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Home > England & Wales Companies > G.B.DAVIES (SUNDRIESMEN) LIMITED
Company Information for

G.B.DAVIES (SUNDRIESMEN) LIMITED

C/O Dalziel Limited Unit 2, Monkton Business Park North, Hebburn, NE31 2JZ,
Company Registration Number
00719673
Private Limited Company
Active - Proposal to Strike off

Company Overview

About G.b.davies (sundriesmen) Ltd
G.B.DAVIES (SUNDRIESMEN) LIMITED was founded on 1962-03-29 and has its registered office in Hebburn. The organisation's status is listed as "Active - Proposal to Strike off". G.b.davies (sundriesmen) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
G.B.DAVIES (SUNDRIESMEN) LIMITED
 
Legal Registered Office
C/O Dalziel Limited Unit 2
Monkton Business Park North
Hebburn
NE31 2JZ
Other companies in GL1
 
Filing Information
Company Number 00719673
Company ID Number 00719673
Date formed 1962-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-16 04:34:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.B.DAVIES (SUNDRIESMEN) LIMITED
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Company Officers of G.B.DAVIES (SUNDRIESMEN) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER STUART DALZIEL
 Director 2016-04-12
JOHN WHYTE DARROCH
 Director 2016-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY GOODRED
 Company Secretary 2010-07-31 2016-04-12
JONATHAN KEITH DAVIES
 Director 1991-09-21 2016-04-12
GWILYM BRYNMOR DAVIES
 Company Secretary 1991-09-21 2010-07-31
GLADYS FLORENCE DAVIES
 Director 1991-09-21 2010-07-31
GWILYM BRYNMOR DAVIES
 Director 1991-09-21 2010-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER STUART DALZIEL ALLAN MCAUSLAND & SON LIMITED Director 2017-09-01 CURRENT 1973-06-05 Active - Proposal to Strike off
ALEXANDER STUART DALZIEL M.K. INGREDIENT SUPPLIES LIMITED Director 2017-03-31 CURRENT 1977-03-22 Active - Proposal to Strike off
ALEXANDER STUART DALZIEL BURMA BACON SUPPLIES LIMITED Director 2016-03-31 CURRENT 1980-03-11 Active
ALEXANDER STUART DALZIEL RILLATECH LIMITED Director 2013-04-22 CURRENT 1982-10-28 Active
ALEXANDER STUART DALZIEL A.W. SMITH & SONS (SUNDRIES) LIMITED Director 2012-11-01 CURRENT 1984-10-15 Active
ALEXANDER STUART DALZIEL WOOLLEY GLENBOURNE LIMITED Director 2008-10-31 CURRENT 1999-05-12 Active - Proposal to Strike off
JOHN WHYTE DARROCH MACSPICE LIMITED Director 2017-09-01 CURRENT 1995-07-27 Active - Proposal to Strike off
JOHN WHYTE DARROCH M.K. INGREDIENT SUPPLIES LIMITED Director 2017-03-31 CURRENT 1977-03-22 Active - Proposal to Strike off
JOHN WHYTE DARROCH BURMA BACON SUPPLIES LIMITED Director 2016-03-31 CURRENT 1980-03-11 Active
JOHN WHYTE DARROCH RILLATECH LIMITED Director 2013-04-22 CURRENT 1982-10-28 Active
JOHN WHYTE DARROCH A.W. SMITH & SONS (SUNDRIES) LIMITED Director 2012-11-01 CURRENT 1984-10-15 Active
JOHN WHYTE DARROCH FAVOURCLASS LIMITED Director 2011-09-02 CURRENT 1989-04-14 Active - Proposal to Strike off
JOHN WHYTE DARROCH MIDLAND CASING CO. LIMITED Director 2011-09-02 CURRENT 1964-12-01 Active - Proposal to Strike off
JOHN WHYTE DARROCH GB SUPPLIES 2002 LIMITED Director 2008-10-31 CURRENT 1992-08-21 Active - Proposal to Strike off
JOHN WHYTE DARROCH WOOLLEY GLENBOURNE LIMITED Director 2008-10-31 CURRENT 1999-05-12 Active - Proposal to Strike off
JOHN WHYTE DARROCH VISCOUNT BUTCHERS PRODUCTS LIMITED Director 2008-10-31 CURRENT 1963-02-01 Active - Proposal to Strike off
JOHN WHYTE DARROCH SPICEBLENDERS LIMITED Director 2008-10-31 CURRENT 1979-12-04 Active - Proposal to Strike off
JOHN WHYTE DARROCH R. WHITE INGREDIENTS LIMITED Director 2008-10-31 CURRENT 2001-04-25 Active - Proposal to Strike off
JOHN WHYTE DARROCH J.R. DALZIEL LIMITED Director 2008-03-19 CURRENT 2007-12-10 Active
JOHN WHYTE DARROCH MACNAUGHTON & WATSON LIMITED Director 2006-05-08 CURRENT 1936-03-28 Active - Proposal to Strike off
JOHN WHYTE DARROCH IKM FOOD TRADE SUPPLIERS LIMITED Director 2006-01-18 CURRENT 2002-11-28 Active - Proposal to Strike off
JOHN WHYTE DARROCH SPENCE & COMPANY, LIMITED Director 2005-03-31 CURRENT 1920-06-07 Active - Proposal to Strike off
JOHN WHYTE DARROCH MULTIPAC PACKAGING LTD. Director 2000-10-06 CURRENT 1980-10-22 Active - Proposal to Strike off
JOHN WHYTE DARROCH FILMOR CASINGS LIMITED Director 1999-05-28 CURRENT 1963-05-21 Active - Proposal to Strike off
JOHN WHYTE DARROCH SVEN SMITH LIMITED Director 1995-05-25 CURRENT 1983-09-16 Active - Proposal to Strike off
JOHN WHYTE DARROCH MCAUSLAND CRAWFORD LIMITED Director 1994-10-03 CURRENT 1958-02-01 Active - Proposal to Strike off
JOHN WHYTE DARROCH F.R. MATTHEWS LIMITED Director 1994-02-14 CURRENT 1975-11-03 Active - Proposal to Strike off
JOHN WHYTE DARROCH UTLEY BROS. (CASING) LIMITED Director 1993-12-21 CURRENT 1960-07-18 Active - Proposal to Strike off
JOHN WHYTE DARROCH WATSON BROTHERS (GLASGOW) LIMITED Director 1992-05-29 CURRENT 1965-06-03 Active - Proposal to Strike off
JOHN WHYTE DARROCH DALZIEL INGREDIENTS LIMITED Director 1991-08-31 CURRENT 1976-11-01 Active
JOHN WHYTE DARROCH THE DUTCH BUTCHER LIMITED Director 1991-05-29 CURRENT 1971-08-05 Active - Proposal to Strike off
JOHN WHYTE DARROCH DALZIEL CONVERTERS LIMITED Director 1989-07-12 CURRENT 1956-12-31 Active
JOHN WHYTE DARROCH J.R. DALZIEL (DORMANTS) LIMITED Director 1989-04-19 CURRENT 1949-09-23 Active
JOHN WHYTE DARROCH DALZIEL LIMITED Director 1989-04-19 CURRENT 1977-09-27 Active
JOHN WHYTE DARROCH FBS (FOOD INDUSTRY SUPPLIES) LIMITED Director 1989-04-19 CURRENT 1920-05-01 Active - Proposal to Strike off
