| Company Name | DAVE Thomas Limited |
|---|---|
| Director | Paul William Thomas |
| Company Status | Active |
| Company Number | 00611518 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1958(65 years, 8 months ago) |
| Previous Names | DAVE Thomas Limited and DAVE & Paul Thomas Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Paul William Thomas |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1991(32 years, 8 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Philip House 6 Stamford Road Bowdon Altrincham Cheshire WA14 2JU |
| Director Name | Mr Michael David Thomas |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1989(30 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 02 January 1996) |
| Role | Car Dealer/Garage Proprietor |
| Correspondence Address | Yarwood House Farm Wood Lane Mobberley Knutsford Cheshire WA16 7NJ |
| Director Name | Mr Malcolm Morfitt |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(32 years, 8 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 31 December 2008) |
| Role | Insurance Broker Financial Director |
| Correspondence Address | Yew Tree House The Cobbles Lower Peover Knutsford Cheshire WA16 9PZ |
| Director Name | Mr David Michael Young |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(32 years, 8 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 17 February 2003) |
| Role | Civil Engineer |
| Correspondence Address | 34 Batterbee Court Haslington Crewe Cheshire CW1 1NN |
| Secretary Name | Mr Malcolm Morfitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(32 years, 8 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 01 May 2008) |
| Role | Company Director |
| Correspondence Address | Yew Tree House The Cobbles Lower Peover Knutsford Cheshire WA16 9PZ |
Contact
| Website | dtlgolf.com |
|---|---|
| Telephone | 0161 9298600 |
| Telephone region | Manchester |
Location
| Registered Address | Philip House 6 Stamford Road Bowdon Altrincham Cheshire WA14 2JU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul William Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,773 |
| Current Liabilities | £44,264 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months from now) |
Charges
| 9 May 2002 | Delivered on: 10 May 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 2 June 1995 | Delivered on: 13 June 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 6 December 1991 | Delivered on: 17 December 1991 Satisfied on: 29 November 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 7 August 1989 | Delivered on: 15 August 1989 Satisfied on: 15 January 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge or all book debts & other debts owing to the company floating charge and the undertaking and all property and assets present and future including book debts (excluding uncalled capital. Those mentioned above). Fully Satisfied |
Filing History
| 24 October 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 25 October 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 26 April 2022 | Second filing of Confirmation Statement dated 22 October 2016 (7 pages) |
| 28 December 2021 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 26 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 6 January 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 27 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 30 July 2020 | Change of details for Mr Paul William Thomas as a person with significant control on 30 July 2020 (2 pages) |
| 30 July 2020 | Director's details changed for Mr Paul William Thomas on 30 July 2020 (2 pages) |
| 29 June 2020 | Registered office address changed from Philip House 6 Stamford Road Bowdon Altrincham Cheshire WA14 2JU to Philip House 6 Stamford Road Bowdon Altrincham Cheshire WA14 2JU on 29 June 2020 (1 page) |
| 29 June 2020 | Director's details changed for Mr Paul William Thomas on 29 June 2020 (2 pages) |
| 29 June 2020 | Change of details for Mr Paul William Thomas as a person with significant control on 29 June 2020 (2 pages) |
| 3 December 2019 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 8 November 2018 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 30 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 8 March 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 31 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 25 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 22 October 2016 with updates
|
| 25 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 March 2016 | Satisfaction of charge 3 in full (4 pages) |
| 9 March 2016 | Satisfaction of charge 3 in full (4 pages) |
| 18 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 3 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 20 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 October 2013 | Register(s) moved to registered office address (1 page) |
| 23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Register(s) moved to registered office address (1 page) |
| 23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 29 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 22 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 22 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 22 October 2009 | Director's details changed for Mr Paul William Thomas on 22 October 2009 (2 pages) |
| 22 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 22 October 2009 | Register inspection address has been changed (1 page) |
| 22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Mr Paul William Thomas on 22 October 2009 (2 pages) |
| 22 October 2009 | Register inspection address has been changed (1 page) |
| 22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 20 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 10 February 2009 | Appointment terminated director malcolm morfitt (1 page) |
| 10 February 2009 | Appointment terminated director malcolm morfitt (1 page) |
| 12 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 9 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 9 June 2008 | Appointment terminated secretary malcolm morfitt (1 page) |
| 9 June 2008 | Appointment terminated secretary malcolm morfitt (1 page) |
| 4 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 June 2007 | Return made up to 07/06/07; full list of members (3 pages) |
| 14 June 2007 | Return made up to 07/06/07; full list of members (3 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 13 June 2006 | Return made up to 07/06/06; full list of members (3 pages) |
| 13 June 2006 | Return made up to 07/06/06; full list of members (3 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 15 June 2005 | Return made up to 07/06/05; full list of members (7 pages) |
| 15 June 2005 | Return made up to 07/06/05; full list of members (7 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 November 2004 | Company name changed dave & paul thomas LIMITED\certificate issued on 22/11/04 (2 pages) |
| 22 November 2004 | Company name changed dave & paul thomas LIMITED\certificate issued on 22/11/04 (2 pages) |
| 1 September 2004 | Company name changed dave thomas LIMITED\certificate issued on 01/09/04 (2 pages) |
| 1 September 2004 | Company name changed dave thomas LIMITED\certificate issued on 01/09/04 (2 pages) |
| 15 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 12 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 12 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 1 December 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 1 December 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 15 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 15 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 10 May 2002 | Particulars of mortgage/charge (3 pages) |
| 10 May 2002 | Particulars of mortgage/charge (3 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 27 June 2001 | Return made up to 07/06/01; full list of members (7 pages) |
| 27 June 2001 | Return made up to 07/06/01; full list of members (7 pages) |
| 12 December 2000 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 12 June 2000 | Return made up to 07/06/00; full list of members (7 pages) |
| 12 June 2000 | Return made up to 07/06/00; full list of members (7 pages) |
| 7 January 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 7 January 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 14 June 1999 | Return made up to 07/06/99; full list of members (6 pages) |
| 14 June 1999 | Return made up to 07/06/99; full list of members (6 pages) |
| 12 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 12 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 23 July 1998 | Return made up to 07/06/98; no change of members
|
| 23 July 1998 | Return made up to 07/06/98; no change of members
|
| 31 December 1997 | Full accounts made up to 30 September 1997 (14 pages) |
| 31 December 1997 | Full accounts made up to 30 September 1997 (14 pages) |
| 12 June 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 12 June 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 31 December 1996 | Full accounts made up to 30 September 1996 (14 pages) |
| 31 December 1996 | Full accounts made up to 30 September 1996 (14 pages) |
| 31 May 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 31 May 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 22 February 1996 | Director resigned (2 pages) |
| 22 February 1996 | Director resigned (2 pages) |
| 17 July 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 17 July 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 21 June 1995 | Return made up to 07/06/95; full list of members (6 pages) |
| 21 June 1995 | Return made up to 07/06/95; full list of members (6 pages) |
| 13 June 1995 | Particulars of mortgage/charge (3 pages) |
| 13 June 1995 | Particulars of mortgage/charge (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |