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Home > England & Wales Companies > BRIAN J. DALE & COMPANY LIMITED
Company Information for

BRIAN J. DALE & COMPANY LIMITED

Oakmoore Court, Kingswood Road, Droitwich, WORCESTERSHIRE, WR9 0QH,
Company Registration Number
06378318
Private Limited Company
Active

Company Overview

About Brian J. Dale & Company Ltd
BRIAN J. DALE & COMPANY LIMITED was founded on 2007-09-21 and has its registered office in Droitwich. The organisation's status is listed as "Active". Brian J. Dale & Company 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
BRIAN J. DALE & COMPANY LIMITED
 
Legal Registered Office
Oakmoore Court
Kingswood Road
Droitwich
WORCESTERSHIRE
WR9 0QH
Other companies in SY8
 
Previous Names
MFG COMPANY FORMATIONS 36 LIMITED06/06/2008
Filing Information
Company Number 06378318
Company ID Number 06378318
Date formed 2007-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-09-21
Return next due 2025-10-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-23 06:45:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN J. DALE & COMPANY LIMITED
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Companies with same name BRIAN J. DALE & COMPANY LIMITED
The following companies were found which have the same name as BRIAN J. DALE & COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY Liquidation Company formed on the 2007-09-21
BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED Unknown

Company Officers of BRIAN J. DALE & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARGARET GWENDOLINE DALE
 Company Secretary 2008-05-30
DOUGLAS BRIAN DALE
 Director 2007-12-13
FREDERICK DAVID DALE
 Director 2008-05-22
GEOFFREY JAMES DALE
 Director 2008-05-22
MARGARET GWENDOLINE DALE
 Director 2008-05-30
NIGEL KENNETH DALE
 Director 2008-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BENEDICT MORGAN
 Company Secretary 2007-09-21 2008-06-09
PETER BERNARD COPSEY
 Director 2007-09-21 2008-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET GWENDOLINE DALE BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED Company Secretary 2008-05-22 CURRENT 2007-09-21 Liquidation
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 F D DALE & COMPANY (HOLDINGS) LIMITED Director 2007-12-13 CURRENT 2007-09-13 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 F D DALE & COMPANY (HOLDINGS) LIMITED Director 2008-05-22 CURRENT 2007-09-13 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
GEOFFREY JAMES DALE BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED Director 2008-05-22 CURRENT 2007-09-21 Liquidation
GEOFFREY JAMES DALE COLDHAYES DEVELOPMENTS LIMITED Director 2008-05-22 CURRENT 2007-09-21 Active
GEOFFREY JAMES DALE COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED Director 2008-05-22 CURRENT 2007-09-21 Active
MARGARET GWENDOLINE DALE BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED Director 2008-05-22 CURRENT 2007-09-21 Liquidation
NIGEL KENNETH DALE BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED Director 2008-05-22 CURRENT 2007-09-21 Liquidation

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
2024-10-07CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2024-03-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-03-09AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-12-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-10-14PSC07CESSATION OF BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-14PSC02Notification of B.J. Dale and Company Ltd as a person with significant control on 2020-03-06
2020-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/20 FROM Caynham House Caynham Ludlow Shropshire SY8 4JZ
2020-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 063783180003
2020-03-02RES13Resolutions passed:
  • Capitalisation/articles deleted 27/02/2020
2020-03-02SH19Statement of capital on 2020-03-02 GBP 1
2020-03-02SH0127/02/20 STATEMENT OF CAPITAL GBP 12000001
2020-03-02SH20Statement by Directors
2020-03-02CAP-SSSolvency Statement dated 27/02/20
2020-03-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-09-06CH01Director's details changed for Mr Charles Edward Brian Dale on 2019-08-21
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AAMDAmended account full exemption
2019-03-20AAMDAmended account full exemption
2019-02-01AP04Appointment of Rathbone Trust Company Limited as company secretary on 2019-02-01
2019-02-01AP04Appointment of Rathbone Trust Company Limited as company secretary on 2019-02-01
2019-02-01TM02Termination of appointment of Margaret Gwendoline Dale on 2019-02-01
2019-02-01TM02Termination of appointment of Margaret Gwendoline Dale on 2019-02-01
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AP01DIRECTOR APPOINTED MR CHARLES EDWARD BRIAN DALE
2018-09-18AP01DIRECTOR APPOINTED MR CHARLES EDWARD BRIAN DALE
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET GWENDOLINE DALE
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET GWENDOLINE DALE
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0121/09/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0121/09/14 ANNUAL RETURN FULL LIST
2014-08-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0121/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0121/09/12 ANNUAL RETURN FULL LIST
2012-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-11AR0121/09/11 ANNUAL RETURN FULL LIST
2011-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-09-24AR0121/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GWENDOLINE DALE / 21/09/2010
2009-10-16AR0121/09/09 FULL LIST
2009-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-16363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-12-27225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-06-17RES01ADOPT MEM AND ARTS 21/05/2008
2008-06-10288aDIRECTOR APPOINTED NIGEL KENNETH DALE
2008-06-10288aDIRECTOR AND SECRETARY APPOINTED MARGARET GWENDOLINE DALE
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM CAYNHAM HOUSE CAYNHAM LUDLOW SHROPSHIRE SY8 4JZ
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
2008-06-06CERTNMCOMPANY NAME CHANGED MFG COMPANY FORMATIONS 36 LIMITED CERTIFICATE ISSUED ON 06/06/08
2008-05-29288aDIRECTOR APPOINTED FREDERICK DAVID DALE
2008-05-29288aDIRECTOR APPOINTED GEOFFREY JAMES DALE
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR PETER COPSEY
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-09-21NEWINCINCORPORATION 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 BRIAN J. DALE & COMPANY 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 BRIAN J. DALE & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-06-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 2,932,071
Creditors Due Within One Year 2011-12-31 £ 3,008,778
Provisions For Liabilities Charges 2012-12-31 £ 1,223
Provisions For Liabilities Charges 2011-12-31 £ 7,608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
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
2019-12-31
Annual Accounts
2021-03-31

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 BRIAN J. DALE & COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 880,416
Cash Bank In Hand 2011-12-31 £ 388,976
Current Assets 2012-12-31 £ 2,999,682
Current Assets 2011-12-31 £ 2,982,444
Debtors 2012-12-31 £ 320,034
Debtors 2011-12-31 £ 555,024
Fixed Assets 2012-12-31 £ 909,754
Fixed Assets 2011-12-31 £ 915,153
Shareholder Funds 2012-12-31 £ 976,142
Shareholder Funds 2011-12-31 £ 881,211
Stocks Inventory 2012-12-31 £ 1,799,232
Stocks Inventory 2011-12-31 £ 2,038,444
Tangible Fixed Assets 2012-12-31 £ 907,491
Tangible Fixed Assets 2011-12-31 £ 912,890

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIAN J. DALE & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN J. DALE & COMPANY LIMITED
Trademarks
We have not found any records of BRIAN J. DALE & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN J. DALE & COMPANY 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 BRIAN J. DALE & COMPANY LIMITED are:

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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 BRIAN J. DALE & COMPANY 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 BRIAN J. DALE & COMPANY 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 BRIAN J. DALE & COMPANY 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.
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    Other companies at postcode WR9 0QH