JOHN WHYTE DARROCH J.R. DALZIEL (MEATS) LIMITED Director 1989-04-19 CURRENT 1960-11-16 Active - Proposal to Strike off
JOHN WHYTE DARROCH J.R. DALZIEL (NEWCASTLE) LIMITED Director 1989-04-19 CURRENT 1961-09-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22SECOND GAZETTE not voluntary dissolution
2023-08-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-06FIRST GAZETTE notice for voluntary strike-off
2023-06-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-05-25Application to strike the company off the register
2023-05-25DS01Application to strike the company off the register
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 01/10/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 02/10/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 27/09/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM Frampton Road Gloucester Gloucestershire GL1 5QB
2017-10-24PSC05Change of details for Jr Dalziel Limited as a person with significant control on 2017-09-21
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-06-27AA01Current accounting period extended from 12/04/17 TO 30/09/17
2017-03-09AA12/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15AA01Previous accounting period shortened from 30/09/16 TO 12/04/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-05-11RES01ADOPT ARTICLES 11/05/16
2016-04-22AP01DIRECTOR APPOINTED MR JOHN WHYTE DARROCH
2016-04-22AP01DIRECTOR APPOINTED ALEXANDER STUART DALZIEL
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEITH DAVIES
2016-04-22TM02Termination of appointment of Sally Goodred on 2016-04-12
2016-04-21AA01Current accounting period extended from 31/03/16 TO 30/09/16
2016-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-22AR0121/09/15 ANNUAL RETURN FULL LIST
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22AR0121/09/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0121/09/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0121/09/12 ANNUAL RETURN FULL LIST
2012-08-20AA31/03/12 TOTAL EXEMPTION SMALL
2011-09-23AR0121/09/11 FULL LIST
2011-06-06AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-21AR0121/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEITH DAVIES / 01/01/2010
2010-08-18TM02APPOINTMENT TERMINATED, SECRETARY GWILYM DAVIES
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR GWILYM DAVIES
2010-08-18AP03SECRETARY APPOINTED MS SALLY GOODRED
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR GLADYS DAVIES
2010-08-18TM02APPOINTMENT TERMINATED, SECRETARY GWILYM DAVIES
2010-07-12AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-08-13AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-08-11AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-27363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-22363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-03363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-30363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-29363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-26363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-08-12AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-10-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-26363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2000-09-20363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-09-06AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-10-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-04363sRETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
1998-10-07363sRETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-08-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-26363sRETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-08-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-10-08363sRETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-09-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-09363sRETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
1995-09-12AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-10-11363sRETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1994-07-26AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-11-17363sRETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
1993-08-25AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-10-09363sRETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
1992-09-29AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-11-12AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-12363bRETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
1990-09-28363RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
1990-09-28AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-12-18AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-12-18363RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS
1989-02-21363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-19AAFULL ACCOUNTS MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to G.B.DAVIES (SUNDRIESMEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G.B.DAVIES (SUNDRIESMEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1979-09-04 Satisfied NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE 1978-04-19 Satisfied NATIONAL WESTMINSTER BANK LTD
Creditors
Creditors Due After One Year 2013-03-31 £ 4,847
Creditors Due After One Year 2012-03-31 £ 10,663
Creditors Due Within One Year 2013-03-31 £ 216,697
Creditors Due Within One Year 2012-03-31 £ 221,382
Provisions For Liabilities Charges 2013-03-31 £ 6,236
Provisions For Liabilities Charges 2012-03-31 £ 7,488

