DAIRIES SPORTS & SOCIAL CLUB LIMITED(THE) - Licensed clubs - A business based in United Kingdom registered with Companies House

Company Overview

About Dairies Sports & Social Club Limited(the)

DAIRIES SPORTS & SOCIAL CLUB LIMITED(THE) was founded on 1986-11-21 and has its registered office in Carmarthenshire. The organisation's status is listed as "Active". Dairies Sports & Social Club Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DAIRIES SPORTS & SOCIAL CLUB LIMITED(THE)

38 WATER STREET CARMARTHEN CARMARTHENSHIRE SA31 1RG Other companies in SA31

Filing Information

Company Number		02076329
Company ID Number		02076329
Date formed		1986-11-21
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/01/2016
Return next due		26/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-07 01:06:00
Primary Source:	Companies House

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Company Officers of DAIRIES SPORTS & SOCIAL CLUB LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
ANN ELIAS	Director	2018-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ARTHUR MUDD	Director	2010-06-01	2018-03-12
GERALD JAMES EVANS	Director	2008-05-02	2011-07-22
NIGEL BROECKHOVEN	Company Secretary	2008-10-01	2010-06-01
ROBERT NIGEL BROECKHOVEN	Director	2005-03-21	2010-06-01
WENDY ANN BROWN	Company Secretary	2007-03-06	2008-10-01
FRANK NORRIE	Director	2005-03-21	2008-10-01
ARLENE ELVED HARDING	Company Secretary	2006-07-31	2007-03-06
DEREK MORGANS	Company Secretary	2005-03-21	2006-07-31
DEREK MORGANS	Director	2005-03-21	2006-07-31
WILLIAM JOHN MYRDDIN THOMAS	Company Secretary	2004-01-01	2005-03-21
THOMAS JAMES ELLIOTT	Director	2003-08-01	2005-03-21
WILLIAM JOHN MYRDDIN THOMAS	Director	2003-01-27	2005-03-21
ANDREW MARK WIGGINS	Director	2004-01-01	2004-12-15
CLIVE ANDREW POULTON	Company Secretary	2003-01-27	2004-01-01
GERALD JAMES EVANS	Director	2000-09-29	2003-08-01
DAVID RICE	Company Secretary	1997-09-11	2003-01-27
NIGEL PATRICK RANDALL	Director	1998-07-01	2003-01-27
DAVID RICE	Director	1995-11-12	2003-01-27
FRANK CRAIG HARE	Director	1995-11-12	2000-09-29
DENZIL GRIFFITHS	Company Secretary	1991-01-29	1997-09-11
ROBERT NIGEL BROECKHOVEIX	Director	1995-01-24	1995-12-20
RALPH VERDUN PLATT	Director	1991-01-29	1995-10-01
BETTY JAMES	Director	1991-01-29	1995-01-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-12		CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-09-19		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-13		CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2022-05-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-09		CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-09-09	AP01	DIRECTOR APPOINTED MRS DELYTH ANN ELIAS
2021-05-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN ELIAS
2021-02-11	CS01	CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-07-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-24	TM01	Termination of appointment of a director
2020-06-23	AP01	DIRECTOR APPOINTED MR PETER ARTHUR MUDD
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-06-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ARTHUR MUDD
2018-03-21	AP01	DIRECTOR APPOINTED MRS ANN ELIAS
2018-03-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-05-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29	CH01	Director's details changed for Mr Peter Arthur Mudd on 2016-03-29
2016-03-24	AR01	29/01/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	3.6	Receiver abstract summary of receipts and payments brought down to 2015-07-22
2015-09-22	RM02	Notice of ceasing to act as receiver or manager
2015-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-06-01	AR01	29/01/15 ANNUAL RETURN FULL LIST
2015-03-09	RM01	Liquidation appointment of receiver
2014-10-31	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-14	DISS40	Compulsory strike-off action has been discontinued
2014-06-13	AR01	29/01/14 ANNUAL RETURN FULL LIST
2014-06-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26	AA01	Previous accounting period extended from 31/10/12 TO 31/12/12
2013-07-23	DISS40	Compulsory strike-off action has been discontinued
2013-07-21	AR01	29/01/13 ANNUAL RETURN FULL LIST
2013-05-28	GAZ1	FIRST GAZETTE
2012-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR MUDD / 29/01/2012
2012-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD EVANS
2012-08-03	AR01	29/01/12
2012-08-03	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-08-03	AA	31/10/10 TOTAL EXEMPTION SMALL
2012-08-03	RT01	COMPANY RESTORED ON 03/08/2012
2012-02-14	GAZ2	STRUCK OFF AND DISSOLVED
2011-11-01	GAZ1	FIRST GAZETTE
2011-05-11	AR01	29/01/11 NO MEMBER LIST
2011-05-11	AP01	DIRECTOR APPOINTED MR PETER ARTHUR MUDD
2011-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BROECKHOVEN
2011-05-11	TM02	APPOINTMENT TERMINATED, SECRETARY NIGEL BROECKHOVEN
2010-07-30	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-04-19	AR01	29/01/10 NO MEMBER LIST
2010-04-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-19	AD02	SAIL ADDRESS CREATED
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD JAMES EVANS / 01/10/2009
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL BROECKHOVEN / 01/10/2009
2009-09-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-09-01	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-04-14	363a	ANNUAL RETURN MADE UP TO 29/01/09
2009-04-14	288a	SECRETARY APPOINTED MR NIGEL BROECKHOVEN
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR FRANK NORRIE
2009-04-14	288b	APPOINTMENT TERMINATED SECRETARY WENDY BROWN
2008-09-04	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-05-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-05-14	363s	ANNUAL RETURN MADE UP TO 29/01/08
2008-05-08	288a	DIRECTOR APPOINTED GERALD JAMES EVANS
2007-11-05	288a	NEW SECRETARY APPOINTED
2007-11-05	288b	SECRETARY RESIGNED
2007-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-18	363s	ANNUAL RETURN MADE UP TO 29/01/07
2006-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-09-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-07	288a	NEW SECRETARY APPOINTED
2006-04-18	363s	ANNUAL RETURN MADE UP TO 29/01/06
2006-04-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-18	288b	DIRECTOR RESIGNED
2005-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-14	363s	ANNUAL RETURN MADE UP TO 29/01/05
2005-04-12	288a	NEW SECRETARY APPOINTED
2005-04-12	288a	NEW DIRECTOR APPOINTED
2005-04-12	288a	NEW DIRECTOR APPOINTED
2005-03-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-19	288b	DIRECTOR RESIGNED
2004-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-01	288a	NEW DIRECTOR APPOINTED
2004-03-10	288b	SECRETARY RESIGNED
2004-03-10	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56301 - Licensed clubs

