DALES AGRI SALES AGENCY LIMITED
Overview
| Company Name | DALES AGRI SALES AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06919931 |
| 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 DALES AGRI SALES AGENCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DALES AGRI SALES AGENCY LIMITED located?
| Registered Office Address | Milburn House Hexham Business Park NE46 3RU Hexham Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DALES AGRI SALES AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALE AGRI SALES AGENCY LIMITED | Jun 01, 2009 | Jun 01, 2009 |
What are the latest accounts for DALES AGRI SALES AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DALES AGRI SALES AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for DALES AGRI SALES AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Charles William Halliday as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Change of details for Ms Maureen Eglin as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Charles William Halliday as a person with significant control on Nov 21, 2019 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Robert Taylor as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of DALES AGRI SALES AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EGLIN, Maureen | Secretary | Allendale NE47 9PY Hexham Cambuci Station Road Northumberland United Kingdom | British | Director | 139188440002 | |||||
| EGLIN, Maureen | Director | Station Road Allendale NE47 9PY Hexham Cambuci Northumberland United Kingdom | United Kingdom | British | Director | 139188440002 | ||||
| HALLIDAY, Charles William | Director | Station Road Allendale NE47 9PY Hexham Cambuci Northumberland United Kingdom | United Kingdom | British | Director | 69121180001 | ||||
| TAYLOR, Robert | Director | Turnberry Close DH8 5XG Consett 17 County Durham England | England | British | Director | 249658540001 | ||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | Director | 64243970001 |
Who are the persons with significant control of DALES AGRI SALES AGENCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles William Halliday | Apr 06, 2016 | Station Road Allendale NE47 9PY Hexham Cambuci Northumberland United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Maureen Eglin | Apr 06, 2016 | Station Road Allendale NE47 9PY Hexham Cambuci Northumberland United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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