Dalavich Limited in 135 Kings Road KINGSTON UPON THAMES

Dalavich Limited KINGSTON UPON THAMES

Dalavich started in year 2004 as Private Limited Company with registration number 05096909. The Dalavich company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Kingston Upon Thames at C/o J Tanna & Co Limited. Postal code: KT2 5JE. Since Tue, 25th Jul 2017 Dalavich Limited is no longer carrying the name Woodroffe Bassett.

There is a single director in the firm at the moment - Adam B., appointed on 7 April 2004. In addition, a secretary was appointed - Joanna B., appointed on 14 January 2016. As of 28 May 2024, there was 1 ex secretary - Sandra B.. There were no ex directors.

Dalavich Limited Address / Contact

Office Address	C/o J Tanna & Co Limited
Office Address2	135 Kings Road
Town	Kingston Upon Thames
Post code	KT2 5JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05096909
Date of Incorporation	Tue, 6th Apr 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Joanna B.

Position: Secretary

Appointed: 14 January 2016

Adam B.

Position: Director

Appointed: 07 April 2004

Sandra B.

Position: Secretary

Appointed: 07 April 2004

Resigned: 14 January 2016

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 2004

Resigned: 07 April 2004

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 06 April 2004

Resigned: 07 April 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Adam B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adam B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Woodroffe Bassett	July 25, 2017
Adam Bassett Design	July 24, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	184 765	473 679	681 266	678 773	718 381	803 727

Balance Sheet
Cash Bank In Hand	209 733	534 276	750 542	726 287	747 143	765 411
Cash Bank On Hand						765 411	776 458	623 683	720 973	901 916	1 006 466	1 080 599	1 415 064
Current Assets	218 047	547 868	765 159	731 265	836 010	884 222	935 533	810 591	971 751	1 160 647	1 304 301	1 772 786	1 840 528
Debtors	8 314	13 592	14 617	4 978	88 867	118 811	159 075	186 908	250 778	258 731	297 835	692 187	425 464
Net Assets Liabilities						803 727	1 127 105	1 127 708	1 313 913	1 556 356
Net Assets Liabilities Including Pension Asset Liability		473 679	681 266	678 773	718 381	803 727
Other Debtors						9 094		1 846		6 844	800
Property Plant Equipment						2 995	2 247	1 685	1 264
Tangible Fixed Assets	4 534	3 401	4 371	5 324	3 992	2 995

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	184 764	473 678	681 265	678 772	718 380	803 726
Shareholder Funds	184 765	473 679	681 266	678 773	718 381	803 727

Other
Accrued Liabilities						4 980	5 280	4 130	4 130	4 115	3 000	3 000	3 000
Accumulated Depreciation Impairment Property Plant Equipment						12 949	13 697	14 259	14 680	15 944
Additional Provisions Increase From New Provisions Recognised							-83	-61	-38	-44
Additions Other Than Through Business Combinations Investment Property Fair Value Model							423 549
Average Number Employees During Period							5	3	2	2	2	2	2
Corporation Tax Payable						48 996	95 215	13 069	58 967	66 498	56 682	141 957	97 785
Creditors						83 264	234 081	118 035	92 607	87 840	67 337	154 382	114 243
Creditors Due Within One Year	37 816	77 590	88 060	57 306	121 278	83 264
Dividends Paid							75 000	75 000	75 000	75 000	72 000		295 000
Fixed Assets						2 995	425 796	435 234	434 813	483 549	489 799	433 549	433 549
Increase From Depreciation Charge For Year Property Plant Equipment							748	562	421	1 264
Investment Property							423 549	423 549	423 549	423 549	423 549	423 549	423 549
Investment Property Fair Value Model							423 549	423 549	423 549	423 549		423 549
Investments Fixed Assets								10 000	10 000	60 000	66 250	10 000	10 000
Investments In Associates								10 000	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	180 231	470 278	677 099	673 959	714 732	800 958	701 452	692 556	879 144	1 072 807	1 236 964	1 618 404	1 726 285
Number Shares Allotted		1	1	1	1	1
Number Shares Issued Fully Paid							1	1	1	1	1		1
Other Creditors						24 022	46 916	1 973	6 702	8 206
Other Taxation Social Security Payable						2 677	7 368	15 101	2 902	212	156	810	1 316
Par Value Share		1	1	1	1	1	1	1	1	1	1		1
Prepayments							318	159
Profit Loss							398 378	75 603	261 205	317 443	242 407		402 881
Property Plant Equipment Gross Cost						15 944	15 944	15 944	15 944	15 944
Provisions						226	143	82	44
Provisions For Liabilities Balance Sheet Subtotal						226	143	82	44
Provisions For Liabilities Charges			204	510	343	226
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions			2 426	2 728
Tangible Fixed Assets Cost Or Valuation	10 790	10 790	13 216	15 944	15 944
Tangible Fixed Assets Depreciation	6 256	7 389	8 845	10 620	11 952	12 949
Tangible Fixed Assets Depreciation Charged In Period		1 133	1 456	1 775	1 332	997
Total Assets Less Current Liabilities	184 765	473 679	681 470	679 283	718 724	803 953	1 127 248	1 127 790	1 313 957	1 556 356	1 726 763	2 051 953	2 159 834
Trade Debtors Trade Receivables						109 717	158 757	184 903	250 778	251 887	297 035	692 187	425 464
Investments									10 000	60 000	66 250
Investments In Associates Joint Ventures Participating Interests									10 000	10 000	10 000
Loans To Associates Joint Ventures Participating Interests										50 000	56 250
Loans To Joint Ventures										50 000	6 250

