ST.DAVIDS ASSEMBLIES LIMITED

Overview

Company Name	ST.DAVIDS ASSEMBLIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00493531
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1951

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST.DAVIDS ASSEMBLIES LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

Where is ST.DAVIDS ASSEMBLIES LIMITED located?

Registered Office Address	Unit 12 Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for ST.DAVIDS ASSEMBLIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ST.DAVIDS ASSEMBLIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for ST.DAVIDS ASSEMBLIES LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Accounts for a small company made up to Dec 31, 2024	30 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Termination of appointment of Brian Smith as a director on Mar 31, 2025	1 pages	TM01

Dec 11, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Sep 13, 2024	Appointment of Mr Graeme Thomas Brown as a director on Sep 01, 2024	2 pages	AP01

Sep 13, 2024	Appointment of Mr Alex Reinier Nijhoff as a director on Sep 01, 2024	2 pages	AP01

Sep 13, 2024	Termination of appointment of Neil Edward Barnes as a director on Aug 31, 2024	1 pages	TM01

Jul 26, 2024	Appointment of Mr Jason Paul Brown as a director on Jul 15, 2024	2 pages	AP01

Jul 05, 2024	Termination of appointment of Paul Boundy as a director on Jun 30, 2024	1 pages	TM01

Jul 05, 2024	Termination of appointment of Michael Leonard Colling as a director on Jul 01, 2024	1 pages	TM01

Jun 17, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Nov 14, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Oct 06, 2019	Accounts for a small company made up to Dec 31, 2018	19 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 04, 2019 with no updates	3 pages	CS01

Oct 07, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Jun 11, 2018	Confirmation statement made on Jun 04, 2018 with no updates	3 pages	CS01

Sep 25, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Jun 19, 2017	Confirmation statement made on Jun 04, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ST.DAVIDS ASSEMBLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Graeme Thomas Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire	Oct 16, 2014		Secretary	Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire				191861090001
BROWN, Graeme Thomas Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire	Sep 01, 2024		Director	Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire	England	British	1978-10	324815200001
BROWN, Jason Paul Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire	Jul 15, 2024		Director	Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire	England	British	1974-9	232113770001
NIJHOFF, Alex Reinier Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire	Sep 01, 2024		Director	Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire	Netherlands	Dutch	1981-12	327114980001
SMITH, David Andrew, Dr Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire	Oct 01, 1996		Director	Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire	England	British	1964-9	49646060002
BAYLIS, Frederick Brian One House Lodge Buxton New Road SK11 0AD Macclesfield Cheshire		Dec 31, 1993	Secretary	One House Lodge Buxton New Road SK11 0AD Macclesfield Cheshire		British		11549250001
FINNEY, John Anthony 4 Anncroft Road Burbage SK17 6UA Buxton Derbyshire	Jan 01, 1994	Jan 30, 2002	Secretary	4 Anncroft Road Burbage SK17 6UA Buxton Derbyshire		British		11370800001
HOUGH, Richard James Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire	Jan 30, 2002	Oct 16, 2014	Secretary	Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire		British		80143820001
ATHERTON, Richard Frederick 71 Park Road SK17 6SN Buxton Derbyshire		Sep 30, 1996	Director	71 Park Road SK17 6SN Buxton Derbyshire		British	1936-8	10863300001
BARNES, Neil Edward Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire	Jun 01, 2007	Aug 31, 2024	Director	Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire	Wales	British	1965-10	106665730001
BLACKBURN, Arthur Malcolm Redseats Eccles Road Chapel-En-Le-Frith SK23 9RS High Peak Derbyshire		Sep 30, 1996	Director	Redseats Eccles Road Chapel-En-Le-Frith SK23 9RS High Peak Derbyshire		British	1938-10	53938790001
BOUNDY, Paul Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire	Oct 29, 2012	Jun 30, 2024	Director	Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire	England	British	1960-12	164382280002
CALLISTER, Peter 29 Eccles Road Chapel En Le Frith SK23 9RR High Peak Derbyshire		Jan 30, 2002	Director	29 Eccles Road Chapel En Le Frith SK23 9RR High Peak Derbyshire		British	1943-1	11373960001
COLLING, Michael Leonard Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire	Mar 18, 2010	Jul 01, 2024	Director	Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire	England	British	1962-3	135394040003
DICKEN, Neil Catbells 31 Green Lane SK17 9DL Buxton Derbyshire	Oct 01, 1996	Jan 02, 2005	Director	Catbells 31 Green Lane SK17 9DL Buxton Derbyshire		British	1945-7	4033170002
PARKER, Iain George Mckim Cherry Trees Combs Chapel-En-Le-Frith SK23 9UP High Peak Derbyshire		Feb 28, 1999	Director	Cherry Trees Combs Chapel-En-Le-Frith SK23 9UP High Peak Derbyshire	United Kingdom	British	1937-12	10863330001
PARKER, Judith Sian Cherry Trees Combs SK12 6UP Chapel En Le Frith Derbyshire		Dec 10, 1997	Director	Cherry Trees Combs SK12 6UP Chapel En Le Frith Derbyshire		British	1934-10	11549260001
PREECE, John William George Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire		Jul 30, 2012	Director	Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire	England	British	1948-12	10863340001
SALT, Neville Joseph 61 White Knowle Park SK17 9XA Buxton Derbyshire	Oct 01, 1996	Jul 30, 2009	Director	61 White Knowle Park SK17 9XA Buxton Derbyshire		British	1949-7	49646070001
SMITH, Brian Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire	May 23, 2007	Mar 31, 2025	Director	Tongue Lane Industrial Estate Dew Pond Lane Fairfield SK17 7LF Buxton Unit 12 Derbyshire	England	British	1952-4	122142690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST.DAVIDS ASSEMBLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Otter Controls Limited

Apr 06, 2016

Dew Pond Lane, Tongue Lane Industrial Estate

SK17 7LF Buxton

Unit 12 - 16 Tongue Lane Industrial Estate

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	406954

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Catherine Barbara Mckim Smith

Apr 06, 2016

Tongue Lane Industrial Estate

Dew Pond Lane Fairfield

SK17 7LF Buxton

Unit 12

Derbyshire

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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