Founded in 2015, Dalton Investigations Uk, classified under reg no. 09752314 is a active - proposal to strike off company. Currently registered at 11th Floor SK4 1BS, Stockport the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2019.
| Office Address | 11th Floor |
| Office Address2 | Heaton Lane |
| Town | Stockport |
| Post code | SK4 1BS |
| Country of origin | United Kingdom |
| Registration Number | 09752314 |
| Date of Incorporation | Thu, 27th Aug 2015 |
| Industry | Investigation activities |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Mon, 31st May 2021 (1064 days after) |
| Account last made up date | Sat, 31st Aug 2019 |
| Next confirmation statement due date | Tue, 6th Sep 2022 (2022-09-06) |
| Last confirmation statement dated | Mon, 23rd Aug 2021 |
Position: Director
Appointed: 27 August 2015
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Tony D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Yolanda D. This PSC owns 25-50% shares and has 25-50% voting rights.
Tony D.
| Notified on | 1 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yolanda D.
| Notified on | 20 May 2019 |
| Ceased on | 13 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 |
| Net Worth | 171 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 5 | 1 938 | 2 092 | |
| Current Assets | 177 | 4 599 | 14 254 | 33 036 |
| Debtors | 4 594 | 12 316 | 30 944 | |
| Net Assets Liabilities | 171 | 186 | 431 | 1 358 |
| Other Debtors | 10 805 | 25 646 | ||
| Property Plant Equipment | 1 200 | 7 840 | 8 372 | |
| Net Assets Liabilities Including Pension Asset Liability | 171 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 171 | |||
| Other | ||||
| Version Production Software | 2 021 | |||
| Accrued Liabilities | 320 | 2 232 | 1 295 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 320 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 800 | 2 207 | 5 001 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 047 | 3 326 | ||
| Average Number Employees During Period | 2 | 2 | 3 | 3 |
| Creditors | 1 506 | 5 613 | 18 428 | 39 239 |
| Deferred Tax Liabilities | 539 | 811 | ||
| Finance Lease Liabilities Present Value Total | 1 927 | 2 696 | ||
| Fixed Assets | 1 500 | 1 200 | ||
| Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss | 539 | 272 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 207 | 2 794 | ||
| Loans From Directors | 527 | |||
| Net Current Assets Liabilities | -1 329 | -1 014 | -4 174 | -6 203 |
| Nominal Value Allotted Share Capital | 100 | 100 | ||
| Number Shares Allotted | 100 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 800 | |||
| Other Disposals Property Plant Equipment | 2 000 | |||
| Par Value Share | 1 | |||
| Prepayments Accrued Income | 610 | 610 | ||
| Property Plant Equipment Gross Cost | 2 000 | 10 047 | 13 373 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 539 | 811 | ||
| Taxation Social Security Payable | 3 803 | 14 269 | 33 703 | |
| Total Assets Less Current Liabilities | 171 | 186 | 3 666 | 2 169 |
| Trade Creditors Trade Payables | 963 | 1 545 | ||
| Trade Debtors Trade Receivables | 4 594 | 901 | 4 688 | |
| Creditors Due Within One Year | 1 506 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 3rd, May 2022 |
gazette | Free Download (1 page) |
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