Daleburn started in year 1999 as Private Limited Company with registration number 03774277. The Daleburn company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 50 Sheldon Avenue. Postal code: N6 4ND.
There is a single director in the company at the moment - Barry A., appointed on 8 June 1999. In addition, a secretary was appointed - Simmone S., appointed on 8 June 1999. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 50 Sheldon Avenue |
| Office Address2 | Highgate |
| Town | London |
| Post code | N6 4ND |
| Country of origin | United Kingdom |
| Registration Number | 03774277 |
| Date of Incorporation | Wed, 19th May 1999 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 25 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Secretary
Appointed: 08 June 1999
Position: Director
Appointed: 08 June 1999
The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Barry A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simmone A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Triangle Trading Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Barry A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simmone A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Triangle Trading Limited
Gable House 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11290731 |
| Notified on | 28 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 8 207 | 9 638 | 4 471 | 558 | 1 098 | 476 |
| Current Assets | 11 068 | 13 005 | 176 337 | 161 831 | 138 208 | 127 803 |
| Debtors | 2 861 | 3 367 | 171 866 | 161 273 | 137 110 | 127 327 |
| Net Assets Liabilities | 100 819 | 102 505 | ||||
| Other Debtors | 2 859 | 3 367 | 14 389 | 5 382 | 4 238 | 3 482 |
| Property Plant Equipment | 391 | 332 | 240 | 204 | 173 | 147 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 246 | 5 305 | 5 397 | 5 433 | 5 464 | 5 490 |
| Amounts Owed By Related Parties | 157 477 | 155 891 | 132 872 | 123 845 | ||
| Amounts Owed To Group Undertakings | 66 873 | 67 444 | 9 | 4 233 | ||
| Average Number Employees During Period | 1 | |||||
| Bank Borrowings Overdrafts | 13 846 | 5 767 | ||||
| Corporation Tax Payable | 1 833 | 409 | ||||
| Creditors | 13 846 | 5 767 | 284 138 | 288 633 | 284 400 | 284 536 |
| Fixed Assets | 180 392 | 180 333 | 405 241 | 405 205 | 405 174 | 405 148 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 59 | 36 | 31 | 26 | ||
| Investment Property | 180 000 | 180 000 | 405 000 | 405 000 | 405 000 | 405 000 |
| Investment Property Fair Value Model | 405 000 | 405 000 | 405 000 | |||
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | -65 727 | -72 061 | -107 801 | -126 802 | -146 192 | -156 733 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||
| Other Creditors | 900 | 5 600 | ||||
| Other Investments Other Than Loans | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 5 637 | 5 637 | 5 637 | 5 637 | ||
| Total Assets Less Current Liabilities | 114 665 | 108 272 | 297 440 | 278 403 | 258 982 | 248 415 |
| Trade Creditors Trade Payables | 778 | 4 368 | 29 | 136 | ||
| Trade Debtors Trade Receivables | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 |
accounts | Free Download (9 pages) |
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