Dial-a-rod Limited DERBY


Dial-a-rod started in year 1992 as Private Limited Company with registration number 02710596. The Dial-a-rod company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Derby at 125 Old Mansfield Road. Postal code: DE21 4SA.

There is a single director in the firm at the moment - Ivan V., appointed on 18 May 1992. In addition, a secretary was appointed - Denise V., appointed on 31 May 2002. Currenlty, the firm lists one former director, whose name is Melvyn C. and who left the the firm on 31 May 2002. In addition, there is one former secretary - Melvyn C. who worked with the the firm until 31 May 2002.

Dial-a-rod Limited Address / Contact

Office Address 125 Old Mansfield Road
Town Derby
Post code DE21 4SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02710596
Date of Incorporation Wed, 29th Apr 1992
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st October
Company age 32 years old
Account next due date Wed, 31st Jul 2024 (57 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Denise V.

Position: Secretary

Appointed: 31 May 2002

Ivan V.

Position: Director

Appointed: 18 May 1992

Melvyn C.

Position: Secretary

Appointed: 18 May 1992

Resigned: 31 May 2002

Melvyn C.

Position: Director

Appointed: 18 May 1992

Resigned: 31 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1992

Resigned: 18 May 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 April 1992

Resigned: 18 May 1992

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Ivan V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ivan V.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-05-312013-05-312014-05-312015-05-312016-05-312017-05-31
Net Worth222222
Balance Sheet
Cash Bank In Hand22222 
Net Assets Liabilities Including Pension Asset Liability222222
Reserves/Capital
Shareholder Funds222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  2222
Number Shares Allotted 22222
Par Value Share 11111
Share Capital Allotted Called Up Paid222222

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 31st October 2022
filed on: 18th, July 2023
Free Download (3 pages)

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