A Dales & Sons (Louth) Limited

Company Registration Number: 04685374

Company registered in England and Wales

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A Dales & Sons (Louth) Limited is a Private Company Limited by Shares first registered on 4 March 2003. Its current registered address is in Louth, Lincolnshire.

Registered Address

88 GRIMSBY ROAD
LOUTH
LINCOLNSHIRE
LN11 0DZ

There are 3 companies currently registered at this postcode, including this one.

All companies at LN11 0DZ

Registration Data

Company Number

04685374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £155,224£131,243£118,667£107,812£96,769
of which Cash £153,981£129,803£117,421£105,942£94,864
Total Assets £155,224£131,243£118,667£107,812£96,769
Current Liabilities £21,165£17,480£19,961£30,727£31,960
Net Current Assets £134,059£113,763£98,706£77,085£64,809
Total Net Worth £138,929£119,858£104,513£83,066£66,574

Previous Names

  • A DALES & SON (LOUTH) LIMITED, active until 12 March 2003

Company Officers

  • DALES, Peter

    Secretary

    Appointed on 12 March 2003

     

    88 Grimsby Road
    Louth
    Lincolnshire
    LN11 0DZ

  • DALES, Peter

    Director

    Appointed on 12 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    88 Grimsby Road
    Louth
    Lincolnshire
    LN11 0DZ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 2003

    Resigned on 12 March 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • DALES, Maurice Edgar

    Director

    Appointed on 12 March 2003

    Resigned on 5 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    17 Little Lane
    Louth
    Lincolnshire
    LN11 9DT

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 March 2003

    Resigned on 12 March 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5HZNTVN. Transaction: MzE2MDA4MjQ0MWFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52UUW9M. Transaction: MzE0NDE5MTc5OGFkaXF6a2N4.

  3. 7 September 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4FFNWER. Transaction: MzEzMDUxMTI5NWFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43A3JFT. Transaction: MzExOTI0MzM2NWFkaXF6a2N4.

  5. 27 November 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3LK6HHK. Transaction: MzExMjIzNzUwMmFkaXF6a2N4.

  6. 4 April 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X35485KI. Transaction: MzA5NzY3NDc0NGFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NUS0LN. Transaction: MzA5MTQyODM5OGFkaXF6a2N4.

  8. 14 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X2458AI1. Transaction: MzA3NDQ4MDkwNGFkaXF6a2N4.

  9. 13 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1NCMBOA. Transaction: MzA2OTM2NjczNWFkaXF6a2N4.

  10. 13 December 2012 Registered office address changed from 17 Little Lane Louth Lincolnshire LN11 9DT on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NPB5N5. Transaction: MzA2OTM1NzIzMGFkaXF6a2N4.

  11. 13 December 2012 Termination of appointment of Maurice Dales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NPB46P. Transaction: MzA2OTM1NjY2MWFkaXF6a2N4.

  12. 29 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q3Z9C. Transaction: MzA1NDk4MTY0M2FkaXF6a2N4.

  13. 26 October 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X5C1EYPG. Transaction: MzA0NjEyNjc2MmFkaXF6a2N4.

  14. 21 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X3CAJSMJ. Transaction: MzAzNDE0MjcwMGFkaXF6a2N4.

  15. 28 September 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XFRF0NSX. Transaction: MzAyNDE0MjEyMmFkaXF6a2N4.

  16. 1 April 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XBC9WISZ. Transaction: MzAxMjcxMTY4OWFkaXF6a2N4.

  17. 10 September 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XAXY5D5P. Transaction: MjA0MTEwMjUxN2FkaXF6a2N4.

  18. 13 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GFW8VW. Transaction: MjAzMDM5ODI4NWFkaXF6a2N4.

  19. 29 August 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AOVS42NE. Transaction: MjAxMjEwNTg0OWFkaXF6a2N4.

  20. 13 May 2008 Return made up to 01/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGZU9ZKB. Transaction: MjAwNTI0OTY0MmFkaXF6a2N4.

  21. 4 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxMzI4MGFkaXF6a2N4.

  22. 20 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI5MDgyM2FkaXF6a2N4.

  23. 7 December 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk2ODEyM2FkaXF6a2N4.

  24. 30 May 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc2MzQwNGFkaXF6a2N4.

  25. 5 August 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNDEyNDkyMmFkaXF6a2N4.

  26. 14 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg0NjcxMGFkaXF6a2N4.

  27. 2 September 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNTc4NjIxMWFkaXF6a2N4.

  28. 13 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY1ODU0OGFkaXF6a2N4.

  29. 30 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTkzOTU2MmFkaXF6a2N4.

  30. 30 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTk2NTE1MGFkaXF6a2N4.

  31. 30 October 2003 Accounting reference date extended from 31/03/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTk4ODI5MGFkaXF6a2N4.

  32. 18 April 2003 Ad 27/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDI2MzUxNmFkaXF6a2N4.

  33. 31 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ1MzAzNGFkaXF6a2N4.

  34. 31 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ3Mzg5MGFkaXF6a2N4.

  35. 31 March 2003 Registered office changed on 31/03/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk4MDMxM2FkaXF6a2N4.

  36. 31 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY5ODIwNWFkaXF6a2N4.

  37. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI5MzI2OGFkaXF6a2N4.

  38. 12 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTEwMjY4NGFkaXF6a2N4.

  39. 4 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODk0MjU5OGFkaXF6a2N4.

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