{ "company_number": "00633860", "name": "Daltrade Limited", "url": "/company/00633860", "status": "dissolved", "is_active": false, "company_type": "Private Limited Company", "incorporated_on": "1959-07-30", "dissolved_on": "2026-07-14", "sic_codes": [ { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" } ], "registered_address": { "id": 568215, "url": "/address/568215", "line1": "THE SPLASH NEWBRIDGE", "line2": "COLEMANS HATCH", "post_town": "HARTFIELD", "county": "EAST SUSSEX", "country": "", "postcode": "TN7 4ES" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860", "previous_names": [ { "name": "Daltrade PLC", "ceased_on": "2010-06-22" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00633860/accounts/2025-12-31", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Daltrade Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "5832.00", "cash_bank_in_hand": "5368.00", "current_assets": "11200.00", "creditors_due_within_one_year": "1200.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10000.00", "total_assets_less_current_liabilities": "10000.00", "net_assets_liabilities": "10000.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2026.zip" }, { "url": "/company/00633860/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Daltrade Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "370000.00", "debtors": null, "cash_bank_in_hand": "90181.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "90181.00", "total_assets_less_current_liabilities": "460181.00", "net_assets_liabilities": "460181.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "385695.00", "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/00633860/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Daltrade Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "370000.00", "debtors": null, "cash_bank_in_hand": "96630.00", "current_assets": null, "creditors_due_within_one_year": "14480.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82150.00", "total_assets_less_current_liabilities": "452150.00", "net_assets_liabilities": "452150.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "377664.00", "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/00633860/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Daltrade Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "370000.00", "debtors": null, "cash_bank_in_hand": "98074.00", "current_assets": null, "creditors_due_within_one_year": "14480.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "83594.00", "total_assets_less_current_liabilities": "453594.00", "net_assets_liabilities": "453594.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "379108.00", "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/00633860/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Daltrade Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "370887.00", "debtors": null, "cash_bank_in_hand": "113341.00", "current_assets": null, "creditors_due_within_one_year": "22180.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "91161.00", "total_assets_less_current_liabilities": "462048.00", "net_assets_liabilities": "462048.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "387562.00", "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/00633860/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Daltrade Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "371337.00", "debtors": null, "cash_bank_in_hand": "166949.00", "current_assets": null, "creditors_due_within_one_year": "63828.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "103121.00", "total_assets_less_current_liabilities": "474458.00", "net_assets_liabilities": "473848.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "399362.00", "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/00633860/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Daltrade Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "371783.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "131927.00", "creditors_due_within_one_year": "4147.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "127780.00", "total_assets_less_current_liabilities": "499563.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "451055.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/00633860/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Daltrade Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "372408.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "113727.00", "creditors_due_within_one_year": "4826.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "110216.00", "total_assets_less_current_liabilities": "482624.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "433576.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/00633860/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Daltrade Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "373210.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "68357.00", "creditors_due_within_one_year": "3845.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "65827.00", "total_assets_less_current_liabilities": "439037.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "413799.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2018.zip" }, { "url": "/company/00633860/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "Daltrade Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "374280.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "150143.00", "creditors_due_within_one_year": "1771.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "149687.00", "total_assets_less_current_liabilities": "523967.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "498487.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "24000.00", "depreciation_written_off": "1426.00", "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "2627.00", "profit_loss_for_period": "10507.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2017.zip" }, { "url": "/company/00633860/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Daltrade Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "370000.00", "debtors": "1315.00", "cash_bank_in_hand": "143405.00", "current_assets": "144720.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "117980.00", "total_assets_less_current_liabilities": "487980.00", "net_assets_liabilities": "487980.00", "called_up_share_capital": "10049.00", "profit_loss_account_reserve": "413445.00", "shareholder_funds": "487980.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/00633860/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Daltrade Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "370000.00", "debtors": "1315.00", "cash_bank_in_hand": "135317.00", "current_assets": "136632.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "109514.00", "total_assets_less_current_liabilities": "479514.00", "net_assets_liabilities": "479514.00", "called_up_share_capital": "10049.00", "profit_loss_account_reserve": "404979.00", "shareholder_funds": "479514.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2015.zip" }, { "url": "/company/00633860/accounts/2013-12-31", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Daltrade Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "370000.00", "debtors": "1315.00", "cash_bank_in_hand": "254065.00", "current_assets": "255380.00", "creditors_due_within_one_year": "155702.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "99678.00", "total_assets_less_current_liabilities": "469678.00", "net_assets_liabilities": "469678.00", "called_up_share_capital": "10049.00", "profit_loss_account_reserve": "395143.00", "shareholder_funds": "469678.