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Home > England & Wales Companies > F D DALE & COMPANY (HOLDINGS) LIMITED
Company Information for

F D DALE & COMPANY (HOLDINGS) LIMITED

OAKMOORE COURT KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH SPA, WORCESTERSHIRE, WR9 0QH,
Company Registration Number
06370128
Private Limited Company
Active

Company Overview

About F D Dale & Company (holdings) Ltd
F D DALE & COMPANY (HOLDINGS) LIMITED was founded on 2007-09-13 and has its registered office in Droitwich Spa. The organisation's status is listed as "Active". F D Dale & Company (holdings) 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
F D DALE & COMPANY (HOLDINGS) LIMITED
 
Legal Registered Office
OAKMOORE COURT KINGSWOOD ROAD
HAMPTON LOVETT
DROITWICH SPA
WORCESTERSHIRE
WR9 0QH
Other companies in WR9
 
Previous Names
MFG COMPANY FORMATIONS 44 LIMITED06/12/2007
Filing Information
Company Number 06370128
Company ID Number 06370128
Date formed 2007-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:16:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F D DALE & COMPANY (HOLDINGS) LIMITED
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Company Officers of F D DALE & COMPANY (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN DALE
 Director 2008-05-22
DOUGLAS BRIAN DALE
 Director 2007-12-13
FREDERICK DAVID DALE
 Director 2008-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BENEDICT MORGAN
 Company Secretary 2007-09-13 2008-06-09
PETER BERNARD COPSEY
 Director 2007-09-13 2008-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN DALE KNIGHTLEY BUILDINGS LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active - Proposal to Strike off
CAROL ANN DALE F D DALE & COMPANY LIMITED Director 2008-05-22 CURRENT 2007-09-21 Active
DOUGLAS BRIAN DALE KING EDMUND SQUARE MANAGEMENT LIMITED Director 2018-05-21 CURRENT 1992-06-15 Active
DOUGLAS BRIAN DALE LANSDOWNE COURT LIMITED Director 2012-05-31 CURRENT 1981-12-01 Active
DOUGLAS BRIAN DALE TELCOM STRATEGIC ADVISERS LIMITED Director 2011-07-01 CURRENT 2010-03-19 Active
DOUGLAS BRIAN DALE THE KING'S SCHOOL, WORCESTER Director 2011-03-25 CURRENT 2003-05-23 Active
DOUGLAS BRIAN DALE AARDVARK TRACTORS & MOWERS (2011) LIMITED Director 2011-03-24 CURRENT 2011-03-24 Liquidation
DOUGLAS BRIAN DALE DALE DEVELOPMENTS LIMITED Director 2010-05-17 CURRENT 2010-05-17 Active
DOUGLAS BRIAN DALE NORBURY BARNS MANAGEMENT LIMITED Director 2008-04-22 CURRENT 2008-04-22 Active - Proposal to Strike off
DOUGLAS BRIAN DALE BRIAN J. DALE & COMPANY LIMITED Director 2007-12-13 CURRENT 2007-09-21 Active
DOUGLAS BRIAN DALE DALE INVESTMENTS (HOLDINGS) LIMITED Director 2007-12-13 CURRENT 2007-09-21 Active
DOUGLAS BRIAN DALE BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED Director 2007-12-13 CURRENT 2007-09-21 Liquidation
DOUGLAS BRIAN DALE F D DALE & COMPANY LIMITED Director 2007-12-13 CURRENT 2007-09-21 Active
DOUGLAS BRIAN DALE COLDHAYES DEVELOPMENTS LIMITED Director 2007-12-13 CURRENT 2007-09-21 Active
DOUGLAS BRIAN DALE COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED Director 2007-12-13 CURRENT 2007-09-21 Active
DOUGLAS BRIAN DALE DALE INVESTMENTS LIMITED Director 2007-12-13 CURRENT 2007-09-27 Active
DOUGLAS BRIAN DALE THREE CHOIRS FESTIVAL LIMITED Director 2007-01-19 CURRENT 1957-03-18 Active
DOUGLAS BRIAN DALE SANSOME LODGE LIMITED Director 2005-12-01 CURRENT 2003-03-26 Active
FREDERICK DAVID DALE BAGOTS LEISURE LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
FREDERICK DAVID DALE BAGOTS PARK SPORTING SERVICES LTD Director 2012-02-03 CURRENT 2012-02-03 Active - Proposal to Strike off
FREDERICK DAVID DALE KNIGHTLEY BUILDINGS LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active - Proposal to Strike off
FREDERICK DAVID DALE BRIAN J. DALE & COMPANY LIMITED Director 2008-05-22 CURRENT 2007-09-21 Active
FREDERICK DAVID DALE BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED Director 2008-05-22 CURRENT 2007-09-21 Liquidation
FREDERICK DAVID DALE F D DALE & COMPANY LIMITED Director 2008-05-22 CURRENT 2007-09-21 Active
FREDERICK DAVID DALE NORBURY BARNS MANAGEMENT LIMITED Director 2008-04-22 CURRENT 2008-04-22 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.

