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Company Information for

DIAL SOLUTIONS LIMITED

24 MORRITT AVENUE, HALTON, LEEDS, WEST YORKSHIRE, LS15 7EP,
Company Registration Number
02900702
Private Limited Company
Active

Company Overview

About Dial Solutions Ltd
DIAL SOLUTIONS LIMITED was founded on 1994-02-21 and has its registered office in Leeds. The organisation's status is listed as "Active". Dial Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIAL SOLUTIONS LIMITED
 
Legal Registered Office
24 MORRITT AVENUE
HALTON
LEEDS
WEST YORKSHIRE
LS15 7EP
Other companies in LS15
 
Filing Information
Company Number 02900702
Company ID Number 02900702
Date formed 1994-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB651447440  
Last Datalog update: 2024-07-05 10:08:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAL SOLUTIONS LIMITED
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Companies with same name DIAL SOLUTIONS LIMITED
The following companies were found which have the same name as DIAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAL SOLUTIONS LLC 4959 LOUETTA RD STE D SPRING TX 77379 Active Company formed on the 2022-06-06
DIAL SOLUTIONS LLC 3126 Coney Island Ave. Apt. A7 Brooklyn NY 11235 Active Company formed on the 2023-09-20
DIAL SOLUTIONS ONLINE LLC 2917 MOUNTVIEW PL PLANO TX 75023 Active Company formed on the 2023-11-16

Company Officers of DIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES DRISCOLL
Company Secretary 2015-03-02
PHILIP ANTHONY DRISCOLL
Director 2001-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN DRISCOLL
Company Secretary 1994-03-16 2015-03-02
ANTHONY HOLDSTOCK
Director 1994-03-16 2001-11-10
MICHAEL COLLETT
Director 1994-03-16 1997-06-29
CCS SECRETARIES LIMITED
Nominated Secretary 1994-02-21 1994-03-16
CCS DIRECTORS LIMITED
Nominated Director 1994-02-21 1994-03-16

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
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-06CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-07-29PSC04Change of details for Mr James Driscoll as a person with significant control on 2019-07-24
2019-07-29CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES DRISCOLL on 2019-07-24
2019-07-29CH01Director's details changed for Mr James Driscoll on 2019-07-24
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-08AP01DIRECTOR APPOINTED MR JAMES DRISCOLL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 480
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 480
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 480
2016-03-11AR0121/02/16 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16AP03Appointment of Mr James Driscoll as company secretary on 2015-03-02
2015-03-16TM02Termination of appointment of Damian Driscoll on 2015-03-02
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 480
2015-03-02AR0121/02/15 ANNUAL RETURN FULL LIST
2015-03-02CH03CHANGE PERSON AS SECRETARY
2015-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / DAMIAN DRISCOLL / 02/03/2015
2014-08-29CH03SECRETARY'S DETAILS CHNAGED FOR DAMIAN DRISCOLL on 2014-08-26
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 480
2014-03-07AR0121/02/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0121/02/13 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0121/02/12 ANNUAL RETURN FULL LIST
2012-03-12CH03SECRETARY'S DETAILS CHNAGED FOR DAMIAN DRISCOLL on 2011-06-11
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0121/02/11 ANNUAL RETURN FULL LIST
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-23AR0121/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DRISCOLL / 23/02/2010
2009-06-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-03-05288cSECRETARY'S CHANGE OF PARTICULARS / DAMIAN DRISCOLL / 06/06/2008
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 11 GRAFTON VILLAS LEEDS WEST YORKSHIRE LS15 8SH
2008-03-11363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-05363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-28363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-22363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-02363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-09363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-26169£ SR 120@1 21/02/02
2002-04-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-03-20363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-20363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-12-03288bDIRECTOR RESIGNED
2001-12-03288aNEW DIRECTOR APPOINTED
2001-08-09287REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 58 HOLLYSHAW LANE WHITKIRK LEEDS LS15 7AG
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-03-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-08363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-02363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-15363sRETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
1998-07-09288bDIRECTOR RESIGNED
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-02-11363sRETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
1997-07-02AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-03-06363sRETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
1997-01-02287REGISTERED OFFICE CHANGED ON 02/01/97 FROM: DIAL HOUSE 12 CHAPEL STREET HALTON LEEDS LS15 7RN
1996-07-01AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-02-28363sRETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
1995-07-03SRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/94
1995-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1995-04-2488(2)RAD 10/03/95--------- £ SI 598@1=598 £ IC 2/600
1995-04-11363sRETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
1995-01-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-09SRES01ALTER MEM AND ARTS 16/03/94
1994-11-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1994-04-22CERTNMCOMPANY NAME CHANGED CUSTONE LIMITED CERTIFICATE ISSUED ON 25/04/94
1994-04-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-18288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DIAL SOLUTIONS 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 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 10,099

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 480
Cash Bank In Hand 2011-09-01 £ 31,877
Current Assets 2011-09-01 £ 39,327
Debtors 2011-09-01 £ 6,160
Fixed Assets 2011-09-01 £ 6,658
Shareholder Funds 2011-09-01 £ 35,886
Stocks Inventory 2011-09-01 £ 1,290
Tangible Fixed Assets 2011-09-01 £ 6,658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names

DIAL SOLUTIONS LIMITED owns 1 domain names.

dialsolutions.co.uk  

Trademarks
We have not found any records of DIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIAL SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2016-10-07 GBP £2,180 EDUCAT SCH IMPROVEMENT SERVICE
Durham County Council 2016-09-26 GBP £8,500 Computers and Communications
Durham County Council 2015-07-22 GBP £8,500 Computers and Communications
Durham County Council 2014-11-14 GBP £8,500 Computers and Communications
East Sussex County Council 2014-10-09 GBP £3,097 Subscriptions (Expenses)
Northumberland County Council 2014-05-27 GBP £3,530 Professional Services
East Sussex County Council 2013-12-31 GBP £3,097
Durham County Council 2013-11-06 GBP £8,500
East Sussex County Council 2012-12-31 GBP £991
East Sussex County Council 2012-12-31 GBP £2,231
East Sussex County Council 2012-12-31 GBP £1,487
Durham County Council 2012-07-26 GBP £8,500 Miscellaneous Expenses
Durham County Council 2012-07-19 GBP £8,500 Computers and Communications
Durham County Council 2012-07-19 GBP £8,500 Computers and Communications

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.

Outgoings
Business Rates/Property Tax
No properties were found where DIAL SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS 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.
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