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Dial Contracts Limited

Dial Contracts Limited is a dormant company incorporated on 9 November 1961 with the registered office located in Slough, Berkshire. Dial Contracts Limited was registered 63 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
00707749
Private limited company
Age
63 years
Incorporated 9 November 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
165 Bath Road
Slough
Berkshire
SL1 4AA
Same address for the past 25 years
Telephone
01753802000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1975
Director • Spanish • Lives in England • Born in Jul 1961
Director • Commercial Director • British • Lives in England • Born in Aug 1973
Director • French • Lives in England • Born in Oct 1984
Director • Finance Director • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Dial Vehicle Management Services Limited
Alfonso Martinez, Rudolf Cellier, and 3 more are mutual people.
Active
Network Vehicles Limited
Alfonso Martinez, Rudolf Cellier, and 3 more are mutual people.
Active
Leaseplan UK Limited
Alfonso Martinez, Rudolf Cellier, and 3 more are mutual people.
Active
Automotive Leasing Limited
Alfonso Martinez, Rudolf Cellier, and 3 more are mutual people.
Active
Inula Holding UK Limited
Alfonso Martinez, Rudolf Cellier, and 2 more are mutual people.
Active
Internal Fleet Purchasing Limited
Rudolf Cellier, Christopher James Black, and 2 more are mutual people.
Active
ALD Automotive Limited
Timothy James Laver and Rob Cully are mutual people.
Active
ALD Automotive Group Limited
Timothy James Laver and Rob Cully are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.63M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.63M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inula Holding Uk Limited (PSC) Appointed
2 Months Ago on 10 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 1 May 2025
Christopher James Black Resigned
4 Months Ago on 23 Apr 2025
Mr Rob Cully Appointed
4 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mr Timothy James Laver Appointed
11 Months Ago on 7 Oct 2024
Mr Christopher James Black Appointed
11 Months Ago on 7 Oct 2024
Alfonso Martinez Resigned
11 Months Ago on 7 Oct 2024
Rudolf Cellier Resigned
11 Months Ago on 7 Oct 2024
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Documents
Notification of Inula Holding Uk Limited as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Withdrawal of a person with significant control statement on 10 July 2025
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 May 2025
Termination of appointment of Christopher James Black as a director on 23 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Rob Cully as a director on 23 April 2025
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Mar 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Termination of appointment of Rudolf Cellier as a director on 7 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Timothy James Laver as a director on 7 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Alfonso Martinez as a director on 7 October 2024
Submitted on 8 Oct 2024
Repayment History
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