| Company Name | Dainsmith & Co. Limited |
|---|---|
| Director | James Brace |
| Company Status | Active |
| Company Number | 01619233 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1982(42 years, 2 months ago) |
| Previous Name | Midbir Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr James Brace |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 March 2021(39 years after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2, Beswick House Green Fold Way Leigh WN7 3XT |
| Secretary Name | Mr James Brace |
|---|---|
| Status | Current |
| Appointed | 17 March 2021(39 years after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Correspondence Address | Suite 2, Beswick House Green Fold Way Leigh WN7 3XT |
| Director Name | Geoffrey Hodson Daintith |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 July 1991(9 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 07 December 2008) |
| Role | Builder |
| Correspondence Address | 1 Acreville Grove Glazebury Warrington Cheshire WA3 5NU |
| Director Name | Mrs Anne Daintith |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(9 years, 5 months after company formation) |
| Appointment Duration | 29 years, 7 months (resigned 17 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Acreville Grove Glazebury Warrington Cheshire WA3 5NU |
| Secretary Name | Mrs Anne Daintith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(9 years, 5 months after company formation) |
| Appointment Duration | 29 years, 7 months (resigned 17 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Acreville Grove Glazebury Warrington Cheshire WA3 5NU |
Contact
| Telephone | 01925 764626 |
|---|---|
| Telephone region | Warrington |
Location
| Registered Address | Suite 2, Beswick House Green Fold Way Leigh WN7 3XT |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh South |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Mrs Anne Daintith 50.00% Ordinary |
|---|---|
| 25 at £1 | C. Dainsmith 25.00% Ordinary |
| 25 at £1 | G.i. Dainsmith 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,499 |
| Cash | £4 |
| Current Liabilities | £32,760 |
Accounts
| Latest Accounts | 18 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 18 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 18 April |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 7 February 2024 | Micro company accounts made up to 18 April 2022 (5 pages) |
|---|---|
| 7 July 2023 | Compulsory strike-off action has been suspended (1 page) |
| 20 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 14 January 2022 | Micro company accounts made up to 18 April 2021 (5 pages) |
| 5 October 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 16 April 2021 | Micro company accounts made up to 18 April 2020 (5 pages) |
| 17 March 2021 | Registered office address changed from 1 Acreville Grove Glazebury Warrington WA3 5NU to Suite 2, Beswick House Green Fold Way Leigh WN7 3XT on 17 March 2021 (1 page) |
| 17 March 2021 | Termination of appointment of Anne Daintith as a director on 17 March 2021 (1 page) |
| 17 March 2021 | Appointment of Mr James Brace as a secretary on 17 March 2021 (2 pages) |
| 17 March 2021 | Appointment of Mr James Brace as a director on 17 March 2021 (2 pages) |
| 17 March 2021 | Termination of appointment of Anne Daintith as a secretary on 17 March 2021 (1 page) |
| 17 March 2021 | Change of details for Mr Geoffrey Ivan Daintith as a person with significant control on 17 March 2021 (2 pages) |
| 18 November 2020 | Change of details for Mr Geoffrey Ivan Daintith as a person with significant control on 18 November 2020 (2 pages) |
| 18 November 2020 | Notification of Geoffrey Ivan Daintith as a person with significant control on 18 November 2020 (2 pages) |
| 18 November 2020 | Cessation of Anne Daintith as a person with significant control on 18 November 2020 (1 page) |
| 6 November 2020 | Change of details for Mrs Anne Daintith as a person with significant control on 5 November 2019 (2 pages) |
| 6 November 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 15 January 2020 | Micro company accounts made up to 18 April 2019 (5 pages) |
| 2 September 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 17 January 2019 | Micro company accounts made up to 18 April 2018 (5 pages) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 15 January 2018 | Micro company accounts made up to 18 April 2017 (7 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 18 April 2016 (7 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 18 April 2016 (7 pages) |
| 3 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 18 April 2015 (7 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 18 April 2015 (7 pages) |
| 20 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 16 January 2015 | Total exemption small company accounts made up to 18 April 2014 (6 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 18 April 2014 (6 pages) |
| 14 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 9 January 2014 | Total exemption small company accounts made up to 18 April 2013 (6 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 18 April 2013 (6 pages) |
| 13 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 21 December 2012 | Total exemption small company accounts made up to 18 April 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 18 April 2012 (5 pages) |
| 18 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 18 April 2011 (6 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 18 April 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 18 April 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 18 April 2010 (5 pages) |
| 29 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Anne Daintith on 31 July 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Anne Daintith on 31 July 2010 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 18 April 2009 (6 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 18 April 2009 (6 pages) |
| 8 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 30 January 2009 | Appointment terminated director geoffrey daintith (1 page) |
| 30 January 2009 | Appointment terminated director geoffrey daintith (1 page) |
| 24 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 18 April 2008 (7 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 18 April 2008 (7 pages) |
| 28 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 28 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 18 April 2007 (7 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 18 April 2007 (7 pages) |
| 3 October 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 3 October 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 18 April 2006 (7 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 18 April 2006 (7 pages) |
| 30 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 30 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 18 April 2005 (7 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 18 April 2005 (7 pages) |
| 6 October 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 18 April 2004 (7 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 18 April 2004 (7 pages) |
| 9 September 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 9 September 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 5 September 2003 | Particulars of contract relating to shares (4 pages) |
| 5 September 2003 | Ad 29/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 September 2003 | Resolutions
|
| 5 September 2003 | Particulars of contract relating to shares (4 pages) |
| 5 September 2003 | Ad 29/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 September 2003 | Resolutions
|
| 6 August 2003 | Total exemption small company accounts made up to 18 April 2003 (7 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 18 April 2003 (7 pages) |
| 31 July 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 31 July 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 18 April 2002 (7 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 18 April 2002 (7 pages) |
| 17 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 7 June 2001 | Accounts for a small company made up to 18 April 2001 (6 pages) |
| 7 June 2001 | Accounts for a small company made up to 18 April 2001 (6 pages) |
| 21 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 18 April 2000 (6 pages) |
| 6 June 2000 | Accounts for a small company made up to 18 April 2000 (6 pages) |
| 29 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 29 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 16 June 1999 | Accounts for a small company made up to 18 April 1999 (7 pages) |
| 16 June 1999 | Accounts for a small company made up to 18 April 1999 (7 pages) |
| 27 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 23 July 1998 | Accounts for a small company made up to 18 April 1998 (7 pages) |
| 23 July 1998 | Accounts for a small company made up to 18 April 1998 (7 pages) |
| 14 July 1997 | Accounts for a small company made up to 18 April 1997 (8 pages) |
| 14 July 1997 | Accounts for a small company made up to 18 April 1997 (8 pages) |
| 30 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 30 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 3 June 1996 | Accounts for a small company made up to 18 April 1996 (7 pages) |
| 3 June 1996 | Accounts for a small company made up to 18 April 1996 (7 pages) |
| 18 October 1995 | Return made up to 31/07/95; no change of members (20 pages) |
| 18 October 1995 | Return made up to 31/07/95; no change of members (20 pages) |