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Home > England & Wales Companies > DIAL ASSET MANAGEMENT LIMITED
Company Information for

DIAL ASSET MANAGEMENT LIMITED

CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ,
Company Registration Number
03982159
Private Limited Company
Active

Company Overview

About Dial Asset Management Ltd
DIAL ASSET MANAGEMENT LIMITED was founded on 2000-04-27 and has its registered office in Harrogate. The organisation's status is listed as "Active". Dial Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIAL ASSET MANAGEMENT LIMITED
 
Legal Registered Office
CROWN CHAMBERS
PRINCES STREET
HARROGATE
NORTH YORKSHIRE
HG1 1NJ
Other companies in HG1
 
Filing Information
Company Number 03982159
Company ID Number 03982159
Date formed 2000-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:45:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAL ASSET MANAGEMENT LIMITED
The accountancy firm based at this address is NATURAL FLAIR LIMITED
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Companies with same name DIAL ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as DIAL ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAL ASSET MANAGEMENT (2015) LIMITED CROWN CHAMBERS PRINCES STREET HARROGATE NORTH YORKSHIRE HG1 1NJ Active Company formed on the 2015-11-24
DIAL ASSET MANAGEMENT (2016) LIMITED CROWN CHAMBERS PRINCES STREET HARROGATE NORTH YORKSHIRE HG1 1NJ Active Company formed on the 2016-07-26
DIAL ASSET MANAGEMENT (2017) LIMITED CROWN CHAMBERS PRINCES STREET HARROGATE NORTH YORKSHIRE HG1 1NJ Active - Proposal to Strike off Company formed on the 2017-10-20

Company Officers of DIAL ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STUART TAEE
Director 2011-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
MEGHNA MEHTA
Director 2015-02-04 2017-12-15
COLIN MARK ROWLINSON
Director 2016-05-11 2017-12-15
PHILIPPA SUSAN TRIBLER
Director 2002-11-08 2014-10-08
IAN ROBERT MOLLOY
Company Secretary 2000-05-02 2009-07-01
IAN ROBERT MOLLOY
Director 2000-05-02 2009-07-01
SANDRA MARTHA FOX
Director 2000-05-02 2005-09-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-04-27 2000-05-02
INSTANT COMPANIES LIMITED
Nominated Director 2000-04-27 2000-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STUART TAEE DIAL ASSET MANAGEMENT (2016) LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
ANDREW STUART TAEE FETTER LANE INVESTMENTS LIMITED Director 2016-01-29 CURRENT 2016-01-12 Dissolved 2018-02-13
ANDREW STUART TAEE DIAL ASSET MANAGEMENT (2015) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ANDREW STUART TAEE CHARITY CLAY PIGEON SHOOT LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active - Proposal to Strike off
ANDREW STUART TAEE TR AVIATION SERVICES LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
ANDREW STUART TAEE UNITY AVIATION HOLDINGS LIMITED Director 2002-11-26 CURRENT 1987-10-21 Active
ANDREW STUART TAEE DIAL HOUSE CONSULTANTS LIMITED Director 1993-05-14 CURRENT 1991-01-21 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
2024-04-04DIRECTOR APPOINTED MR STEPHEN MARK WILLIS
2024-04-04DIRECTOR APPOINTED MR COLIN MARK ROWLINSON
2024-04-04DIRECTOR APPOINTED MR JONATHAN JAMES TAEE
2024-04-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK WILLIS
2023-12-13APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART TAEE
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2021-11-01CH01Director's details changed for Mr Andrew Stuart Taee on 2021-11-01
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2020-06-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MEGHNA MEHTA
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROWLINSON
2017-12-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-24CH01Director's details changed for Mrs Meghna Mehta on 2017-04-19
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18AP01DIRECTOR APPOINTED MR COLIN MARK ROWLINSON
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0127/04/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0127/04/15 ANNUAL RETURN FULL LIST
2015-02-23AP01DIRECTOR APPOINTED MRS MEGHNA MEHTA
2015-02-23SH0129/01/15 STATEMENT OF CAPITAL GBP 100
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SUSAN TRIBLER
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0127/04/14 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-29AR0127/04/13 ANNUAL RETURN FULL LIST
2012-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-27AR0127/04/12 ANNUAL RETURN FULL LIST
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/12 FROM C/O Lithgow Perkins Llp Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ United Kingdom
2011-10-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0127/04/11 FULL LIST
2011-05-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-05-05AD02SAIL ADDRESS CREATED
2011-02-04AA31/12/09 TOTAL EXEMPTION SMALL
2011-02-03AP01DIRECTOR APPOINTED MR ANDREW STUART TAEE
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, DIAL HOUSE NORTHCROFT ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DU
2010-05-08AR0127/04/10 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN MOLLOY
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, 5TH FLOOR BERGER HOUSE, 38 BERKELEY SQUARE, LONDON, W1J 5AE
2009-06-07363aRETURN MADE UP TO 27/04/09; NO CHANGE OF MEMBERS
2008-10-10AA31/12/07 TOTAL EXEMPTION FULL
2008-05-08363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-25363sRETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-23363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-10-27288bDIRECTOR RESIGNED
2005-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-31363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-20363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-02-06287REGISTERED OFFICE CHANGED ON 06/02/04 FROM: C/O DIAL CORPORATE FINANCE LTD, 70 COWLEY ROAD, UXBRIDGE, MIDDLESEX UB8 2LU
2003-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-30363(287)REGISTERED OFFICE CHANGED ON 30/05/03
2003-05-30363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-04-06287REGISTERED OFFICE CHANGED ON 06/04/03 FROM: C/O DIAL VENTURES LIMITED, 15 BROOKS MEWS, LONDON, W1K ADS
2002-11-21288aNEW DIRECTOR APPOINTED
2002-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-03363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-15225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2001-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/01
2001-05-04363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-05-19CERTNMCOMPANY NAME CHANGED ARTICWIDE LIMITED CERTIFICATE ISSUED ON 19/05/00
2000-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-08288aNEW DIRECTOR APPOINTED
2000-05-08288bSECRETARY RESIGNED
2000-05-08288bDIRECTOR RESIGNED
2000-05-08287REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ
2000-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIAL ASSET MANAGEMENT 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 ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DIAL ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAL ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of DIAL ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAL ASSET MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as DIAL ASSET MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DIAL ASSET MANAGEMENT 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 ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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