Dedicated (UK) Ltd. Head office in Hale. Check Director.

Dedicated (UK) Ltd, Hale

Dedicated (Uk) Ltd is a private limited company. Located at Spring Court, Spring Road, Hale WA14 2UQ, the above-mentioned 19 years old firm was incorporated on 2005-01-07 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in the firm: Anthony D. (appointed on 07 January 2005). Among the secretaries (1 in total), we can name: Rhianwen C. (appointed on 07 July 2005).

About
Name: Dedicated (UK) Ltd
Number: 05326231
Incorporation date: 2005-01-07
End of financial year: 31 January


Address:	Spring Court Spring Road Hale WA14 2UQ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Anthony D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	36,552	1,973	972	16,184	16,419	15,050	12,440	205	62,165	219,043	142,215	226,948
Fixed Assets	4,987	55,099	48,037	30,763	509	227	572	433	1,658	997	2	2
Intangible Fixed Assets	2,038	-	7,257	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	22,661	-7,800	-57,618	-123,308	-153,180	-	-	-	-	-	-	-
Tangible Fixed Assets	2,949	55,099	40,780	30,763	509	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	23,235	-7,800	-57,618	-123,308	-153,180	-170,416	-187,360	-163,517	-32,433	35,154	797	136,403

The date for Dedicated (Uk) Ltd confirmation statement filing is 2024-09-06. The latest confirmation statement was sent on 2023-08-23. The deadline for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was sent for the time up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Anthony D. that owns over 3/4 of shares, 3/4 to full of voting rights. Anthony D. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 26th, October 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 27th, October 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 28th, January 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 12th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 27th, November 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 26th, October 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 30th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd August 2015 filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd September 2015: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 23rd August 2014 filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 31st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd August 2013 filed on: 27th, August 2013 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 7th, May 2013 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 31st January 2013 filed on: 31st, January 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th January 2013 filed on: 10th, January 2013 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 29th, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th January 2012 filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 1st, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2011 filed on: 4th, February 2011 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 22nd, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2010 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Spring Court Spring Road Hale Cheshire WA14 2JQ on 1st March 2010 filed on: 1st, March 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 1st, March 2010 \| address	Free Download (1 page)
CH01	On 26th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
CH01	On 26th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 8th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 16th January 2009 with complete member list filed on: 16th, January 2009 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 4th, September 2008 \| accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 3rd, March 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 3rd, March 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 1st March 2008 with complete member list filed on: 1st, March 2008 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 28th, February 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, February 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 9th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 9th, November 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd January 2007 with complete member list filed on: 22nd, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd January 2007 with complete member list filed on: 22nd, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 1st, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 1st, December 2006 \| accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on 7th January 2005. Value of each share 1 £. filed on: 15th, February 2006 \| capital
88(2)R	Alloted 98 shares on 8th January 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2006 \| capital	Free Download
88(2)R	Alloted 1 shares on 7th January 2005. Value of each share 1 £. filed on: 15th, February 2006 \| capital	Free Download
88(2)R	Alloted 98 shares on 8th January 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2006 \| capital
363s	Annual return drawn up to 1st February 2006 with complete member list filed on: 1st, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st February 2006 with complete member list filed on: 1st, February 2006 \| annual return	Free Download (1 page)
287	Registered office changed on 23/07/05 from: 226 grove lane hale altrincham WA15 8PR filed on: 23rd, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/07/05 from: 226 grove lane hale altrincham WA15 8PR filed on: 23rd, July 2005 \| address	Free Download (1 page)
288b	On 23rd July 2005 Secretary resigned filed on: 23rd, July 2005 \| officers	Free Download (1 page)
288a	On 23rd July 2005 New secretary appointed;new director appointed filed on: 23rd, July 2005 \| officers	Free Download (2 pages)
288b	On 23rd July 2005 Secretary resigned filed on: 23rd, July 2005 \| officers	Free Download (1 page)
288a	On 23rd July 2005 New secretary appointed;new director appointed filed on: 23rd, July 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, January 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, January 2005 \| incorporation	Free Download (17 pages)
288b	On 7th January 2005 Secretary resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
288b	On 7th January 2005 Secretary resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)

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