Active
Company Information for DALZIEL FAMILY HOLDINGS LIMITED
SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE,
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Company Registration Number
04397963
Private Limited Company
Active |
Company Name | ||||
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DALZIEL FAMILY HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EE Other companies in DY12 | ||||
Previous Names | ||||
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Company Number | 04397963 | |
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Company ID Number | 04397963 | |
Date formed | 2002-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:09:47 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER DALZIEL |
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ROBERT STEPHEN DALZIEL |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT STEPHEN DALZIEL |
Company Secretary | ||
KEVIN DAVID HAMPTON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEACH IFA LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
BEACH INDEPENDENT FINANCIAL ADVISORS LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
BEACH INSURANCE FINANCIAL ADVISORS LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
BEACH INSURANCE FINANCIAL SERVICES LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
BEACH U.K. LIMITED | Director | 1997-12-01 | CURRENT | 1988-12-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Robert Stephen Dalziel as a person with significant control on 2022-10-20 | ||
CERTNM | Company name changed dalziel holdings LIMITED\certificate issued on 06/05/22 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
RP04CS01 | ||
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Stephen Dalziel on 2020-01-10 | |
PSC04 | Change of details for Mrs Jennifer Dalziel as a person with significant control on 2020-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN DALZIEL / 19/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JENNIFER DALZIEL / 19/03/2018 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Robert Stephen Dalziel on 2017-03-01 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 221808 | |
CS01 | ||
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Jennifer Dalziel as company secretary on 2017-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT STEPHEN DALZIEL on 2016-07-14 | |
CH01 | Director's details changed for Robert Stephen Dalziel on 2016-07-14 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 221808 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 07/04/16 | |
CERTNM | COMPANY NAME CHANGED HAMPTON DALZIEL LIMITED CERTIFICATE ISSUED ON 07/04/16 | |
AA | 07/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/15 FROM C/O Dhjh Llp Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF | |
AA01 | Previous accounting period extended from 31/05/15 TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID HAMPTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 221808 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/15 FROM Springhill House, 94-98 Kidderminster Road Bewdley Worcestershire DY12 1DQ | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 221808 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL | |
AR01 | 19/03/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/12/2008 TO 31/05/2009 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: CHURCHILL COURT, FARADAY DRIVE BRIDGNORTH SHROPSHIRE WV15 5BA | |
287 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
88(2)R | AD 30/05/03--------- £ SI 98@1=98 £ IC 221710/221808 | |
123 | NC INC ALREADY ADJUSTED 27/06/03 | |
RES04 | £ NC 1000/250000 27/06 | |
88(2)R | AD 27/06/03--------- £ SI 221708@1=221708 £ IC 2/221710 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 180 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HN | |
88(2)R | AD 19/03/02--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 14,381 |
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Creditors Due After One Year | 2012-05-31 | £ 99,816 |
Creditors Due After One Year | 2012-05-31 | £ 99,816 |
Creditors Due After One Year | 2011-05-31 | £ 180,896 |
Creditors Due Within One Year | 2013-05-31 | £ 520,821 |
Creditors Due Within One Year | 2012-05-31 | £ 491,241 |
Creditors Due Within One Year | 2012-05-31 | £ 491,241 |
Creditors Due Within One Year | 2011-05-31 | £ 455,890 |
Creditors and other liabilities
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 DALZIEL FAMILY HOLDINGS LIMITED
Called Up Share Capital | 2013-05-31 | £ 221,808 |
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Called Up Share Capital | 2012-05-31 | £ 221,808 |
Called Up Share Capital | 2012-05-31 | £ 221,808 |
Called Up Share Capital | 2011-05-31 | £ 221,808 |
Secured Debts | 2013-05-31 | £ 100,013 |
Secured Debts | 2012-05-31 | £ 181,960 |
Secured Debts | 2012-05-31 | £ 181,960 |
Secured Debts | 2011-05-31 | £ 260,808 |
Shareholder Funds | 2013-05-31 | £ 422,287 |
Shareholder Funds | 2012-05-31 | £ 366,506 |
Shareholder Funds | 2012-05-31 | £ 366,506 |
Shareholder Funds | 2011-05-31 | £ 320,828 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DALZIEL FAMILY HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |