Dalby Finance Ltd, Stoke Golding

Dalby Finance Ltd is a private limited company. Located at Unit 1-3 Willow Park Industrial Estate, Upton Lane, Stoke Golding CV13 6EU, this 21 years old enterprise was incorporated on 2002-10-01 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this enterprise: Denise S. (appointed on 31 March 2004), Kevin S. (appointed on 10 October 2002). Moving to the secretaries (1 in total), we can name: Denise S. (appointed on 10 October 2002).
About
Name: Dalby Finance Ltd
Number: 04549188
Incorporation date: 2002-10-01
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
Company staff
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
Financial 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

The date for Dalby Finance Ltd confirmation statement filing is 2024-10-15. The latest confirmation statement was sent on 2023-10-01. The date for the next annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Denise S. that has 1/2 or less of shares, 1/2 or less of voting rights. Kevin S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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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