Company NameDale Wood Capital Limited
DirectorDuncan James White
Company StatusActive
Company Number08697919
CategoryPrivate Limited Company
Incorporation Date19 September 2013(10 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMr Duncan James White
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2013(same day as company formation)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence Address204c High Street
Ongar
Essex
CM5 9JJ

Location

Registered Address204c High Street
Ongar
Essex
CM5 9JJ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishOngar
WardChipping Ongar, Greensted and Marden Ash
Built Up AreaChipping Ongar
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Anne White
25.00%
Ordinary D
1 at £1April White
25.00%
Ordinary B
1 at £1Duncan White
25.00%
Ordinary A
1 at £1Francis White
25.00%
Ordinary C

Financials

Year2014
Net Worth£8,457
Cash£18,543
Current Liabilities£15,336

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return19 September 2023 (7 months, 1 week ago)
Next Return Due3 October 2024 (5 months, 1 week from now)

Filing History

20 September 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
10 November 2022Micro company accounts made up to 30 September 2022 (7 pages)
27 September 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
24 November 2021Micro company accounts made up to 30 September 2021 (7 pages)
24 September 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
5 January 2021Micro company accounts made up to 30 September 2020 (7 pages)
7 October 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
26 November 2019Micro company accounts made up to 30 September 2019 (6 pages)
15 October 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
22 November 2018Micro company accounts made up to 30 September 2018 (6 pages)
25 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
28 November 2017Micro company accounts made up to 30 September 2017 (8 pages)
28 November 2017Micro company accounts made up to 30 September 2017 (8 pages)
9 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
3 January 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 January 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
27 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
2 December 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 December 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 November 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4
(4 pages)
5 November 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4
(4 pages)
18 February 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 February 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 October 2014Change of share class name or designation (2 pages)
10 October 2014Change of share class name or designation (2 pages)
8 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 4
(4 pages)
8 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 4
(4 pages)
24 September 2013Registered office address changed from 67 Dale Wood Road Orpington Kent BR6 0BY England on 24 September 2013 (1 page)
24 September 2013Registered office address changed from 67 Dale Wood Road Orpington Kent BR6 0BY England on 24 September 2013 (1 page)
19 September 2013Incorporation
Statement of capital on 2013-09-19
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 September 2013Incorporation
Statement of capital on 2013-09-19
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)