Company NameSam Dale And Son Limited
DirectorsKenneth Dale and Susan Maddock
Company StatusActive
Company Number00555334
CategoryPrivate Limited Company
Incorporation Date30 September 1955 (65 years ago)

Business Activity

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

Directors

Director NameKenneth Dale
Date of BirthMay 1928 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1991(35 years, 9 months after company formation)
Appointment Duration29 years, 3 months
RoleAgricultural Engineer
Country of ResidenceEngland
Correspondence AddressHolly Tree Farm
Long Lane Kermincham
Congleton
Cheshire
CW12 2LP
Director NameMrs Susan Maddock
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 1991(35 years, 9 months after company formation)
Appointment Duration29 years, 3 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address14 Macclesfield Road
Holmes Chapel
Crewe
Cheshire
CW4 7NF
Secretary NameEileen Mary Dale
NationalityBritish
StatusCurrent
Appointed26 June 1991(35 years, 9 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence AddressHolly Tree Farm Long Lane
Kermincham
Congleton
Cheshire
CW12 2LP

Contact

Websiteschooluniforms2go.co.uk
Email address[email protected]
Telephone0808 1084913
Telephone regionFreephone

Location

Registered Address10 Macclesfield Road
Holmes Chapel
Cheshire
CW4 7NG
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishHolmes Chapel
WardDane Valley
Built Up AreaHolmes Chapel

Shareholders

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

Financials

Year2014
Net Worth-£22,936
Cash£11,886
Current Liabilities£79,414

Accounts

Latest Accounts30 September 2018 (1 year, 11 months ago)
Next Accounts Due30 September 2020 (1 week, 1 day from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return26 June 2020 (2 months, 3 weeks ago)
Next Return Due10 July 2021 (9 months, 3 weeks from now)

Filing History

24 July 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 August 2016Annual 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 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 July 2015Annual 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 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 August 2014Annual 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 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 September 2013Annual 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 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 August 2012Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 October 2011Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 September 2010Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
6 September 2010Director's details changed for Susan Maddock on 1 June 2010 (2 pages)
6 September 2010Director's details changed for Kenneth Dale on 1 June 2010 (2 pages)
6 September 2010Director's details changed for Susan Maddock on 1 June 2010 (2 pages)
6 September 2010Director's details changed for Kenneth Dale on 1 June 2010 (2 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 August 2009Return made up to 26/06/09; full list of members (4 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 January 2009Return made up to 26/06/08; full list of members (4 pages)
3 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 December 2007Return made up to 26/06/07; full list of members (2 pages)
27 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 June 2006Return made up to 26/06/06; full list of members (2 pages)
27 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 July 2005Return made up to 26/06/05; full list of members (3 pages)
5 May 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 August 2004Return made up to 26/06/04; full list of members (7 pages)
13 May 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 August 2003Return made up to 26/06/03; full list of members (7 pages)
7 February 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
5 July 2002Return made up to 26/06/02; full list of members (7 pages)
21 March 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
19 July 2001Return made up to 26/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 June 2001Accounts for a small company made up to 30 September 2000 (7 pages)
25 July 2000Return made up to 26/06/00; full list of members (6 pages)
26 June 2000Full accounts made up to 30 September 1999 (11 pages)
4 August 1999Full accounts made up to 30 September 1998 (12 pages)
29 July 1999Return made up to 26/06/99; no change of members (4 pages)
11 September 1998Return made up to 26/06/98; full list of members (6 pages)
25 March 1998Full accounts made up to 30 September 1997 (13 pages)
30 July 1997Location of register of members (1 page)
14 July 1997Return made up to 26/06/97; no change of members (4 pages)
10 April 1997Full accounts made up to 30 September 1996 (13 pages)
4 August 1996Full accounts made up to 30 September 1995 (13 pages)
15 July 1996Return made up to 26/06/96; no change of members (4 pages)
2 November 1995Return made up to 26/06/95; full list of members (6 pages)
22 May 1995Accounts for a small company made up to 30 September 1994 (6 pages)