Company number 04275240
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address 1 HATHAWAY COURT, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0LG
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Appointment of Mrs Wendy Watson as a director on 4 May 2016. The most likely internet sites of S. DAVESON MEATS LTD are www.sdavesonmeats.co.uk, and www.s-daveson-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. S Daveson Meats Ltd is a Private Limited Company.
The company registration number is 04275240. S Daveson Meats Ltd has been working since 22 August 2001.
The present status of the company is Active. The registered address of S Daveson Meats Ltd is 1 Hathaway Court Crownhill Milton Keynes Buckinghamshire Mk8 0lg. The company`s financial liabilities are £12.88k. It is £-3.94k against last year. The cash in hand is £28.37k. It is £13.53k against last year. And the total assets are £40.06k, which is £16.6k against last year. WATSON, Wendy is a Secretary of the company. WATSON, David Alan is a Director of the company. WATSON, Wendy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WATSON, Sally has been resigned. Director WATSON, Wendy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of meat and meat products".
s. daveson meats Key Finiance
LIABILITIES
£12.88k
-24%
CASH
£28.37k
+91%
TOTAL ASSETS
£40.06k
+70%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 August 2001
Appointed Date: 22 August 2001
Director
WATSON, Sally
Resigned: 08 September 2001
Appointed Date: 28 August 2001
75 years old
Director
WATSON, Wendy
Resigned: 01 September 2005
Appointed Date: 28 August 2001
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 August 2001
Appointed Date: 22 August 2001
Persons With Significant Control
Mr David Alan Watson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
S. DAVESON MEATS LTD Events
11 Apr 2017
Total exemption small company accounts made up to 31 August 2016
27 Sep 2016
Confirmation statement made on 22 August 2016 with updates
09 May 2016
Appointment of Mrs Wendy Watson as a director on 4 May 2016
09 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
...
... and 38 more events
11 Sep 2001
New director appointed
11 Sep 2001
Registered office changed on 11/09/01 from: 13 church walk peterborough cambridgeshire PE1 2TP
24 Aug 2001
Secretary resigned
24 Aug 2001
Director resigned
22 Aug 2001
Incorporation