DAUBNEY VARIETY & GALA AGENCY LIMITED

Key Data

Status

Active

Company No.

04737579

Incorporation date

16/04/2003

Size

Micro Entity

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2003)

07/08/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2024

Director's details changed for Mr Nick Calton on 2024-09-24

View PDF (2 pages)

14/11/2024

Change of details for Mr Nick Calton as a person with significant control on 2024-09-24

View PDF (2 pages)

23/10/2024

Termination of appointment of Rachel Stewart as a director on 2024-09-24

View PDF (1 pages)

23/10/2024

Cessation of Rachel Stewart as a person with significant control on 2024-10-22

View PDF (1 pages)

24/09/2024

Registered office address changed from 27 Wheatsheaf Way Clowne Chesterfield S43 4FA England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 2024-09-24

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

07/03/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

21/07/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

10/05/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

25/07/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

05/05/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

05/05/2022

Notification of Rachel Stewart as a person with significant control on 2021-05-07

View PDF (2 pages)

05/05/2022

Change of details for Mr Nick Calton as a person with significant control on 2021-05-07

View PDF (2 pages)

03/09/2021

Registered office address changed from 3 Southgate Bungalows Whitwell Common Worksop S80 3EJ England to 27 Wheatsheaf Way Clowne Chesterfield S43 4FA on 2021-09-03

View PDF (1 pages)

23/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

20/05/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (4 pages)

20/05/2021

Notification of Nick Calton as a person with significant control on 2021-05-07

View PDF (2 pages)

20/05/2021

Cessation of Graham Calton as a person with significant control on 2021-05-07

View PDF (1 pages)

20/05/2021

Termination of appointment of Graham Calton as a director on 2021-05-07

View PDF (1 pages)

20/05/2021

Termination of appointment of Margot St John Wilding as a director on 2021-05-07

View PDF (1 pages)

20/05/2021

Appointment of Ms Rachel Stewart as a director on 2021-05-07

View PDF (2 pages)

20/05/2021

Appointment of Mr Nick Calton as a director on 2021-05-07

View PDF (2 pages)

20/05/2021

Termination of appointment of Margot St John Wilding as a secretary on 2021-05-07

View PDF (1 pages)

29/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

07/05/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

01/05/2019

Change of details for Mr Graham Calton as a person with significant control on 2019-05-01

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

16/04/2019

Director's details changed for Mr Graham Calton on 2019-04-16

View PDF (2 pages)

16/04/2019

Registered office address changed from The Old Barn Great North Road Carlton-on-Trent Newark NG23 6NL England to 3 Southgate Bungalows Whitwell Common Worksop S80 3EJ on 2019-04-16

View PDF (1 pages)

30/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

19/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

28/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

27/03/2017

Secretary's details changed for Ms Margot St John Wilding on 2017-03-21

View PDF (1 pages)

22/03/2017

Director's details changed for Mr Graham Calton on 2017-03-22

View PDF (2 pages)

22/03/2017

Director's details changed for Ms Margot St John Wilding on 2017-03-22

View PDF (2 pages)

22/03/2017

Registered office address changed from Redlands Business Centre 3-5 Tapton House Road Sheffield S10 5BY England to The Old Barn Great North Road Carlton-on-Trent Newark NG23 6NL on 2017-03-22

View PDF (1 pages)

21/11/2016

Registered office address changed from 46 Trent Street Worksop Nottinghamshire S80 1TB to Redlands Business Centre 3-5 Tapton House Road Sheffield S10 5BY on 2016-11-21

View PDF (1 pages)

11/10/2016

Director's details changed for Mr Graham Calton on 2016-10-11

View PDF (2 pages)

11/10/2016

Director's details changed for Mr Graham Calton on 2016-10-11

View PDF (2 pages)

11/10/2016

Director's details changed for Ms Margot St John Wilding on 2016-10-11

View PDF (2 pages)

