DA FINANCIAL SERVICES (DALSTON) LIMITED - CARLISLE


Company Profile Company Filings

Overview

DA FINANCIAL SERVICES (DALSTON) LIMITED is a Private Limited Company from CARLISLE and has the status: Active.
DA FINANCIAL SERVICES (DALSTON) LIMITED was incorporated 23 years ago on 10/07/2000 and has the registered number: 04030020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DA FINANCIAL SERVICES (DALSTON) LIMITED - CARLISLE

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DALMAR HOUSE BARRAS LANE ESTATE
CARLISLE
CUMBRIA
CA5 7NY

This Company Originates in : United Kingdom
Previous trading names include:
DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED (until 08/12/2020)
DAVID ALLEN WEALTH MANAGEMENT LIMITED (until 26/06/2015)
DAVID ALLEN FINANCIAL MANAGEMENT LIMITED (until 17/04/2011)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON WELTON Oct 1977 British Director 2012-01-05 CURRENT
MR NEIL EDMONDSON Nov 1978 British Director 2022-01-01 CURRENT
MR STEVEN BALMER May 1976 British Director 2016-01-01 CURRENT
MR STEVEN DAVID ALLEN Dec 1966 British Director 2007-12-10 CURRENT
MR STEVEN DAVID ALLEN Dec 1966 British Secretary 2000-07-10 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-07-10 UNTIL 2000-07-11 RESIGNED
MR JOHN PAUL PIERI Feb 1960 British Director 2000-07-10 UNTIL 2007-12-10 RESIGNED
MR NICHOLAS EDWIN GARDNER May 1963 British Director 2000-07-10 UNTIL 2012-04-13 RESIGNED
MR DEREK THOMAS BATY Oct 1962 British Director 2012-01-05 UNTIL 2014-03-04 RESIGNED
MR STEVEN DAVID ALLEN Dec 1966 British Director 2000-07-10 UNTIL 2004-07-27 RESIGNED
MRS ALISON ALLEN May 1968 British Director 2004-07-27 UNTIL 2020-10-09 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-07-10 UNTIL 2000-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven David Allen 2020-10-09 12/1966 Carlisle   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Alison Allen 2016-06-30 - 2020-10-09 5/1968 Carlisle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Alison Allen 2016-06-30 - 2020-10-09 5/1968 Carlisle   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLEGATE FINANCIAL MANAGEMENT LIMITED LINCOLNSHIRE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
H & H INSURANCE BROKERS LIMITED CARLISLE Active SMALL 65202 - Non-life reinsurance
INVESTACC LIMITED CARLISLE UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
A.T.C. FINANCIAL MANAGEMENT LIMITED CARLISLE Dissolved... DORMANT 99999 - Dormant Company
INVESTACC PENSION TRUSTEES LIMITED CARLISLE ENGLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding
MT FINANCIAL MANAGEMENT LIMITED SUNDERLAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HGH WEALTH MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED GRANTHAM Active DORMANT 74990 - Non-trading company
DS FINANCIAL MANAGEMENT LIMITED CANNOCK Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
CHARTFORD FINANCIAL MANAGEMENT LIMITED CLECKHEATON BRADFORD Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TURNBULL ASSOCIATES LIMITED WATFORD Active DORMANT 99999 - Dormant Company
CASTLEGATE PENSION ADMINISTRATION LIMITED LINCOLNSHIRE Active TOTAL EXEMPTION FULL 65300 - Pension funding
CASTLEGATE TRUSTEES LIMITED LINCOLNSHIRE Active DORMANT 74990 - Non-trading company
VESTA WEALTH LIMITED CARLISLE ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
INVESTACC PENSION ADMINISTRATION LIMITED CARLISLE ENGLAND Active FULL 65300 - Pension funding
INVESTACC GROUP LIMITED CARLISLE ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
J & V RISK SOLUTIONS LTD CARLISLE ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
INVESTACC PROPERTIES LIMITED CARLISLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INVESTACC WEALTH MANAGEMENT LIMITED CARLISLE ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
DA Financial Services (Dalston) Limited - Period Ending 2022-12-31 2023-07-27 31-12-2022 £74,233 Cash £589,393 equity
DA Financial Services (Dalston) Limited - Period Ending 2021-12-31 2022-07-01 31-12-2021 £142,019 Cash £315,107 equity
DA Financial Services (Dalston) Limited - Period Ending 2020-12-31 2021-08-18 31-12-2020 £215,350 Cash £320,538 equity
David Allen Financial Services (Dalston) Limited - Period Ending 2019-12-31 2020-07-03 31-12-2019 £177,011 Cash £214,906 equity
Accounts filed on 31-12-2015 2016-10-01 31-12-2015 £4,744 Cash £55,684 equity
Accounts filed on 31-12-2014 2015-08-28 31-12-2014 £19,066 Cash £38,036 equity

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