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ST.DAVIDS ASSEMBLIES LIMITED

Learn more about ST.DAVIDS ASSEMBLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 12 TONGUE LANE INDUSTRIAL ESTATE, DEW POND LANE FAIRFIELD, BUXTON, DERBYSHIRE, SK17 7LF

ST.DAVIDS ASSEMBLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00493531
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.30
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company ST.DAVIDS ASSEMBLIES LIMITED is a Private Limited Company, registration number 00493531, established in United Kingdom on the 30. March 1951. The company is now active. The company has been in business for 65 years and 8 months. The company is based on UNIT 12 TONGUE LANE INDUSTRIAL ESTATE, DEW POND LANE FAIRFIELD, BUXTON, DERBYSHIRE, SK17 7LF. Business of the company ST.DAVIDS ASSEMBLIES LIMITED by SIC and NACE code is "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.04. We do not have any information about the company ST.DAVIDS ASSEMBLIES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 35315
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SECRETARY APPOINTED MR GRAEME THOMAS BROWN
Form type: AP03
Date: 2014.10.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD HOUGH
Form type: TM02
Date: 2014.10.16
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD COLLING / 11/08/2013
Form type: CH01
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOUNDY / 01/09/2013
Form type: CH01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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DIRECTOR APPOINTED MR PAUL BOUNDY
Form type: AP01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN PREECE
Form type: TM01
Date: 2012.07.31
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD COLLING / 04/06/2011
Form type: CH01
Date: 2011.07.01
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES HOUGH / 04/06/2011
Form type: CH03
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANDREW SMITH / 04/06/2011
Form type: CH01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SMITH / 04/06/2011
Form type: CH01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GEORGE PREECE / 04/06/2011
Form type: CH01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD BARNES / 04/06/2011
Form type: CH01
Date: 2011.06.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD BARNES / 02/06/2010
Form type: CH01
Date: 2010.06.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.24
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DIRECTOR APPOINTED MR MICHAEL LEONARD COLLING
Form type: AP01
Date: 2010.03.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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APPOINTMENT TERMINATED DIRECTOR NEVILLE SALT
Form type: 288b
Date: 2009.08.26
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, THE PARK, BUXTON, DERBYSHIRE, SK17 6TG
Form type: 287
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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FULL ACCOUNTS MADE UP TO 01/02/07
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 04/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
Form type: 225
Date: 2007.04.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/06
Form type: AA
Date: 2006.11.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.05
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
Child documents:
Document type: ANNOTATION
Date: 2006.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.07.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 04/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/04
Form type: AA
Date: 2004.12.21
£2.95
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£ IC 36783/35315, 21/06/04, £ SR [email protected]=1468
Form type: 169
Date: 2004.08.09
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£ IC 44755/36783, 01/07/04, £ SR [email protected]=7972
Form type: 169
Date: 2004.08.09
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/03
Form type: AA
Date: 2003.11.28
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
Child documents:
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.01

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Company directors and board members:

GRAEME THOMAS BROWN (current)
Secretary, 2014.10.16
UNIT 12 TONGUE LANE INDUSTRIAL ESTATE DEW POND LANE FAIRFIELD , BUXTON
SK17 7LF, DERBYSHIRE
NEIL EDWARD BARNES (current)
Director, ENGINEER, 2007.06.01
UNIT 12 TONGUE LANE INDUSTRIAL ESTATE DEW POND LANE FAIRFIELD , BUXTON
SK17 7LF, DERBYSHIRE
PAUL BOUNDY (current)
Director, MECHANICAL ENGINEER, 2012.10.29
UNIT 12 TONGUE LANE INDUSTRIAL ESTATE DEW POND LANE FAIRFIELD , BUXTON
SK17 7LF, DERBYSHIRE
MICHAEL LEONARD COLLING (current)
Director, CHARTERED ACCOUNTANT, 2010.03.18
UNIT 12 TONGUE LANE INDUSTRIAL ESTATE DEW POND LANE FAIRFIELD , BUXTON
SK17 7LF, DERBYSHIRE
BRIAN SMITH (current)
Director, OPERATIONS DIRECTOR, 2007.05.23
UNIT 12 TONGUE LANE INDUSTRIAL ESTATE DEW POND LANE FAIRFIELD , BUXTON
SK17 7LF, DERBYSHIRE
DAVID ANDREW SMITH (current)
Director, COMPANY DIRECTOR, 1996.10.01
UNIT 12 TONGUE LANE INDUSTRIAL ESTATE DEW POND LANE FAIRFIELD , BUXTON
SK17 7LF, DERBYSHIRE
FREDERICK BRIAN BAYLIS (resigned)
Secretary, 1991.06.04 - 1993.12.31
ONE HOUSE LODGE BUXTON NEW ROAD , MACCLESFIELD
SK11 0AD, CHESHIRE
JOHN ANTHONY FINNEY (resigned)
Secretary, 1994.01.01 - 2002.01.30
4 ANNCROFT ROAD BURBAGE , BUXTON
SK17 6UA, DERBYSHIRE
RICHARD JAMES HOUGH (resigned)
Secretary, 2002.01.30 - 2014.10.16
UNIT 12 TONGUE LANE INDUSTRIAL ESTATE DEW POND LANE FAIRFIELD , BUXTON
SK17 7LF, DERBYSHIRE
RICHARD FREDERICK ATHERTON (resigned)
Director, 1991.06.04 - 1996.09.30
71 PARK ROAD , BUXTON
SK17 6SN, DERBYSHIRE
ARTHUR MALCOLM BLACKBURN (resigned)
Director, CHARTERED ENGINEER, 1991.06.04 - 1996.09.30
REDSEATS ECCLES ROAD CHAPEL-EN-LE-FRITH , HIGH PEAK
SK23 9RS, DERBYSHIRE
PETER CALLISTER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.04 - 2002.01.30
29 ECCLES ROAD CHAPEL EN LE FRITH , HIGH PEAK
SK23 9RR, DERBYSHIRE
NEIL DICKEN (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2005.01.02
CATBELLS 31 GREEN LANE , BUXTON
SK17 9DL, DERBYSHIRE
IAIN GEORGE MCKIM PARKER (resigned)
Director, 1991.06.04 - 1999.02.28
CHERRY TREES COMBS CHAPEL-EN-LE-FRITH , HIGH PEAK
SK23 9UP, DERBYSHIRE
JUDITH SIAN PARKER (resigned)
Director, 1991.06.04 - 1997.12.10
CHERRY TREES COMBS , CHAPEL EN LE FRITH
SK12 6UP, DERBYSHIRE
JOHN WILLIAM GEORGE PREECE (resigned)
Director, CHARTERED ENGINEER, 1979.01.23 - 2012.07.30
UNIT 12 TONGUE LANE INDUSTRIAL ESTATE DEW POND LANE FAIRFIELD , BUXTON
SK17 7LF, DERBYSHIRE
NEVILLE JOSEPH SALT (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2009.07.30
61 WHITE KNOWLE PARK , BUXTON
SK17 9XA, DERBYSHIRE

Companies near to ST.DAVIDS ASSEMBLIES ltd.

Information about the Private Limited Company ST.DAVIDS ASSEMBLIES 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: 2016.05.12. Reload the data