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-12-31", "filing_date": "2013-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00633860/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/MzA3NTYwMjU1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00633860/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/MzA2NDkwMjc4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00633860/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/MzAzMTI2MzQ2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00633860/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/MzAxNjkyNjYyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00633860/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/MjAyODczNDI1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00633860/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/MjAxMTQ0Mjg4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00633860/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/MTc4NDUwOTQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00633860/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/MTU4NzE4NDQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00633860/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/NjcxMjY2NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00633860/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/OTE2NzE3MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00633860/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/ODE2NjU4MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00633860/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/MTE5NTExMjc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00633860/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/MTQ4ODI5NDMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00633860/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/MTQzODk4MTMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00633860/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/NzczNDcxNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-initial", "paper_filed": true, "pdf_url": "/company/00633860/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/MTAwODU1MjI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00633860/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/MTQ4NjYzOTczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00633860/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/NjY5MTY3NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00633860/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/MTQ5NzM1MjUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00633860/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/MTQ3MDg3NjM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00633860/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/NTk2Nzg0ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00633860/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/MjY5MzEwMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00633860/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/MTUyNTMzMTk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00633860/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/MzYxMzI2MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00633860/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/MTE5OTQyODA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00633860/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/NjQ5OTkyMDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00633860/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history/MjM5OTIyNzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00633860/filing-history" }, "confirmation_statement": { "next_due": "2027-03-03", "last_made_up": "2026-02-17" }, "officers": [ { "name": "WOZNIAK, Bernard", "person_url": "/person/5477312", "role": "secretary", "appointed_on": null, "resigned_on": "1992-11-30", "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:40:17+00:00" }, { "name": "WOZNIAK, Bernard", "person_url": "/person/5477312", "role": "director", "appointed_on": null, "resigned_on": "1992-11-30", "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:40:17+00:00" }, { "name": "WILCZEK, Felicjan", "person_url": "/person/5477338", "role": "director", "appointed_on": null, "resigned_on": "1992-12-08", "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:40:17+00:00" }, { "name": "MAJDANIUK, Andrzej", "person_url": "/person/5477309", "role": "director", "appointed_on": null, "resigned_on": "1994-06-29", "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:40:17+00:00" }, { "name": "HARHALA, Ryszard", "person_url": "/person/5477339", "role": "director", "appointed_on": null, "resigned_on": "1999-10-28", "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:40:17+00:00" }, { "name": "STANISZEWSKI, Krzysztof", "person_url": "/person/5477344", "role": "director", "appointed_on": "1994-06-29", "resigned_on": "2000-01-01", "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:40:17+00:00" }, { "name": "PAWEL, Augustyn", "person_url": "/person/5477315", "role": "director", "appointed_on": "2000-01-01", "resigned_on": "2002-04-04", "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:40:17+00:00" }, { "name": "LURZYNSKI, Andrzej Stanislaw", "person_url": "/person/5477330", "role": "director", "appointed_on": "2002-03-26", "resigned_on": "2003-05-22", "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:40:17+00:00" }, { "name": "PAGE, John Derek, Rt Hon Lord Whaddon", "person_url": "/person/5477348", "role": "director", "appointed_on": null, "resigned_on": "2005-08-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:40:17+00:00" }, { "name": "PRZELOMSKI, Kazimierz", "person_url": "/person/5477346", "role": "director", "appointed_on": "2003-04-10", "resigned_on": "2008-09-17", "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:40:17+00:00" }, { "name": "BEDNARSKI, Robert", "person_url": "/person/5477326", "role": "director", "appointed_on": "2009-03-10", "resigned_on": "2010-02-02", "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:40:17+00:00" }, { "name": "ALEKSANDROWICZ, Andrew", "person_url": "/person/5477323", "role": "director", "appointed_on": null, "resigned_on": "2010-06-30", "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:40:17+00:00" }, { "name": "MAJEWSKI, Ludwik Ryszard", "person_url": "/person/5477334", "role": "director", "appointed_on": "2010-02-02", "resigned_on": "2011-05-20", "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:40:17+00:00" }, { "name": "SIM, Campbell Gerald", "person_url": "/person/5477335", "role": "director", "appointed_on": "2009-08-01", "resigned_on": "2026-01-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:40:17+00:00" }, { "name": "NOWAK, Alicja", "person_url": "/person/5477318", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:40:17+00:00" }, { "name": "HAMMERSLEY, Peter Frederick", "person_url": "/person/5477341", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:40:17+00:00" }, { "name": "HAMMERSLEY, Peter Frederick", "person_url": "/person/5477341", "role": "secretary", "appointed_on": "1992-12-08", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:40:17+00:00" } ], "psc": [ { "name": "Dal International Trading Company Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T14:10:53.835600+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }