DIAL SQUARE ASSOCIATES LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Dial Square Associates Ltd

DIAL SQUARE ASSOCIATES LIMITED was founded on 2004-08-24 and has its registered office in Farnham. The organisation's status is listed as "Active". Dial Square Associates 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 SQUARE ASSOCIATES LIMITED

Legal Registered Office

9 ST. GEORGES YARD
FARNHAM
SURREY
GU9 7LW
Other companies in GU9

Previous Names

HERON ACCOUNTANCY SERVICES LIMITED

12/06/2013

Filing Information

Company Number		05213122
Company ID Number		05213122
Date formed		2004-08-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB267066780

Last Datalog update:	2024-01-08 22:34:17
Primary Source:	Companies House

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Companies with same name DIAL SQUARE ASSOCIATES LIMITED

The following companies were found which have the same name as DIAL SQUARE ASSOCIATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DIAL SQUARE ASSOCIATES HOLDINGS LIMITED	9 ST. GEORGES YARD FARNHAM GU9 7LW	Active	Company formed on the 2022-04-13

Company Officers of DIAL SQUARE ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
IAN RICHARD FUTCHER	Director	2004-08-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH FUTCHER	Company Secretary	2004-08-25	2014-09-30
IAIN STUART BLACKWOOD	Director	2004-08-24	2004-08-26
TERESA ANN ROSE BLACKWOOD	Company Secretary	2004-08-24	2004-08-25

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.

Date	Document Type	Document Description
2023-12-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16		CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-08-05	SH10	Particulars of variation of rights attached to shares
2022-07-29	RES12	Resolution of varying share rights or name
2022-07-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-07-28	SH08	Change of share class name or designation
2022-07-25		CESSATION OF IAN RICHARD FUTCHER AS A PERSON OF SIGNIFICANT CONTROL
2022-07-25		Notification of Dial Square Associates Holdings Limited as a person with significant control on 2022-07-25
2022-07-25	PSC02	Notification of Dial Square Associates Holdings Limited as a person with significant control on 2022-07-25
2022-07-25	PSC07	CESSATION OF IAN RICHARD FUTCHER AS A PERSON OF SIGNIFICANT CONTROL
2022-04-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-04-12	RES01	ADOPT ARTICLES 12/04/22
2022-04-11	CH01	Director's details changed for Mr Ian Richard Futcher on 2022-03-23
2022-04-07	RP04CS01
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052131220006
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-02-04	AAMD	Amended account full exemption
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-16	PSC04	Change of details for Mr Ian Richard Futcher as a person with significant control on 2016-04-06
2018-08-16	EW03RSS	Withdrawal of the secretaries register information from the public register
2018-08-16	EW01RSS	Directors register information withdrawn from the public register
2018-08-16	EW02	Withdrawal of the directors residential address information from the public register
2018-08-16	EW03	Withdrawal of the secretary register information from the public register
2018-08-16	EW01	Withdrawal of the directors register information from the public register
2017-12-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-10	LATEST SOC	10/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-10	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-09-10	EH02	Elect to keep the directors residential address information on the public register
2017-09-10	EH03	Elect to keep the company secretary residential address information on the public register
2017-09-10	EH01	Elect to keep the directors register information on the public register
2017-05-08	SH08	Change of share class name or designation
2017-05-08	RES12	Resolution of varying share rights or name
2017-05-08	RES01	ADOPT ARTICLES 04/04/2017
2016-12-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23	AAMD	Amended account small company full exemption
2015-10-07	SH08	Change of share class name or designation
2015-10-07	SH10	Particulars of variation of rights attached to shares
2015-10-07	RES12	VARYING SHARE RIGHTS AND NAMES
2015-10-07	RES01	ADOPT ARTICLES 07/10/15
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-14	AR01	24/08/15 ANNUAL RETURN FULL LIST
2015-08-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052131220005
2015-05-26	TM02	Termination of appointment of Sarah Futcher on 2014-09-30
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-09	AR01	24/08/14 FULL LIST
2014-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD FUTCHER / 01/08/2014
2014-07-29	AA	31/03/14 TOTAL EXEMPTION SMALL
2013-12-31	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-01	AR01	24/08/13 FULL LIST
2013-06-12	RES15	CHANGE OF NAME 11/06/2013
2013-06-12	CERTNM	COMPANY NAME CHANGED HERON ACCOUNTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 12/06/13
2013-06-07	RES15	CHANGE OF NAME 30/05/2013
2013-06-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-09-03	AR01	24/08/12 FULL LIST
2012-05-02	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-04-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-31	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-27	AR01	24/08/11 FULL LIST
2011-01-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-16	AR01	24/08/10 FULL LIST
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-26	363a	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/2009 FROM HERON HOUSE, SPRINGFARM ROAD HASLEMERE SURREY GU27 3RH
2009-01-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-17	363a	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-05-28	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-13	363a	RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-14	363a	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/06 FROM: HERON HOUSE 4 SPRINGFARM VIEW HASLEMERE SURREY GU27 3RH
2006-07-27	88(2)R	AD 15/05/06--------- £ SI 8@1=8 £ IC 2/10
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-08	363a	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-04-21	88(2)R	AD 24/01/05--------- £ SI 1@1=1 £ IC 1/2
2005-02-11	225	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-09-07	288a	NEW DIRECTOR APPOINTED
2004-09-07	ELRES	S80A AUTH TO ALLOT SEC 25/08/04
2004-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 20 EAST AVENUE HEATH END FARNHAM SURREY GU9 0RA
2004-09-07	288b	SECRETARY RESIGNED
2004-09-07	288a	NEW SECRETARY APPOINTED
2004-09-07	288b	DIRECTOR RESIGNED
2004-09-07	ELRES	S386 DISP APP AUDS 25/08/04
2004-09-07	ELRES	S369(4) SHT NOTICE MEET 25/08/04
2004-08-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to DIAL SQUARE ASSOCIATES 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 SQUARE ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-08-14	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2012-04-03	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE	2012-03-29	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE	2008-04-29	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2007-01-31	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 193,412
Creditors Due Within One Year	2012-04-01	£ 115,859
Provisions For Liabilities Charges	2012-04-01	£ 2,239

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

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 DIAL SQUARE ASSOCIATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 10
Cash Bank In Hand	2012-04-01	£ 26,433
Current Assets	2012-04-01	£ 156,921
Debtors	2012-04-01	£ 130,488
Fixed Assets	2012-04-01	£ 394,840
Secured Debts	2012-04-01	£ 216,435
Shareholder Funds	2012-04-01	£ 240,251
Tangible Fixed Assets	2012-04-01	£ 394,840

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIAL SQUARE ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIAL SQUARE ASSOCIATES LIMITED

Trademarks

We have not found any records of DIAL SQUARE ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIAL SQUARE ASSOCIATES 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 DIAL SQUARE ASSOCIATES LIMITED are:

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HCSS EDUCATION LTD	£ 68,569
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M & L ASSOCIATES LIMITED	£ 16,285
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FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
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HCSS EDUCATION LTD	£ 1,520,932
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WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where DIAL SQUARE ASSOCIATES 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 SQUARE ASSOCIATES 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 SQUARE ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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