B.S.David & Son Limited

Company Name	B.S.David & Son Limited
Company Status	Active
Company Number	00783604
Category	Private Limited Company
Incorporation Date	5 December 1963(60 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gerald Anthony David
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(27 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	138a Moss Lane Rear Entrance Altrincham Cheshire WA15 8AN

Director Name	Mrs Gillian Marjorie Stark
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 March 1999(35 years, 3 months after company formation)
Appointment Duration	25 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	10 East Downs Road Bowdon Altrincham WA14 2LQ

Director Name	Mrs Ginette Carrie Esterkin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 March 2000(36 years, 3 months after company formation)
Appointment Duration	24 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	48b Holton Road Barry CF63 4HD Wales

Secretary Name	Mr Gerald Anthony David
Nationality	British
Status	Current
Appointed	15 May 2008(44 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	British
Correspondence Address	138a Moss Lane Rear Entrance Altrincham Cheshire WA15 8AN

Director Name	Esme David
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 January 1992)
Role	Company Director
Correspondence Address	55 Wilmslow Road Cheadle Cheshire SK13 1TB

Secretary Name	Robert James Cardwell
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 1993)
Role	Company Director
Correspondence Address	3 Beech Road Cale Green Stockport Cheshire SK2 6JH

Secretary Name	Mrs Ginette Carrie Esterkin
Nationality	British
Status	Resigned
Appointed	29 September 1993(29 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Highbeck 45 Carrwood Halebarns Altrincham Cheshire WA15 0EN

Director Name	Mr Alan Cornforth
Date of Birth	December 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	30 January 1995(31 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 15 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Mayfair Crescent Failsworth Manchester Lancashire M35 9HY

Secretary Name	Mr Alan Cornforth
Nationality	English
Status	Resigned
Appointed	19 January 1996(32 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 15 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Mayfair Crescent Failsworth Manchester Lancashire M35 9HY

Director Name	Esme David
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1999(35 years, 3 months after company formation)
Appointment Duration	24 years, 9 months (resigned 08 January 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Appartment 2 Northlands Hill Top, Hale Altrincham Cheshire WA15 0NH

Contact

Website	holmesterry.co.uk
Telephone	0161 8319222
Telephone region	Manchester

Location

Registered Address	138a Moss Lane Rear Entrance Altrincham Cheshire WA15 8AN
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

441 at £1	G.a. David 73.50% Ordinary
159 at £1	Trustees Of G.a. David Family Trust 26.50% Ordinary

Financials

Year	2014
Net Worth	£52,794
Cash	£3,070
Current Liabilities	£22,200

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Filing History

9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 January 2020	Change of details for Mr Gerald Anthony David as a person with significant control on 1 December 2019 (2 pages)
16 January 2020	Secretary's details changed for Mr Gerald Anthony David on 4 January 2020 (1 page)
16 January 2020	Director's details changed for Mr Gerald Anthony David on 4 January 2020 (2 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 September 2018	Statement of company's objects (2 pages)
25 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
25 September 2018	Change of share class name or designation (2 pages)
25 September 2018	Particulars of variation of rights attached to shares (2 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
31 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
2 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 600 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 600 (7 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 600 (7 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 600 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 600 (7 pages)
6 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 600 (7 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
22 July 2013	Auditor's resignation (2 pages)
22 July 2013	Auditor's resignation (2 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
21 January 2010	Director's details changed for Gerald Anthony David on 31 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Mrs Gillian Marjorie Stark on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mrs Gillian Marjorie Stark on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Esme David on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Esme David on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Gerald Anthony David on 31 December 2009 (2 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
24 February 2009	Return made up to 31/12/08; full list of members (4 pages)
24 February 2009	Return made up to 31/12/08; full list of members (4 pages)
7 August 2008	Appointment terminate, director and secretary alan cornforth logged form (1 page)
7 August 2008	Appointment terminate, director and secretary alan cornforth logged form (1 page)
4 August 2008	Secretary appointed gerald david (1 page)
4 August 2008	Secretary appointed gerald david (1 page)
1 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
1 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 October 2007	Registered office changed on 03/10/07 from: the chalet 39 bower road hale altrincham WA15 9DU (1 page)
3 October 2007	Registered office changed on 03/10/07 from: the chalet 39 bower road hale altrincham WA15 9DU (1 page)
17 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
17 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
6 June 2007	Return made up to 31/12/06; full list of members (8 pages)
6 June 2007	Return made up to 31/12/06; full list of members (8 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
20 February 2006	Return made up to 31/12/05; full list of members (9 pages)
20 February 2006	Return made up to 31/12/05; full list of members (9 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
11 March 2005	Â£ ic 900/600 28/01/05 Â£ sr 300@1=300 (1 page)
11 March 2005	Â£ ic 900/600 28/01/05 Â£ sr 300@1=300 (1 page)
10 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 January 2005	Return made up to 31/12/04; full list of members (9 pages)
20 January 2005	Return made up to 31/12/04; full list of members (9 pages)
4 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
4 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
25 February 2004	Registered office changed on 25/02/04 from: 65 high street manchester M4 1FS (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 65 high street manchester M4 1FS (1 page)
31 January 2004	Return made up to 31/12/03; full list of members (9 pages)
31 January 2004	Return made up to 31/12/03; full list of members (9 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
7 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
21 January 2001	Return made up to 31/12/00; full list of members (8 pages)
21 January 2001	Return made up to 31/12/00; full list of members (8 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
24 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 24/03/00 (8 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 24/03/00 (8 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (13 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (13 pages)
4 January 1999	Return made up to 31/12/98; no change of members (5 pages)
4 January 1999	Return made up to 31/12/98; no change of members (5 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
17 February 1998	Return made up to 31/12/97; no change of members (5 pages)
17 February 1998	Return made up to 31/12/97; no change of members (5 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
3 March 1997	Secretary resigned (1 page)
3 March 1997	Secretary resigned (1 page)
3 March 1997	Return made up to 31/12/96; full list of members (6 pages)
3 March 1997	Return made up to 31/12/96; full list of members (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 October 1996	Full accounts made up to 31 December 1995 (9 pages)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	New secretary appointed (2 pages)
2 February 1996	Return made up to 31/12/95; no change of members (5 pages)
2 February 1996	Return made up to 31/12/95; no change of members (5 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
5 December 1963	Incorporation (21 pages)
5 December 1963	Incorporation (21 pages)

B.S.David & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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