| Company Name | Sam Dale And Son Limited |
|---|---|
| Director | Susan Maddock |
| Company Status | Active |
| Company Number | 00555334 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1955(68 years, 7 months 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 | Mrs Susan Maddock |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1991(35 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 14 Macclesfield Road Holmes Chapel Crewe Cheshire CW4 7NF |
| Director Name | Mr Kenneth Dale |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(35 years, 9 months after company formation) |
| Appointment Duration | 32 years (resigned 10 July 2023) |
| Role | Agricultural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Tree Farm Long Lane Kermincham Congleton Cheshire CW12 2LP |
| Secretary Name | Eileen Mary Dale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(35 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months (resigned 23 December 2023) |
| 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, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 5 January 2024 | Termination of appointment of Eileen Mary Dale as a secretary on 23 December 2023 (1 page) |
|---|---|
| 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
|
| 15 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
| 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
|
| 8 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 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
|
| 14 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 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
|
| 6 September 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 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
|
| 19 July 2001 | Return made up to 26/06/01; full list of members
|
| 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) |