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 24th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 24th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 3rd, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 30th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 27th, January 2019	accounts	Free Download (9 pages)
AD01	Change of registered address from C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA England on Sat, 14th Apr 2018 to C/O J Tanna & Co Limited 135 Kings Road Kingston upon Thames Surrey KT2 5JE filed on: 14th, April 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 26th, January 2018	accounts	Free Download (9 pages)
CONNOT	Notice of change of name filed on: 25th, July 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 25th Jul 2017 filed on: 25th, July 2017	resolution	Free Download (2 pages)
AD01	Change of registered address from C/O J Tanna & Co Limited Suite 8 - 10 Gough House 57 Eden Street Kingston upon Thames Surrey KT1 1DA England on Tue, 31st Jan 2017 to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA filed on: 31st, January 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017	accounts	Free Download (6 pages)
AD01	Change of registered address from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER on Thu, 12th Jan 2017 to C/O J Tanna & Co Limited Suite 8 - 10 Gough House 57 Eden Street Kingston upon Thames Surrey KT1 1DA filed on: 12th, January 2017	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Apr 2016 filed on: 7th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 7th Apr 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 18th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Apr 2015 filed on: 21st, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 21st May 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 16th, January 2015	accounts	Free Download (6 pages)
AD01	Company moved to new address on Tue, 29th Apr 2014. Old Address: 180 London Road Kingston upon Thames Surrey KT2 6QW filed on: 29th, April 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Apr 2014 filed on: 7th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 7th Apr 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 23rd, October 2013	accounts	Free Download (11 pages)
CONNOT	Notice of change of name filed on: 24th, July 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed adam bassett design LIMITEDcertificate issued on 24/07/13 filed on: 24th, July 2013	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 12th Jul 2013 filed on: 12th, July 2013	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 12th, July 2013	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Apr 2013 filed on: 26th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 9th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Apr 2012 filed on: 8th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Apr 2011 filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 1st, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Apr 2010 filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 14th Apr 2009 with complete member list filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 21st, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 15th Apr 2008 with complete member list filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 4th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 4th, February 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 18th May 2007 with complete member list filed on: 18th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 18th May 2007 with complete member list filed on: 18th, May 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 18th May 2007	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 23rd, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 23rd, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 2nd Jun 2006 with complete member list filed on: 2nd, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 2nd Jun 2006 with complete member list filed on: 2nd, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 26th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 26th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (6 pages)
287	Registered office changed on 15/04/04 from: 88A tooley street london bridge london SE1 2TF filed on: 15th, April 2004	address	Free Download (1 page)
287	Registered office changed on 15/04/04 from: 88A tooley street london bridge london SE1 2TF filed on: 15th, April 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, April 2004	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2004	incorporation	Free Download (10 pages)