J DALBY & SON LIMITED
Overview
| Company Name | J DALBY & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04057946 |
| 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 J DALBY & SON LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is J DALBY & SON LIMITED located?
| Registered Office Address | Mylord Crescent Camperdown Industrial Estate NE12 5UJ Killingworth,Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J DALBY & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for J DALBY & SON LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for J DALBY & SON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Director's details changed for Mr Paul George Dalby on Aug 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 22, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Aug 22, 2020 with updates | 4 pages | CS01 | ||
Cessation of Benjamin Dalby as a person with significant control on Jan 02, 2019 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Appointment of Mr Paul George Dalby as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for John Barrington Dalby on Jan 31, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Benjamin Dalby on Jan 31, 2018 | 1 pages | CH03 | ||
Director's details changed for Benjamin Dalby on Jan 31, 2018 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of J DALBY & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALBY, Benjamin | Secretary | Mylord Crescent Camperdown Industrial Estate NE12 5UJ Killingworth,Newcastle Upon Tyne Tyne & Wear | British | 71903240001 | ||||||
| DALBY, Benjamin | Director | Mylord Crescent Camperdown Industrial Estate NE12 5UJ Killingworth,Newcastle Upon Tyne Tyne & Wear | England | British | Director | 183079780001 | ||||
| DALBY, John Barrington | Director | Mylord Crescent Camperdown Industrial Estate NE12 5UJ Killingworth,Newcastle Upon Tyne Tyne & Wear | England | British | Roofer | 71903310001 | ||||
| DALBY, Paul George | Director | Camperdown Industrial Estate Killingworth NE12 5UJ Newcastle Upon Tyne Mylord Crescent Tyne & Wear United Kingdom | United Kingdom | British | Director | 264503290002 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of J DALBY & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Dalby | Jul 01, 2016 | Mylord Crescent Camperdown Industrial Estate NE12 5UJ Killingworth,Newcastle Upon Tyne Tyne & Wear | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for J DALBY & SON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 02, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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