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to DAIRIES SPORTS & SOCIAL CLUB LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-06-03
Proposal to Strike Off	2013-05-28
Proposal to Strike Off	2011-11-01
Petitions to Wind Up (Companies)	2011-08-15

Fines / Sanctions

No fines or sanctions have been issued against DAIRIES SPORTS & SOCIAL CLUB LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2005-02-24	Satisfied	LLOYDS TSB BANK PLC
LEGAL CHARGE	2005-02-21	Satisfied	COORS BREWERS LIMITED
LEGAL CHARGE	1998-12-04	Satisfied	S.A. BRAIN & COMPANY LIMITED
LEGAL CHARGE	1993-10-22	Satisfied	CROWN BUCKLEY LIMITED

Creditors

Creditors Due After One Year	2011-11-01	£ 205,829
Creditors Due Within One Year	2011-11-01	£ 30,507

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 DAIRIES SPORTS & SOCIAL CLUB LIMITED(THE)

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-11-01	£ 3,755
Current Assets	2011-11-01	£ 8,038
Debtors	2011-11-01	£ 1,783
Fixed Assets	2011-11-01	£ 183,335
Shareholder Funds	2011-11-01	£ 44,963
Stocks Inventory	2011-11-01	£ 2,500
Tangible Fixed Assets	2011-11-01	£ 183,335

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DAIRIES SPORTS & SOCIAL CLUB LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for DAIRIES SPORTS & SOCIAL CLUB LIMITED(THE)

Trademarks

We have not found any records of DAIRIES SPORTS & SOCIAL CLUB LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAIRIES SPORTS & SOCIAL CLUB LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as DAIRIES SPORTS & SOCIAL CLUB LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where DAIRIES SPORTS & SOCIAL CLUB LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	DAIRIES SPORTS & SOCIAL CLUB LIMITED(THE)	Event Date	2014-06-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	DAIRIES SPORTS & SOCIAL CLUB LIMITED(THE)	Event Date	2013-05-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	DAIRIES SPORTS & SOCIAL CLUB LIMITED(THE)	Event Date	2011-11-01

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	DAIRIES SPORTS & SOCIAL CLUB LIMITED (THE)	Event Date	2011-06-28
In the High Court of Justice (Chancery Division) Companies Court case number 5631 A Petition to wind up the above-named Company, Registration Number 02076329, of 38 Water Street, Carmarthen, Carmarthenshire SA31 1RG , presented on 28 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 August 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 August 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone: 020 7438 6770 . (Ref SLR 1544616/37/G.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAIRIES SPORTS & SOCIAL CLUB LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DAIRIES SPORTS & SOCIAL CLUB LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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