Frank Dale & Stepsons Limited

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frank dale & stepsons limited
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Frank Dale & Stepsons Limited

05140545Private Limited With Share Capital

Ashbourne House The Guildway, Old Portsmouth Road, Guildford, GU31LR
Incorporated

28/05/2004

Company Age

21 years

Directors

3

Employees

2

SIC Code

45111

Risk

low risk

Company Overview

Registration, classification & business activity

Frank Dale & Stepsons Limited (05140545) is a private limited with share capital incorporated on 28/05/2004 (21 years old) and registered in guildford, GU31LR. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Frank dale & stepsons are the worlds oldest independent rolls-royce and bentley specialists covering sales, service, maintenance and restoration

Private Limited With Share Capital
SIC: 45111
Micro
Incorporated 28/05/2004
GU31LR
2 employees

Financial Overview

Total Assets

£3.04M

Liabilities

£1.99M

Net Assets

£1.05M

Est. Turnover

£14.39M

AI Estimated
Unreported
Cash

£354.6K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

79
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Resolution
Category:Resolution
Date:15-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Resolution
Category:Resolution
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2011
Termination Secretary Company With Name
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:16-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:30-06-2005
Legacy
Category:Mortgage
Date:21-10-2004
Legacy
Category:Capital
Date:20-08-2004
Legacy
Category:Accounts
Date:20-08-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:06-07-2004
Incorporation Company
Category:Incorporation
Date:28-05-2004

Import / Export

Imports
12 Months6
60 Months22
Exports
12 Months4
60 Months18

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024

Trading Addresses

Unit 11, Trafalgar Way Tuscam Trade Park, Camberley, Surrey, GU153BN
Ashbourne House, The Guildway, Old Portsmouth Road, Artington, Guildford, GU31LRRegistered

Contact

02088475447
frankdale.com
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, GU31LR