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Company Information for

DIAL FINANCE DIRECT LIMITED

2 WINDSOR CLIVE DRIVE, ST. FAGANS, CARDIFF, SOUTH GLAMORGAN, CF5 6HQ,
Company Registration Number
05259026
Private Limited Company
Active

Company Overview

About Dial Finance Direct Ltd
DIAL FINANCE DIRECT LIMITED was founded on 2004-10-14 and has its registered office in Cardiff. The organisation's status is listed as "Active". Dial Finance Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIAL FINANCE DIRECT LIMITED
 
Legal Registered Office
2 WINDSOR CLIVE DRIVE
ST. FAGANS
CARDIFF
SOUTH GLAMORGAN
CF5 6HQ
Other companies in CF5
 
Filing Information
Company Number 05259026
Company ID Number 05259026
Date formed 2004-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 13:11:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAL FINANCE DIRECT LIMITED
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Company Officers of DIAL FINANCE DIRECT LIMITED

Current Directors
Officer Role Date Appointed
ASHLEE JAMES
 Company Secretary 2008-01-13
MALCOLM JAMES
 Company Secretary 2004-10-14
MALCOLM JAMES
 Director 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JONATHAN FRANCIS
 Director 2004-10-14 2008-01-13
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 2004-10-14 2004-10-14
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 2004-10-14 2004-10-14

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
2024-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/24
2024-10-17CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2023-10-22CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2022-11-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2021-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2020-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-10-19AP01DIRECTOR APPOINTED MRS ASHLEE COAD
2020-10-19TM02Termination of appointment of Ashlee James on 2020-10-01
2020-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2018-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-16LATEST SOC16/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-24AR0114/10/15 ANNUAL RETURN FULL LIST
2015-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0114/10/14 ANNUAL RETURN FULL LIST
2014-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-09LATEST SOC09/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-09AR0114/10/13 ANNUAL RETURN FULL LIST
2013-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-10AR0114/10/12 ANNUAL RETURN FULL LIST
2012-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-31AR0114/10/11 ANNUAL RETURN FULL LIST
2010-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-24AR0114/10/10 ANNUAL RETURN FULL LIST
2009-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-26AR0114/10/09 ANNUAL RETURN FULL LIST
2009-10-26CH01Director's details changed for Malcolm James on 2009-10-25
2008-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2008-10-27363aReturn made up to 14/10/08; full list of members
2008-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/07
2008-01-17288aNew secretary appointed
2008-01-17288bDIRECTOR RESIGNED
2007-12-03363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 29 TYR FELIN STREET PENRHICEIBER MOUNTAIN ASH MID GLAMORGAN CF45 3YD
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: GLENVILLE SOUTH STREET BARGOED CAERPHILLY MID GLAMORGAN CF81 8ST
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-26363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-01-30363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2006-01-19288cSECRETARY'S PARTICULARS CHANGED
2004-11-04287REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 229 NETHER STREET LONDON N3 1NT
2004-11-03288bDIRECTOR RESIGNED
2004-11-03288bSECRETARY RESIGNED
2004-11-03288aNEW DIRECTOR APPOINTED
2004-11-03288aNEW SECRETARY APPOINTED
2004-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FINANCE DIRECT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAL FINANCE DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAL FINANCE DIRECT LIMITED
Trademarks
We have not found any records of DIAL FINANCE DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAL FINANCE DIRECT 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 (74990 - Non-trading company) as DIAL FINANCE DIRECT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DIAL FINANCE DIRECT 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 FINANCE DIRECT 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 FINANCE DIRECT 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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