Dolphin Stairlifts (s. Wales) Limited in Newport GWENT

Dolphin Stairlifts (s. Wales) Limited GWENT

Founded in 2002, Dolphin Stairlifts (s. Wales), classified under reg no. 04546621 is an active company. Currently registered at Unit 12 Crawford Street NP19 7AY, Gwent the company has been in the business for 22 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022. Since Tuesday 20th April 2021 Dolphin Stairlifts (s. Wales) Limited is no longer carrying the name Dolphin Lifts (s Wales).

Currently there are 2 directors in the the company, namely Mark W. and John P.. In addition one secretary - Janet P. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Dolphin Stairlifts (s. Wales) Limited Address / Contact

Office Address	Unit 12 Crawford Street
Office Address2	Newport
Town	Gwent
Post code	NP19 7AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04546621
Date of Incorporation	Thu, 26th Sep 2002
Industry	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Mark W.

Position: Director

Appointed: 14 November 2021

Janet P.

Position: Secretary

Appointed: 26 September 2002

John P.

Position: Director

Appointed: 26 September 2002

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2002

Resigned: 26 September 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is John P. This PSC and has 75,01-100% shares.

John P.

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

Company previous names

Dolphin Lifts (s Wales)	April 20, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	197 009	152 323
Current Assets	364 690	360 858	364 269
Debtors	127 237	165 830
Net Assets Liabilities	229 258	276 671	307 466
Property Plant Equipment	18 338	31 632
Total Inventories	40 444	42 705

Other
Accumulated Depreciation Impairment Property Plant Equipment	102 401	112 944
Average Number Employees During Period	10	10	10
Creditors	153 770	115 819	100 304
Fixed Assets	18 338	31 632	43 501
Increase From Depreciation Charge For Year Property Plant Equipment		10 543
Net Current Assets Liabilities	210 920	245 039	263 965
Property Plant Equipment Gross Cost	120 739	144 576
Total Additions Including From Business Combinations Property Plant Equipment		23 837
Total Assets Less Current Liabilities	229 258	276 671	307 466

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 24th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 24th, January 2024	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 13th, May 2022	accounts	Free Download (8 pages)
SH03	Own shares purchase filed on: 1st, February 2022	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 5th October 20210.90 GBP filed on: 10th, January 2022	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 10th, July 2021	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 20th April 2021 filed on: 20th, April 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 7th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 21st, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 2nd, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 24th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 18th September 2015 with full list of members filed on: 24th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 25th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 18th September 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 23rd October 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 9th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 18th September 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 16th October 2013	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 14th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 18th September 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 8th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 18th September 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 15th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 18th September 2010 with full list of members filed on: 16th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 20th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 18th September 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 10th, June 2009	accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum of Association modification - resolution filed on: 22nd, April 2009	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, April 2009	incorporation	Free Download (7 pages)
122	S-div filed on: 22nd, April 2009	capital	Free Download (1 page)
363a	Annual return made up to Thursday 16th October 2008 filed on: 16th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 4th, April 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 24th October 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 24th October 2007 filed on: 24th, October 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 24th October 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 20th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 20th, June 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 26th October 2006 filed on: 26th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 26th October 2006 filed on: 26th, October 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 26th October 2006 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 10th, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 10th, August 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th December 2005 filed on: 6th, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 6th December 2005 filed on: 6th, December 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 18th, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 18th, February 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 12th October 2004 filed on: 12th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 12th October 2004 filed on: 12th, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 9th, June 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 9th, June 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Sunday 28th September 2003 filed on: 28th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 28th September 2003 filed on: 28th, September 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 25th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 25th, September 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, September 2002	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 26th, September 2002	incorporation	Free Download (21 pages)

Dolphin Stairlifts (s. Wales) Limited GWENT

Dolphin Stairlifts (s. Wales) Limited Address / Contact

Company Information / Profile

Company staff

Mark W.

Janet P.

John P.

Bristol Legal Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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