DILL & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDILL & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00806857
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of DILL & SONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KIRKGATE WASHER CO. LIMITEDMay 27, 1964May 27, 1964

    What are the latest accounts for DILL & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DILL & SONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for DILL & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Philip Stephen Dill as a director on Aug 24, 2022

    1 pagesTM01

    Appointment of Ms Clare Elizabeth Dill as a director on Jul 28, 2022

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Director's details changed for Philip Stephen Dill on Nov 10, 2017

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    8 pagesAA

    Register inspection address has been changed to Dackdce, Suite B2 Josephs Well, Hanover Walk Westgate Leeds LS3 1AB

    1 pagesAD02

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 30,100
    SH01

    Accounts for a small company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 30,100
    SH01

    Who are the officers of DILL & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DILL, Frances Elizabeth
    41 The Mount
    Wrenthorpe
    WF2 0NZ Wakefield
    Secretary
    41 The Mount
    Wrenthorpe
    WF2 0NZ Wakefield
    English25013030004
    DILL, Clare Elizabeth
    75 Crowlees Road
    WF14 9JE Mirfield
    Ivy Lodge
    England
    Director
    75 Crowlees Road
    WF14 9JE Mirfield
    Ivy Lodge
    England
    EnglandBritishSales Director298490720001
    DILL, Frances Elizabeth
    41 The Mount
    Wrenthorpe
    WF2 0NZ Wakefield
    Director
    41 The Mount
    Wrenthorpe
    WF2 0NZ Wakefield
    EnglandEnglishAccounts Manager25013030004
    MOYNIHAN, Patrick
    16 Harwill Road
    LS27 7QJ Leeds
    Yorkshire
    Director
    16 Harwill Road
    LS27 7QJ Leeds
    Yorkshire
    United KingdomBritishAccountant87719730001
    TURNER, Katherine
    47 Ibbotson Oval
    Churwell
    LS27 7RW Morley
    West Yorkshire
    Director
    47 Ibbotson Oval
    Churwell
    LS27 7RW Morley
    West Yorkshire
    United KingdomBritishAdministration Manager76605810001
    DILL, Christopher Michael
    High Oakes
    High Street Thornhill
    WF12 0PR Dewsbury
    Yorkshire
    Director
    High Oakes
    High Street Thornhill
    WF12 0PR Dewsbury
    Yorkshire
    BritishDomestic Appliance Engineer25013040001
    DILL, John Gresford
    Rooksnest House
    122 Rooksnest Road, Outwood
    WF1 3EE Wakefield
    Yorkshire
    Director
    Rooksnest House
    122 Rooksnest Road, Outwood
    WF1 3EE Wakefield
    Yorkshire
    BritishDomestic Appliance Engineer8776500002
    DILL, Philip Stephen
    8 Tateley Close
    WF5 9SZ Ossett
    8 Tateley Close ,Ossett
    England
    Director
    8 Tateley Close
    WF5 9SZ Ossett
    8 Tateley Close ,Ossett
    England
    United KingdomBritishService Manager76452380004

    Who are the persons with significant control of DILL & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Frances Elizabeth Dill
    Clare House
    57 Ingram Road Holbeck
    LS11 9RQ Leeds
    Yorkshire
    Apr 06, 2016
    Clare House
    57 Ingram Road Holbeck
    LS11 9RQ Leeds
    Yorkshire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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