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Home > England & Wales Companies > T L DALLAS & CO LIMITED
Company Information for

T L DALLAS & CO LIMITED

DALLAS HOUSE, LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0HF,
Company Registration Number
00645405
Private Limited Company
Active

Company Overview

About T L Dallas & Co Ltd
T L DALLAS & CO LIMITED was founded on 1959-12-23 and has its registered office in Bradford. The organisation's status is listed as "Active". T L Dallas & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
T L DALLAS & CO LIMITED
 
Legal Registered Office
DALLAS HOUSE
LOW MOOR
BRADFORD
WEST YORKSHIRE
BD12 0HF
Other companies in BD12
 
Telephone01595693660
 
Filing Information
Company Number 00645405
Company ID Number 00645405
Date formed 1959-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 07:41:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T L DALLAS & CO LIMITED
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Company Officers of T L DALLAS & CO LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN WILLIAM HOLLOWOOD
 Company Secretary 2016-05-31
BARRY BATTERSBY
 Director 1994-08-19
JOHN DEREK BUTTERWORTH
 Director 1991-05-25
MACKENZIE JOHN WILLIAM DALLAS
 Director 2018-04-24
JONATHAN WILLIAM HOLLOWOOD
 Director 2017-09-28
SIMON DARCY HYDE
 Director 2018-02-23
MICHAEL PETER MARTIN
 Director 2002-10-01
POLLY ELEANOR OLIVIA STAVELEY
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS MAIN
 Director 2004-10-01 2017-12-31
CHRISTOPHER MARK HUDSON
 Company Secretary 1998-11-24 2016-05-31
CHRISTOPHER MARK HUDSON
 Director 2006-09-22 2016-05-31
LESLIE GUDGEON
 Director 1994-08-19 2013-08-05
COLIN MACKENZIE DALLAS
 Director 1991-05-25 2012-05-13
JOHN WILLIAM GEAR
 Director 2002-10-01 2009-07-01
IAN MACKENZIE DALLAS
 Director 1991-05-25 2005-08-31
IAN STUART MCCABE
 Director 1994-08-19 2004-10-01
RICHARD KEITH PRICE
 Director 1994-08-19 2004-03-31
JOHN DEREK BUTTERWORTH
 Company Secretary 1997-08-07 1998-11-24
PAUL MATTHEW TOWEY
 Company Secretary 1991-07-01 1997-08-05
PAUL MATTHEW TOWEY
 Director 1991-05-25 1997-08-05
BARRY BATTERSBY
 Director 1991-05-25 1993-05-14
LESLIE GUDGEON
 Director 1991-05-25 1993-05-14
IAN STUART MCCABE
 Director 1991-05-25 1993-05-14
RICHARD KEITH PRICE
 Director 1991-05-25 1993-05-14
RONALD HALEY BOLTON
 Director 1991-05-25 1991-09-13
RICHARD HALEY
 Company Secretary 1991-05-25 1991-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DEREK BUTTERWORTH TL DALLAS (SCOTLAND) LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
MACKENZIE JOHN WILLIAM DALLAS BIRD WELL ENTERPRISES LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2018-07-31
MACKENZIE JOHN WILLIAM DALLAS CASA DAS ANDORINHAS LIMITED Director 2013-03-26 CURRENT 1998-09-25 Active
JONATHAN WILLIAM HOLLOWOOD TL DALLAS (SCOTLAND) LIMITED Director 2017-09-07 CURRENT 2012-11-27 Active
JONATHAN WILLIAM HOLLOWOOD INTEX CORPORATE SOLUTIONS LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active - Proposal to Strike off
MICHAEL PETER MARTIN T.L. DALLAS (CITY) LIMITED Director 2013-02-18 CURRENT 1993-08-19 Active
MICHAEL PETER MARTIN T L DALLAS GROUP LIMITED Director 2013-01-16 CURRENT 1989-10-20 Active
MICHAEL PETER MARTIN UNA ALLIANCE LIMITED Director 2012-12-31 CURRENT 2009-09-02 Active
POLLY ELEANOR OLIVIA STAVELEY TL DALLAS (SCOTLAND) LIMITED Director 2016-04-01 CURRENT 2012-11-27 Active
POLLY ELEANOR OLIVIA STAVELEY T L DALLAS (NI) LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
POLLY ELEANOR OLIVIA STAVELEY BIRD WELL ENTERPRISES LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2018-07-31
POLLY ELEANOR OLIVIA STAVELEY SICK CHILDRENS TRUST(THE) Director 2013-12-12 CURRENT 1982-03-01 Active
POLLY ELEANOR OLIVIA STAVELEY T.L. DALLAS (CITY) LIMITED Director 2013-01-18 CURRENT 1993-08-19 Active

