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Home > England & Wales Companies > DALESMAN (NEWCASTLE) LIMITED
Company Information for

DALESMAN (NEWCASTLE) LIMITED

DALESMAN HOUSE, CHASE WAY, BRADFORD, WEST YORKSHIRE, BD5 8HW,
Company Registration Number
02096726
Private Limited Company
Active

Company Overview

About Dalesman (newcastle) Ltd
DALESMAN (NEWCASTLE) LIMITED was founded on 1987-02-05 and has its registered office in Bradford. The organisation's status is listed as "Active". Dalesman (newcastle) 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
DALESMAN (NEWCASTLE) LIMITED
 
Legal Registered Office
DALESMAN HOUSE
CHASE WAY
BRADFORD
WEST YORKSHIRE
BD5 8HW
Other companies in BD5
 
Previous Names
PRESTIGE SUPPLIES LTD30/01/2008
Filing Information
Company Number 02096726
Company ID Number 02096726
Date formed 1987-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB459769868  
Last Datalog update: 2024-06-07 12:12:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALESMAN (NEWCASTLE) LIMITED
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Company Officers of DALESMAN (NEWCASTLE) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE RHODES
 Director 2000-02-29
IAN THOMAS RHODES
 Director 2000-02-29
JAMES LEIGHTON RHODES
 Director 2008-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON LESLIE PATTERSON
 Company Secretary 2006-02-09 2013-07-26
ALISON LESLIE PATTERSON
 Director 2004-04-27 2013-07-26
JOHN STEWART LEGG
 Director 1991-11-30 2012-03-30
DONALD STUART WALLACE
 Director 1991-11-30 2011-06-29
DONALD STUART WALLACE
 Company Secretary 1991-11-30 2006-02-09
WALTER JAMES NATTRASS
 Director 1998-02-12 2000-02-29
MICHAEL AUSTIN MERRICK
 Director 1991-11-30 1995-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE RHODES GORDON RHODES & SON Director 2014-03-28 CURRENT 2014-03-28 Active
CHRISTINE RHODES DALESMAN (LOTHIAN) LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
CHRISTINE RHODES DALESMAN (MIDLANDS) LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
CHRISTINE RHODES DALESMAN (YORKSHIRE) LIMITED Director 2008-09-01 CURRENT 1985-07-10 Active
CHRISTINE RHODES DALESMAN (FINE FOOD INGREDIENTS) LIMITED Director 2008-09-01 CURRENT 1988-01-26 Active
IAN THOMAS RHODES GORDON RHODES & SON Director 2014-03-28 CURRENT 2014-03-28 Active
IAN THOMAS RHODES DALESMAN (LOTHIAN) LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
IAN THOMAS RHODES DALESMAN (MIDLANDS) LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
IAN THOMAS RHODES DALESMAN (YORKSHIRE) LIMITED Director 1991-01-24 CURRENT 1985-07-10 Active
IAN THOMAS RHODES DALESMAN (FINE FOOD INGREDIENTS) LIMITED Director 1991-01-24 CURRENT 1988-01-26 Active
JAMES LEIGHTON RHODES DALESMAN DIRECT LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
JAMES LEIGHTON RHODES DALESMAN LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
JAMES LEIGHTON RHODES GORDON RHODES & SON Director 2014-03-28 CURRENT 2014-03-28 Active
JAMES LEIGHTON RHODES DALESMAN (LOTHIAN) LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
JAMES LEIGHTON RHODES DALESMAN (MIDLANDS) LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
JAMES LEIGHTON RHODES GORDON RHODES LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active
JAMES LEIGHTON RHODES TDG SYSTEMS LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active
JAMES LEIGHTON RHODES DALESMAN (YORKSHIRE) LIMITED Director 2003-09-05 CURRENT 1985-07-10 Active
JAMES LEIGHTON RHODES DALESMAN (FINE FOOD INGREDIENTS) LIMITED Director 2003-09-05 CURRENT 1988-01-26 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
2024-05-24CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RHODES
2022-02-19AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020967260002
2021-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 020967260003
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-02-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-01-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-10-29AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 020967260002
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-08-24AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RHODES / 01/07/2015
2017-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS RHODES / 01/07/2015
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 210000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 210000
2016-06-14AR0124/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21CH01Director's details changed for James Leighton Rhodes on 2015-10-14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 210000
2015-06-29AR0124/05/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 210000
2014-07-08AR0124/05/14 ANNUAL RETURN FULL LIST
2013-08-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON PATTERSON
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISON PATTERSON
2013-06-21AR0124/05/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0124/05/12 ANNUAL RETURN FULL LIST
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEGG
2011-12-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0124/05/11 ANNUAL RETURN FULL LIST
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WALLACE
2010-11-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS RHODES / 25/10/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RHODES / 25/10/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEIGHTON RHODES / 25/10/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LESLIE PATTERSON / 25/10/2010
2010-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON LESLIE PATTERSON / 25/10/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD STUART WALLACE / 25/10/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART LEGG / 25/10/2010
2010-07-28AR0124/05/10 FULL LIST
2010-07-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-07-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-07-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-07-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-07-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-19AD02SAIL ADDRESS CREATED
2009-08-28AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-09-29288aDIRECTOR APPOINTED JAMES LEIGHTON RHODES
2008-09-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RHODES / 23/05/2008
2008-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / IAN RHODES / 23/05/2008
2008-05-29353LOCATION OF REGISTER OF MEMBERS
2008-01-30CERTNMCOMPANY NAME CHANGED PRESTIGE SUPPLIES LTD CERTIFICATE ISSUED ON 30/01/08
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-01363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2006-06-08363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-02-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-21288bSECRETARY RESIGNED
2006-02-21288aNEW SECRETARY APPOINTED
2006-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-09363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 4 STIRLING COURT 11TH AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0JF
2004-06-17363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-05-10288aNEW DIRECTOR APPOINTED
2003-11-26363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2002-12-06363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-12-06288cDIRECTOR'S PARTICULARS CHANGED
2002-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-07-18353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1076480 Active Licenced property: NEW YORK WAY DALESMAN HOUSE NEW YORK INDUSTRIAL PARK NEWCASTLE UPON TYNE NEW YORK INDUSTRIAL PARK GB NE27 0QF.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1076480 Active Licenced property: NEW YORK WAY DALESMAN HOUSE NEW YORK INDUSTRIAL PARK NEWCASTLE UPON TYNE NEW YORK INDUSTRIAL PARK GB NE27 0QF.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 DALESMAN (NEWCASTLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1988-02-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 DALESMAN (NEWCASTLE) LIMITED

Intangible Assets
Patents
We have not found any records of DALESMAN (NEWCASTLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALESMAN (NEWCASTLE) LIMITED
Trademarks
We have not found any records of DALESMAN (NEWCASTLE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DALESMAN (NEWCASTLE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2014-03-25 GBP £1,170 Catering Equipment
Northumberland County Council 2014-02-19 GBP £1,095 Catering Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DALESMAN (NEWCASTLE) 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.
Import/Export of Goods
Goods imported/exported by DALESMAN (NEWCASTLE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2016-10-0039202029Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALESMAN (NEWCASTLE) 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 DALESMAN (NEWCASTLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BD5 8HW