DAUBNEY VARIETY & GALA AGENCY LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

DAUBNEY VARIETY & GALA AGENCY LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
DAUBNEY VARIETY & GALA AGENCY LIMITED was incorporated 21 years ago on 16/04/2003 and has the registered number: 04737579. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

DAUBNEY VARIETY & GALA AGENCY LIMITED - CHESTERFIELD

This company is listed in the following categories:
90040 - Operation of arts facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

27 WHEATSHEAF WAY
CHESTERFIELD
S43 4FA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RACHEL STEWART Mar 1990 British Director 2021-05-07 CURRENT
MR NICK CALTON Dec 1984 British Director 2021-05-07 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-04-16 UNTIL 2003-04-16 RESIGNED
DEREK JAMES WORRALL Sep 1940 British Director 2003-04-16 UNTIL 2008-10-31 RESIGNED
MS MARGOT ST JOHN WILDING Dec 1954 British Director 2008-10-01 UNTIL 2021-05-07 RESIGNED
MR GRAHAM CALTON Sep 1949 British Director 2008-10-01 UNTIL 2021-05-07 RESIGNED
FIONA MARY WORRALL Jan 1957 Secretary 2003-04-16 UNTIL 2008-10-31 RESIGNED
MS MARGOT ST JOHN WILDING Dec 1954 British Secretary 2008-10-01 UNTIL 2021-05-07 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2003-04-16 UNTIL 2003-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nick Calton 2021-05-07 12/1984 Chesterfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Rachel Stewart 2021-05-07 3/1990 Chesterfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Calton 2017-04-16 - 2021-05-07 9/1949 Worksop   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALTONS COFFEE LTD CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
NICK CALTON MARKETING LTD CHESTERFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
DAUBNEY VARIETY & GALA AGENCY LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-03-08 31-10-2023 £-19,511 equity
DAUBNEY VARIETY & GALA AGENCY LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-07-22 31-10-2022 £-19,298 equity
DAUBNEY VARIETY & GALA AGENCY LIMITED - Accounts to registrar (filleted) - small 18.2 2022-07-26 31-10-2021 £-23,797 equity
Micro-entity Accounts - DAUBNEY VARIETY & GALA AGENCY LIMITED 2021-07-24 31-10-2020 £30,856 equity
Daubney Agency Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 31-10-2019 £8,443 Cash £-14,821 equity
Daubney Agency Limited - Accounts to registrar (filleted) - small 18.2 2018-07-31 31-10-2017 £10,105 Cash £-14,701 equity
Daubney Agency Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £14,579 Cash £-12,704 equity
Daubney Agency Limited - Abbreviated accounts 16.1 2016-07-27 31-10-2015 £10,090 Cash £-11,300 equity
Daubney Agency Limited - Limited company - abbreviated - 11.6 2015-07-23 31-10-2014 £7,402 Cash £-13,710 equity
Daubney Agency Limited - Limited company - abbreviated - 11.0.0 2014-08-01 31-10-2013 £8,301 Cash £-13,077 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOWNE CABS LTD CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
LEFT HAND TRADING LTD CHESTERFIELD ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet