Alan Davies Dairies Limited

Company Registration Number: 04647766

Company registered in England and Wales

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Alan Davies Dairies Limited is a Private Company Limited by Shares first registered on 24 January 2003. It was dissolved on 22 September 2015.

Registered Address

The Cottage
Tennyson Road
Freshwater
Isle Of Wight
PO40 9AE

This is the only company currently registered at this postcode.

Registration Data

Company Number

04647766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 January 2003

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

9 January 2015

Returns Next Due

6 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,718£5,338£6,567£5,785£7,199
of which Cash £689£558£1,743£2,011£2,510
Total Assets £5,718£5,338£6,567£5,785£7,199
Current Liabilities £5,297£4,799£4,224£2,498£5,078
Net Current Assets £421£539£2,343£3,287£2,121
Total Net Worth £421£539£2,343£3,287£2,121

Previous Names

No previous names

Company Officers

  • DAVIES, Alan

    Director

    Appointed on 31 January 2003

     

    Nationality: British

    Occupation: Milkman

    Month of birth: September 1949

    The Cottage
    Tennyson Road
    Freshwater
    Isle Of Wight
    PO40 9AE

  • APPROVED SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 January 2003

    Resigned on 1 January 2013

    1
    The Old Stables Coombe Road
    East Meon
    Petersfield
    Hampshire
    GU32 1PB
    Great Britain

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2003

    Resigned on 27 January 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2003

    Resigned on 27 January 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDk3NjMzMGFkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDExODI3M2FkaXF6a2N4.

  3. 28 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47TOCBF. Transaction: MzEyMzg2NDcxNWFkaXF6a2N4.

  4. 3 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3ZNU8U8. Transaction: MzExNjIxNTE4MWFkaXF6a2N4.

  5. 10 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YSNE3M. Transaction: MzExNTE1MTQ3MGFkaXF6a2N4.

  6. 30 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30JSEU3. Transaction: MzA5MzYwODMwMWFkaXF6a2N4.

  7. 10 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9NKII. Transaction: MzA5MjQxNDQ4NWFkaXF6a2N4.

  8. 28 November 2013 Registered office address changed from C/O Approved Accounting Limited 1 the Old Stables, Coombe Road East Meon, Petersfield Hampshire GU32 1PB on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M4AAHF. Transaction: MzA4OTY4MTM0M2FkaXF6a2N4.

  9. 24 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A20OVZ64. Transaction: MzA3MTY4ODg3N2FkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOV87K. Transaction: MzA3MDc5NTQwM2FkaXF6a2N4.

  11. 9 January 2013 Termination of appointment of Approved Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZOV87C. Transaction: MzA3MDc5NTM5NWFkaXF6a2N4.

  12. 3 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11SVSWP. Transaction: MzA1MTg3MjE0NWFkaXF6a2N4.

  13. 9 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X107AQLC. Transaction: MzA1MDQwOTU3M2FkaXF6a2N4.

  14. 14 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9EUBRLE. Transaction: MzAzMjE4ODU4NWFkaXF6a2N4.

  15. 10 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XFQBLQOC. Transaction: MzAzMDE1MzU3MGFkaXF6a2N4.

  16. 15 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6MYXHGU. Transaction: MzAwOTQzOTQ0NWFkaXF6a2N4.

  17. 17 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XZCV6GPE. Transaction: MzAwNzIyODk4OWFkaXF6a2N4.

  18. 16 January 2010 Director's details changed for Alan Davies on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZCV5GPD. Transaction: MzAwNzIyODkyN2FkaXF6a2N4.

  19. 16 January 2010 Secretary's details changed for Approved Secretaries Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XZCV4GPC. Transaction: MzAwNzIyODkyNmFkaXF6a2N4.

  20. 12 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1DRG7AC. Transaction: MjAyNTY3NzEwOWFkaXF6a2N4.

  21. 25 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLAQD6TU. Transaction: MjAyNDE2MTE4MWFkaXF6a2N4.

  22. 1 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1MDQ0NmFkaXF6a2N4.

  23. 14 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwNTc4N2FkaXF6a2N4.

  24. 23 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU3MTkxNGFkaXF6a2N4.

  25. 5 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc5MzAxOGFkaXF6a2N4.

  26. 6 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzk3MzYwNmFkaXF6a2N4.

  27. 24 February 2006 Registered office changed on 24/02/06 from: c/o approved accounting LIMITED 11 wellington way waterlooville hampshire PO7 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzY2MTkxNWFkaXF6a2N4.

  28. 9 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDEyMzk1MDczMWFkaXF6a2N4.

  29. 13 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTA2NDQyMWFkaXF6a2N4.

  30. 17 February 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDE1NTQ2N2FkaXF6a2N4.

  31. 2 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ5OTA2M2FkaXF6a2N4.

  32. 9 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzQ5MDYzNGFkaXF6a2N4.

  33. 9 March 2004 Accounting reference date shortened from 31/01/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTk3MjE0OWFkaXF6a2N4.

  34. 5 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMyMzY2OWFkaXF6a2N4.

  35. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc4NzQ4NGFkaXF6a2N4.

  36. 12 February 2003 Registered office changed on 12/02/03 from: approved accounting LIMITED 11 wellington way waterlooville hampshire PO7 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjA3NDI0M2FkaXF6a2N4.

  37. 5 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYzMTQ5NGFkaXF6a2N4.

  38. 3 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY2MjMzOGFkaXF6a2N4.

  39. 3 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzkwMTU1MWFkaXF6a2N4.

  40. 3 February 2003 Registered office changed on 03/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDU2MDcwNmFkaXF6a2N4.

  41. 24 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODQ1MjM1N2FkaXF6a2N4.

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