Dalby's Limited

Company Name	Dalby's Limited
Directors	Anthony Maurice Silverstein and Norma Gwendoline Silverstein
Company Status	Active
Company Number	00428913
Category	Private Limited Company
Incorporation Date	3 February 1947(77 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Maurice Silverstein
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(44 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	123 Mountdale Gardens Leigh On Sea Essex SS9 4AE

Director Name	Mrs Norma Gwendoline Silverstein
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(44 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	123 Mountdale Gardens Leigh On Sea Essex SS9 4AE

Secretary Name	Mr Anthony Maurice Silverstein
Nationality	British
Status	Current
Appointed	31 March 1991(44 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Mountdale Gardens Leigh On Sea Essex SS9 4AE

Director Name	Mr Paul Silver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(44 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 May 2000)
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	101 Barnstaple Road Thorpe Bay Southend On Sea Essex SS1 3PN

Director Name	Mrs Karen Louise Miller
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(46 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 1996)
Role	Dancing Teacher
Correspondence Address	17 Colbert Avenue Thorpe Bay Southend On Sea Essex SS1 3BH

Contact

Telephone	01702 343006
Telephone region	Southend-on-Sea

Location

Registered Address	268/270 London Road Westcliff On Sea Essex SS0 7JG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

91 at £1	Mr Anthony Maurice Silverstein 91.00% Ordinary
9 at £1	Mrs Norma Gwendoline Silverstein 9.00% Ordinary

Financials

Year	2014
Net Worth	£246,109
Current Liabilities	£6,145

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Charges

27 July 1999	Delivered on: 16 August 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 268-270 london road westcliff on sea essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
19 July 1995	Delivered on: 26 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or A.M. silverstein & co limited to the chargee on any account whatsoever. Particulars: 268 & 270 london road westcliff on sea essex. Outstanding
10 June 1993	Delivered on: 30 June 1993 Persons entitled: Mr Anthony Maurice Silverstein Mrs Norma Gwendoline Silverstein Classification: Fixed and floating charge Secured details: The sum of any liabilities accruing to the company,mr a m silverstein and mrs n g silverstein jointly and severally as a consequence of any creditor calling on guarantees given for or on behalf of the company and including any balance due to the directors on directors loan,current or unpaid salary accounts. Particulars: F/H and l/h property presently owned and future owned,motor veichles,shop fixtures and fittings,stock,plant and machinery. See the mortgage charge document for full details. Outstanding
2 October 1992	Delivered on: 7 October 1992 Satisfied on: 2 March 2000 Persons entitled: Nationwide Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the morgtage conditions. Particulars: 268/270 london road westcliff on sea essex. Fully Satisfied
12 July 1955	Delivered on: 12 July 1955 Satisfied on: 6 October 1992 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies due etc. Particulars: 268/270, london road, westcliff-on-sea, essex. Fully Satisfied
17 September 1948	Delivered on: 28 September 1948 Satisfied on: 6 October 1992 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies due etc. Particulars: 268/270, london road, westcliff-on-sea essex. Fully Satisfied

Filing History

28 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
30 March 2023	Unaudited abridged accounts made up to 31 July 2022 (7 pages)
26 May 2022	Confirmation statement made on 24 April 2022 with updates (5 pages)
14 April 2022	Unaudited abridged accounts made up to 31 July 2021 (7 pages)
10 May 2021	Confirmation statement made on 24 April 2021 with updates (5 pages)
28 April 2021	Unaudited abridged accounts made up to 31 July 2020 (6 pages)
28 April 2020	Confirmation statement made on 24 April 2020 with updates (5 pages)
16 April 2020	Unaudited abridged accounts made up to 31 July 2019 (6 pages)
9 May 2019	Satisfaction of charge 4 in full (4 pages)
9 May 2019	Satisfaction of charge 5 in full (4 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (5 pages)
24 April 2019	Change of details for Mr Anthony Maurice Silverstein as a person with significant control on 31 March 2019 (2 pages)
24 April 2019	Notification of Norma Gwendoline Silverstein as a person with significant control on 31 March 2019 (2 pages)
12 April 2019	Satisfaction of charge 6 in full (4 pages)
10 April 2019	Unaudited abridged accounts made up to 31 July 2018 (6 pages)
2 May 2018	Confirmation statement made on 24 April 2018 with updates (5 pages)
2 May 2018	Notification of Anthony Maurice Silverstein as a person with significant control on 6 April 2016 (2 pages)
26 April 2018	Unaudited abridged accounts made up to 31 July 2017 (10 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
22 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
4 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
13 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
2 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
18 May 2009	Return made up to 24/04/09; full list of members (4 pages)
18 May 2009	Return made up to 24/04/09; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 May 2008	Return made up to 24/04/08; full list of members (4 pages)
14 May 2008	Return made up to 24/04/08; full list of members (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 June 2007	Return made up to 24/04/07; no change of members (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 June 2007	Return made up to 24/04/07; no change of members (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
19 July 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
26 May 2006	Return made up to 24/04/06; full list of members (7 pages)
26 May 2006	Return made up to 24/04/06; full list of members (7 pages)
10 August 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
10 August 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
17 May 2005	Return made up to 24/04/05; full list of members (7 pages)
17 May 2005	Return made up to 24/04/05; full list of members (7 pages)
6 August 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
6 August 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
25 May 2004	Return made up to 24/04/04; full list of members (7 pages)
25 May 2004	Return made up to 24/04/04; full list of members (7 pages)
21 August 2003	Return made up to 24/04/03; full list of members (7 pages)
21 August 2003	Return made up to 24/04/03; full list of members (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
16 September 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
16 September 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
11 September 2002	Return made up to 24/04/02; full list of members (7 pages)
11 September 2002	Return made up to 24/04/02; full list of members (7 pages)
14 June 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 June 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 April 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
14 April 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
2 August 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 August 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 July 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
3 July 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
21 June 2000	Return made up to 24/04/00; full list of members (7 pages)
21 June 2000	Return made up to 24/04/00; full list of members (7 pages)
2 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Return made up to 24/04/99; no change of members (4 pages)
4 June 1999	Return made up to 24/04/99; no change of members (4 pages)
21 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
21 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
6 July 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 July 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
5 June 1998	Return made up to 24/04/97; full list of members (6 pages)
5 June 1998	Return made up to 24/04/97; full list of members (6 pages)
11 August 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
11 August 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
29 July 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
29 July 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
15 May 1996	Return made up to 24/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 May 1996	Return made up to 24/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 December 1995	Amended accounts made up to 30 June 1994 (4 pages)
21 December 1995	Amended accounts made up to 30 June 1994 (4 pages)
26 July 1995	Particulars of mortgage/charge (4 pages)
26 July 1995	Particulars of mortgage/charge (4 pages)
10 May 1995	Return made up to 24/04/95; no change of members (4 pages)
10 May 1995	Return made up to 24/04/95; no change of members (4 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
3 December 1947	Incorporation (17 pages)

Dalby's Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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