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Home > England & Wales Companies > A DALES & SONS (LOUTH) LIMITED
Company Information for

A DALES & SONS (LOUTH) LIMITED

SKYLARK HOUSE, 63 HORNCASTLE ROAD, LOUTH, LINCOLNSHIRE, LN11 9LH,
Company Registration Number
04685374
Private Limited Company
Active

Company Overview

About A Dales & Sons (louth) Ltd
A DALES & SONS (LOUTH) LIMITED was founded on 2003-03-04 and has its registered office in Louth. The organisation's status is listed as "Active". A Dales & Sons (louth) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A DALES & SONS (LOUTH) LIMITED
 
Legal Registered Office
SKYLARK HOUSE
63 HORNCASTLE ROAD
LOUTH
LINCOLNSHIRE
LN11 9LH
Other companies in LN11
 
Filing Information
Company Number 04685374
Company ID Number 04685374
Date formed 2003-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB128078464  
Last Datalog update: 2024-04-06 22:31:44
Primary Source:Companies House
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Company Officers of A DALES & SONS (LOUTH) LIMITED

Current Directors
Officer Role Date Appointed
PETER DALES
Company Secretary 2003-03-12
PETER DALES
Director 2003-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE EDGAR DALES
Director 2003-03-12 2012-08-05
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-03-04 2003-03-12
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-03-04 2003-03-12

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.

DateDocument TypeDocument Description
2024-03-08Change of details for Mr Peter Dales as a person with significant control on 2024-02-23
2024-03-08CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-09-0805/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26Register inspection address changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to Oxley House Lincoln Way Louth Lincolnshire LN11 0LS
2023-03-08CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-08-11AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-11-17AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-10-12AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-01-24CH01Director's details changed for Mr Peter Dales on 2020-01-07
2020-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER DALES on 2020-01-07
2020-01-24PSC04Change of details for Mr Peter Dales as a person with significant control on 2020-01-07
2020-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/20 FROM 9 Abbey Park Louth Lincolnshire LN11 7BB United Kingdom
2019-06-17AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM 88 Grimsby Road Louth Lincolnshire LN11 0DZ
2019-01-17CH01Director's details changed for Mr Peter Dales on 2019-01-07
2019-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER DALES on 2019-01-07
2019-01-17PSC04Change of details for Mr Peter Dales as a person with significant control on 2019-01-07
2018-07-27AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-09-12AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24AD02Register inspection address changed from 15 Chequergate Louth Lincolnshire LN11 0LJ United Kingdom to 15 Chequergate Louth Lincolnshire LN11 0LJ
2017-03-24AD03Registers moved to registered inspection location of 15 Chequergate Louth Lincolnshire LN11 0LJ
2017-03-16AD02Register inspection address changed to 15 Chequergate Louth Lincolnshire LN11 0LJ
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-20AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0101/03/16 ANNUAL RETURN FULL LIST
2015-09-07AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0101/03/15 ANNUAL RETURN FULL LIST
2014-11-27AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0101/03/13 ANNUAL RETURN FULL LIST
2012-12-13AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/12 FROM 17 Little Lane Louth Lincolnshire LN11 9DT
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE DALES
2012-03-29AR0101/03/12 ANNUAL RETURN FULL LIST
2011-10-26AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0101/03/11 ANNUAL RETURN FULL LIST
2010-09-28AA05/04/10 TOTAL EXEMPTION SMALL
2010-04-01AR0101/03/10 FULL LIST
2009-09-10AA05/04/09 TOTAL EXEMPTION SMALL
2009-04-13363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-08-29AA05/04/08 TOTAL EXEMPTION SMALL
2008-05-13363sRETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-20363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-05-30363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-03-14363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-03-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-13363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-10-30ELRESS366A DISP HOLDING AGM 07/10/03
2003-10-30225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04
2003-10-30ELRESS252 DISP LAYING ACC 07/10/03
2003-04-1888(2)RAD 27/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31288bDIRECTOR RESIGNED
2003-03-31287REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-03-31288bSECRETARY RESIGNED
2003-03-12CERTNMCOMPANY NAME CHANGED A DALES & SON (LOUTH) LIMITED CERTIFICATE ISSUED ON 12/03/03
2003-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A DALES & SONS (LOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A DALES & SONS (LOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A DALES & SONS (LOUTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.349
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores

Creditors
Creditors Due Within One Year 2013-04-05 £ 19,961
Creditors Due Within One Year 2012-04-05 £ 30,727

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 A DALES & SONS (LOUTH) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 117,421
Cash Bank In Hand 2012-04-05 £ 105,942
Current Assets 2013-04-05 £ 118,667
Current Assets 2012-04-05 £ 107,812
Debtors 2013-04-05 £ 1,246
Debtors 2012-04-05 £ 1,870
Fixed Assets 2013-04-05 £ 6,777
Fixed Assets 2012-04-05 £ 8,888
Shareholder Funds 2013-04-05 £ 104,513
Shareholder Funds 2012-04-05 £ 85,066
Tangible Fixed Assets 2013-04-05 £ 6,777
Tangible Fixed Assets 2012-04-05 £ 6,888

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A DALES & SONS (LOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A DALES & SONS (LOUTH) LIMITED
Trademarks
We have not found any records of A DALES & SONS (LOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A DALES & SONS (LOUTH) LIMITED. 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 (47220 - Retail sale of meat and meat products in specialised stores) as A DALES & SONS (LOUTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A DALES & SONS (LOUTH) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A DALES & SONS (LOUTH) LIMITED 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 A DALES & SONS (LOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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