J Dalby & Son Limited

Company Name	J Dalby & Son Limited
Company Status	Active
Company Number	04057946
Category	Private Limited Company
Incorporation Date	22 August 2000(23 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	John Barrington Dalby
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 August 2000(same day as company formation)
Role	Roofer
Country of Residence	England
Correspondence Address	Mylord Crescent Camperdown Industrial Estate Killingworth,Newcastle Upon Tyne Tyne & Wear NE12 5UJ

Secretary Name	Benjamin Dalby
Nationality	British
Status	Current
Appointed	22 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Mylord Crescent Camperdown Industrial Estate Killingworth,Newcastle Upon Tyne Tyne & Wear NE12 5UJ

Director Name	Benjamin Dalby
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 November 2013(13 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mylord Crescent Camperdown Industrial Estate Killingworth,Newcastle Upon Tyne Tyne & Wear NE12 5UJ

Director Name	Mr Paul George Dalby
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 West Wynd Killingworth Newcastle Upon Tyne NE12 6FP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	j-dalby.co.uk
Telephone	0191 2169200
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Mylord Crescent Camperdown Industrial Estate Killingworth,Newcastle Upon Tyne Tyne & Wear NE12 5UJ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Benjamin Dalby 50.00% Ordinary
25 at £1	Janet Dalby 25.00% Ordinary
25 at £1	John Barry Dalby 25.00% Ordinary

Financials

Year	2014
Net Worth	-£6,374
Cash	£108,073
Current Liabilities	£251,785

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Filing History

21 December 2023	Unaudited abridged accounts made up to 30 June 2023 (6 pages)
22 August 2023	Confirmation statement made on 22 August 2023 with updates (4 pages)
30 November 2022	Unaudited abridged accounts made up to 30 June 2022 (6 pages)
24 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
13 December 2021	Unaudited abridged accounts made up to 30 June 2021 (6 pages)
26 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
9 December 2020	Unaudited abridged accounts made up to 30 June 2020 (6 pages)
7 September 2020	Notification of a person with significant control statement (2 pages)
26 August 2020	Confirmation statement made on 22 August 2020 with updates (4 pages)
26 August 2020	Cessation of Benjamin Dalby as a person with significant control on 2 January 2019 (1 page)
19 November 2019	Appointment of Mr Paul George Dalby as a director on 1 November 2019 (2 pages)
19 November 2019	Unaudited abridged accounts made up to 30 June 2019 (6 pages)
6 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
12 October 2018	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
6 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
31 January 2018	Director's details changed for John Barrington Dalby on 31 January 2018 (2 pages)
31 January 2018	Secretary's details changed for Benjamin Dalby on 31 January 2018 (1 page)
31 January 2018	Director's details changed for Benjamin Dalby on 31 January 2018 (2 pages)
27 October 2017	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
27 October 2017	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
25 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
7 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
21 November 2013	Appointment of Benjamin Dalby as a director (3 pages)
21 November 2013	Appointment of Benjamin Dalby as a director (3 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
28 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
4 December 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 December 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
31 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for John Barrington Dalby on 22 August 2010 (2 pages)
31 August 2010	Director's details changed for John Barrington Dalby on 22 August 2010 (2 pages)
31 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
11 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
11 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
22 December 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
22 December 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
3 September 2008	Return made up to 22/08/08; full list of members (3 pages)
3 September 2008	Return made up to 22/08/08; full list of members (3 pages)
29 December 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 December 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
5 September 2007	Return made up to 22/08/07; full list of members (3 pages)
5 September 2007	Return made up to 22/08/07; full list of members (3 pages)
26 February 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
26 February 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
31 August 2006	Return made up to 22/08/06; full list of members (3 pages)
31 August 2006	Return made up to 22/08/06; full list of members (3 pages)
26 January 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
26 January 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
2 September 2005	Return made up to 22/08/05; full list of members (3 pages)
2 September 2005	Return made up to 22/08/05; full list of members (3 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 September 2004	Return made up to 22/08/04; full list of members (7 pages)
13 September 2004	Return made up to 22/08/04; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
31 October 2003	Return made up to 22/08/03; full list of members (6 pages)
31 October 2003	Return made up to 22/08/03; full list of members (6 pages)
25 September 2003	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
25 September 2003	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
22 September 2003	Return made up to 22/08/02; full list of members; amend (6 pages)
22 September 2003	Return made up to 22/08/02; full list of members; amend (6 pages)
7 September 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
7 September 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
16 August 2003	Ad 07/01/02--------- Â£ si 99@1 (2 pages)
16 August 2003	Ad 07/01/02--------- Â£ si 99@1 (2 pages)
12 September 2002	Return made up to 22/08/02; full list of members (6 pages)
12 September 2002	Return made up to 22/08/02; full list of members (6 pages)
24 October 2001	Accounts for a dormant company made up to 31 August 2001 (5 pages)
24 October 2001	Accounts for a dormant company made up to 31 August 2001 (5 pages)
11 October 2001	Return made up to 22/08/01; full list of members (6 pages)
11 October 2001	Return made up to 22/08/01; full list of members (6 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Registered office changed on 12/09/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Registered office changed on 12/09/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page)
22 August 2000	Incorporation (18 pages)
22 August 2000	Incorporation (18 pages)

J Dalby & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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