Dalzell And Beresford Limited in 1-4 Argyll Street LONDON

Dalzell And Beresford Limited LONDON

Dalzell And Beresford started in year 1968 as Private Limited Company with registration number 00934782. The Dalzell And Beresford company has been functioning successfully for 56 years now and its status is active. The firm's office is based in London at Palladium House 7th Floor. Postal code: W1F 7TA. Since December 4, 1998 Dalzell And Beresford Limited is no longer carrying the name Larry Dalzell Associates.

The company has 2 directors, namely Katrina B., Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 1 November 2001 and Katrina B. has been with the company for the least time - from 10 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dalzell And Beresford Limited Address / Contact

Office Address	Palladium House 7th Floor
Office Address2	1-4 Argyll Street
Town	London
Post code	W1F 7TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00934782
Date of Incorporation	Tue, 2nd Jul 1968
Industry	Artistic creation
End of financial Year	31st December
Company age	56 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Katrina B.

Position: Director

Appointed: 10 October 2023

Simon B.

Position: Director

Appointed: 01 November 2001

Marc A.

Position: Director

Appointed: 19 August 2022

Resigned: 10 October 2023

Victoria O.

Position: Secretary

Appointed: 16 May 2005

Resigned: 19 August 2022

Sarah O.

Position: Secretary

Appointed: 31 January 1994

Resigned: 13 May 2005

Jean C.

Position: Secretary

Appointed: 30 April 1991

Resigned: 31 January 1994

Laurence D.

Position: Director

Appointed: 30 April 1991

Resigned: 02 December 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is 42 M&P Ltd from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Keith H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

42 M&P Ltd

Palladium House 7th Floor, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08335925
Notified on	19 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith H.

Notified on	6 April 2016
Ceased on	19 August 2022
Nature of control:	25-50% voting rights 25-50% shares

Simon B.

Notified on	6 April 2016
Ceased on	19 August 2022
Nature of control:	75,01-100% shares

Company previous names

Larry Dalzell Associates	December 4, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	122 640	347 606

Balance Sheet
Cash Bank On Hand		507 243	568 413	573 582
Current Assets	224 464	508 417	580 899	581 808	570 834	921 559	744 467	1 070 723
Debtors	2 093	1 174	12 486	8 226
Net Assets Liabilities			419 237	448 666	473 946	720 194	692 226	952 310
Other Debtors		108	9 910	258
Property Plant Equipment		8 047	7 450	7 872
Cash Bank In Hand	222 371	507 243
Net Assets Liabilities Including Pension Asset Liability	122 640	347 606
Tangible Fixed Assets	8 203	8 047

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	122 540	347 506
Shareholder Funds	122 640	347 606

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				2 500	7 365	9 865	5 000	7 500
Accumulated Depreciation Impairment Property Plant Equipment		70 139	73 809	77 687
Additions Other Than Through Business Combinations Property Plant Equipment				4 300
Average Number Employees During Period					6	6	6	6
Corporation Tax Payable		78 522	48 397	42 697
Creditors		168 858	167 622	138 514	114 909	202 664	74 953	154 601
Dividends Paid		68 333	100 333
Fixed Assets	8 203	8 047		7 872	8 006	11 164	11 538	13 343
Increase From Depreciation Charge For Year Property Plant Equipment			3 670	3 878
Net Current Assets Liabilities	224 464	508 417	413 277	442 309	473 305	718 895	685 688	946 467
Other Creditors		58 178	61 665	57 982
Other Taxation Social Security Payable		23 008	26 014	27 256
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					17 380		16 174	30 345
Profit Loss		291 889	173 374
Property Plant Equipment Gross Cost		78 186	81 259	85 559
Provisions For Liabilities Balance Sheet Subtotal			1 490	1 515
Total Additions Including From Business Combinations Property Plant Equipment			3 073
Total Assets Less Current Liabilities	232 667	516 464	420 727	450 181	481 311	730 059	697 226	959 810
Trade Creditors Trade Payables		9 150	31 546	11 564
Trade Debtors Trade Receivables		1 066	2 576	7 968
Creditors Due After One Year	110 027	168 858
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		3 807
Tangible Fixed Assets Cost Or Valuation	74 379	78 186
Tangible Fixed Assets Depreciation	66 176	70 139
Tangible Fixed Assets Depreciation Charged In Period		3 963

Company filings

Filing category

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AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, January 2024	accounts	Free Download (2 pages)

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AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, January 2024	accounts	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, November 2023	accounts	Free Download (36 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 15th, August 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 15th, October 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (12 pages)
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AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (5 pages)
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AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 6th, August 2002	accounts	Free Download (6 pages)
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225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 22nd, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 22nd, February 2002	accounts	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2000 filed on: 12th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 12th, June 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 24th, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 24th, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 21st, June 1999	accounts	Free Download (5 pages)
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AA	Accounts for a small company made up to September 30, 1995 filed on: 18th, April 1996	accounts	Free Download (5 pages)
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AA	Accounts for a small company made up to September 30, 1992 filed on: 27th, June 1993	accounts
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AA	Accounts for a small company made up to September 30, 1991 filed on: 21st, June 1992	accounts
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AA	Accounts for a small company made up to September 30, 1988 filed on: 3rd, February 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 30/09 filed on: 3rd, February 1989	accounts	Free Download
AA	Accounts for a small company made up to September 30, 1988 filed on: 3rd, February 1989	accounts
225(1)	Accounting reference date shortened from 30/06 to 30/09 filed on: 3rd, February 1989	accounts
AA	Accounts made up to September 30, 1986 filed on: 2nd, February 1988	accounts
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AA	Dormant company accounts made up to September 30, 1982 filed on: 11th, April 1987	accounts
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Dalzell And Beresford Limited LONDON

Dalzell And Beresford Limited Address / Contact

Company Information / Profile

Company staff

Katrina B.

Simon B.

Marc A.

Victoria O.

Sarah O.

Jean C.

Laurence D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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