Company information:
Dial House Consultants Limited (No: 02575563)
Address: C/O QUANTUMA ADVISORY LIMTED, OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Status: Liquidation
Incorporated: 21-Jan-1991
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 02-Apr-2024
Industry Class: 70221 - Financial management
Current Director: COLIN MARK ROWLINSON ( DOB: Mar-1966 From: May-2016 )
Current Director: ANDREW STUART TAEE ( DOB: Sep-1957 From: May-1993 )
Current Director: ANDREW STUART TAEE ( DOB: Sep-1957 From: May-1993 )
Current Director: ANDREW STUART TAEE ( DOB: Sep-1957 From: May-1993 )
Current Director: JONATHAN JAMES TAEE ( DOB: Oct-1984 From: Jan-2020 )
Current Director: STEPHEN MARK WILLIS ( DOB: Oct-1954 From: Sep-2001 )
Resigned Director: SANDRA MARTHA FOX ( DOB: Dec-1947 From: May-1991 To: Jan-1992 )
Resigned Director: SANDRA MARTHA FOX ( DOB: Dec-1947 From: Jan-1994 To: Sep-2005 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Jan-1991 To: May-1991 )
Resigned Director: IAN ROBERT MOLLOY ( DOB: Mar-1961 From: Oct-1999 To: Jul-2009 )
Resigned Director: NORA EVELYN TAEE ( DOB: Sep-1929 From: May-1991 To: May-1993 )
Resigned Director: PHILIPPA SUSAN TRIBLER ( DOB: Aug-1949 From: Oct-1999 To: Oct-2014 )
Resigned Secretary: SANDRA MARTHA FOX ( DOB: Dec-1947 From: May-1991 To: Jan-1992 )
Resigned Secretary: SANDRA MARTHA FOX ( DOB: Dec-1947 From: Jan-1994 To: Sep-2005 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Jan-1991 To: May-1991 )
Resigned Secretary: IAN ROBERT MOLLOY ( DOB: Mar-1961 From: Jan-2006 To: Jul-2009 )
Persons of Significant Control:
1999 Andrew Taee Children's Settlement, 16 Northcroft Road, Englefield Green, Egham, TW20 0DU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Andrew Stuart Taee, 16 Northcroft Road, Englefield Green, Egham, TW20 0DU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 13,968 | 16,881 | 87,751 | 83,776 | 89,302 | 86,738 | 13968.0,16881.0,87751.0,83776.0,89302.0,86738.0 |
| Fixed assets / Property, plant and equipment | 12,968 | 15,881 | 17,825 | 13,850 | 19,376 | 16,812 | 12968.0,15881.0,17825.0,13850.0,19376.0,16812.0 |
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 69,926 | 69,926 | 69,926 | 69,926 | 1000.0,1000.0,69926.0,69926.0,69926.0,69926.0 |
| Current assets | 926,766 | 992,009 | 1,526,676 | 1,774,687 | 2,693,350 | 2,053,322 | 926766.0,992009.0,1526676.0,1774687.0,2693350.0,2053322.0 |
| Current assets / Debtors | 919,674 | 978,246 | 1,519,798 | 1,770,978 | 2,689,665 | 2,049,423 | 919674.0,978246.0,1519798.0,1770978.0,2689665.0,2049423.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 735,506 | 782,994 | 735506.0,782994.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 7,092 | 13,763 | 6,878 | 3,709 | 3,685 | 3,899 | 7092.0,13763.0,6878.0,3709.0,3685.0,3899.0 |
| Net current assets (liabilities) | 201,627 | 148,881 | 311,562 | 43,937 | 12,841 | -5,208 | 201627.0,148881.0,311562.0,43937.0,12841.0,-5208.0 |
| Total assets less current liabilities | 215,595 | 165,762 | 399,313 | 127,713 | 102,143 | 81,530 | 215595.0,165762.0,399313.0,127713.0,102143.0,81530.0 |
| Equity / share capital and reserves | 215,595 | 165,762 | 399,313 | 127,713 | 102,143 | 81,530 | 215595.0,165762.0,399313.0,127713.0,102143.0,81530.0 |