Daulby Read Limited

Company Name	Daulby Read Limited
Directors	Simon William Bradburn Read and Peter John Goddard
Company Status	Active
Company Number	06239225
Category	Private Limited Company
Incorporation Date	8 May 2007(16 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Simon William Bradburn Read
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Liverpool House Lower Bridge Street Chester Cheshire CH1 1RS Wales

Director Name	Mr Peter John Goddard
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 October 2010(3 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Liverpool House Lower Bridge Street Chester Cheshire CH1 1RS Wales

Secretary Name	Mr Simon William Bradburn Read
Status	Current
Appointed	04 October 2010(3 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	Third Floor Liverpool House Lower Bridge Street Chester Cheshire CH1 1RS Wales

Director Name	Elizabeth Anne Arrowsmith
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Yn Y Cae Old Warren Broughton Chester CH4 0EG Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mr Stephen Roland Daulby
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Meadows View Marford Wrexham LL12 8LR Wales

Secretary Name	Elizabeth Anne Arrowsmith
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Yn Y Cae Old Warren Broughton Chester CH4 0EG Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	daulbyread.co.uk
Telephone	01244 311033
Telephone region	Chester

Location

Registered Address	Third Floor Liverpool House Lower Bridge Street Chester Cheshire CH1 1RS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

1.2k at £1	Peter John Goddard 8.00% Ordinary C
8.1k at £1	Stephen Roland Daulby 54.00% Ordinary A
5.7k at £1	Simon William Bradburn Read 38.00% Ordinary B

Financials

Year	2014
Net Worth	£43,205
Cash	£89,741
Current Liabilities	£107,182

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

21 September 2020	Delivered on: 23 September 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

30 August 2023	Confirmation statement made on 21 August 2023 with updates (3 pages)
5 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
13 September 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
5 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
23 September 2020	Registration of charge 062392250001, created on 21 September 2020 (18 pages)
30 June 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
6 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
7 February 2018	Director's details changed for Simon William Bradburn Read on 1 February 2018 (2 pages)
7 February 2018	Secretary's details changed for Mr Simon William Bradburn Read on 1 February 2018 (1 page)
7 February 2018	Director's details changed for Mr Peter John Goddard on 1 February 2018 (2 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
12 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 15,000 (7 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 15,000 (7 pages)
10 May 2016	Termination of appointment of Stephen Roland Daulby as a director on 3 May 2016 (1 page)
10 May 2016	Termination of appointment of Stephen Roland Daulby as a director on 3 May 2016 (1 page)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 15,000 (7 pages)
18 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 15,000 (7 pages)
18 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 15,000 (7 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 15,000 (7 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 15,000 (7 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 15,000 (7 pages)
24 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 May 2012	Register inspection address has been changed (1 page)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
3 May 2012	Register inspection address has been changed (1 page)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
1 December 2010	Termination of appointment of Elizabeth Arrowsmith as a director (1 page)
1 December 2010	Appointment of Mr Peter John Goddard as a director (2 pages)
1 December 2010	Appointment of Mr Simon William Bradburn Read as a secretary (2 pages)
1 December 2010	Termination of appointment of Elizabeth Arrowsmith as a secretary (1 page)
1 December 2010	Termination of appointment of Elizabeth Arrowsmith as a director (1 page)
1 December 2010	Appointment of Mr Simon William Bradburn Read as a secretary (2 pages)
1 December 2010	Appointment of Mr Peter John Goddard as a director (2 pages)
1 December 2010	Termination of appointment of Elizabeth Arrowsmith as a secretary (1 page)
3 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 November 2010	Termination of appointment of Elizabeth Arrowsmith as a director (2 pages)
3 November 2010	Termination of appointment of Elizabeth Arrowsmith as a director (2 pages)
3 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 June 2010	Director's details changed for Simon William Bradburn Read on 8 May 2010 (2 pages)
24 June 2010	Director's details changed for Simon William Bradburn Read on 8 May 2010 (2 pages)
24 June 2010	Director's details changed for Stephen Roland Daulby on 8 May 2010 (2 pages)
24 June 2010	Director's details changed for Simon William Bradburn Read on 8 May 2010 (2 pages)
24 June 2010	Director's details changed for Stephen Roland Daulby on 8 May 2010 (2 pages)
24 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Elizabeth Anne Arrowsmith on 8 May 2010 (2 pages)
24 June 2010	Director's details changed for Stephen Roland Daulby on 8 May 2010 (2 pages)
24 June 2010	Director's details changed for Elizabeth Anne Arrowsmith on 8 May 2010 (2 pages)
24 June 2010	Director's details changed for Elizabeth Anne Arrowsmith on 8 May 2010 (2 pages)
24 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
17 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 June 2009	Return made up to 08/05/09; full list of members (4 pages)
22 June 2009	Return made up to 08/05/09; full list of members (4 pages)
17 September 2008	Registered office changed on 17/09/2008 from 80-82 watergate street chester cheshire CH1 2LF (1 page)
17 September 2008	Registered office changed on 17/09/2008 from, 80-82 watergate street, chester, cheshire, CH1 2LF (1 page)
17 September 2008	Registered office changed on 17/09/2008 from, 80-82 watergate street, chester, cheshire, CH1 2LF (1 page)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 June 2008	Return made up to 08/05/08; full list of members (7 pages)
4 June 2008	Return made up to 08/05/08; full list of members (7 pages)
18 February 2008	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
18 February 2008	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
21 January 2008	Ad 11/01/08--------- Â£ si 14997@1=14997 Â£ ic 1/14998 (2 pages)
21 January 2008	Nc inc already adjusted 10/01/08 (1 page)
21 January 2008	Nc inc already adjusted 10/01/08 (1 page)
21 January 2008	Ad 11/01/08--------- Â£ si 14997@1=14997 Â£ ic 1/14998 (2 pages)
21 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	New secretary appointed;new director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New secretary appointed;new director appointed (2 pages)
8 May 2007	Incorporation (12 pages)
8 May 2007	Incorporation (12 pages)

Daulby Read Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire