Dalton Square Limited. Head office in Lancaster. Check Director.

Dalton Square Limited, Lancaster

Dalton Square Limited is a private limited company. Located at Dalton House, 9 Dalton Square, Lancaster LA1 1WD, the above-mentioned 14 years old business was incorporated on 2009-10-21 and is officially classified as "accounting and auditing activities" (SIC code: 69201), "bookkeeping activities" (Standard Industrial Classification: 69202).
3 directors can be found in the company: Peter A. (appointed on 20 December 2023), Alastair J. (appointed on 02 March 2023), Alexander W. (appointed on 20 January 2023).

About
Name: Dalton Square Limited
Number: 07051486
Incorporation date: 2009-10-21
End of financial year: 31 May


Address:	Dalton House 9 Dalton Square Lancaster LA1 1WD
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities

Company staff

People with significant control

Scott & Wilkinson (Lancaster) Limited

18 March 2022

Address	Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	11358224
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Xeinadin Group Limited

18 March 2022 - 18 March 2022

Address	8th Floor Beckett House Old Jewry, London, EC2R 8DD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	11364541
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	144,302	192,629	224,436	234,514	239,001	322,894
Fixed Assets	10,529	-	-	-	-	-
Total Assets Less Current Liabilities	65,289	95,899	112,225	142,519	151,106	180,497

The date for Dalton Square Limited confirmation statement filing is 2023-11-04. The most recent one was sent on 2022-10-21. The due date for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was submitted for the time up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Scott & Wilkinson (Lancaster) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Dalton Square, LA1 1WD Lancaster. Xeinadin Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Old Jewry, EC2R 8DD London.

Company filing

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Type		Free download
TM01	Director appointment termination date: Monday 15th January 2024 filed on: 15th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: Monday 15th January 2024 filed on: 15th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 20th December 2023. filed on: 20th, December 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 21st, March 2023 \| accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st May 2022 filed on: 21st, March 2023 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: Thursday 2nd March 2023 filed on: 8th, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 2nd March 2023. filed on: 8th, March 2023 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 22nd, February 2023 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, February 2023 \| resolution	Free Download (2 pages)
TM01	Director appointment termination date: Monday 23rd January 2023 filed on: 23rd, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 20th January 2023. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 20th January 2023. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 18th March 2022. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 18th March 2022 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 18th March 2022 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 18th March 2022 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 18th March 2022 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
AA01	Accounting period extended to Tuesday 31st May 2022. Originally it was Saturday 30th April 2022 filed on: 22nd, March 2022 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 18th, November 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 13th, January 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 20th, November 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 10th, January 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 20th, January 2018 \| accounts	Free Download (5 pages)
CH01	On Wednesday 22nd November 2017 director's details were changed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 18th, December 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 11th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 21st October 2015 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (9 pages)
CH01	On Wednesday 30th September 2015 director's details were changed filed on: 30th, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th September 2015 filed on: 30th, September 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 30th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 21st October 2014 with full list of members filed on: 26th, October 2014 \| annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Sunday 26th October 2014 capital
AR01	Annual return made up to Monday 21st October 2013 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Monday 21st October 2013 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 10th, October 2013 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 25th June 2013 filed on: 25th, June 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 23rd, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 21st October 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (1 page)
AP01	New director appointment on Wednesday 26th September 2012. filed on: 26th, September 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 26th September 2012 filed on: 26th, September 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 7th March 2012. filed on: 7th, March 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 25th, November 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to Friday 21st October 2011 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (1 page)
TM01	Director appointment termination date: Friday 16th September 2011 filed on: 16th, September 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 16th September 2011 filed on: 16th, September 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 16th September 2011 filed on: 16th, September 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 8th, November 2010 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Sunday 31st October 2010 to Friday 30th April 2010 filed on: 3rd, November 2010 \| accounts	Free Download (1 page)
CH01	On Thursday 21st October 2010 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 21st October 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, July 2010 \| resolution	Free Download (1 page)
AP01	New director appointment on Monday 1st March 2010. filed on: 1st, March 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st March 2010. filed on: 1st, March 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st March 2010. filed on: 1st, March 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st March 2010. filed on: 1st, March 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, February 2010 \| resolution	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 31st December 2009 filed on: 5th, February 2010 \| capital	Free Download (10 pages)
SH01	84.00 GBP is the capital in company's statement on Thursday 31st December 2009 filed on: 5th, February 2010 \| capital	Free Download (8 pages)
SH01	51.00 GBP is the capital in company's statement on Thursday 31st December 2009 filed on: 5th, February 2010 \| capital	Free Download (4 pages)
AP01	New director appointment on Friday 30th October 2009. filed on: 30th, October 2009 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 30th October 2009. filed on: 30th, October 2009 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 30th October 2009. filed on: 30th, October 2009 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 30th October 2009. filed on: 30th, October 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, October 2009 \| incorporation	Free Download (31 pages)
TM01	Director appointment termination date: Wednesday 21st October 2009 filed on: 21st, October 2009 \| officers	Free Download (1 page)

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