Company Information for ST.DAVIDS ASSEMBLIES LIMITED
Unit 12 Tongue Lane Industrial Estate, Dew Pond Lane Fairfield, Buxton, DERBYSHIRE, SK17 7LF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ST.DAVIDS ASSEMBLIES LIMITED | |
Legal Registered Office | |
Unit 12 Tongue Lane Industrial Estate Dew Pond Lane Fairfield Buxton DERBYSHIRE SK17 7LF Other companies in SK17 | |
Company Number | 00493531 | |
---|---|---|
Company ID Number | 00493531 | |
Date formed | 1951-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-04 | |
Return next due | 2025-06-18 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-17 15:23:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GRAEME THOMAS BROWN |
||
NEIL EDWARD BARNES |
||
PAUL BOUNDY |
||
MICHAEL LEONARD COLLING |
||
BRIAN SMITH |
||
DAVID ANDREW SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES HOUGH |
Company Secretary | ||
JOHN WILLIAM GEORGE PREECE |
Director | ||
NEVILLE JOSEPH SALT |
Director | ||
NEIL DICKEN |
Director | ||
JOHN ANTHONY FINNEY |
Company Secretary | ||
PETER CALLISTER |
Director | ||
IAIN GEORGE MCKIM PARKER |
Director | ||
JUDITH SIAN PARKER |
Director | ||
RICHARD FREDERICK ATHERTON |
Director | ||
ARTHUR MALCOLM BLACKBURN |
Director | ||
FREDERICK BRIAN BAYLIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNFORD & PEARSON LTD | Director | 2018-01-01 | CURRENT | 2002-11-04 | Active | |
THE BARNES FAMILY LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active - Proposal to Strike off | |
L.C. SWITCHGEAR LIMITED | Director | 2014-05-20 | CURRENT | 1999-08-23 | Active | |
OTTER CONTROLS LIMITED | Director | 2011-11-01 | CURRENT | 1946-03-26 | Active | |
DUNFORD & PEARSON LTD | Director | 2015-12-31 | CURRENT | 2002-11-04 | Active | |
TARKA CONTROLS LIMITED | Director | 2012-07-30 | CURRENT | 1971-03-08 | Active | |
MONTGOMERY THERMOSTATS LIMITED | Director | 2012-06-18 | CURRENT | 1979-06-07 | Active | |
OTTER CONTROLS LIMITED | Director | 2008-12-15 | CURRENT | 1946-03-26 | Active | |
L.C. SWITCHGEAR LIMITED | Director | 2013-11-05 | CURRENT | 1999-08-23 | Active | |
L.C.S. HOLDINGS LIMITED | Director | 2013-11-05 | CURRENT | 2003-06-13 | Active | |
OTTER CONTROLS LIMITED | Director | 2006-04-03 | CURRENT | 1946-03-26 | Active | |
L.C. SWITCHGEAR LIMITED | Director | 2013-11-05 | CURRENT | 1999-08-23 | Active | |
L.C.S. HOLDINGS LIMITED | Director | 2013-11-05 | CURRENT | 2003-06-13 | Active | |
TARKA CONTROLS LIMITED | Director | 1996-10-01 | CURRENT | 1971-03-08 | Active | |
OTTER CONTROLS LIMITED | Director | 1996-10-01 | CURRENT | 1946-03-26 | Active | |
MONTGOMERY THERMOSTATS LIMITED | Director | 1996-10-01 | CURRENT | 1979-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 35315 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 35315 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Graeme Thomas Brown as company secretary on 2014-10-16 | |
TM02 | Termination of appointment of Richard James Hough on 2014-10-16 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 35315 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD COLLING / 11/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOUNDY / 01/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL BOUNDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PREECE | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Mr Michael Leonard Colling on 2011-06-04 | |
AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES HOUGH / 04/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANDREW SMITH / 04/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SMITH / 04/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GEORGE PREECE / 04/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD BARNES / 04/06/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD BARNES / 02/06/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LEONARD COLLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NEVILLE SALT | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM THE PARK BUXTON DERBYSHIRE SK17 6TG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/02/07 | |
363s | RETURN MADE UP TO 04/06/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/06 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/05 | |
363s | RETURN MADE UP TO 04/06/05; CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/04 | |
169 | £ IC 36783/35315 21/06/04 £ SR 1468@1=1468 | |
169 | £ IC 44755/36783 01/07/04 £ SR 7972@1=7972 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 01/02/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST.DAVIDS ASSEMBLIES LIMITED
ST.DAVIDS ASSEMBLIES LIMITED owns 1 domain names.
sdal.co.uk
The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as ST.DAVIDS ASSEMBLIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |