Dalby Finance Ltd (registration number 04549188) is a private limited company created on 2002-10-01 in England. This firm was registered at Unit 1-3 Willow Park Industrial Estate, Upton Lane, Stoke Golding CV13 6EU. Dalby Finance Ltd operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Dalby Finance Ltd
Number 04549188
Date of Incorporation: Tuesday 1st October 2002
End of financial year: 30 September
Address: Unit 1-3 Willow Park Industrial Estate, Upton Lane, Stoke Golding, CV13 6EU
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this firm, we can name: Denise S. (appointed on 31 March 2004), Kevin S. (appointment date: 10 October 2002). 1 secretary is also present: Denise S. (appointed on 10 October 2002). The official register indexes 2 persons of significant control, namely: Denise S. has 1/2 or less of shares, 1/2 or less of voting rights, Kevin S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 11,141 14,755 12,734 12,819 - 20,661 32,703 40,655 36,316 66,283 58,204 41,067
Fixed Assets 12,861 12,789 12,731 12,685 12,651 12,623 12,601 12,586 12,586 12,569 12,555 55,633
Intangible Fixed Assets 12,500 12,500 12,500 12,500 12,500 12,500 - - - - - -
Number Shares Allotted - - 2 2 2 2 - - - - - -
Shareholder Funds 37 36 13 420 137 5,405 - - - - - -
Tangible Fixed Assets 361 289 231 185 151 123 - - - - - -
Total Assets Less Current Liabilities 37 36 13 420 137 5,405 13,296 14,081 9,631 13,625 10,224 18,444

People with significant control

Denise S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kevin S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(AD01) Change of registered address from The Old School House 780 Melton Road Thurmaston, Leicester Leicestershire LE4 8BD on 19th September 2023 to Unit 1-3 Willow Park Industrial Estate Upton Lane Stoke Golding Warwickshire CV13 6EU
filed on: 19th, September 2023 | address
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