11/10/2016

Director's details changed for Ms Margot St John Wilding on 2016-10-11

View PDF (2 pages)

26/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

27/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (5 pages)

22/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

20/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

07/11/2014

Registered office address changed from 1 Bent Lane Staveley Chesterfield Derbyshire S43 3UG to 46 Trent Street Worksop Nottinghamshire S80 1TB on 2014-11-07

View PDF (1 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

01/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (5 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

22/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

24/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (5 pages)

31/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

19/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (5 pages)

30/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

19/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Mr Graham Calton on 2009-10-01

View PDF (2 pages)

19/04/2010

Director's details changed for Ms Margot St John Wilding on 2009-10-01

View PDF (2 pages)

05/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

24/04/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

24/04/2009

Location of register of members

View PDF (1 pages)

24/04/2009

Location of debenture register

View PDF (1 pages)

24/04/2009

Registered office changed on 24/04/2009 from 1 bent lane staveley chesterfield derbyshire S43 3UG united kingdom

View PDF (1 pages)

17/11/2008

Appointment terminated director derek worrall

View PDF (1 pages)

17/11/2008

Director appointed mr graham calton

View PDF (1 pages)

17/11/2008

Director appointed ms margot st john wilding

View PDF (1 pages)

17/11/2008

Secretary appointed ms margot st john wilding

View PDF (1 pages)

17/11/2008

Ad 30/09/08\gbp si 2@1=2\gbp ic 1/3\

View PDF (2 pages)

17/11/2008

Appointment terminated secretary fiona worrall

View PDF (1 pages)

10/11/2008

Accounting reference date shortened from 31/03/2009 to 31/10/2008

View PDF (1 pages)

10/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

05/11/2008

Registered office changed on 05/11/2008 from 53 scarsdale cross dronfield sheffield S18 1SL

View PDF (1 pages)

16/04/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

16/04/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

18/05/2006

Return made up to 16/04/06; full list of members

View PDF (6 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

20/04/2005

Return made up to 16/04/05; full list of members

View PDF (2 pages)

20/04/2005

Secretary's particulars changed

View PDF (2 pages)

10/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

28/04/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

22/05/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

New secretary appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

Registered office changed on 07/05/03 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

16/04/2003

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DAUBNEY VARIETY & GALA AGENCY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2023

Next confirmation date

16/04/2025

Last change occurred

31/10/2023

Accounts

Micro Entity

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/07/2025

See more events →

Financial Ratios

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

2021
2
23.80K
-
0.00
-
-

2022
2
19.30K
-
0.00
-
-

2023
0
19.51K
-
0.00
-
-

2023
0
19.51K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

19.51K £1.10 % *

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
Calton, Graham	Director	01/10/2008 - 07/05/2021	-
Calton, Nick	Director	07/05/2021 - Present	4
Stewart, Rachel	Director	07/05/2021 - 24/09/2024	-
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	16/04/2003 - 16/04/2003	6456
CHETTLEBURGH'S LIMITED	Nominee Director	16/04/2003 - 16/04/2003	3399

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About DAUBNEY VARIETY & GALA AGENCY LIMITED

DAUBNEY VARIETY & GALA AGENCY LIMITED is an(a) Active company incorporated on 16/04/2003 with the registered office located at The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DAUBNEY VARIETY & GALA AGENCY LIMITED?

DAUBNEY VARIETY & GALA AGENCY LIMITED is currently Active. It was registered on 16/04/2003 .

Where is DAUBNEY VARIETY & GALA AGENCY LIMITED located?

DAUBNEY VARIETY & GALA AGENCY LIMITED is registered at The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA.

What does DAUBNEY VARIETY & GALA AGENCY LIMITED do?

DAUBNEY VARIETY & GALA AGENCY LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for DAUBNEY VARIETY & GALA AGENCY LIMITED?

The latest filing was on 07/08/2025: Compulsory strike-off action has been suspended.