UKBizDB.co.uk

S. DAVESON MEATS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S. Daveson Meats Ltd. The company was founded 22 years ago and was given the registration number 04275240. The firm's registered office is in MILTON KEYNES. You can find them at 1 Hathaway Court, Crownhill, Milton Keynes, Buckinghamshire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:S. DAVESON MEATS LTD
Company Number:04275240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:1 Hathaway Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Langland Close, Tingewick, Buckingham, England, MK18 4NE

Secretary28 August 2001Active
1, Langland Close, Tingewick, Buckingham, England, MK18 4NE

Director01 September 2005Active
1, Langland Close, Tingewick, Buckingham, England, MK18 4NE

Director04 May 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 August 2001Active
99 Paxton Crescent, Milton Keynes, MK5 7PX

Director28 August 2001Active
99 Paxton Crescent, Shenley Lodge, Milton Keynes, MK5 7PD

Director28 August 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 August 2001Active

People with Significant Control

Mrs Wendy Watson
Notified on:22 August 2022
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:1, Langland Close, Buckingham, England, MK18 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Alan Watson
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:1, Langland Close, Buckingham, England, MK18 4NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Officers

Change person director company with change date.

Download
2023-09-05Officers

Change person director company with change date.

Download
2023-09-05Officers

Change person secretary company with change date.

Download
2023-09-05Persons with significant control

Change to a person with significant control.

Download
2023-09-05Persons with significant control

Change to a person with significant control.

Download
2023-08-25Accounts

Change account reference date company previous shortened.

Download
2023-08-18Persons with significant control

Notification of a person with significant control.

Download
2023-08-18Persons with significant control

Change to a person with significant control.

Download
2023-01-25Accounts

Accounts with accounts type micro entity.

Download
2022-09-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type micro entity.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Accounts

Accounts with accounts type micro entity.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Accounts

Accounts with accounts type micro entity.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Persons with significant control

Change to a person with significant control.

Download
2018-06-18Officers

Change person director company with change date.

Download
2018-06-18Officers

Change person director company with change date.

Download
2018-06-18Officers

Change person secretary company with change date.

Download
2018-05-14Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.