Firth Dalley & Cox Limited

Company Name	Firth Dalley & Cox Limited
Director	Alexander Gilpin Stross
Company Status	Active
Company Number	00209514
Category	Private Limited Company
Incorporation Date	6 November 1925(98 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alexander Gilpin Stross
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 July 1991(65 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Textile Recucler
Country of Residence	England
Correspondence Address	8 Dorchester Road Fixby Huddersfield HD2 2JZ

Secretary Name	Mrs Jane Elizabeth Stross
Status	Current
Appointed	01 January 2013(87 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	8 Dorchester Road Huddersfield HD2 2JZ

Secretary Name	Mr David Roland Stross
Nationality	British
Status	Resigned
Appointed	15 July 1991(65 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 The Elms 2 Church Lane Chapel Allerton Leeds West Yorkshire LS7 4LY

Contact

Website	www.firthdalley.com

Location

Registered Address	Providence Mills Bradford Street Dewsbury WF13 1EN
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury East
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

21k at £1	Hervinga LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£94,999
Current Liabilities	£100,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (9 months, 4 weeks ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

6 September 1990	Delivered on: 21 September 1990 Satisfied on: 2 December 2014 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north west side of bradford street denusbury we st yorkshire title no wyk 452795. Fully Satisfied
21 May 1975	Delivered on: 28 May 1975 Satisfied on: 2 December 2014 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the (please see doc 67). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

6 September 1990

Delivered on: 21 September 1990
Satisfied on: 2 December 2014
Persons entitled: Barclays Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings on the north west side of bradford street denusbury we st yorkshire title no wyk 452795.
Fully Satisfied

21 May 1975

Delivered on: 28 May 1975
Satisfied on: 2 December 2014
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on the (please see doc 67). undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

8 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
3 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 November 2016	Micro company accounts made up to 31 March 2016 (3 pages)
8 November 2016	Micro company accounts made up to 31 March 2016 (3 pages)
11 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 21,000 (5 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 21,000 (5 pages)
1 July 2015	Register inspection address has been changed to C/O Walter Dawson & Son 7 Wellington Road Dewsbury West Yorkshire WF13 1HF (1 page)
1 July 2015	Register inspection address has been changed to C/O Walter Dawson & Son 7 Wellington Road Dewsbury West Yorkshire WF13 1HF (1 page)
1 July 2015	Register(s) moved to registered inspection location C/O Walter Dawson & Son 7 Wellington Road Dewsbury West Yorkshire WF13 1HF (1 page)
1 July 2015	Register(s) moved to registered inspection location C/O Walter Dawson & Son 7 Wellington Road Dewsbury West Yorkshire WF13 1HF (1 page)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Satisfaction of charge 1 in full (1 page)
2 December 2014	Satisfaction of charge 2 in full (1 page)
2 December 2014	Satisfaction of charge 1 in full (1 page)
2 December 2014	Satisfaction of charge 2 in full (1 page)
20 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 21,000 (4 pages)
20 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 21,000 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 21,000 (4 pages)
16 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 21,000 (4 pages)
8 February 2013	Appointment of Mrs Jane Elizabeth Stross as a secretary (2 pages)
8 February 2013	Termination of appointment of David Stross as a secretary (1 page)
8 February 2013	Appointment of Mrs Jane Elizabeth Stross as a secretary (2 pages)
8 February 2013	Termination of appointment of David Stross as a secretary (1 page)
13 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Mr Alexander Gilpin Stross on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Mr Alexander Gilpin Stross on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Mr Alexander Gilpin Stross on 1 October 2009 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 August 2009	Return made up to 30/06/09; full list of members (3 pages)
19 August 2009	Return made up to 30/06/09; full list of members (3 pages)
15 October 2008	Return made up to 30/06/08; full list of members (4 pages)
15 October 2008	Return made up to 30/06/08; full list of members (4 pages)
14 October 2008	Return made up to 30/06/07; full list of members (3 pages)
14 October 2008	Return made up to 30/06/07; full list of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 May 2007	Return made up to 30/06/06; full list of members (2 pages)
30 May 2007	Return made up to 30/06/06; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 September 2005	Return made up to 30/06/05; full list of members (6 pages)
23 September 2005	Return made up to 30/06/05; full list of members (6 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 August 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 July 2003	Return made up to 30/06/03; full list of members (6 pages)
24 July 2003	Return made up to 30/06/03; full list of members (6 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 October 2002	Return made up to 30/06/02; full list of members (6 pages)
7 October 2002	Return made up to 30/06/02; full list of members (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 July 2001	Return made up to 30/06/01; full list of members (6 pages)
20 July 2001	Return made up to 30/06/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 August 2000	Return made up to 30/06/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
21 August 2000	Return made up to 30/06/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 July 1999	Return made up to 30/06/99; full list of members (6 pages)
6 July 1999	Return made up to 30/06/99; full list of members (6 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 July 1998	Return made up to 30/06/98; full list of members (6 pages)
13 July 1998	Return made up to 30/06/98; full list of members (6 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 July 1997	Return made up to 30/06/97; full list of members (6 pages)
7 July 1997	Return made up to 30/06/97; full list of members (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 July 1996	Return made up to 30/06/96; full list of members (6 pages)
4 July 1996	Return made up to 30/06/96; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)