Sam Dale And Son Limited

Company Name	Sam Dale And Son Limited
Directors	Kenneth Dale and Susan Maddock
Company Status	Active
Company Number	00555334
Category	Private Limited Company
Incorporation Date	30 September 1955(68 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Kenneth Dale
Date of Birth	May 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(35 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Agricultural Engineer
Country of Residence	England
Correspondence Address	Holly Tree Farm Long Lane Kermincham Congleton Cheshire CW12 2LP

Director Name	Mrs Susan Maddock
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(35 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	14 Macclesfield Road Holmes Chapel Crewe Cheshire CW4 7NF

Secretary Name	Eileen Mary Dale
Nationality	British
Status	Current
Appointed	26 June 1991(35 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	Holly Tree Farm Long Lane Kermincham Congleton Cheshire CW12 2LP

Contact

Website	schooluniforms2go.co.uk
Email address	[email protected]
Telephone	0808 1084913
Telephone region	Freephone

Location

Registered Address	10 Macclesfield Road Holmes Chapel Cheshire CW4 7NG
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Holmes Chapel
Ward	Dane Valley
Built Up Area	Holmes Chapel

Shareholders

2.4k at £1	Susan Maddock 60.00% Ordinary
1.6k at £1	Kenneth Dale 40.00% Ordinary

Financials

Year	2014
Net Worth	-£22,936
Cash	£11,886
Current Liabilities	£79,414

Accounts

Latest Accounts	30 September 2022 (1 year ago)
Next Accounts Due	30 June 2024 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	23 June 2023 (3 months, 1 week ago)
Next Return Due	7 July 2024 (9 months, 1 week from now)

Filing History

11 July 2023	Micro company accounts made up to 30 September 2022 (3 pages)
11 July 2023	Termination of appointment of Kenneth Dale as a director on 10 July 2023 (1 page)
23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
19 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
29 July 2021	Micro company accounts made up to 30 September 2020 (3 pages)
22 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
3 February 2021	Compulsory strike-off action has been discontinued (1 page)
2 February 2021	Micro company accounts made up to 30 September 2019 (3 pages)
24 December 2020	Compulsory strike-off action has been suspended (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
29 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
30 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
12 September 2018	Notification of Susan Maddock as a person with significant control on 6 April 2017 (2 pages)
11 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
13 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
24 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 4,000 (6 pages)
15 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 4,000 (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 4,000 (5 pages)
8 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 4,000 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 4,000 (5 pages)
14 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 4,000 (5 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 September 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 4,000 (5 pages)
6 September 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 4,000 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 October 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 September 2010	Director's details changed for Susan Maddock on 1 June 2010 (2 pages)
6 September 2010	Director's details changed for Kenneth Dale on 1 June 2010 (2 pages)
6 September 2010	Director's details changed for Kenneth Dale on 1 June 2010 (2 pages)
6 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Susan Maddock on 1 June 2010 (2 pages)
6 September 2010	Director's details changed for Kenneth Dale on 1 June 2010 (2 pages)
6 September 2010	Director's details changed for Susan Maddock on 1 June 2010 (2 pages)
6 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 August 2009	Return made up to 26/06/09; full list of members (4 pages)
11 August 2009	Return made up to 26/06/09; full list of members (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 January 2009	Return made up to 26/06/08; full list of members (4 pages)
19 January 2009	Return made up to 26/06/08; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 December 2007	Return made up to 26/06/07; full list of members (2 pages)
3 December 2007	Return made up to 26/06/07; full list of members (2 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 June 2006	Return made up to 26/06/06; full list of members (2 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 June 2006	Return made up to 26/06/06; full list of members (2 pages)
4 July 2005	Return made up to 26/06/05; full list of members (3 pages)
4 July 2005	Return made up to 26/06/05; full list of members (3 pages)
5 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 August 2004	Return made up to 26/06/04; full list of members (7 pages)
11 August 2004	Return made up to 26/06/04; full list of members (7 pages)
13 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 August 2003	Return made up to 26/06/03; full list of members (7 pages)
4 August 2003	Return made up to 26/06/03; full list of members (7 pages)
7 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
7 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
5 July 2002	Return made up to 26/06/02; full list of members (7 pages)
5 July 2002	Return made up to 26/06/02; full list of members (7 pages)
21 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
21 March 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
19 July 2001	Return made up to 26/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 July 2001	Return made up to 26/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
5 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
25 July 2000	Return made up to 26/06/00; full list of members (6 pages)
25 July 2000	Return made up to 26/06/00; full list of members (6 pages)
26 June 2000	Full accounts made up to 30 September 1999 (11 pages)
26 June 2000	Full accounts made up to 30 September 1999 (11 pages)
4 August 1999	Full accounts made up to 30 September 1998 (12 pages)
4 August 1999	Full accounts made up to 30 September 1998 (12 pages)
29 July 1999	Return made up to 26/06/99; no change of members (4 pages)
29 July 1999	Return made up to 26/06/99; no change of members (4 pages)
11 September 1998	Return made up to 26/06/98; full list of members (6 pages)
11 September 1998	Return made up to 26/06/98; full list of members (6 pages)
25 March 1998	Full accounts made up to 30 September 1997 (13 pages)
25 March 1998	Full accounts made up to 30 September 1997 (13 pages)
30 July 1997	Location of register of members (1 page)
30 July 1997	Location of register of members (1 page)
14 July 1997	Return made up to 26/06/97; no change of members (4 pages)
14 July 1997	Return made up to 26/06/97; no change of members (4 pages)
10 April 1997	Full accounts made up to 30 September 1996 (13 pages)
10 April 1997	Full accounts made up to 30 September 1996 (13 pages)
4 August 1996	Full accounts made up to 30 September 1995 (13 pages)
4 August 1996	Full accounts made up to 30 September 1995 (13 pages)
15 July 1996	Return made up to 26/06/96; no change of members (4 pages)
15 July 1996	Return made up to 26/06/96; no change of members (4 pages)
2 November 1995	Return made up to 26/06/95; full list of members (6 pages)
2 November 1995	Return made up to 26/06/95; full list of members (6 pages)
22 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
22 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

Sam Dale And Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire