Dalton Investigations Uk Ltd in Stockport, SK4 1BS

Description

Data updated on: 01-11-2023

Dalton Investigations Uk began its business in 2015 as a Private Limited Company under the ID 09752314. This particular company has been active for nine years and it's currently active - proposal to strike off. This company's headquarters is registered in Stockport at 11th Floor. You could also find the company utilizing its zip code, SK4 1BS. This business's principal business activity number is 80300 and their NACE code stands for Investigation activities. Dalton Investigations Uk Limited reported its account information for the period that ended on Sat, 31st Aug 2019. The most recent annual confirmation statement was filed on Mon, 23rd Aug 2021.

For this particular business, just about all of director's obligations have so far been executed by Tony D. who was appointed on Thu, 27th Aug 2015. The following business had been led by Yolanda D. up until August 2021.

Tony D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Currency
Net Worth	171

Balance Sheet
Cash Bank On Hand		5	1 938	2 092
Current Assets	177	4 599	14 254	33 036
Debtors		4 594	12 316	30 944
Net Assets Liabilities	171	186	431	1 358
Other Debtors			10 805	25 646
Property Plant Equipment		1 200	7 840	8 372
Net Assets Liabilities Including Pension Asset Liability	171

Capital & Reserves
Shareholder Funds	171

Other Financial Data
Version Production Software				2 021
Accrued Liabilities		320	2 232	1 295
Accrued Liabilities Not Expressed Within Creditors Subtotal		320
Accumulated Depreciation Impairment Property Plant Equipment		800	2 207	5 001
Additions Other Than Through Business Combinations Property Plant Equipment			10 047	3 326
Average Number Employees During Period	2	2	3	3
Creditors	1 506	5 613	18 428	39 239
Deferred Tax Liabilities			539	811
Finance Lease Liabilities Present Value Total			1 927	2 696
Fixed Assets	1 500	1 200
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss			539	272
Increase From Depreciation Charge For Year Property Plant Equipment			2 207	2 794
Loans From Directors		527
Net Current Assets Liabilities	-1 329	-1 014	-4 174	-6 203
Nominal Value Allotted Share Capital			100	100
Number Shares Allotted				100
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			800
Other Disposals Property Plant Equipment			2 000
Par Value Share				1
Prepayments Accrued Income			610	610
Property Plant Equipment Gross Cost		2 000	10 047	13 373
Taxation Including Deferred Taxation Balance Sheet Subtotal			539	811
Taxation Social Security Payable		3 803	14 269	33 703
Total Assets Less Current Liabilities	171	186	3 666	2 169
Trade Creditors Trade Payables		963		1 545
Trade Debtors Trade Receivables		4 594	901	4 688
Creditors Due Within One Year	1 506

Company staff

Tony D.

Role: Director

Appointed: 27 August 2015

Latest update: 9 February 2024

People with significant control

Tony D.

Notified on 1 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Yolanda D.

Notified on 20 May 2019

Ceased on 13 August 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2021
Account last made up date	31 August 2019
Confirmation statement next due date	06 September 2022
Confirmation statement last made up date	23 August 2021

Annual Accounts 27 May 2017
Start Date For Period Covered By Report	2015-08-27
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	27 May 2017
Annual Accounts
Start Date For Period Covered By Report	1 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	1 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
End Date For Period Covered By Report	31 August 2017

Dalton Investigations Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tony D.

Yolanda D.

People with significant control

Tony D.

Yolanda D.

Accounts Documents

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