| Company Name | Dalmatian Technology Limited |
|---|---|
| Director | Alfred William Smith |
| Company Status | Active |
| Company Number | 05697332 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2006(18 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Alfred William Smith |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Research Manager |
| Country of Residence | England |
| Correspondence Address | 1 Meadow Bank Kelsall Tarporley Cheshire CW6 0PZ |
| Director Name | Mrs Rae Karen Smith |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Meadow Bank Kelsall Tarporley Cheshire CW6 0PZ |
| Secretary Name | Mrs Rae Karen Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Meadow Bank Kelsall Tarporley Cheshire CW6 0PZ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Hlb House, 68 High Street Tarporley Cheshire CW6 0AT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alfred William Smith 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,909 |
| Cash | £65,997 |
| Current Liabilities | £15,088 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
|---|---|
| 8 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 14 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 11 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 6 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 7 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 27 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 4 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Termination of appointment of Rae Karen Smith as a secretary on 18 December 2014 (1 page) |
| 4 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Termination of appointment of Rae Karen Smith as a secretary on 18 December 2014 (1 page) |
| 4 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Termination of appointment of Rae Karen Smith as a director on 18 December 2014 (1 page) |
| 4 February 2015 | Termination of appointment of Rae Karen Smith as a director on 18 December 2014 (1 page) |
| 25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 26 September 2013 | Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 26 September 2013 | Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 February 2010 | Director's details changed for Rae Karen Smith on 3 February 2010 (2 pages) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Director's details changed for Dr Alfred William Smith on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Rae Karen Smith on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Rae Karen Smith on 3 February 2010 (2 pages) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Dr Alfred William Smith on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Dr Alfred William Smith on 3 February 2010 (2 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 March 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 9 March 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 27 February 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 27 February 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 13 April 2006 | Ad 21/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 April 2006 | Ad 21/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Secretary resigned (1 page) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2006 | Incorporation (17 pages) |
| 3 February 2006 | Incorporation (17 pages) |