Dalemarsh Limited in 1 Devonshire Street LONDON

Dalemarsh Limited LONDON

Dalemarsh started in year 1994 as Private Limited Company with registration number 02968440. The Dalemarsh company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Devonshire House. Postal code: W1W 5DR.

Currently there are 3 directors in the the firm, namely Sarah G., Mark G. and David G.. In addition one secretary - Linda G. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Dalemarsh Limited Address / Contact

Office Address	Devonshire House
Office Address2	1 Devonshire Street
Town	London
Post code	W1W 5DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02968440
Date of Incorporation	Thu, 15th Sep 1994
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Sarah G.

Position: Director

Appointed: 05 March 2021

Mark G.

Position: Director

Appointed: 31 July 2001

Linda G.

Position: Secretary

Appointed: 15 September 1994

David G.

Position: Director

Appointed: 15 September 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 September 1994

Resigned: 15 September 1994

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Dalemarsh Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dalemarsh Holdings Limited

Devonshire House 1 Devonshire Street, London, W1W 5DR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	05108756
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	32 421	34 386	37 195

Balance Sheet
Current Assets	89 456	89 970	92 364	102 213	50 956	85 733	87 812	95 097	78 450
Net Assets Liabilities			37 195	40 976	11 748	32 502	33 260	34 693	33 711
Cash Bank In Hand	22 186	19 217	31 258
Debtors	62 420	65 903	56 256
Stocks Inventory	4 850	4 850	4 850
Tangible Fixed Assets	9 257	10 360	16 206

Reserves/Capital
Called Up Share Capital	210	210	210
Profit Loss Account Reserve	321	2 286	5 095
Shareholder Funds	32 421	34 386	37 195

Other
Average Number Employees During Period				9	10	10	10	10	9
Creditors			5 339	3 051	763	61 332	65 973	67 995	49 386
Fixed Assets	9 259	10 362	16 208	10 800	12 302	8 101	11 421	7 591	4 647
Net Current Assets Liabilities	23 162	24 024	26 326	33 227	209	24 401	21 839	27 102	29 064
Total Assets Less Current Liabilities	32 421	34 386	42 534	44 027	12 511	32 502	33 260	34 693	33 711
Employees Total			9	9
Creditors Due After One Year			5 339
Creditors Due Within One Year	66 294	65 946	66 038
Fixed Asset Investments Cost Or Valuation			30 000
Investments Fixed Assets	2	2	2
Number Shares Allotted		12	12
Par Value Share		1	1
Share Capital Allotted Called Up Paid	12	12	12
Share Premium Account	31 890	31 890	31 890
Tangible Fixed Assets Additions		6 200	11 252
Tangible Fixed Assets Cost Or Valuation	114 464	108 364	112 216
Tangible Fixed Assets Depreciation	105 207	98 004	96 010
Tangible Fixed Assets Depreciation Charged In Period		3 507	5 406
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		10 710	7 400
Tangible Fixed Assets Disposals		12 300	7 400

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 30th, September 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, June 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 2nd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/15 with full list of members filed on: 24th, September 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 6th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/15 with full list of members filed on: 30th, September 2014	annual return	Free Download (6 pages)
SH01	210.00 GBP is the capital in company's statement on 2014/09/30	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/15 with full list of members filed on: 20th, September 2013	annual return	Free Download (6 pages)
SH01	210.00 GBP is the capital in company's statement on 2013/09/20	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/15 with full list of members filed on: 18th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 31st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/15 with full list of members filed on: 11th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 16th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/15 with full list of members filed on: 24th, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 28th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/09/15 with full list of members filed on: 26th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 30th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/15 with shareholders record filed on: 15th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 3rd, June 2008	accounts	Free Download (12 pages)
363s	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 20th, July 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 20th, July 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 23rd, March 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 23rd, March 2006	accounts	Free Download (12 pages)
363s	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 30th, March 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 30th, March 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2004/10/19 with shareholders record filed on: 19th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/19 with shareholders record filed on: 19th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 8th, February 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 8th, February 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2003/11/21 with shareholders record filed on: 21st, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/21 with shareholders record filed on: 21st, November 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 24th, July 2003	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 24th, July 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2002/10/14 with shareholders record filed on: 14th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/14 with shareholders record filed on: 14th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 3rd, August 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 3rd, August 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2001/11/15 with shareholders record filed on: 15th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/15 with shareholders record filed on: 15th, November 2001	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 15/11/01	annual return
AA	Full accounts for the period ending 2000/09/30 filed on: 19th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 19th, June 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2000/09/21 with shareholders record filed on: 21st, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/21 with shareholders record filed on: 21st, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 8th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 8th, June 2000	accounts	Free Download (11 pages)
363s	Annual return up to 1999/09/27 with shareholders record filed on: 27th, September 1999	annual return	Free Download (4 pages)
363(288)	1999/09/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/09/27 with shareholders record filed on: 27th, September 1999	annual return	Free Download (4 pages)
363(288)	1999/09/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1998/09/30 filed on: 16th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 16th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 1st, February 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 1st, February 1999	accounts	Free Download (11 pages)
363s	Annual return up to 1998/10/07 with shareholders record filed on: 7th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/10/07 with shareholders record filed on: 7th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1997/09/19 with shareholders record filed on: 19th, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/09/19 with shareholders record filed on: 19th, September 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 1st, August 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 1st, August 1997	accounts	Free Download (14 pages)
363s	Annual return up to 1996/10/13 with shareholders record filed on: 13th, October 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/10/13 with shareholders record filed on: 13th, October 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 24th, April 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 24th, April 1996	accounts	Free Download (9 pages)
363s	Annual return up to 1995/10/02 with shareholders record filed on: 2nd, October 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/10/02 with shareholders record filed on: 2nd, October 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 11th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 11th, May 1995	accounts	Free Download (1 page)

Dalemarsh Limited LONDON

Dalemarsh Limited Address / Contact

Company Information / Profile

Company staff

Sarah G.

Mark G.

Linda G.

David G.

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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