DAL-STERLING GROUP LTD

Overview

Company Name	DAL-STERLING GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01755505
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAL-STERLING GROUP LTD?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is DAL-STERLING GROUP LTD located?

Registered Office Address	10 Cross & Pillory Lane Alton GU34 1HL Hampshire
Undeliverable Registered Office Address	No

What were the previous names of DAL-STERLING GROUP LTD?

Previous Company Names
Company Name	From	Until
DAL-STERLING GROUP PLC	Sep 23, 1983	Sep 23, 1983

What are the latest accounts for DAL-STERLING GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 26, 2025
Next Accounts Due On	Nov 26, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for DAL-STERLING GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for DAL-STERLING GROUP LTD?

Filings

Date

Description

Document

Type

Jan 06, 2025

Confirmation statement made on Nov 27, 2024 with no updates

3 pages

CS01

Nov 22, 2024

Total exemption full accounts made up to Feb 29, 2024

8 pages

Mar 21, 2024

Total exemption full accounts made up to Feb 28, 2023

10 pages

Jan 25, 2024

Confirmation statement made on Nov 27, 2023 with updates

5 pages

CS01

Jan 25, 2024

Change of details for Dal Sterling (Uk) Limited as a person with significant control on Feb 14, 2022

2 pages

PSC05

Nov 23, 2023

Previous accounting period shortened from Feb 27, 2023 to Feb 26, 2023

1 pages

AA01

Jun 28, 2023

Total exemption full accounts made up to Feb 28, 2022

9 pages

Feb 15, 2023

Previous accounting period shortened from Feb 28, 2022 to Feb 27, 2022

1 pages

AA01

Jan 10, 2023

Confirmation statement made on Nov 27, 2022 with updates

5 pages

CS01

Jan 10, 2023

Cessation of John Anthony De Moraes as a person with significant control on Feb 14, 2022

1 pages

PSC07

Jan 10, 2023

Notification of Dal Sterling (Uk) Limited as a person with significant control on Feb 14, 2022

2 pages

PSC02

Nov 07, 2022

Previous accounting period shortened from Jun 28, 2022 to Feb 28, 2022

1 pages

AA01

Jun 27, 2022

Total exemption full accounts made up to Jun 30, 2021

10 pages

Jan 05, 2022

Confirmation statement made on Nov 27, 2021 with no updates

3 pages

CS01

Aug 11, 2021

Total exemption full accounts made up to Jun 30, 2020

9 pages

Jun 29, 2021

Current accounting period shortened from Jun 29, 2020 to Jun 28, 2020

1 pages

AA01

Feb 10, 2021

Confirmation statement made on Nov 27, 2020 with updates

4 pages

CS01

Jun 15, 2020

legacy

12 pages

RP04CS01

Jun 09, 2020

Total exemption full accounts made up to Jun 30, 2019

9 pages

Dec 03, 2019

Confirmation statement made on Nov 27, 2019 with updates

4 pages

CS01

Annotations
Date	Annotation
Jun 15, 2020	Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 15/06/2020.

