Company 03051103 Limited
Company Profile
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MicroCompany 03051103 Limited
03051103•Private Limited With Share Capital
71 Graham Road, Malvern, WR142JS
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Incorporated
28/04/1995
Company Age
30 years
Directors
2
Employees
2
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Company 03051103 Limited (03051103) is a private limited with share capital incorporated on 28/04/1995 (30 years old) and registered in malvern, WR142JS. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Dyball associates ltd provides software and consultancy services to the uk electricity and gas markets. we work with market participants of all sizes and knowledge levels, our end-to-end systems are modular which allows us to support all customers from new market entrants to established energy suppl...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 28/04/1995
WR142JS
2 employees
Financial Overview
Total Assets
£1.32M
Liabilities
£1.14M
Net Assets
£177.7K
Cash
£84.7K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
99
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:07-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2013
Capital Allotment Shares
Category:Capital
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Sail Address Company
Category:Address
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Address
Date:02-09-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2008
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2005
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2004
Legacy
Category:Officers
Date:09-01-2004
Legacy
Category:Officers
Date:09-01-2004
Legacy
Category:Annual Return
Date:30-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2003
Legacy
Category:Annual Return
Date:16-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:15-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2001
Legacy
Category:Annual Return
Date:22-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:17-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-1999
Legacy
Category:Address
Date:01-06-1998
Legacy
Category:Annual Return
Date:28-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-1998
Legacy
Category:Annual Return
Date:23-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1997
Resolution
Category:Resolution
Date:22-01-1997
Resolution
Category:Resolution
Date:22-01-1997
Legacy
Category:Annual Return
Date:30-05-1996
Legacy
Category:Address
Date:11-02-1996
Legacy
Category:Officers
Date:15-05-1995
Legacy
Category:Officers
Date:15-05-1995
Legacy
Category:Address
Date:15-05-1995
Incorporation Company
Category:Incorporation
Date:28-04-1995
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date26/06/2026
Filing Date28/06/2025
Latest Accounts30/06/2024
Trading Addresses
Attwood House, John Comyn Drive, Worcester, Worcestershire, WR37NS
Granta Lodge, 71 Graham Road, Malvern, WR142JSRegistered
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