| Company Name | DAVE Mort Limited |
|---|---|
| Directors | David Mort and Ian Dawson |
| Company Status | Active |
| Company Number | 04201933 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2001(23 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | David Mort |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 30 Cloughfold Stoneclough Radcliffe Lancashire M26 1GZ |
| Secretary Name | Tracy Joanne Mort |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Cloughfold Stoneclough Radcliffe Lancashire M26 1GZ |
| Director Name | Ian Dawson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2003(1 year, 8 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 8 Marland Fold Heywood Lancashire OL11 4RE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 77 Higher Market Street Farnworth Bolton Lancashire BL4 8HQ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Kearsley |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | David Mort 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Dawson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,259 |
| Cash | £13,891 |
| Current Liabilities | £28,911 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Filing History
| 7 July 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 21 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 14 August 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 27 May 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 11 August 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 5 May 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 8 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 2 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 12 June 2018 | Unaudited abridged accounts made up to 30 April 2018 (12 pages) |
| 10 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 28 December 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 28 December 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 14 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 14 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 20 July 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 19 June 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 2 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 19 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 20 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 13 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 26 June 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 June 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 June 2010 | Director's details changed for David Mort on 30 November 2009 (2 pages) |
| 19 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 19 June 2010 | Director's details changed for Ian Dawson on 30 November 2009 (2 pages) |
| 19 June 2010 | Director's details changed for Ian Dawson on 30 November 2009 (2 pages) |
| 19 June 2010 | Director's details changed for David Mort on 30 November 2009 (2 pages) |
| 19 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 June 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 6 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 8 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 19 April 2006 | Secretary's particulars changed (1 page) |
| 19 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 19 April 2006 | Secretary's particulars changed (1 page) |
| 19 April 2006 | Director's particulars changed (1 page) |
| 19 April 2006 | Director's particulars changed (1 page) |
| 19 April 2006 | Director's particulars changed (1 page) |
| 19 April 2006 | Director's particulars changed (1 page) |
| 20 June 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 9 June 2005 | Return made up to 19/04/05; full list of members (3 pages) |
| 9 June 2005 | Return made up to 19/04/05; full list of members (3 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 26 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 26 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 19 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 19 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 21 March 2003 | New director appointed (1 page) |
| 21 March 2003 | New director appointed (1 page) |
| 5 July 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 22 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 22 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 14 January 2002 | Ad 19/12/01-19/12/01 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 January 2002 | Ad 19/12/01-19/12/01 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 May 2001 | New director appointed (2 pages) |
| 11 May 2001 | Registered office changed on 11/05/01 from: 12 birley street astley bridge bolton BL1 8PH (1 page) |
| 11 May 2001 | New director appointed (2 pages) |
| 11 May 2001 | New secretary appointed (2 pages) |
| 11 May 2001 | Registered office changed on 11/05/01 from: 12 birley street astley bridge bolton BL1 8PH (1 page) |
| 11 May 2001 | New secretary appointed (2 pages) |
| 24 April 2001 | Secretary resigned (1 page) |
| 24 April 2001 | Secretary resigned (1 page) |
| 24 April 2001 | Director resigned (1 page) |
| 24 April 2001 | Director resigned (1 page) |
| 19 April 2001 | Incorporation (12 pages) |
| 19 April 2001 | Incorporation (12 pages) |