FROM APPOINTING AUDITORS 10/07/94
1994-07-12363sRETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS
1994-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/94
1994-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-20AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-07-20363sRETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS
1993-07-20225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05
1992-06-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-06-04287REGISTERED OFFICE CHANGED ON 04/06/92 FROM: 2 BACHES ST LONDON N1 6UB
1992-06-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-06-02CERTNMCOMPANY NAME CHANGED FREEGRID LIMITED CERTIFICATE ISSUED ON 03/06/92
1992-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIAL-A-ROD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAL-A-ROD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-12 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAL-A-ROD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAL-A-ROD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAL-A-ROD LIMITED
Trademarks
We have not found any records of DIAL-A-ROD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIAL-A-ROD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2011-03-30 3,750 SWHA Drainage Works
Isle of Wight Council 2011-02-15 2,030 Youth- Shorwell
Isle of Wight Council 2010-07-13 1,955 Works in Default
Isle of Wight Council 2010-07-07 2,500 Works in Default

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74909 - Other professional, scientific and technical activities n.e.c. - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where DIAL-A-ROD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAL-A-ROD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAL-A-ROD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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