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-04-12
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-28
Annual Accounts
2019-09-27
Annual Accounts
2020-10-02
Annual Accounts
2021-10-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.B.DAVIES (SUNDRIESMEN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 47,794
Cash Bank In Hand 2012-03-31 £ 48,870
Current Assets 2013-03-31 £ 353,805
Current Assets 2012-03-31 £ 343,707
Debtors 2013-03-31 £ 226,111
Debtors 2012-03-31 £ 199,797
Secured Debts 2013-03-31 £ 10,663
Secured Debts 2012-03-31 £ 22,363
Shareholder Funds 2013-03-31 £ 229,845
Shareholder Funds 2012-03-31 £ 216,822
Stocks Inventory 2013-03-31 £ 79,900
Stocks Inventory 2012-03-31 £ 95,040
Tangible Fixed Assets 2013-03-31 £ 103,820
Tangible Fixed Assets 2012-03-31 £ 112,648

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G.B.DAVIES (SUNDRIESMEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.B.DAVIES (SUNDRIESMEN) LIMITED
Trademarks
We have not found any records of G.B.DAVIES (SUNDRIESMEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.B.DAVIES (SUNDRIESMEN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as G.B.DAVIES (SUNDRIESMEN) LIMITED are:

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MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
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WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where G.B.DAVIES (SUNDRIESMEN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.B.DAVIES (SUNDRIESMEN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G.B.DAVIES (SUNDRIESMEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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