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A Dales & Sons (louth) Limited LOUTH

A Dales & Sons (louth) started in year 2003 as Private Limited Company with registration number 04685374. The A Dales & Sons (louth) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Louth at Skylark House. Postal code: LN11 9LH. Since Wednesday 12th March 2003 A Dales & Sons (louth) Limited is no longer carrying the name A Dales & Son (louth).

There is a single director in the company at the moment - Peter D., appointed on 12 March 2003. In addition, a secretary was appointed - Peter D., appointed on 12 March 2003. As of 25 April 2024, there was 1 ex director - Maurice D.. There were no ex secretaries.

A Dales & Sons (louth) Limited Address / Contact

Office Address Skylark House
Office Address2 63 Horncastle Road
Town Louth
Post code LN11 9LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04685374
Date of Incorporation Tue, 4th Mar 2003
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 5th April
Company age 21 years old
Account next due date Sun, 5th Jan 2025 (255 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Peter D.

Position: Director

Appointed: 12 March 2003

Peter D.

Position: Secretary

Appointed: 12 March 2003

Maurice D.

Position: Director

Appointed: 12 March 2003

Resigned: 05 August 2012

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 2003

Resigned: 12 March 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 March 2003

Resigned: 12 March 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Peter D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

A Dales & Son (louth) March 12, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-052013-04-052014-04-052015-04-052016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Net Worth85 066104 513119 858138 929156 764       
Balance Sheet
Cash Bank In Hand105 942117 421129 803153 981169 858       
Cash Bank On Hand    169 858134 206158 168158 551151 305129 920128 989105 514
Current Assets107 812118 667131 243155 224171 947153 542165 129160 384168 591157 057155 315140 343
Debtors1 8701 2461 4401 2432 08919 3366 9611 83317 28627 13726 32634 829
Intangible Fixed Assets2 000           
Net Assets Liabilities    156 764167 789171 014164 002167 101163 688157 714141 991
Net Assets Liabilities Including Pension Asset Liability85 066104 513119 858138 929156 764       
Other Debtors    1 98918 8036 8021 56617 28627 13726 32634 829
Property Plant Equipment    6 45628 12821 76218 43514 46224 89219 12914 737
Tangible Fixed Assets6 8886 7777 2235 7646 456       
Reserves/Capital
Called Up Share Capital22222       
Profit Loss Account Reserve85 064104 511119 856138 927156 762       
Shareholder Funds85 066104 513119 858138 929156 764       
Other
Amount Specific Advance Or Credit Directors   6 5777 43517 8275 3342 03015 71221 88522 29030 582
Amount Specific Advance Or Credit Made In Period Directors    35 24863 36827 77534 318176 01361 48551 21157 704
Amount Specific Advance Or Credit Repaid In Period Directors    36 10638 10640 26841 682158 27155 31250 80649 412
Accumulated Amortisation Impairment Intangible Assets    20 00020 00020 00020 00020 00020 00020 000 
Accumulated Depreciation Impairment Property Plant Equipment    15 47522 84729 21334 34038 31335 67841 44145 833
Average Number Employees During Period     6444444
Creditors    20 5608 42911 74211 31413 20413 53213 09510 288
Creditors Due Within One Year30 72719 96117 48021 16520 560       
Fixed Assets8 8886 7777 2235 7646 45628 12821 76218 43514 46224 89219 12914 737
Increase From Depreciation Charge For Year Property Plant Equipment     7 3726 3665 1273 9733 2825 7634 392
Intangible Assets Gross Cost    20 00020 00020 00020 00020 00020 00020 000 
Intangible Fixed Assets Aggregate Amortisation Impairment18 00020 00020 00020 000        
Intangible Fixed Assets Amortisation Charged In Period 2 000          
Intangible Fixed Assets Cost Or Valuation20 00020 00020 00020 000        
Net Current Assets Liabilities77 08598 706113 763134 059151 387145 113153 387149 070155 387143 525142 220130 055
Number Shares Allotted 2222       
Other Creditors    8 7251 4131 2633 4881 5981 6551 7381 822
Other Taxation Social Security Payable    11 6606 25010 2397 56311 35911 6229 1536 601
Par Value Share 1111    111
Property Plant Equipment Gross Cost    21 93150 97550 97552 77552 77560 57060 570 
Provisions For Liabilities Balance Sheet Subtotal    1 0795 4524 1353 5032 7484 7293 6352 801
Provisions For Liabilities Charges9079701 1288941 079       
Share Capital Allotted Called Up Paid22222       
Tangible Fixed Assets Additions 1 7062 184         
Tangible Fixed Assets Cost Or Valuation15 90417 61019 79419 79421 931       
Tangible Fixed Assets Depreciation9 01610 83312 57114 03015 475       
Tangible Fixed Assets Depreciation Charged In Period 1 8171 738         
Total Additions Including From Business Combinations Property Plant Equipment     29 044 1 800 14 295  
Total Assets Less Current Liabilities85 973105 483120 986139 823157 843173 241175 149167 505169 849168 417161 349144 792
Trade Creditors Trade Payables    1757662402632472552 2041 865
Trade Debtors Trade Receivables    100533159267    
Advances Credits Directors15 3972 1474 9996 5777 435       
Advances Credits Made In Period Directors1 0054 1859 60026 650        
Advances Credits Repaid In Period Directors31715612 45228 228        
Disposals Decrease In Depreciation Impairment Property Plant Equipment         5 917  
Disposals Property Plant Equipment         6 500  
Number Shares Issued Fully Paid         222

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023
filed on: 8th, September 2023 		Free Download (8 pages)

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