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
2024-09-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-26CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2024-06-26CS01CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2024-04-04APPOINTMENT TERMINATED, DIRECTOR BERNARD GEORGE DUNN
2024-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD GEORGE DUNN
2023-09-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-04AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-06-07CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-05AP01DIRECTOR APPOINTED MR TIMOTHY MORTIMER
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-05-26CH01Director's details changed for Mr Jonathan William Hollowood on 2021-05-20
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-19AP01DIRECTOR APPOINTED MR BERNARD GEORGE DUNN
2020-06-19AP01DIRECTOR APPOINTED MR BERNARD GEORGE DUNN
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BATTERSBY
2019-09-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-05-09AP01DIRECTOR APPOINTED MR MACKENZIE JOHN WILLIAM DALLAS
2018-03-15AP01DIRECTOR APPOINTED MR SIMON DARCY HYDE
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MAIN
2018-01-09AP01DIRECTOR APPOINTED MR JONATHAN WILLIAM HOLLOWOOD
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10PSC02Notification of Tl Dallas Group Limited as a person with significant control on 2016-04-06
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 35000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 35000
2016-06-07AR0125/05/16 ANNUAL RETURN FULL LIST
2016-06-07AP03Appointment of Mr Jonathan William Hollowood as company secretary on 2016-05-31
2016-06-07TM02Termination of appointment of Christopher Mark Hudson on 2016-05-31
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK HUDSON
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 35000
2015-05-26AR0125/05/15 ANNUAL RETURN FULL LIST
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 35000
2014-05-28AR0125/05/14 ANNUAL RETURN FULL LIST
2014-05-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE GUDGEON
2013-05-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0125/05/13 ANNUAL RETURN FULL LIST
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS POLLY ELEANOR OLIVIA STAVELEY / 01/01/2013
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER MARTIN / 01/01/2013
2012-05-25AR0125/05/12 FULL LIST
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DALLAS
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14AP01DIRECTOR APPOINTED MRS POLLY ELEANOR OLIVIA STAVELEY
2011-05-25AR0125/05/11 FULL LIST
2010-06-02AR0125/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MAIN / 25/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GUDGEON / 25/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY BATTERSBY / 25/05/2010
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN GEAR
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-06-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-28363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-06363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-09-01288bDIRECTOR RESIGNED
2005-06-14363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-06-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-08288aNEW DIRECTOR APPOINTED
2004-10-21288bDIRECTOR RESIGNED
2004-09-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-14363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-04-07288bDIRECTOR RESIGNED
2004-04-07288bDIRECTOR RESIGNED
2003-10-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-07363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-17288aNEW DIRECTOR APPOINTED
2002-06-06363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-05-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-07363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-08363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
1999-08-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-01363sRETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1999-01-04287REGISTERED OFFICE CHANGED ON 04/01/99 FROM: FORSTER HOUSE BRADFORD BD1 4TF
1998-12-18288aNEW SECRETARY APPOINTED
1998-12-18288bSECRETARY RESIGNED
1998-06-23363sRETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
1998-02-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-02-12AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-08288aNEW SECRETARY APPOINTED
1997-08-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-23363sRETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
1996-07-30AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to T L DALLAS & CO 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 T L DALLAS & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-02-02 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
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
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 T L DALLAS & CO LIMITED

Intangible Assets
Patents
We have not found any records of T L DALLAS & CO LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

T L DALLAS & CO LIMITED owns 3 domain names.

dallashallandrhodes.co.uk   tldallas.co.uk   tldallasgroup.co.uk  

Trademarks
We have not found any records of T L DALLAS & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T L DALLAS & CO 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 (65120 - Non-life insurance) as T L DALLAS & CO LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where T L DALLAS & CO 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 T L DALLAS & CO 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 T L DALLAS & CO 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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    Other companies at postcode BD12 0HF