About

Registered Number: 02860933
Date of Incorporation: 11/10/1993 (27 years and 11 months ago)
Company Status: Active
Registered Address: Enterprise Way, Bramingham Business Park, Luton, Bedfordshire, LU3 4BU

 

Having been setup in 1993, Dalroad Norslo Ltd have registered office in Luton, it's status at Companies House is "Active". There are currently 21-50 employees at this company. This company has only one director. This company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHILTON, Susan Jennifer 31 January 1994 16 May 1995 1

Filing History

Document Type Date
AA - Annual Accounts 27 January 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 23 October 2018
SH01 - Return of Allotment of shares 28 February 2018
AA - Annual Accounts 30 January 2018
MR01 - N/A 18 December 2017
CS01 - N/A 17 October 2017
CH01 - Change of particulars for director 18 July 2017
CH01 - Change of particulars for director 18 July 2017
PSC04 - N/A 14 July 2017
RESOLUTIONS - N/A 02 June 2017
SH19 - Statement of capital 02 June 2017
CAP-SS - N/A 02 June 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 17 October 2016
MR04 - N/A 08 September 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 19 October 2015
MR01 - N/A 22 May 2015
MR05 - N/A 16 May 2015
MR04 - N/A 16 May 2015
MR05 - N/A 11 April 2015
AA - Annual Accounts 31 January 2015
MR01 - N/A 01 December 2014
AR01 - Annual Return 16 October 2014
CH01 - Change of particulars for director 16 October 2014
CH01 - Change of particulars for director 16 October 2014
CH03 - Change of particulars for secretary 16 October 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 13 November 2013
MR01 - N/A 19 September 2013
AR01 - Annual Return 31 October 2012
CH01 - Change of particulars for director 31 October 2012
CH03 - Change of particulars for secretary 31 October 2012
CH01 - Change of particulars for director 31 October 2012
AA - Annual Accounts 24 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 July 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 19 October 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 14 October 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 11 November 2009
SH01 - Return of Allotment of shares 11 November 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 01 September 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 19 October 2006
MEM/ARTS - N/A 08 September 2006
CERTNM - Change of name certificate 01 September 2006
363a - Annual Return 03 November 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 20 June 2005
287 - Change in situation or address of Registered Office 03 March 2005
AA - Annual Accounts 14 January 2005
AA - Annual Accounts 26 February 2004
363s - Annual Return 18 October 2003
225 - Change of Accounting Reference Date 09 June 2003
288a - Notice of appointment of directors or secretaries 17 May 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
395 - Particulars of a mortgage or charge 16 April 2003
395 - Particulars of a mortgage or charge 15 April 2003
363s - Annual Return 17 October 2002
AA - Annual Accounts 17 August 2002
363s - Annual Return 18 October 2001
AA - Annual Accounts 14 September 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 08 June 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 17 June 1999
288b - Notice of resignation of directors or secretaries 20 November 1998
363s - Annual Return 21 October 1998
AA - Annual Accounts 30 June 1998
363s - Annual Return 24 October 1997
AA - Annual Accounts 03 August 1997
225 - Change of Accounting Reference Date 06 November 1996
363s - Annual Return 29 October 1996
AA - Annual Accounts 09 September 1996
363s - Annual Return 25 October 1995
AA - Annual Accounts 04 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 August 1995
363a - Annual Return 06 June 1995
363(353) - N/A 06 June 1995
287 - Change in situation or address of Registered Office 05 June 1995
288 - N/A 05 June 1995
AC92 - N/A 01 June 1995
GAZ2 - Second notification of strike-off action in London Gazette 09 May 1995
GAZ1 - First notification of strike-off action in London Gazette 17 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1994
288 - N/A 28 September 1994
288 - N/A 28 September 1994
288 - N/A 28 September 1994
288 - N/A 25 March 1994
287 - Change in situation or address of Registered Office 25 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1993
288 - N/A 18 November 1993
288 - N/A 18 November 1993
288 - N/A 21 October 1993
NEWINC - New incorporation documents 11 October 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2017 Outstanding

N/A

A registered charge 19 May 2015 Outstanding

N/A

A registered charge 27 November 2014 Outstanding

N/A

A registered charge 18 September 2013 Fully Satisfied

N/A

Guarantee & debenture 03 April 2003 Fully Satisfied

N/A

Guarantee and debenture 03 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.