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DALES EVANS & CO. LIMITED

DALES EVANS & CO. LIMITED

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

    • Overview

    Company NameDALES EVANS & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02883725
    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 DALES EVANS & CO. LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is DALES EVANS & CO. LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALES EVANS & CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DALES EVANS & CO. LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for DALES EVANS & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Greg Mccaw as a director on Aug 10, 2026

    		2 pagesAP01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Cessation of Paul Darren Makin as a person with significant control on Aug 10, 2026

    		1 pagesPSC07

    Cessation of Lester Kenneth Dales as a person with significant control on Aug 10, 2026

    		1 pagesPSC07

    Notification of Bridge Uk Bidco Limited as a person with significant control on Aug 10, 2026

    		2 pagesPSC02

    Registered office address changed from 88-90 Baker Street London W1U 6TQ to 35 Ballards Lane London N3 1XW on Aug 12, 2026

    		1 pagesAD01

    Appointment of Margaret Myfanwy Beynon-Pollitt as a director on Aug 10, 2026

    		2 pagesAP01

    Appointment of Mr James Robert Addison as a director on Aug 10, 2026

    		2 pagesAP01

    Appointment of Mr Neill Timothy Ryder as a director on Aug 10, 2026

    		2 pagesAP01

    Termination of appointment of Paul Darren Makin as a director on Aug 10, 2026

    		1 pagesTM01

    Termination of appointment of Lester Kenneth Dales as a director on Aug 10, 2026

    		1 pagesTM01

    Termination of appointment of Ann Louise Dales as a secretary on Aug 10, 2026

    		1 pagesTM02

    Appointment of Mr Lee Alan Brook as a director on Aug 10, 2026

    		2 pagesAP01

    Sub-division of shares on May 17, 2007

    		2 pagesSH02

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Subdivision 17/05/2007
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Dec 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA
    View All Filings

    Who are the officers of DALES EVANS & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDISON, James Robert
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish299163990001
    BEYNON-POLLITT, Margaret Myfanwy
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish157993050003
    BROOK, Lee Alan
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish258150160001
    MCCAW, Greg
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish342046370002
    RYDER, Neill Timothy
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish102418720002
    DALES, Ann Louise
    Baker Street
    W1U 6TQ London
    88-90
    		Secretary
    Baker Street
    W1U 6TQ London
    88-90
    		American17447520002
    DALES, Gladys Ruby
    35 Gernon Road
    SG6 3HR Letchworth
    Hertfordshire
    		Secretary
    35 Gernon Road
    SG6 3HR Letchworth
    Hertfordshire
    		British37300240001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    DALES, Lester Kenneth
    Baker Street
    W1U 6TQ London
    88-90
    		Director
    Baker Street
    W1U 6TQ London
    88-90
    		EnglandBritish20999840002
    EVANS, David Keith
    96 Baker Street
    W1M 1LA London
    		Director
    96 Baker Street
    W1M 1LA London
    		British77410310003
    MAKIN, Paul Darren
    Baker Street
    W1U 6TQ London
    88-90
    		Director
    Baker Street
    W1U 6TQ London
    88-90
    		EnglandBritish101917090003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DALES EVANS & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    England
    		Aug 10, 2026
    Ballards Lane
    N3 1XW London
    35
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14696196
    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 Paul Darren Makin
    Ballards Lane
    N3 1XW London
    35
    England
    		Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Lester Kenneth Dales
    Ballards Lane
    N3 1XW London
    35
    England
    		Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0