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Company Information for

PUMPHREY DASALO LIMITED

1 THE GREEN, RICHMOND, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
05898741
Private Limited Company
Active

Company Overview

About Pumphrey Dasalo Ltd
PUMPHREY DASALO LIMITED was founded on 2006-08-07 and has its registered office in Richmond. The organisation's status is listed as "Active". Pumphrey Dasalo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PUMPHREY DASALO LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
RICHMOND
SURREY
TW9 1PL
Other companies in TW9
 
Previous Names
P.D. RICHMOND LIMITED27/11/2006
Filing Information
Company Number 05898741
Company ID Number 05898741
Date formed 2006-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-27
Latest return 2018-06-08
Return next due 2019-06-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890071918  
Last Datalog update: 2018-07-10 05:23:35
Primary Source:Companies House

Company Officers of PUMPHREY DASALO LIMITED

Current Directors
Officer Role Date Appointed
DAVID NORMAN EDWIN ALESBURY
Director 2006-08-30
ROBERT JEFFREY CARTER
Director 2006-08-30
RICHARD SPENCER RHODES
Director 2006-08-08
PETER KEVIN SARNEY
Director 2012-08-08
JEREMY JAMES WATTS
Director 2006-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
HARCOURT REGISTRARS LIMITED
Company Secretary 2006-08-08 2018-04-30
JOHN ALAN HAMBLIN
Director 2006-08-30 2013-06-30
ELAINE SADLER
Director 2006-08-30 2007-03-31
ROGER ANTHONY PUMPHREY
Director 2006-08-30 2006-11-05
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2006-08-07 2006-08-07
LONDON LAW SERVICES LIMITED
Nominated Director 2006-08-07 2006-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD SPENCER RHODES CLEARCHUS LIMITED Director 2016-03-04 CURRENT 2014-09-25 Active
RICHARD SPENCER RHODES W P A AUDIT LIMITED Director 2016-03-04 CURRENT 2003-04-23 Active
RICHARD SPENCER RHODES GISLEN SOFTWARE (UK) LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
RICHARD SPENCER RHODES DADB ASSOCIATES LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
RICHARD SPENCER RHODES SBDA ASSOCIATES LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
RICHARD SPENCER RHODES NADB ASSOCIATES LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
RICHARD SPENCER RHODES FRONESYS DATA LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
RICHARD SPENCER RHODES AFP TRAINING LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
RICHARD SPENCER RHODES CREATIVE CREDIT CONTROL LTD Director 2013-09-02 CURRENT 2013-09-02 Active
RICHARD SPENCER RHODES SPICE ACCOUNTS LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active
RICHARD SPENCER RHODES FELTON PUMPHREY LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
RICHARD SPENCER RHODES HARCOURT REGISTRARS LIMITED Director 2003-03-17 CURRENT 1984-12-07 Active
RICHARD SPENCER RHODES PROSOURCE WORLDWIDE LIMITED Director 2003-01-21 CURRENT 2003-01-21 Active
RICHARD SPENCER RHODES LW FELTONS LIMITED Director 2002-09-30 CURRENT 2002-09-30 Active
RICHARD SPENCER RHODES PROSOURCE ACCOUNTING SERVICES LIMITED Director 2001-07-27 CURRENT 2001-07-27 Active
RICHARD SPENCER RHODES FELTONS (WINDSOR) LIMITED Director 2001-01-30 CURRENT 2001-01-30 Active
RICHARD SPENCER RHODES FELTONS LIMITED Director 2001-01-17 CURRENT 2001-01-17 Active
PETER KEVIN SARNEY LW FELTONS LIMITED Director 2006-03-07 CURRENT 2002-09-30 Active