Nov 18, 2019

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 15, 2019

Change of share class name or designation

2 pages

SH08

Sep 02, 2019

Registration of charge 017555050010, created on Aug 29, 2019

24 pages

MR01

Mar 27, 2019

Total exemption full accounts made up to Jun 30, 2018

9 pages

Mar 06, 2019

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of DAL-STERLING GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE MORAES, John Anthony 10 Cross & Pillory Lane Alton GU34 1HL Hampshire	Oct 26, 1983		Director	10 Cross & Pillory Lane Alton GU34 1HL Hampshire	United Kingdom	British	1941-7	Surveyor	6549950001
CARR, John Graham 4 Moortown Farm Moortown Drive BH21 3AR Wimborne Dorset		Sep 10, 1991	Secretary	4 Moortown Farm Moortown Drive BH21 3AR Wimborne Dorset		British			103658490001
GRAY, Rebecca Louise 10 Cross & Pillory Lane Alton GU34 1HL Hampshire	Mar 31, 2008	May 30, 2014	Secretary	10 Cross & Pillory Lane Alton GU34 1HL Hampshire		British			129493330001
HALL, Hugh Nigel Highfield The Rise East Horsley KT24 5BJ Leatherhead Surrey	Nov 12, 1998	Mar 28, 2008	Secretary	Highfield The Rise East Horsley KT24 5BJ Leatherhead Surrey		British		Chartered Accountant	50999730001
JONES, Matthew Lee 10 Cross & Pillory Lane Alton GU34 1HL Hampshire	Jun 01, 2014	Feb 24, 2016	Secretary	10 Cross & Pillory Lane Alton GU34 1HL Hampshire					188373000001
MUIR, Kimberley Jane Flat 4 84 Normandy Street GU34 1DH Alton Hampshire		Mar 31, 1997	Secretary	Flat 4 84 Normandy Street GU34 1DH Alton Hampshire		British			19216610001
THOM, Iain Roy 53 Coombe Farm Avenue PO16 0TS Fareham Hampshire	Apr 01, 1997	Nov 12, 1998	Secretary	53 Coombe Farm Avenue PO16 0TS Fareham Hampshire		British		Solicitor (Non-Practising)	53418130001
CARR, John Graham 4 Moortown Farm Moortown Drive BH21 3AR Wimborne Dorset		Sep 10, 1991	Director	4 Moortown Farm Moortown Drive BH21 3AR Wimborne Dorset	England	British	1945-1	Accountant	103658490001
CRAWLEY, Gardner Savill 10 Cross & Pillory Lane Alton GU34 1HL Hampshire	Dec 21, 2004	Dec 31, 2017	Director	10 Cross & Pillory Lane Alton GU34 1HL Hampshire	United Kingdom	British	1944-5	Chartered Civil Engineer	4730720003
DAUBENEY, Philip Edward Giles Durmast House BH24 4AT Burley Hampshire	Aug 01, 2000	Nov 30, 2000	Director	Durmast House BH24 4AT Burley Hampshire	England	British	1938-3	Company Director	16757030001
JONES, Matthew Lee 10 Cross & Pillory Lane Alton GU34 1HL Hampshire	Feb 24, 2016	Jul 20, 2018	Director	10 Cross & Pillory Lane Alton GU34 1HL Hampshire	England	British	1974-12	Certified Chartered Accountant	185369000001
OLIVER, Nigel John 319 Lakebend Drive Sugar Land 77479 Usa	Nov 01, 1994	Jan 05, 2004	Director	319 Lakebend Drive Sugar Land 77479 Usa		British	1959-8	Chartered Quantity Surveyor	40885450002
PERRIN, Kenneth Edward Baines 8 The Spinney N21 1LH London		Sep 29, 1993	Director	8 The Spinney N21 1LH London		British	1926-11	Surveyor	20772790001
RYLANCE, Christopher Luke The Old Bridge Greyfield BS39 6YD High Littleton Bristol	Apr 09, 1987	Jan 01, 2001	Director	The Old Bridge Greyfield BS39 6YD High Littleton Bristol		British	1939-4	Engineer	79152200001
SHORT, Wilben Bryden John 6 Littlemere MK8 8DR Milton Keynes Buckinghamshire	Aug 01, 2000	Nov 30, 2000	Director	6 Littlemere MK8 8DR Milton Keynes Buckinghamshire		British	1951-8	Head Of Asset Improvement	60647270001
SKERRETT, Christopher John Brockham Hill Cottage Froyle GU34 4DH Alton Hampshire	Apr 09, 1987	Jan 31, 2001	Director	Brockham Hill Cottage Froyle GU34 4DH Alton Hampshire	United Kingdom	British	1947-11	Engineer	73963070001
SPARKES, Patrick Nigel Swelling Hill House Swelling Hill Ropley SO24 0DA Alresford Hampshire	Oct 29, 2008	Nov 27, 2008	Director	Swelling Hill House Swelling Hill Ropley SO24 0DA Alresford Hampshire	England	British	1959-2	Director	142786680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAL-STERLING GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Dal Sterling (Uk) Limited

Feb 14, 2022

Cross & Pillory Lane

GU34 1HL Alton

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13749537

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Anthony De Moraes

Feb 05, 2018

Frensham Road

Lower Bourne

GU10 3HL Farnham

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Broughton Ltd

Apr 06, 2016

West Centre

JE4 8PQ St Helier

PO BOX 76

Jersey

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Companies Act
Place Registered	Jersey
Registration Number	73593

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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