T.l. Dallas Independent Financial Services Limited in Low Moor BRADFORD

T.l. Dallas Independent Financial Services Limited BRADFORD

T.l. Dallas Independent Financial Services started in year 1993 as Private Limited Company with registration number 02846397. The T.l. Dallas Independent Financial Services company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Bradford at Dallas House. Postal code: BD12 0HF.

There is a single director in the company at the moment - Gary N., appointed on 31 December 1998. In addition, a secretary was appointed - Jonathan H., appointed on 31 May 2016. At the moment 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.

T.l. Dallas Independent Financial Services Limited Address / Contact

Office Address	Dallas House
Office Address2	Low Moor
Town	Bradford
Post code	BD12 0HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02846397
Date of Incorporation	Fri, 20th Aug 1993
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Jonathan H.

Position: Secretary

Appointed: 31 May 2016

Gary N.

Position: Director

Appointed: 31 December 1998

Christopher H.

Position: Secretary

Appointed: 24 November 1998

Resigned: 31 May 2016

John B.

Position: Director

Appointed: 07 August 1997

Resigned: 13 July 1999

John B.

Position: Secretary

Appointed: 07 August 1997

Resigned: 24 November 1998

Alastair F.

Position: Director

Appointed: 20 August 1993

Resigned: 31 December 1998

Paul T.

Position: Secretary

Appointed: 20 August 1993

Resigned: 05 August 1997

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 20 August 1993

Resigned: 20 August 1993

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1993

Resigned: 20 August 1993

Paul T.

Position: Director

Appointed: 20 August 1993

Resigned: 05 August 1997

Colin D.

Position: Director

Appointed: 20 August 1993

Resigned: 13 May 2012

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Tl Dallas Group Limited from Bradford, England. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Gary N. This PSC owns 25-50% shares. Then there is T L Dallas & Co Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Tl Dallas Group Limited

Dallas House Cleckheaton Road, Low Moor, Bradford, BD12 0HF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	02434450
Notified on	18 March 2024
Nature of control:	50,01-75% shares

Gary N.

Notified on	6 April 2016
Nature of control:	25-50% shares

T L Dallas & Co Limited

Dallas House Cleckheaton Road, Low Moor, Bradford, West Yorkshire, BD12 0HF, England

Legal authority	England & Wales
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	18 March 2024
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	196 366	131 117
Current Assets	199 032	149 706
Debtors	2 666	18 589
Net Assets Liabilities	164 074	108 354

Other
Accrued Liabilities	15 636	16 852
Amounts Owed By Related Parties		15 941
Average Number Employees During Period	6	6
Creditors	34 958	41 352
Financial Commitments Other Than Capital Commitments	4 691
Number Shares Issued Fully Paid	2 000	2 000
Par Value Share		1
Prepayments	2 666	2 648
Taxation Social Security Payable	19 322	24 500

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 13th, September 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download
AA	Small company accounts for the period up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 13th, September 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 11th, September 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 9th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-30 filed on: 5th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-05: 2000.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 29th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-30 filed on: 30th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-30: 2000.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 19th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-30 filed on: 5th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-05: 2,000 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 30th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-30 filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, May 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-30 filed on: 8th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-30 filed on: 30th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 27th, April 2010	accounts	Free Download (13 pages)
363a	Period up to 2009-08-17 - Annual return with full member list filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, July 2009	accounts	Free Download (12 pages)
363a	Period up to 2008-08-18 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, June 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 13th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 13th, September 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, September 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, September 2006	accounts	Free Download (11 pages)
363a	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-15 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2005-08-03 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-08-03 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 14th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 14th, September 2004	accounts	Free Download (11 pages)
363s	Period up to 2004-08-24 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (2 pages)
363s	Period up to 2004-08-24 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, October 2003	accounts	Free Download (10 pages)
363s	Period up to 2003-08-12 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-08-12 (Director's particulars changed)	annual return
363s	Period up to 2003-08-12 - Annual return with full member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-08-22 - Annual return with full member list filed on: 22nd, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-22 - Annual return with full member list filed on: 22nd, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 28th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 28th, May 2002	accounts	Free Download (10 pages)
363s	Period up to 2001-08-02 - Annual return with full member list filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-08-02 - Annual return with full member list filed on: 2nd, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, May 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, May 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 18th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 18th, October 2000	accounts	Free Download (10 pages)
363s	Period up to 2000-08-15 - Annual return with full member list filed on: 15th, August 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-08-15 - Annual return with full member list filed on: 15th, August 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-09-13 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-09-13 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 8th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 8th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, October 1998	accounts	Free Download (9 pages)
363s	Period up to 1998-09-09 - Annual return with full member list filed on: 9th, September 1998	annual return	Free Download (5 pages)
363s	Period up to 1998-09-09 - Annual return with full member list filed on: 9th, September 1998	annual return	Free Download (5 pages)
363s	Period up to 1997-09-08 - Annual return with full member list filed on: 8th, September 1997	annual return	Free Download (7 pages)
363s	Period up to 1997-09-08 - Annual return with full member list filed on: 8th, September 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, July 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, July 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 23rd, September 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 23rd, September 1996	accounts	Free Download (9 pages)
363s	Period up to 1996-09-06 - Annual return with full member list filed on: 6th, September 1996	annual return	Free Download (7 pages)
363s	Period up to 1996-09-06 - Annual return with full member list filed on: 6th, September 1996	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1996-09-06 (Director's particulars changed)	annual return
363a	Period up to 1996-07-31 - Annual return with full member list filed on: 31st, July 1996	annual return	Free Download (8 pages)
363a	Period up to 1996-07-31 - Annual return with full member list filed on: 31st, July 1996	annual return	Free Download (8 pages)
363s	Period up to 1995-09-13 - Annual return with full member list filed on: 13th, September 1995	annual return	Free Download (8 pages)
363s	Period up to 1995-09-13 - Annual return with full member list filed on: 13th, September 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 7th, July 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 7th, July 1995	accounts	Free Download (11 pages)
363a	Period up to 1994-10-28 - Annual return with full member list filed on: 28th, October 1994	annual return
363a	Period up to 1994-10-28 - Annual return with full member list filed on: 28th, October 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 12th, May 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 12th, May 1994	accounts	Free Download

T.l. Dallas Independent Financial Services Limited BRADFORD

T.l. Dallas Independent Financial Services Limited Address / Contact

Company Information / Profile

Company staff

Jonathan H.

Gary N.

Christopher H.

John B.

John B.

Alastair F.

Paul T.

Corporate Administration Services Limited

Corporate Administration Secretaries Limited

Paul T.

Colin D.

People with significant control

Annual reports financial information

Company filings

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