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Company Information for

DILLOWAYS LIMITED

WEAVERS, 6 HAMLET ROAD, HAVERHILL, SUFFOLK, CB9 8EE,
Company Registration Number
06189435
Private Limited Company
Active

Company Overview

About Dilloways Ltd
DILLOWAYS LIMITED was founded on 2007-03-28 and has its registered office in Haverhill. The organisation's status is listed as "Active". Dilloways 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
DILLOWAYS LIMITED
 
Legal Registered Office
WEAVERS
6 HAMLET ROAD
HAVERHILL
SUFFOLK
CB9 8EE
Other companies in CB9
 
Filing Information
Company Number 06189435
Company ID Number 06189435
Date formed 2007-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB759891949  
Last Datalog update: 2024-01-08 21:30:13
Primary Source:Companies House
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Companies with same name DILLOWAYS LIMITED
The following companies were found which have the same name as DILLOWAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DILLOWAYS MSS LTD WILLOUGHBYS ANNE SUCKLINGS LANE LITTLE WRATTING HAVERHILL CB9 7TA Active - Proposal to Strike off Company formed on the 2015-07-03

Company Officers of DILLOWAYS LIMITED

Current Directors
Officer Role Date Appointed
LESLEY DORIS SMITH
 Company Secretary 2007-03-28
LARRY DAVID DILLOWAY
 Director 2007-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIES LTD
 Company Secretary 2007-03-28 2007-03-28
UK DIRECTORS LTD
 Director 2007-03-28 2007-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY DORIS SMITH WEAVERS BUSINESS CENTRE LTD Company Secretary 2007-12-18 CURRENT 2007-12-18 Active
LARRY DAVID DILLOWAY DILLOWAYS MSS LTD Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
LARRY DAVID DILLOWAY HAVERHILL COMMUNITY SPORTS ASSOCIATION Director 2010-06-29 CURRENT 2009-07-01 Active
LARRY DAVID DILLOWAY MILES DRAINAGE LIMITED Director 2008-04-24 CURRENT 1987-08-26 Liquidation
LARRY DAVID DILLOWAY CHARCROFT ELECTRONICS LIMITED Director 2001-02-28 CURRENT 1974-08-23 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
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES
2023-03-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CH01Director's details changed for Mr Larry David Dilloway on 2020-11-01
2020-11-04PSC04Change of details for Mr Larry David Dilloway as a person with significant control on 2020-11-01
2020-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY DORIS DILLOWAY on 2020-11-01
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY DORIS SMITH on 2020-10-01
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-08AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0128/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0128/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0128/03/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0128/03/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0128/03/10 ANNUAL RETURN FULL LIST
2010-03-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06363aReturn made up to 28/03/09; full list of members
2009-02-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-12363aReturn made up to 28/03/08; full list of members
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM WEAVERS 6 HAMLET ROAD HAVERHILL SUFFOLK CB9 8EE ENGLAND
2008-08-12190Location of debenture register
2008-08-12353Location of register of members
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, WEAVERS 6 HAMLET ROAD, HAVERHILL, SUFFOLK, CB9 8EE, ENGLAND
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM HILL FARM OFFICE BARTLOW ROAD CASTLE CAMPS CAMBRIDGE CB21 4SX
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, HILL FARM OFFICE, BARTLOW ROAD CASTLE CAMPS, CAMBRIDGE, CB21 4SX
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01288aNEW SECRETARY APPOINTED
2007-08-0188(2)RAD 30/03/07--------- £ SI 999@1=999 £ IC 1/1000
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
2007-04-05288bDIRECTOR RESIGNED
2007-04-05288bSECRETARY RESIGNED
2007-03-28NEWINCINCORPORATION 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
69202 - Bookkeeping activities



Licences & Regulatory approval
We could not find any licences issued to DILLOWAYS 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 DILLOWAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DILLOWAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 65,127
Provisions For Liabilities Charges 2012-04-01 £ 1,836

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
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 DILLOWAYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 31,499
Current Assets 2012-04-01 £ 112,154
Debtors 2012-04-01 £ 42,875
Fixed Assets 2012-04-01 £ 13,221
Shareholder Funds 2012-04-01 £ 58,412
Stocks Inventory 2012-04-01 £ 37,780
Tangible Fixed Assets 2012-04-01 £ 13,221

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DILLOWAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DILLOWAYS LIMITED
Trademarks
We have not found any records of DILLOWAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DILLOWAYS 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 DILLOWAYS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS 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
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DILLOWAYS 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 DILLOWAYS 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 DILLOWAYS 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 CB9 8EE