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Company Information for

PUMPHREY DASALO LIMITED

1 THE GREEN, RICHMOND, SURREY, TW9 1PL,

Company Registration Number

05898741

Private Limited Company

Active

Company Overview

About Pumphrey Dasalo Ltd

PUMPHREY DASALO LIMITED was founded on 2006-08-07 and has its registered office in Surrey. The organisation's status is listed as "Active". Pumphrey Dasalo 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

PUMPHREY DASALO LIMITED

Legal Registered Office

1 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in TW9

Previous Names

P.D. RICHMOND LIMITED

27/11/2006

Filing Information

Company Number		05898741
Company ID Number		05898741
Date formed		2006-08-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		07/08/2015
Return next due		04/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB890071918

Last Datalog update:	2024-07-05 19:40:39
Primary Source:	Companies House

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Company Officers of PUMPHREY DASALO LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID NORMAN EDWIN ALESBURY	Director	2006-08-30
ROBERT JEFFREY CARTER	Director	2006-08-30
RICHARD SPENCER RHODES	Director	2006-08-08
PETER KEVIN SARNEY	Director	2012-08-08
JEREMY JAMES WATTS	Director	2006-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARCOURT REGISTRARS LIMITED	Company Secretary	2006-08-08	2018-04-30
JOHN ALAN HAMBLIN	Director	2006-08-30	2013-06-30
ELAINE SADLER	Director	2006-08-30	2007-03-31
ROGER ANTHONY PUMPHREY	Director	2006-08-30	2006-11-05
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2006-08-07	2006-08-07
LONDON LAW SERVICES LIMITED	Nominated Director	2006-08-07	2006-08-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD SPENCER RHODES	W P A AUDIT LIMITED	Director	2016-03-04	CURRENT	2003-04-23	Active - Proposal to Strike off
RICHARD SPENCER RHODES	CLEARCHUS LIMITED	Director	2016-03-04	CURRENT	2014-09-25	Active - Proposal to Strike off
RICHARD SPENCER RHODES	GISLEN SOFTWARE (UK) LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Active
RICHARD SPENCER RHODES	SBDA ASSOCIATES LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active - Proposal to Strike off
RICHARD SPENCER RHODES	DADB ASSOCIATES LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
RICHARD SPENCER RHODES	NADB ASSOCIATES LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active - Proposal to Strike off
RICHARD SPENCER RHODES	FRONESYS DATA LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
RICHARD SPENCER RHODES	AFP TRAINING LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active - Proposal to Strike off
RICHARD SPENCER RHODES	CREATIVE CREDIT CONTROL LTD	Director	2013-09-02	CURRENT	2013-09-02	Active
RICHARD SPENCER RHODES	SPICE ACCOUNTS LIMITED	Director	2010-09-17	CURRENT	2010-09-17	Active
RICHARD SPENCER RHODES	FELTON PUMPHREY LIMITED	Director	2007-09-12	CURRENT	2007-09-12	Active
RICHARD SPENCER RHODES	HARCOURT REGISTRARS LIMITED	Director	2003-03-17	CURRENT	1984-12-07	Active
RICHARD SPENCER RHODES	PROSOURCE WORLDWIDE LIMITED	Director	2003-01-21	CURRENT	2003-01-21	Active
RICHARD SPENCER RHODES	LW FELTONS LIMITED	Director	2002-09-30	CURRENT	2002-09-30	Active - Proposal to Strike off
RICHARD SPENCER RHODES	PROSOURCE ACCOUNTING SERVICES LIMITED	Director	2001-07-27	CURRENT	2001-07-27	Active - Proposal to Strike off
RICHARD SPENCER RHODES	FELTONS (WINDSOR) LIMITED	Director	2001-01-30	CURRENT	2001-01-30	Active - Proposal to Strike off
RICHARD SPENCER RHODES	HARCOURT RICHMOND LIMITED	Director	2001-01-17	CURRENT	2001-01-17	Active - Proposal to Strike off
PETER KEVIN SARNEY	LW FELTONS LIMITED	Director	2006-03-07	CURRENT	2002-09-30	Active - Proposal to Strike off

