Dalebeck Ltd

Company Name	Dalebeck Ltd
Directors	Geoffrey Hill and Hazel Hill
Company Status	Active
Company Number	06566638
Category	Private Limited Company
Incorporation Date	15 April 2008(16 years ago)
Previous Name	IQMS Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Geoffrey Hill
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Breamish Drive Rickleton Washington Tyne & Wear NE38 9HS

Director Name	Mrs Hazel Hill
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Breamish Drive Rickleton Washington Tyne & Wear NE38 9HS

Secretary Name	Mrs Hazel Hill
Status	Current
Appointed	15 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	32 Breaamish Drive Washington Tyne & Wear NE38 9HS

Location

Registered Address	32 Breamish Drive Washington Tyne & Wear NE38 9HS
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington South
Built Up Area	Sunderland

Shareholders

2 at £1	Geoffrey Hill Iqms LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (4 days from now)

Charges

5 September 2013	Delivered on: 26 September 2013 Persons entitled: Ingenious Resources Limited Classification: A registered charge Outstanding
5 September 2013	Delivered on: 26 September 2013 Persons entitled: Ingenious Resources Limited Classification: A registered charge Outstanding

Filing History

18 May 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
25 April 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
21 May 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
20 January 2022	Second filing of Confirmation Statement dated 15 April 2021 (3 pages)
19 January 2022	Notification of Hazel Hill as a person with significant control on 6 April 2016 (2 pages)
17 May 2021	Confirmation statement made on 15 April 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/01/22 (4 pages)
23 April 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
18 May 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
18 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (5 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (5 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (5 pages)
21 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (5 pages)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (5 pages)
26 September 2013	Registration of charge 065666380002 (9 pages)
26 September 2013	Registration of charge 065666380001 (9 pages)
26 September 2013	Registration of charge 065666380002 (9 pages)
26 September 2013	Registration of charge 065666380001 (9 pages)
3 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
24 October 2012	Change of name notice (2 pages)
24 October 2012	Change of name notice (2 pages)
24 October 2012	Company name changed iqms LIMITED\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-13 (3 pages)
24 October 2012	Company name changed iqms LIMITED\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-13 (3 pages)
22 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
25 November 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (3 pages)
25 November 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (3 pages)
25 November 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 2 (4 pages)
25 November 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 2 (4 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
11 May 2009	Return made up to 15/04/09; full list of members (3 pages)
11 May 2009	Return made up to 15/04/09; full list of members (3 pages)
15 April 2008	Incorporation (17 pages)
15 April 2008	Incorporation (17 pages)

Dalebeck Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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