DIAL CONTRACTS LIMITED

Non-Trading

General Information

NAME
DIAL CONTRACTS LIMITED

COMPANY NUMBER
00707749

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64910 - Financial leasing

INCORPORATION DATE
09/11/1961 (63 years and 1 months old)

WEBSITE
http://inulaholdltd.uk

CONFIRMATION STATEMENT MADE UP TO
03/02/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

165 BATH ROAD, SLOUGH
BERKSHIRE
SL1 4AA

Telephone: 01753802000
TPS: No

TRADING ADDRESSES

165 Bath Road
Slough
Berkshire
SL1 4AA

Telephone: 802000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.6M

TOTAL LIABILITIES

£0

NET ASSETS

£4.6M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INULA HOLDING UK LIMITED	Active - Accounts Filed	View Report
DIAL CONTRACTS LIMITED	Non-Trading	View Report
DIAL VEHICLE MANAGEMENT SERVICES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: Alfonso Martinez (925489306) has left the board
Date: 10/10/2024	Event: Rudolf Cellier (927346177) has left the board
Date: 10/10/2024	Event: New Board Member Timothy James Laver (925998213) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DIAL CONTRACTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.6M

TOTAL LIABILITIES

£0

NET ASSETS

£4.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INULA HOLDING UK LTD	Owned: 100.00 %	Shares: 222,222	Price per share: £1.00	Total Value: £222,222.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Samantha Carlin 01/07/2020 - Present (4 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christopher James Black 07/10/2024 - Present (2 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Timothy James Laver 07/10/2024 - Present (2 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Stuart Grant Errington 14/03/1988 - 14/03/1988 (0 months) Born in Jun 1929	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 24	View Report
Walter Anthony Gamble 14/03/1988 - 14/03/1988 (0 months) Born in Aug 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LEASEPLAN CORPORATION NV	N/A	N/A
BUMPER 8 (UK) FINANCE HOLDINGS LIMITED	Company is dissolved	View Report
BUMPER 8 (UK) FINANCE PLC	Company is dissolved	View Report
EURO INSURANCES DESIGNATED ACTIVITY COMPANY	N/A	N/A
INULA HOLDING UK LIMITED	Active - Accounts Filed	View Report
AUTOMOTIVE LEASING LIMITED	Non-Trading	View Report
DIAL CONTRACTS LIMITED	Non-Trading	View Report
DIAL VEHICLE MANAGEMENT SERVICES LIMITED	Non-Trading	View Report
NETWORK VEHICLES LIMITED	Non-Trading	View Report
INTERNAL FLEET PURCHASING LIMITED	Active - Accounts Filed	View Report
LEASEPLAN UK LIMITED	Active - Accounts Filed	View Report
LEASEPLAN FLEET MANAGEMENT SERVICES IRELAND LIMITED	N/A	N/A
LEASEPLAN INFORMATION SERVICES LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 10/10/2024	Event: Alfonso Martinez (925489306) has left the board
Date: 10/10/2024	Event: Rudolf Cellier (927346177) has left the board
Date: 10/10/2024	Event: New Board Member Timothy James Laver (925998213) Appointed
Date: 10/10/2024	Event: New Board Member Christopher James Black (932798905) Appointed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 24/07/2023	Event: New Accounts filed
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 13/10/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 19/04/2021	Event: New Confirmation Statement filed
Date: 10/01/2021	Event: New Accounts filed
Date: 23/09/2020	Event: Ian Nicholas Mullen (925725996) has left the board
Date: 27/08/2020	Event: New Board Member Rudolf Cellier (927346177) Appointed
Date: 03/07/2020	Event: New Company Secretary Samantha Carlin (927140249) Appointed
Date: 02/07/2020	Event: Niall Robert Keartland (911061336) has left the board
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: New Accounts filed
Date: 17/04/2019	Event: Ian Nicholas Mullen (925726113) has left the board
Date: 17/04/2019	Event: New Board Member Ian Nicholas Mullen (925725996) Appointed
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: New Board Member Ian Nicholas Mullen (925726113) Appointed
Date: 09/04/2019	Event: Patrick Marco Steenvoorden (919392892) has left the board
Date: 05/02/2019	Event: Matthew Richard Dyer (918800697) has left the board
Date: 05/02/2019	Event: New Board Member Alfonso Martinez (925489306) Appointed
Date: 19/10/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Accounts filed
Date: 20/04/2017	Event: New Confirmation Statement filed
Date: 30/06/2016	Event: New Accounts filed
Date: 22/04/2016	Event: New Confirmation Statement filed
Date: 16/10/2015	Event: New Accounts filed
Date: 28/04/2015	Event: New Confirmation Statement filed
Date: 21/04/2015	Event: Vahid Daemi (907087431) has left the board
Date: 19/01/2015	Event: New Board Member Patrick Marco Steenvoorden (919392892) Appointed
Date: 19/01/2015	Event: Patrick Marco Steenvoorden (919392983) has left the board
Date: 12/01/2015	Event: New Board Member Patrick Marco Steenvoorden (919392983) Appointed
Date: 13/11/2014	Event: David George Stickland (913070467) has left the board
Date: 29/05/2014	Event: New Board Member Matthew Richard Dyer (918800697) Appointed
Date: 27/05/2014	Event: New Accounts filed
Date: 06/05/2014	Event: New Confirmation Statement filed
Date: 02/05/2014	Event: David Martin Brennan (911062262) has left the board
Date: 04/10/2013	Event: New Accounts filed
Date: 17/04/2013	Event: New Confirmation Statement filed
Date: 16/04/2013	Event: Change in Reg. Office
Date: 14/09/2012	Event: New Accounts filed

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DIAL CONTRACTS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.6M

£0

£4.6M

People Overview

2

38

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.6M

£0

£4.6M

Accounts

People Overview

2

38

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™