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
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 1300
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-08PSC04PSC'S CHANGE OF PARTICULARS / MR JEREMY JAMES WATTS / 07/06/2018
2018-06-08PSC04PSC'S CHANGE OF PARTICULARS / MR RICHARD SPENCER RHODES / 07/06/2018
2018-05-09TM02APPOINTMENT TERMINATED, SECRETARY HARCOURT REGISTRARS LIMITED
2017-12-01AA28/02/17 TOTAL EXEMPTION FULL
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 1300
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 19/07/2017
2017-03-02AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-28AA01PREVSHO FROM 28/02/2016 TO 27/02/2016
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-12-07AA28/02/15 TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1300
2015-09-17AR0107/08/15 FULL LIST
2015-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN SARNEY / 15/09/2015
2014-12-06DISS40DISS40 (DISS40(SOAD))
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1300
2014-12-05AR0107/08/14 FULL LIST
2014-12-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 04/06/2014
2014-12-03AA28/02/14 TOTAL EXEMPTION SMALL
2014-12-02GAZ1FIRST GAZETTE
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1300
2014-01-24AR0107/08/13 FULL LIST
2013-12-04DISS40DISS40 (DISS40(SOAD))
2013-12-03GAZ1FIRST GAZETTE
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAMBLIN
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2012-12-06AA29/02/12 TOTAL EXEMPTION SMALL
2012-09-18AR0107/08/12 FULL LIST
2012-08-14AP01DIRECTOR APPOINTED PETER KEVIN SARNEY
2011-12-01AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-28AR0107/08/11 FULL LIST
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-26AR0107/08/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES WATTS / 01/10/2009
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER RHODES / 01/10/2009
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN HAMBLIN / 01/10/2009
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY CARTER / 01/10/2009
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN EDWIN ALESBURY / 01/11/2009
2010-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 01/10/2009
2010-01-08AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ALESBURY / 08/08/2008
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMBLIN / 08/08/2008
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY WATTS / 08/08/2008
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ALESBURY / 08/08/2008
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMBLIN / 08/08/2008
2008-12-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-26363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-10-26288bDIRECTOR RESIGNED
2007-10-26288bDIRECTOR RESIGNED
2006-11-27CERTNMCOMPANY NAME CHANGED P.D. RICHMOND LIMITED CERTIFICATE ISSUED ON 27/11/06
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG
2006-11-21225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 28/02/07
2006-11-11395PARTICULARS OF MORTGAGE/CHARGE
2006-11-01288aNEW DIRECTOR APPOINTED
2006-11-01288aNEW DIRECTOR APPOINTED
2006-10-3188(2)RAD 24/10/06--------- £ SI 100@1=100 £ IC 1200/1300
2006-10-3188(2)RAD 24/10/06--------- £ SI 100@1=100 £ IC 1100/1200
2006-10-3188(2)RAD 24/10/06--------- £ SI 100@1=100 £ IC 1000/1100
2006-10-3188(2)RAD 24/10/06--------- £ SI 999@1=999 £ IC 1/1000
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-15288aNEW DIRECTOR APPOINTED
2006-08-17288aNEW SECRETARY APPOINTED
2006-08-17288aNEW DIRECTOR APPOINTED
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-08-17288bSECRETARY RESIGNED
2006-08-17288bDIRECTOR RESIGNED
2006-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to PUMPHREY DASALO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-03
Fines / Sanctions
No fines or sanctions have been issued against PUMPHREY DASALO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2006-11-11 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2012-03-01 £ 364,873
Creditors Due Within One Year 2012-03-01 £ 517,536

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

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 PUMPHREY DASALO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1,300
Cash Bank In Hand 2012-03-01 £ 13
Current Assets 2012-03-01 £ 615,205
Debtors 2012-03-01 £ 447,449
Fixed Assets 2012-03-01 £ 350,000
Shareholder Funds 2012-03-01 £ 82,796
Stocks Inventory 2012-03-01 £ 167,743

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PUMPHREY DASALO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUMPHREY DASALO LIMITED
Trademarks
We have not found any records of PUMPHREY DASALO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUMPHREY DASALO 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 (69201 - Accounting and auditing activities) as PUMPHREY DASALO LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where PUMPHREY DASALO 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPUMPHREY DASALO LIMITEDEvent Date2013-12-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUMPHREY DASALO 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 PUMPHREY DASALO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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