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Home > England & Wales Companies > DALES EVANS & CO. LIMITED
Company Information for

DALES EVANS & CO. LIMITED

88-90 BAKER STREET, LONDON, W1U 6TQ,
Company Registration Number
02883725
Private Limited Company
Active

Company Overview

About Dales Evans & Co. Ltd
DALES EVANS & CO. LIMITED was founded on 1993-12-20 and has its registered office in London. The organisation's status is listed as "Active". Dales Evans & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
DALES EVANS & CO. LIMITED
 
Legal Registered Office
88-90 BAKER STREET
LONDON
W1U 6TQ
Other companies in W1U
 
Filing Information
Company Number 02883725
Company ID Number 02883725
Date formed 1993-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2022-01-06 06:39:14
Primary Source:Companies House
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Company Officers of DALES EVANS & CO. LIMITED

Current Directors
Officer Role Date Appointed
ANN LOUISE DALES
Company Secretary 2004-03-13
LESTER KENNETH DALES
Director 1993-12-20
PAUL DARREN MAKIN
Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KEITH EVANS
Director 1994-01-01 2007-05-18
GLADYS RUBY DALES
Company Secretary 1993-12-20 2004-03-13
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1993-12-20 1993-12-20
WATERLOW NOMINEES LIMITED
Nominated Director 1993-12-20 1993-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN LOUISE DALES DALES EVANS BUSINESS MANAGEMENT LIMITED Company Secretary 1995-09-19 CURRENT 1995-09-19 Active
LESTER KENNETH DALES GRACIOUS PRODUCTIONS LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
LESTER KENNETH DALES DALES EVANS BUSINESS MANAGEMENT LIMITED Director 1995-09-19 CURRENT 1995-09-19 Active
PAUL DARREN MAKIN JJ VAN MARS Director 2013-06-18 CURRENT 2013-06-18 Active - Proposal to Strike off

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
2022-01-13CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-22Audited abridged accounts made up to 2021-03-31
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-27AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0120/12/15 ANNUAL RETURN FULL LIST
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0120/12/14 ANNUAL RETURN FULL LIST
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0120/12/13 ANNUAL RETURN FULL LIST
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-14AR0120/12/12 ANNUAL RETURN FULL LIST
2013-01-14CH01Director's details changed for Paul Darren Makin on 2012-12-20
2012-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-15AR0120/12/11 ANNUAL RETURN FULL LIST
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-01AR0120/12/10 ANNUAL RETURN FULL LIST
2010-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-05-26CH01Director's details changed for Paul Darren Makin on 2010-05-20
2010-03-26AR0120/12/09 ANNUAL RETURN FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LESTER KENNETH DALES / 01/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DARREN MAKIN / 01/10/2009
2010-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN LOUISE DALES on 2009-10-01
2009-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL MAKIN / 03/09/2009
2009-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-22363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-09-17363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM FOURTH FLOOR 88-90 BAKER STREET LONDON W1U 6TQ
2008-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-09-07288bDIRECTOR RESIGNED
2007-01-04363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2005-12-28363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-19244DELIVERY EXT'D 3 MTH 31/12/04
2004-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-17363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-12-09288aNEW DIRECTOR APPOINTED
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-07288aNEW SECRETARY APPOINTED
2004-05-07288bSECRETARY RESIGNED
2004-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-11363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2004-02-09287REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 35 GERNON ROAD LETCHWORTH HERTFORDSHIRE SG6 3HR
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-01-15363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-02244DELIVERY EXT'D 3 MTH 31/12/01
2002-01-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-01-10363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-09-10244DELIVERY EXT'D 3 MTH 31/12/00
2001-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-12363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-11-02244DELIVERY EXT'D 3 MTH 31/12/99
2000-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-30363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-11-02244DELIVERY EXT'D 3 MTH 31/12/98
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-12-30363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-10-23244DELIVERY EXT'D 3 MTH 31/12/97
1998-04-03363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1998-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-12-23363sRETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-01-16363sRETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
1995-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-29363sRETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1994-12-14395PARTICULARS OF MORTGAGE/CHARGE
1994-02-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to DALES EVANS & CO. 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 DALES EVANS & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT AND SERVICE CHARGE DEPOSIT DEED 2007-11-15 Outstanding LAZARI INVESTMENTS LIMITED
DEBENTURE 1994-12-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT 1994-02-19 Outstanding ROYSCOT TRUST PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2021-03-31

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 DALES EVANS & CO. LIMITED

Intangible Assets
Patents
We have not found any records of DALES EVANS & CO. LIMITED registering or being granted any patents
Domain Names

DALES EVANS & CO. LIMITED owns 2 domain names.

dalesevans.co.uk   davidbright.co.uk  

Trademarks
We have not found any records of DALES EVANS & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALES EVANS & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as DALES EVANS & CO. LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where DALES EVANS & CO. 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 DALES EVANS & CO. 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 DALES EVANS & CO. 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.
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