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Home > England & Wales Companies > DIAL SQUARE HOLDINGS LIMITED
Company Information for

DIAL SQUARE HOLDINGS LIMITED

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
Company Registration Number
04359566
Private Limited Company
Active

Company Overview

About Dial Square Holdings Ltd
DIAL SQUARE HOLDINGS LIMITED was founded on 2002-01-24 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Dial Square Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DIAL SQUARE HOLDINGS LIMITED
 
Legal Registered Office
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
Other companies in IG8
 
Filing Information
Company Number 04359566
Company ID Number 04359566
Date formed 2002-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-06 20:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAL SQUARE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXANDER ASH & CO. LIMITED   BLUE SQUARED FINANCE LIMITED   REL MEP LTD   MY OWN ACCOUNTANT LIMITED   NWN BLUE SQUARED LIMITED   CONTEMPORARY TAILORS LIMITED
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Company Officers of DIAL SQUARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL BURROW
 Director 2002-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN COOPER
 Company Secretary 2002-01-24 2011-02-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-01-24 2002-01-24
INSTANT COMPANIES LIMITED
 Nominated Director 2002-01-24 2002-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL BURROW C BURROW CONSULTING LIMITED Director 2011-03-16 CURRENT 2011-03-16 Liquidation
CHRISTOPHER MICHAEL BURROW J.W.GOLD & SONS LIMITED Director 1991-09-12 CURRENT 1944-12-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-11-29Unaudited abridged accounts made up to 2023-03-31
2023-05-23Change of share class name or designation
2023-05-23Particulars of variation of rights attached to shares
2023-05-23Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2023-05-23Memorandum articles filed
2023-05-16DIRECTOR APPOINTED MR MICHAEL BURROW
2023-05-16Appointment of Mr Matthew Burrow as company secretary on 2023-05-04
2023-05-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BURROW
2023-05-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BURROW
2023-05-16APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL BURROW
2023-05-16CESSATION OF CHRISTOPHER MICHAEL BURROW AS A PERSON OF SIGNIFICANT CONTROL
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-12-16Unaudited abridged accounts made up to 2022-03-31
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-07-22PSC04Change of details for Mr Christopher Michael Burrow as a person with significant control on 2021-07-07
2021-07-22CH01Director's details changed for Mr Christopher Michael Burrow on 2021-07-07
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2020-02-29AA01Current accounting period shortened from 30/04/20 TO 31/03/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2019-01-23CH01Director's details changed for Mr Christopher Michael Burrow on 2019-01-22
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-08-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26CH01Director's details changed for Mr Christopher Michael Burrow on 2015-03-25
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0124/01/16 ANNUAL RETURN FULL LIST
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0124/01/14 ANNUAL RETURN FULL LIST
2014-01-15AUDAUDITOR'S RESIGNATION
2013-11-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-01-24AR0124/01/13 ANNUAL RETURN FULL LIST
2012-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2012-01-27AR0124/01/12 ANNUAL RETURN FULL LIST
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/11 FROM Reco House 928 High Road North Finchley London N12 9RW
2011-08-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT COOPER
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/11 FROM 5 Northlands Potters Bar Hertfordshire EN6 5DE
2011-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2011-01-25AR0124/01/11 ANNUAL RETURN FULL LIST
2010-06-18AR0124/01/10 ANNUAL RETURN FULL LIST
2010-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-03-17363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/08
2008-02-28363sRETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS
2007-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-03-22363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-02-07363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-06363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-09-24363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-16225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03
2003-05-02363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-2488(2)RAD 25/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-19288aNEW SECRETARY APPOINTED
2002-02-19288bSECRETARY RESIGNED
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19288bDIRECTOR RESIGNED
2002-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DIAL SQUARE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAL SQUARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAL SQUARE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-04-30 £ 1,440
Creditors Due Within One Year 2012-04-30 £ 223,998

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAL SQUARE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-04-30 £ 266,613
Debtors 2012-04-30 £ 266,000
Shareholder Funds 2013-04-30 £ 88,947
Shareholder Funds 2012-04-30 £ 42,679

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAL SQUARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAL SQUARE HOLDINGS LIMITED
Trademarks
We have not found any records of DIAL SQUARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAL SQUARE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DIAL SQUARE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DIAL SQUARE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAL SQUARE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAL SQUARE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG8 8HD