B.S.DAVID & SON LIMITED

Key Data

Status

Active

Company No.

00783604

Incorporation date

05/12/1963

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1963)

29/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

31/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/08/2024

Change of details for Mr Gerald Anthony David as a person with significant control on 2016-04-06

View PDF (2 pages)

28/08/2024

Change of details for Ms. Alexis David as a person with significant control on 2016-04-06

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (5 pages)

31/07/2024

Notification of Alexis David as a person with significant control on 2016-04-06

View PDF (2 pages)

10/06/2024

Resolutions

View PDF (3 pages)

10/06/2024

Memorandum and Articles of Association

View PDF (9 pages)

15/03/2024

Secretary's details changed for Mr Gerald Anthony David on 2024-03-14

View PDF (1 pages)

15/03/2024

Director's details changed for Mr Gerald Anthony David on 2024-03-14

View PDF (2 pages)

15/03/2024

Director's details changed for Mrs Ginette Carrie Esterkin on 2024-03-14

View PDF (2 pages)

15/03/2024

Change of details for Mr Gerald Anthony David as a person with significant control on 2024-03-14

View PDF (2 pages)

22/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

10/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

08/01/2024

Director's details changed for Mrs Ginette Carrie Esterkin on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for Mrs Gillian Marjorie Stark on 2024-01-08

View PDF (2 pages)

08/01/2024

Termination of appointment of Esme David as a director on 2024-01-08

View PDF (1 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

16/01/2020

Secretary's details changed for Mr Gerald Anthony David on 2020-01-04

View PDF (1 pages)

16/01/2020

Change of details for Mr Gerald Anthony David as a person with significant control on 2019-12-01

View PDF (2 pages)

16/01/2020

Director's details changed for Mr Gerald Anthony David on 2020-01-04

View PDF (2 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

25/09/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/09/2018

Change of share class name or designation

View PDF (2 pages)

25/09/2018

Resolutions

View PDF (11 pages)

25/09/2018

Statement of company's objects

View PDF (2 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

31/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

02/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

06/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

23/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (4 pages)

22/07/2013

Auditor's resignation

View PDF (2 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

06/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

29/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

25/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Mrs Gillian Marjorie Stark on 2009-12-31

View PDF (2 pages)

21/01/2010

Director's details changed for Esme David on 2009-12-31

View PDF (2 pages)

21/01/2010

Director's details changed for Gerald Anthony David on 2009-12-31

View PDF (2 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

24/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

07/08/2008

Appointment terminate, director and secretary alan cornforth logged form

View PDF (1 pages)

04/08/2008

Secretary appointed gerald david

View PDF (1 pages)

01/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

03/10/2007

Registered office changed on 03/10/07 from:\the chalet 39 bower road, hale, altrincham, WA15 9DU

View PDF (1 pages)

17/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

06/06/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

20/02/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

31/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

11/03/2005

£ ic 900/600 28/01/05 £ sr 300@1=300

View PDF (1 pages)

10/02/2005

Resolutions

View PDF (7 pages)

10/02/2005

Resolutions

View PDF (2 pages)

20/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

04/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

25/02/2004

Registered office changed on 25/02/04 from:\65 high street, manchester, M4 1FS

View PDF (1 pages)

31/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

03/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

04/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

30/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

05/04/2000

New director appointed

View PDF (2 pages)

24/03/2000

New director appointed

View PDF (2 pages)

24/03/2000

New director appointed

View PDF (2 pages)

24/03/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

01/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (13 pages)

04/01/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

17/02/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

03/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

03/03/1997

Secretary resigned

View PDF (1 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

16/02/1996

New secretary appointed

View PDF (2 pages)

02/02/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

08/03/1995

Return made up to 31/12/94; no change of members

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13/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/11/1994

Full accounts made up to 1993-12-31

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03/03/1994

Return made up to 31/12/93; full list of members

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26/10/1993

Full accounts made up to 1992-12-31

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26/10/1993

Secretary resigned;new secretary appointed

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02/06/1993

Return made up to 31/12/92; no change of members

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10/03/1993

Director resigned

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15/12/1992

Full accounts made up to 1991-12-31

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24/06/1992

Return made up to 31/12/91; change of members

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06/03/1992

Full accounts made up to 1990-12-31

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01/08/1991

Return made up to 31/12/90; full list of members

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18/12/1990

Secretary resigned;new secretary appointed

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18/12/1990

Full accounts made up to 1989-12-31

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23/04/1990

Director resigned;new director appointed

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02/04/1990

Return made up to 31/12/89; full list of members

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27/02/1989

Full accounts made up to 1987-12-31

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27/02/1989

Return made up to 31/12/88; full list of members

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23/03/1988

Full accounts made up to 1986-12-31

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23/03/1988

Return made up to 31/12/87; full list of members

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07/07/1987

Return made up to 31/12/86; full list of members

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10/02/1987

Registered office changed on 10/02/87 from:\65 high street, manchester

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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30/07/1986

Accounting reference date shortened from 31/03 to 31/12

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07/07/1986

Full accounts made up to 1985-12-31

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07/07/1986

Full accounts made up to 1984-12-31

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05/12/1963

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of B.S.DAVID & SON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
644.94K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Esterkin, Ginette Carrie	Director	21/03/2000 - Present	27
Cornforth, Alan	Director	30/01/1995 - 15/05/2008	3
David, Esme	Director	21/03/1999 - 08/01/2024	-
Stark, Gillian Marjorie	Director	21/03/1999 - Present	3
Esterkin, Ginette Carrie	Secretary	29/09/1993 - 19/01/1996	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.S.DAVID & SON LIMITED

B.S.DAVID & SON LIMITED is an(a) Active company incorporated on 05/12/1963 with the registered office located at 138a Moss Lane Rear Entrance, Altrincham, Cheshire WA15 8AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.S.DAVID & SON LIMITED?

B.S.DAVID & SON LIMITED is currently Active. It was registered on 05/12/1963 .

Where is B.S.DAVID & SON LIMITED located?

B.S.DAVID & SON LIMITED is registered at 138a Moss Lane Rear Entrance, Altrincham, Cheshire WA15 8AN.

What does B.S.DAVID & SON LIMITED do?

B.S.DAVID & SON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for B.S.DAVID & SON LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2025-12-29 with no updates.