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
2024-07-03		CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES
2023-07-03		CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2023-06-29		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-06-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-04-20	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-06-30	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2019-11-22	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-04-01	AAMD	Amended account full exemption
2019-03-27	PSC04	Change of details for Mr Richard Spencer Rhodes as a person with significant control on 2018-11-07
2019-03-27	PSC07	CESSATION OF JEREMY JAMES WATTS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-27	SH01	18/03/19 STATEMENT OF CAPITAL GBP 1400
2018-12-11	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30	AA01	Previous accounting period extended from 27/02/18 TO 30/06/18
2018-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES WATTS
2018-06-08	LATEST SOC	08/06/18 STATEMENT OF CAPITAL;GBP 1300
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-08	PSC04	PSC'S CHANGE OF PARTICULARS / MR JEREMY JAMES WATTS / 07/06/2018
2018-06-08	PSC04	PSC'S CHANGE OF PARTICULARS / MR RICHARD SPENCER RHODES / 07/06/2018
2018-05-09	TM02	Termination of appointment of Harcourt Registrars Limited on 2018-04-30
2017-12-01	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21	LATEST SOC	21/08/17 STATEMENT OF CAPITAL;GBP 1300
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-21	CH04	SECRETARY'S DETAILS CHNAGED FOR HARCOURT REGISTRARS LIMITED on 2017-07-19
2017-03-02	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	AA01	Previous accounting period shortened from 28/02/16 TO 27/02/16
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-12-07	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 1300
2015-09-17	AR01	07/08/15 ANNUAL RETURN FULL LIST
2015-09-15	CH01	Director's details changed for Peter Kevin Sarney on 2015-09-15
2014-12-06	DISS40	Compulsory strike-off action has been discontinued
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 1300
2014-12-05	AR01	07/08/14 ANNUAL RETURN FULL LIST
2014-12-05	CH04	SECRETARY'S DETAILS CHNAGED FOR HARCOURT REGISTRARS LIMITED on 2014-06-04
2014-12-03	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 1300
2014-01-24	AR01	07/08/13 ANNUAL RETURN FULL LIST
2013-12-04	DISS40	Compulsory strike-off action has been discontinued
2013-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HAMBLIN
2013-11-29	AA	28/02/13 TOTAL EXEMPTION SMALL
2012-12-06	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-09-18	AR01	07/08/12 FULL LIST
2012-08-14	AP01	DIRECTOR APPOINTED PETER KEVIN SARNEY
2011-12-01	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-10-28	AR01	07/08/11 FULL LIST
2010-12-01	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-10-26	AR01	07/08/10 FULL LIST
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES WATTS / 01/10/2009
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER RHODES / 01/10/2009
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN HAMBLIN / 01/10/2009
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY CARTER / 01/10/2009
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN EDWIN ALESBURY / 01/11/2009
2010-10-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 01/10/2009
2010-01-08	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-09-04	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-09-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALESBURY / 08/08/2008
2009-09-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMBLIN / 08/08/2008
2009-09-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WATTS / 08/08/2008
2009-09-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALESBURY / 08/08/2008
2009-09-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMBLIN / 08/08/2008
2008-12-17	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-10-01	363a	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-26	363a	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-10-26	288b	DIRECTOR RESIGNED
2007-10-26	288b	DIRECTOR RESIGNED
2006-11-27	CERTNM	COMPANY NAME CHANGED P.D. RICHMOND LIMITED CERTIFICATE ISSUED ON 27/11/06
2006-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG
2006-11-21	225	ACC. REF. DATE SHORTENED FROM 31/08/07 TO 28/02/07
2006-11-21		Registered office changed on 21/11/06 from:\12 sheet street, windsor, berkshire SL4 1BG
2006-11-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-01	288a	NEW DIRECTOR APPOINTED
2006-11-01	288a	NEW DIRECTOR APPOINTED
2006-10-31	88(2)R	AD 24/10/06--------- £ SI 100@1=100 £ IC 1200/1300
2006-10-31	88(2)R	AD 24/10/06--------- £ SI 100@1=100 £ IC 1100/1200
2006-10-31	88(2)R	AD 24/10/06--------- £ SI 100@1=100 £ IC 1000/1100
2006-10-31	88(2)R	AD 24/10/06--------- £ SI 999@1=999 £ IC 1/1000
2006-09-15	288a	NEW DIRECTOR APPOINTED
2006-09-15	288a	NEW DIRECTOR APPOINTED
2006-09-15	288a	NEW DIRECTOR APPOINTED
2006-09-15	288a	NEW DIRECTOR APPOINTED
2006-08-17	288a	NEW SECRETARY APPOINTED
2006-08-17	288a	NEW DIRECTOR APPOINTED
2006-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-08-17	288b	SECRETARY RESIGNED
2006-08-17	288b	DIRECTOR RESIGNED
2006-08-17		Registered office changed on 17/08/06 from:\marquess court, 69 southampton row, london, WC1B 4ET
2006-08-07	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 PUMPHREY DASALO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-12-03

Fines / Sanctions

No fines or sanctions have been issued against PUMPHREY DASALO LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05898741' OR DefendantCompanyNumber='05898741' GROUP BY CaseID

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
MORTGAGE DEBENTURE	2006-11-11	Outstanding	AIB GROUP (UK) PLC

Creditors

Creditors Due After One Year	2012-03-01	£ 364,873
Creditors Due Within One Year	2012-03-01	£ 517,536

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 PUMPHREY DASALO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-01	£ 1,300
Cash Bank In Hand	2012-03-01	£ 13
Current Assets	2012-03-01	£ 615,205
Debtors	2012-03-01	£ 447,449
Fixed Assets	2012-03-01	£ 350,000
Shareholder Funds	2012-03-01	£ 82,796
Stocks Inventory	2012-03-01	£ 167,743

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PUMPHREY DASALO LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for PUMPHREY DASALO LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05898741' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05898741' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PUMPHREY DASALO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PUMPHREY DASALO 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 PUMPHREY DASALO LIMITED are:

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SHANTI FINANCE SERVICES LTD	£ 52,325
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FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
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LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
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WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
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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
LITTLE GEMS SWIM SCHOOL 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
LITTLE GEMS SWIM SCHOOL 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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05898741' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05898741' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where PUMPHREY DASALO 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PUMPHREY DASALO LIMITED	Event Date	2013-12-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PUMPHREY DASALO 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 PUMPHREY DASALO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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