Company Information for T L DALLAS (NI) LIMITED
DALLAS HOUSE, LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0HF,
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Company Registration Number
09739895
Private Limited Company
Active |
Company Name | |
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T L DALLAS (NI) LIMITED | |
Legal Registered Office | |
DALLAS HOUSE LOW MOOR BRADFORD WEST YORKSHIRE BD12 0HF | |
Company Number | 09739895 | |
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Company ID Number | 09739895 | |
Date formed | 2015-08-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 16/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 07:41:03 |
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Officer | Role | Date Appointed |
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JONATHAN WILLIAM HOLLOWOOD |
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JOHN DEREK BUTTERWORTH |
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POLLY ELEANOR OLIVIA STAVELEY |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER MARK HUDSON |
Company Secretary | ||
CHRISTOPHER MARK HUDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T.L. DALLAS (CITY) LIMITED | Director | 1993-08-19 | CURRENT | 1993-08-19 | Active | |
BADGERGATE INVESTMENTS LIMITED | Director | 1991-08-07 | CURRENT | 1991-07-22 | Active - Proposal to Strike off | |
T L DALLAS GROUP LIMITED | Director | 1991-04-03 | CURRENT | 1989-10-20 | Active | |
TL DALLAS (SCOTLAND) LIMITED | Director | 2016-04-01 | CURRENT | 2012-11-27 | Active | |
BIRD WELL ENTERPRISES LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2018-07-31 | |
SICK CHILDRENS TRUST(THE) | Director | 2013-12-12 | CURRENT | 1982-03-01 | Active | |
T.L. DALLAS (CITY) LIMITED | Director | 2013-01-18 | CURRENT | 1993-08-19 | Active | |
T L DALLAS & CO LIMITED | Director | 2011-06-01 | CURRENT | 1959-12-23 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR TIMOTHY WARREN MORTIMER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/08/24, WITH UPDATES | ||
Change of details for T L Dallas Group Limited as a person with significant control on 2024-01-26 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEREK BUTTERWORTH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
LATEST SOC | 08/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 10000 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AP03 | Appointment of Mr Jonathan William Hollowood as company secretary on 2016-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK HUDSON | |
TM02 | Termination of appointment of Christopher Mark Hudson on 2016-05-31 | |
AA01 | Current accounting period shortened from 31/08/16 TO 31/12/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 5100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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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 (NI) LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as T L DALLAS (NI) LIMITED are:
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. |