DILL & SONS LIMITED
Overview
| Company Name | DILL & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00806857 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DILL & SONS LIMITED?
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Repair of household appliances and home and garden equipment (95220) / Other service activities
Where is DILL & SONS LIMITED located?
| Registered Office Address | Clare House 57 Ingram Road Holbeck LS11 9RQ Leeds Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DILL & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIRKGATE WASHER CO. LIMITED | May 27, 1964 | May 27, 1964 |
What are the latest accounts for DILL & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DILL & SONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for DILL & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip Stephen Dill as a director on Aug 24, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Clare Elizabeth Dill as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Philip Stephen Dill on Nov 10, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Register inspection address has been changed to Dackdce, Suite B2 Josephs Well, Hanover Walk Westgate Leeds LS3 1AB | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DILL & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DILL, Frances Elizabeth | Secretary | 41 The Mount Wrenthorpe WF2 0NZ Wakefield | English | 25013030004 | ||||||
| DILL, Clare Elizabeth | Director | 75 Crowlees Road WF14 9JE Mirfield Ivy Lodge England | England | British | Sales Director | 298490720001 | ||||
| DILL, Frances Elizabeth | Director | 41 The Mount Wrenthorpe WF2 0NZ Wakefield | England | English | Accounts Manager | 25013030004 | ||||
| MOYNIHAN, Patrick | Director | 16 Harwill Road LS27 7QJ Leeds Yorkshire | United Kingdom | British | Accountant | 87719730001 | ||||
| TURNER, Katherine | Director | 47 Ibbotson Oval Churwell LS27 7RW Morley West Yorkshire | United Kingdom | British | Administration Manager | 76605810001 | ||||
| DILL, Christopher Michael | Director | High Oakes High Street Thornhill WF12 0PR Dewsbury Yorkshire | British | Domestic Appliance Engineer | 25013040001 | |||||
| DILL, John Gresford | Director | Rooksnest House 122 Rooksnest Road, Outwood WF1 3EE Wakefield Yorkshire | British | Domestic Appliance Engineer | 8776500002 | |||||
| DILL, Philip Stephen | Director | 8 Tateley Close WF5 9SZ Ossett 8 Tateley Close ,Ossett England | United Kingdom | British | Service Manager | 76452380004 |
Who are the persons with significant control of DILL & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Frances Elizabeth Dill | Apr 06, 2016 | Clare House 57 Ingram Road Holbeck LS11 9RQ Leeds Yorkshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0