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D.SAINTER & SONS LIMITED

Learn more about D.SAINTER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 WHOLESALE MARKET, JACOBS WELL LANE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 3NX

D.SAINTER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00480972
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.14
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company D.SAINTER & SONS LIMITED is a Private Limited Company, registration number 00480972, established in United Kingdom on the 14. April 1950. The company is now active. The company has been in business for 66 years and 7 months. The company is based on UNIT 1 WHOLESALE MARKET, JACOBS WELL LANE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 3NX. Business of the company D.SAINTER & SONS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 62 company documents available. The most recent document is "19/02/16 FULL LIST" from the 2016.02.22. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.02.19. We do not have any information about the company D.SAINTER & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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Find out more information about D.SAINTER & SONS LIMITED. Our website makes it possible to view other available documents related to D.SAINTER & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 43269
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REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, UNIT 1 WHOLESALE MARKET, JACOBS WELL LANE, WAKEFIELD, WEST YORKSHIRE, WF1 3NN
Form type: AD01
Date: 2016.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NEIL HARGREAVES / 01/02/2016
Form type: CH01
Date: 2016.02.19
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
£2.95
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.03.21
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
£2.95
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY BROOK HARGREAVES / 10/03/2013
Form type: CH03
Date: 2013.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BROOK HARGREAVES / 10/03/2013
Form type: CH01
Date: 2013.03.21
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REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, HILLTOP FARM HIGH STREET, CROFTON, WAKEFIELD, WEST YORKSHIRE, WF4 1HU, UNITED KINGDOM
Form type: AD01
Date: 2013.01.31
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
£2.95
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, 22 KIRKDALE ROAD, OSBALDWICK, YORK, NORTH YORKSHIRE, YO10 3NQ
Form type: AD01
Date: 2012.01.12
£2.95
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
£2.95
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BROOK HARGREAVES / 16/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NEIL HARGREAVES / 16/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, 2 CHANCERY LANE, WAKEFIELD, WEST YORKSHIRE, WF1 2SS
Form type: AD01
Date: 2010.01.29
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 19/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/05 FROM:, WHOLESALE FRUIT MARKET, JACOBS WELL LANE, WAKEFIELD, WF1 3NY
Form type: 287
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 19/02/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 19/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.26
Child documents:
Document type: ANNOTATION
Date: 1996.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
Child documents:
Document type: ANNOTATION
Date: 1995.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
£ NC 30000/200000, 10/06/93
Form type: 123
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.03

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Company directors and board members:

MARK ANTHONY BROOK HARGREAVES (current)
Secretary, 1994.04.30
249 BRADFORD ROAD , WAKEFIELD
WF1 2BW, WEST YORKSHIRE
ENGLAND
KEITH NEIL HARGREAVES (current)
Director, FRUIT & VEGETABLE MERCHANT, 1992.02.19
6 NEW ROW KIRKHAMGATE , WAKEFIELD
WF2 0SN, WEST YORKSHIRE
ENGLAND
MARK ANTHONY BROOK HARGREAVES (current)
Director, FRUIT & VEGETABLE MERCHANT, 1992.02.19
249 BRADFORD ROAD , WAKEFIELD
WF1 2BW, WEST YORKSHIRE
ENGLAND
AVRIL ELAINE STANHOPE (resigned)
Secretary, 1992.02.19 - 1994.04.30
219 BRANDY CARR ROAD KIRKHAMGATE , WAKEFIELD
WF2 0RF, WEST YORKSHIRE
HAYDN HARGREAVES (resigned)
Director, RETIRED, 1992.02.19 - 1993.05.20
ELM VILLA FARM BUNGALOW CARR GATE , WAKEFIELD
W YORKSHIRE
Date 2013.04.30
Fixed Assets £ 33,049
Tangible Fixed Assets £ 27,199
Current Assets £ 77,943
Debtors £ 73,343
Shareholder Funds £ 107,145
Profit Loss Account Reserve £ 63,167
Called Up Share Capital £ 43,978
Net Assets Liabilities Including Pension Asset Liability £ 107,145
Total Assets Less Current Liabilities £ 110,248
Net Current Assets Liabilities £ 77,199
Creditors Due Within One Year £ 744
Cash Bank In Hand £ 4,600
Tangible Fixed Assets Cost Or Valuation £ 27,199
Investments Fixed Assets £ 5,850
Creditors Due After One Year £ 3,103

Companies near to D.SAINTER & SONS ltd.

Information about the Private Limited Company D.SAINTER & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data