DIAL ELECTRICAL SERVICES LIMITED

DIAL ELECTRICAL SERVICES LIMITED

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

    Company NameDIAL ELECTRICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05147843
    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 ELECTRICAL SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is DIAL ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    6 Dial Lane
    BS16 5UH Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAL ELECTRICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DIAL ELECTRICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for DIAL ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01
    XDY0RA8B

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA
    XDBXF52Y

    Director's details changed for Andrew John Leonard on Jul 03, 2024

    2 pagesCH01
    XD6POOB7

    Director's details changed for Andrea Leonard on Jul 03, 2024

    2 pagesCH01
    XD6POKE3

    Director's details changed for Ian Davis on Jul 03, 2024

    2 pagesCH01
    XD6POIO0

    Secretary's details changed for Andrea Leonard on Jul 03, 2024

    1 pagesCH03
    XD6POETN

    Confirmation statement made on Feb 02, 2024 with updates

    6 pagesCS01
    XCW1V8SW

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01
    XCFPD9JN

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA
    XCDB6J6Q

    Registered office address changed from 71 Woodside Road Downend Bristol Avon BS16 2SR to 6 Dial Lane Bristol BS16 5UH on Feb 08, 2023

    1 pagesAD01
    XBWY55DE

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA
    XBII3CQX

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01
    XBIA06IB

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA
    XAHMCV6J

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01
    XAGFEY0W

    Confirmation statement made on Nov 02, 2020 with updates

    4 pagesCS01
    X9IMHNQ9

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA
    X9CC15YJ

    Notification of a person with significant control statement

    2 pagesPSC08
    X8Z3A59L

    Cessation of Andrea Leonard as a person with significant control on Feb 10, 2020

    1 pagesPSC07
    X8Z3A35L

    Cessation of Andrew John Leonard as a person with significant control on Feb 10, 2020

    1 pagesPSC07
    X8Z3A3F6

    Cessation of Ian Davis as a person with significant control on Feb 10, 2020

    1 pagesPSC07
    X8Z3A341

    Confirmation statement made on Nov 02, 2019 with no updates

    3 pagesCS01
    X8HLFOOO

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA
    X8GMSBKW

    Confirmation statement made on Nov 02, 2018 with updates

    4 pagesCS01
    X7HWAR22

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA
    X7HW8Y6G

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01
    X77YAY49

    Who are the officers of DIAL ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEONARD, Andrea
    Dial Lane
    BS16 5UH Bristol
    6
    England
    Secretary
    Dial Lane
    BS16 5UH Bristol
    6
    England
    British98533460001
    DAVIS, Ian
    Dial Lane
    BS16 5UH Bristol
    6
    England
    Director
    Dial Lane
    BS16 5UH Bristol
    6
    England
    EnglandBritishCompany Director98532920002
    LEONARD, Andrea
    Dial Lane
    BS16 5UH Bristol
    6
    England
    Director
    Dial Lane
    BS16 5UH Bristol
    6
    England
    EnglandBritishDirector98533460002
    LEONARD, Andrew John
    Dial Lane
    BS16 5UH Bristol
    6
    England
    Director
    Dial Lane
    BS16 5UH Bristol
    6
    England
    EnglandBritishCompany Director98533020002
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    900030720001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001

    Who are the persons with significant control of DIAL ELECTRICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian John Davis
    71 Woodside Road
    Downend
    BS16 2SR Bristol
    Avon
    May 31, 2017
    71 Woodside Road
    Downend
    BS16 2SR Bristol
    Avon
    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.
    Mrs Andrea Leonard
    71 Woodside Road
    Downend
    BS16 2SR Bristol
    Avon
    May 31, 2017
    71 Woodside Road
    Downend
    BS16 2SR Bristol
    Avon
    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 Andrew John Leonard
    71 Woodside Road
    Downend
    BS16 2SR Bristol
    Avon
    May 31, 2017
    71 Woodside Road
    Downend
    BS16 2SR Bristol
    Avon
    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.

    What are the latest statements on persons with significant control for DIAL ELECTRICAL SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 10, 2020The 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