SAMUEL DAW & COMPANY, LIMITED - FAREHAM


Company Profile Company Filings

Overview

SAMUEL DAW & COMPANY, LIMITED is a Private Limited Company from FAREHAM and has the status: Dissolved - no longer trading.
SAMUEL DAW & COMPANY, LIMITED was incorporated 76 years ago on 22/01/1948 and has the registered number: 00448445. The accounts status is TOTAL EXEMPTION FULL.

SAMUEL DAW & COMPANY, LIMITED - FAREHAM

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020

Registered Office

1580 PARKWAY SOLENT BUSINESS PARK
FAREHAM
HAMPSHIRE
PO15 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2021 15/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEONARD PETER LIMITED Corporate Director 2021-09-08 CURRENT
MR MARTIN LAWRENCE JONES Apr 1966 British Director 2020-10-06 CURRENT
MR FRANCIS MAURICE YEO May 1914 British Director RESIGNED
MR MATT PUFAHL Aug 1979 British Director 2019-01-01 UNTIL 2019-04-02 RESIGNED
MR PETER RICHARD JONES Aug 1936 British Director RESIGNED
MRS PATRICIA ANN JONES Mar 1938 Director 1994-01-26 UNTIL 1995-02-02 RESIGNED
MR MARTIN LAWRENCE JONES Apr 1966 British Director 1998-07-27 UNTIL 2008-11-14 RESIGNED
DANIEL GEORGE FAULKNER Jun 1973 British Director 1995-06-28 UNTIL 1998-03-06 RESIGNED
MR FRANCIS MAURICE YEO May 1914 British Secretary RESIGNED
MRS PATRICIA ANN JONES Mar 1938 Secretary 1994-01-26 UNTIL 1995-02-02 RESIGNED
MR PETER RICHARD JONES Aug 1936 British Secretary 1995-06-28 UNTIL 2019-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Jones 2019-09-03 4/1966 Fareham   Hampshire Significant influence or control
Mr Peter Jones 2016-08-01 - 2019-09-03 7/1936 Poole   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEONARD PETER LIMITED POOLE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
L.W.R.T UK LIMITED POOLE ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MOJO HOBO LIMITED BIDEFORD UNITED KINGDOM Dissolved... MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Samuel Daw & Company Limited - Filleted accounts 2021-03-26 31-01-2020 £8,607 Cash £206,826 equity
Micro-entity Accounts - SAMUEL DAW & COMPANY, LIMITED 2019-10-26 31-01-2019 £243,879 equity
Micro-entity Accounts - SAMUEL DAW & COMPANY, LIMITED 2018-10-31 31-01-2018 £259,523 equity
Micro-entity Accounts - SAMUEL DAW & COMPANY, LIMITED 2017-10-24 31-01-2017 £275,752 equity
Abbreviated Company Accounts - SAMUEL DAW & COMPANY, LIMITED 2016-10-22 31-01-2016 £10,595 Cash £275,063 equity
Abbreviated Company Accounts - SAMUEL DAW & COMPANY, LIMITED 2015-10-27 31-01-2015 £19,958 Cash £298,277 equity
SAMUEL DAW & COMPANY, LIMITED Accounts filed on 31-01-2014 2014-10-07 31-01-2014 £28,782 Cash £290,108 equity

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TIME GB (DORSET) LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
TIME CARAVAN PARK (HOA) LTD FAREHAM ENGLAND Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
TIME GB (KA) LIMITED FAREHAM ENGLAND Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
TIME GB (SURREY) LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
TIME GB PROPERTIES OPCO LIMITED FAREHAM ENGLAND Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
TIME GB (BF) LIMITED FAREHAM ENGLAND Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
TIME GB (MV) LIMITED FAREHAM ENGLAND Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
TIME SITES LIMITED FAREHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TIME GB (LH) LIMITED FAREHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate