Filing status
- Accounts due
- 30 April 2022
- Last accounts
- 31 July 2020
- Conf. stmt due
- 14 July 2022
- Last conf. stmt
- 30 June 2021
A.W.Dallas Financial Services Limited
- Incorporated
- 6 March 2008 (18 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Menzies LLP 5th FloorHodge House114-116 St Mary StreetCardiffCF10 1DY
Officers 3 active
Officer details are public data from the Companies House register.
Jones, Gareth William
Secretary · Appointed 29 June 2017
Director · Appointed 27 June 2017
British
Born October 1968 (58)
Director · Appointed 27 June 2017
British
Born March 1968 (58)
Officer history (3 former)
29 June 2017
Appointed Jones, Gareth William as Secretary
27 June 2017
27 June 2017
27 June 2017
Resigned Dallas, Judith Ann as Secretary
27 June 2017
Resigned Dallas, Andrew William as Director
27 June 2017
Resigned Dallas, Judith Ann as Director
6 March 2008
Appointed Dallas, Judith Ann as Secretary
6 March 2008
Appointed Dallas, Andrew William as Director
6 March 2008
Appointed Dallas, Judith Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04424786
Former controllers (1)
27 June 2017
Ceased Andrew William Dallas — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Ascot Lloyd Limited Owns 75–100% of shares
CPL Bidco Limited Owns 75–100% of shares
Rickard Keen Financial Services Limited Owns 75–100% of shares
A.W.Dallas Financial Services Limited This company In liquidationOwns 75–100% of shares
Financials
Balance sheet as at 31 July 2020 · total exemption full accounts
- Net Assets
- (£1,160,422)
- down £1,306,767 (893%)
- Cash
- £115,479
- down £7,587 (6%)
- Employees
- 5
- up 2 (67%)
- Debt Ratio
- 558%
- Current Ratio
- 5.8x
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £1,920 | £2,880 |
| Current Assets | £251,190 | £207,332 |
| Debtors | £135,711 | £84,266 |
| Cash | £115,479 | £123,066 |
| Creditors (< 1 year) | £43,532 | £63,867 |
| Creditors (> 1 year) | £50,000 | |
| Net Current Assets | £207,658 | £143,465 |
| Net Assets | (£1,160,422) | |
| Shareholder Funds | (£1,160,422) | £146,345 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Liquidators' statement of receipts and payments | — | ||
| 29 September 2025 | Liquidators' statement of receipts and payments | |||
| 5 November 2024 | Notice to Registrar of Companies of Notice of disclaimer | |||
| 5 November 2024 | Notice to Registrar of Companies of Notice of disclaimer | |||
| 28 October 2024 | Liquidators' statement of receipts and payments |
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