Company Information for OLD DAIRY SADDLERY LIMITED
ROSS HOUSE, THE SQUARE, STOW ON THE WOLD, GLOUCESTERSHIRE, GL54 1AF,
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Company Registration Number
03030798
Private Limited Company
Active |
Company Name | |||
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OLD DAIRY SADDLERY LIMITED | |||
Legal Registered Office | |||
ROSS HOUSE THE SQUARE STOW ON THE WOLD GLOUCESTERSHIRE GL54 1AF Other companies in GL54 | |||
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Company Number | 03030798 | |
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Company ID Number | 03030798 | |
Date formed | 1995-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 20:10:43 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIQUE GOYENS DE HEUSCH |
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BRUNO GOYENS DE HEUSCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANGUS IVORY |
Company Secretary | ||
DAIMIEN FRANCIS OLE MILTON MCCONNELL |
Company Secretary | ||
JAMES ANGUS IVORY |
Director | ||
PAULINE WAITE |
Director | ||
WENDY MARGARET GROGAN |
Company Secretary | ||
JENNIFER FENECH |
Company Secretary | ||
JENNIFER FENECH |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUESTRIAN AND FARMING INNOVATIONS LIMITED | Company Secretary | 2005-11-22 | CURRENT | 1995-04-07 | Active | |
DESIGN HEADWEAR LTD | Director | 2007-05-22 | CURRENT | 1996-05-16 | Active | |
MARK TODD DISTRIBUTION LIMITED | Director | 1999-06-28 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
CAVALRY MARKETING LIMITED | Director | 1997-10-06 | CURRENT | 1997-10-06 | Active | |
EQUESTRIAN AND FARMING INNOVATIONS LIMITED | Director | 1995-04-07 | CURRENT | 1995-04-07 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | |
CH01 | Director's details changed for Bruno Goyens De Heusch on 2020-10-01 | |
PSC04 | Change of details for Mr Bruno Goyens De Heusch as a person with significant control on 2020-10-01 | |
CH01 | Director's details changed for Bruno Goyens De Heusch on 2020-04-16 | |
PSC04 | Change of details for Mr Bruno Goyens De Heusch as a person with significant control on 2020-04-16 | |
PSC04 | Change of details for Mr Bruno Goyens De Heusch as a person with significant control on 2020-01-21 | |
CH01 | Director's details changed for Bruno Goyens De Heusch on 2020-01-21 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 190 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/10 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/05/10 TO 30/06/10 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/03/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/03/08; full list of members | |
AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: GREENWAY FARM TOCKENHAM SWINDON,WILTS. SN4 7PP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
88(2)R | AD 04/04/01--------- £ SI 30@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
88(2)R | AD 08/06/00--------- £ SI 60@1=60 £ IC 100/160 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363b | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
88(2) | AD 09/03/95--------- £ SI 100@1=100 £ IC 2/102 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 9 |
MortgagesNumMortOutstanding | 0.39 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Creditors Due Within One Year | 2013-06-30 | £ 176,877 |
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Creditors Due Within One Year | 2012-06-30 | £ 197,015 |
Creditors Due Within One Year | 2012-06-30 | £ 197,015 |
Creditors Due Within One Year | 2011-06-30 | £ 170,989 |
Creditors and other liabilities
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 OLD DAIRY SADDLERY LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 2,155 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 140,133 |
Current Assets | 2012-06-30 | £ 172,960 |
Current Assets | 2012-06-30 | £ 172,960 |
Current Assets | 2011-06-30 | £ 157,092 |
Debtors | 2013-06-30 | £ 54,228 |
Debtors | 2012-06-30 | £ 49,124 |
Debtors | 2012-06-30 | £ 49,124 |
Debtors | 2011-06-30 | £ 38,448 |
Shareholder Funds | 2013-06-30 | £ 22,252 |
Shareholder Funds | 2012-06-30 | £ 32,483 |
Shareholder Funds | 2012-06-30 | £ 32,483 |
Shareholder Funds | 2011-06-30 | £ 43,752 |
Stocks Inventory | 2013-06-30 | £ 83,750 |
Stocks Inventory | 2012-06-30 | £ 123,036 |
Stocks Inventory | 2012-06-30 | £ 123,036 |
Stocks Inventory | 2011-06-30 | £ 117,669 |
Tangible Fixed Assets | 2013-06-30 | £ 58,996 |
Tangible Fixed Assets | 2012-06-30 | £ 56,538 |
Tangible Fixed Assets | 2012-06-30 | £ 56,538 |
Tangible Fixed Assets | 2011-06-30 | £ 57,649 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as OLD DAIRY SADDLERY 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. |