D.SAINTER & SONS LIMITED

D.SAINTER & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD.SAINTER & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00480972
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D.SAINTER & SONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is D.SAINTER & SONS LIMITED located?

    Registered Office Address
    Unit 1 Wholesale Market
    Jacobs Well Lane
    WF1 3NX Wakefield
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.SAINTER & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for D.SAINTER & SONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for D.SAINTER & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Anthony Brook Hargreaves on Feb 19, 2021

    2 pagesCH01

    Director's details changed for Mr Keith Neil Hargreaves on Feb 19, 2021

    2 pagesCH01

    Secretary's details changed for Mr Mark Anthony Brook Hargreaves on Feb 19, 2021

    1 pagesCH03

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Feb 19, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    8 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 43,269
    SH01

    Registered office address changed from Unit 1 Wholesale Market Jacobs Well Lane Wakefield West Yorkshire WF1 3NN to Unit 1 Wholesale Market Jacobs Well Lane Wakefield West Yorkshire WF1 3NX on Feb 22, 2016

    1 pagesAD01

    Director's details changed for Mr Keith Neil Hargreaves on Feb 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Who are the officers of D.SAINTER & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARGREAVES, Mark Anthony Brook
    Wholesale Market
    Jacobs Well Lane
    WF1 3NX Wakefield
    Unit 1
    West Yorkshire
    England
    Secretary
    Wholesale Market
    Jacobs Well Lane
    WF1 3NX Wakefield
    Unit 1
    West Yorkshire
    England
    British10369360001
    HARGREAVES, Keith Neil
    Wholesale Market
    Jacobs Well Lane
    WF1 3NX Wakefield
    Unit 1
    West Yorkshire
    England
    Director
    Wholesale Market
    Jacobs Well Lane
    WF1 3NX Wakefield
    Unit 1
    West Yorkshire
    England
    EnglandBritish25556390004
    HARGREAVES, Mark Anthony Brook
    Wholesale Market
    Jacobs Well Lane
    WF1 3NX Wakefield
    Unit 1
    West Yorkshire
    England
    Director
    Wholesale Market
    Jacobs Well Lane
    WF1 3NX Wakefield
    Unit 1
    West Yorkshire
    England
    EnglandBritish10369360002
    STANHOPE, Avril Elaine
    219 Brandy Carr Road
    Kirkhamgate
    WF2 0RF Wakefield
    West Yorkshire
    Secretary
    219 Brandy Carr Road
    Kirkhamgate
    WF2 0RF Wakefield
    West Yorkshire
    British10369330001
    HARGREAVES, Haydn
    Elm Villa Farm Bungalow
    Carr Gate
    Wakefield
    W Yorkshire
    Director
    Elm Villa Farm Bungalow
    Carr Gate
    Wakefield
    W Yorkshire
    British25083960001

    Who are the persons with significant control of D.SAINTER & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norman Hargreaves & Sons Ltd
    Jacobs Well Lane
    WF1 3NX Wakefield
    Unit 1
    England
    Jun 30, 2016
    Jacobs Well Lane
    WF1 3NX Wakefield
    Unit 1
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number00531798
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0