DateDocument TypeDocument Description
2023-09-01CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-09-23MEM/ARTSARTICLES OF ASSOCIATION
2020-09-23RES12Resolution of varying share rights or name
2020-09-23SH08Change of share class name or designation
2020-09-23SH10Particulars of variation of rights attached to shares
2020-07-21PSC08Notification of a person with significant control statement
2020-07-21PSC07CESSATION OF KEVIN JAMES CUSTIS AS A PERSON OF SIGNIFICANT CONTROL
2020-07-21AP01DIRECTOR APPOINTED MRS LUCINDA CHARLOTTE PRINCE
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ANN DALE
2019-10-06AAMDAmended account full exemption
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE ROBERT NEWBIGGING
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 400
2015-09-28AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 400
2014-10-13AR0113/09/14 ANNUAL RETURN FULL LIST
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0113/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0113/09/12 ANNUAL RETURN FULL LIST
2011-10-10AR0113/09/11 ANNUAL RETURN FULL LIST
2011-06-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0113/09/10 ANNUAL RETURN FULL LIST
2010-03-09SH19Statement of capital on 2010-03-09 GBP 400.0
2010-03-09RES13SHARE PREMIUM CANCELLED 04/03/2010
2010-03-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share premium cancelled 04/03/2010
2010-03-09SH20STATEMENT BY DIRECTORS
2010-03-09CAP-SSSolvency statement dated 23/02/10
2009-09-16363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-07-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05225PREVEXT FROM 30/09/2008 TO 31/12/2008
2008-10-01363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / CAROL DALE / 12/06/2008
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM OAKMOORE COURT KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QH
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY JOHN MORGAN
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB
2008-05-27288aDIRECTOR APPOINTED FREDERICK DAVID DALE
2008-05-27288aDIRECTOR APPOINTED CAROL ANN DALE
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR PETER COPSEY
2008-05-22122S-DIV
2008-05-21RES01ADOPT MEM AND ARTS 16/05/2008
2008-05-21RES13SHARES SUBDIVIDED 16/05/2008
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-06CERTNMCOMPANY NAME CHANGED MFG COMPANY FORMATIONS 44 LIMITE D CERTIFICATE ISSUED ON 06/12/07
2007-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to F D DALE & COMPANY (HOLDINGS) 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 F D DALE & COMPANY (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
F D DALE & COMPANY (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 F D DALE & COMPANY (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 1,356,289
Debtors 2011-12-31 £ 1,356,289
Shareholder Funds 2012-12-31 £ 1,356,290
Shareholder Funds 2011-12-31 £ 1,356,290

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F D DALE & COMPANY (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F D DALE & COMPANY (HOLDINGS) LIMITED
Trademarks
We have not found any records of F D DALE & COMPANY (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F D DALE & COMPANY (HOLDINGS) 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 (82990 - Other business support service activities n.e.c.) as F D DALE & COMPANY (HOLDINGS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where F D DALE & COMPANY (HOLDINGS) 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 F D DALE & COMPANY (HOLDINGS) 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 F D DALE & COMPANY (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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