DIAL A ROD ENGINEERING SERVICES LIMITED

DIAL A ROD ENGINEERING SERVICES LIMITED

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

    Company NameDIAL A ROD ENGINEERING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04988810
    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 DIAL A ROD ENGINEERING SERVICES LIMITED?

    • Sewerage (37000) / Water supply, sewerage, waste management and remediation activities
    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

    Where is DIAL A ROD ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    The Office Suite
    21 Whitcombe Road
    PO30 1YS Carisbrooke
    Isle Of Wight
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAL A ROD ENGINEERING SERVICES 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 DIAL A ROD ENGINEERING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for DIAL A ROD ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 09, 2022 with updates

    4 pagesCS01

    Registration of charge 049888100002, created on Sep 01, 2022

    42 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Appointment of Mr Kevin Edwin Joyce as a director on Dec 10, 2021

    2 pagesAP01

    Appointment of Mr Paul Brian Dewhurst as a director on Dec 10, 2021

    2 pagesAP01

    Termination of appointment of Martin Robert Newnham as a secretary on Dec 10, 2021

    1 pagesTM02

    Notification of Deffroier Limited as a person with significant control on Dec 10, 2021

    2 pagesPSC02

    Termination of appointment of Sharon Debra Newnham as a director on Dec 10, 2021

    1 pagesTM01

    Termination of appointment of Martin Robert Newnham as a director on Dec 10, 2021

    1 pagesTM01

    Cessation of Sharon Debra Newnham as a person with significant control on Dec 10, 2021

    1 pagesPSC07

    Cessation of Martin Robert Newnham as a person with significant control on Dec 10, 2021

    1 pagesPSC07

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Director's details changed for Mrs Sharon Debra Newnham on Jan 01, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    3 pagesCS01

    Who are the officers of DIAL A ROD ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWHURST, Paul Brian
    Quay Street
    PO30 5BG Newport
    15-16
    Isle Of Wight
    England
    Director
    Quay Street
    PO30 5BG Newport
    15-16
    Isle Of Wight
    England
    EnglandBritish290536040001
    JOYCE, Kevin Edwin
    Quay Street
    PO30 5BG Newport
    15-16
    Isle Of Wight
    England
    Director
    Quay Street
    PO30 5BG Newport
    15-16
    Isle Of Wight
    England
    EnglandBritish290536180001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    NEWNHAM, Martin Robert
    The Office Suite
    21 Whitcombe Road
    PO30 1YS Carisbrooke
    Isle Of Wight
    Secretary
    The Office Suite
    21 Whitcombe Road
    PO30 1YS Carisbrooke
    Isle Of Wight
    British95014580001
    NEWNHAM, Martin Robert
    The Office Suite
    21 Whitcombe Road
    PO30 1YS Carisbrooke
    Isle Of Wight
    Director
    The Office Suite
    21 Whitcombe Road
    PO30 1YS Carisbrooke
    Isle Of Wight
    United KingdomBritish95014580003
    NEWNHAM, Sharon Debra
    The Office Suite
    21 Whitcombe Road
    PO30 1YS Carisbrooke
    Isle Of Wight
    Director
    The Office Suite
    21 Whitcombe Road
    PO30 1YS Carisbrooke
    Isle Of Wight
    EnglandBritish95203450003
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of DIAL A ROD ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deffroier Limited
    Quay Street
    PO30 5BG Newport
    15-16
    Isle Of Wight
    England
    Dec 10, 2021
    Quay Street
    PO30 5BG Newport
    15-16
    Isle Of Wight
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number13386599
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Sharon Debra Newnham
    3 Woodvale Close
    PO31 8EQ Cowes
    Tinkers Rest
    Isle Of Wight
    England
    Apr 07, 2016
    3 Woodvale Close
    PO31 8EQ Cowes
    Tinkers Rest
    Isle Of Wight
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Robert Newnham
    The Office Suite
    21 Whitcombe Road
    PO30 1YS Carisbrooke
    Isle Of Wight
    Apr 06, 2016
    The Office Suite
    21 Whitcombe Road
    PO30 1YS Carisbrooke
    Isle Of Wight
    Yes
    Nationality: British
    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