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Home > England & Wales Companies > DOWN AND SON LIMITED
Company Information for

DOWN AND SON LIMITED

6 THE PARADE, EXMOUTH DEVON, EX8 1RL,
Company Registration Number
01498317
Private Limited Company
Active

Company Overview

About Down And Son Ltd
DOWN AND SON LIMITED was founded on 1980-05-23 and has its registered office in . The organisation's status is listed as "Active". Down And Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DOWN AND SON LIMITED
 
Legal Registered Office
6 THE PARADE
EXMOUTH DEVON
EX8 1RL
Other companies in EX8
 
Filing Information
Company Number 01498317
Company ID Number 01498317
Date formed 1980-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB321047408  
Last Datalog update: 2025-01-05 12:15:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWN AND SON LIMITED
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Company Officers of DOWN AND SON LIMITED

Current Directors
Officer Role Date Appointed
JULIE SANTUCCI
 Company Secretary 2017-11-06
JULIE SANTUCCI
 Director 2017-11-06
GORDON TRIVETT
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ELIZABETH DOWN
 Company Secretary 1991-07-16 2017-10-09
CHRISTOPHER JOHN DOWN
 Director 1991-07-16 2017-08-04
STANLEY JOHN DOWN
 Director 1991-07-16 2007-03-01
LINDA ELIZABETH DOWN
 Director 1991-07-16 1998-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON TRIVETT PORKY DOWNS FREE RANGE SAUSAGE COMPANY LIMITED Director 2008-03-20 CURRENT 2008-03-20 Dissolved 2014-10-21

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
2024-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-22CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-24CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-02-01RP04CS01Second filing of Confirmation Statement dated 16/07/2017
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 101
2017-11-08SH0106/11/17 STATEMENT OF CAPITAL GBP 101
2017-11-08AP03SECRETARY APPOINTED JULIE SANTUCCI
2017-11-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-08AP01DIRECTOR APPOINTED JULIE SANTUCCI
2017-11-08SH0106/11/17 STATEMENT OF CAPITAL GBP 101
2017-11-08AP03SECRETARY APPOINTED JULIE SANTUCCI
2017-11-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-09TM02Termination of appointment of Linda Elizabeth Down on 2017-10-09
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN DOWN
2017-08-17PSC07CESSATION OF CHRISTOPHER JOHN DOWN AS A PERSON OF SIGNIFICANT CONTROL
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-09-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0116/07/15 ANNUAL RETURN FULL LIST
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0116/07/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0116/07/13 ANNUAL RETURN FULL LIST
2013-06-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0116/07/12 ANNUAL RETURN FULL LIST
2012-06-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-31MG01Particulars of a mortgage or charge / charge no: 1
2011-09-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0116/07/11 ANNUAL RETURN FULL LIST
2010-07-28AR0116/07/10 FULL LIST
2010-07-21AA31/03/10 TOTAL EXEMPTION FULL
2009-07-29363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-05-19AA31/03/09 TOTAL EXEMPTION FULL
2008-07-23363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-06-10AA31/03/08 TOTAL EXEMPTION FULL
2008-04-21288aDIRECTOR APPOINTED GORDON TRIVETT
2007-08-08363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-08-08288bDIRECTOR RESIGNED
2007-07-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-08-07363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-05-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-07-14363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-07-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-09-07363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-08-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-09-05363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-06-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-08-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-31363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2001-08-01363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-08-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-24363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
1999-08-02363sRETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1999-06-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-07-22363sRETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-05-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-31288bDIRECTOR RESIGNED
1997-09-23363sRETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
1997-06-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-07-10363sRETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1996-06-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-12-14225(1)ACCOUNTING REF. DATE EXT FROM 04/01 TO 31/03
1995-07-10363sRETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
1995-06-29AAFULL ACCOUNTS MADE UP TO 04/01/95
1994-07-14363sRETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
1994-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/94
1993-09-21AAFULL ACCOUNTS MADE UP TO 04/01/93
1993-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-07363sRETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
1992-08-26363sRETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
1992-06-25AAFULL ACCOUNTS MADE UP TO 04/01/92
1991-08-09AAFULL ACCOUNTS MADE UP TO 04/01/91
1991-08-08363bRETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
1991-01-22AAFULL ACCOUNTS MADE UP TO 04/01/90
1990-07-20363RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
1989-06-29363RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
1989-05-09AAFULL ACCOUNTS MADE UP TO 04/01/89
1989-02-21AAFULL ACCOUNTS MADE UP TO 04/01/88
1988-11-09363RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
1987-09-11363RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DOWN AND SON 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 DOWN AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Provisions For Liabilities Charges 2013-03-31 £ 4,627
Provisions For Liabilities Charges 2012-03-31 £ 5,025

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DOWN AND SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 10,197
Cash Bank In Hand 2012-03-31 £ 11,840
Current Assets 2013-03-31 £ 14,838
Current Assets 2012-03-31 £ 15,830
Debtors 2013-03-31 £ 3,831
Debtors 2012-03-31 £ 3,465
Fixed Assets 2013-03-31 £ 24,760
Fixed Assets 2012-03-31 £ 27,104
Shareholder Funds 2013-03-31 £ 6,631
Shareholder Funds 2012-03-31 £ 13,776
Stocks Inventory 2013-03-31 £ 810
Stocks Inventory 2012-03-31 £ 525
Tangible Fixed Assets 2013-03-31 £ 24,760
Tangible Fixed Assets 2012-03-31 £ 27,104

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOWN AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWN AND SON LIMITED
Trademarks
We have not found any records of DOWN AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWN AND SON 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 (47220 - Retail sale of meat and meat products in specialised stores) as DOWN AND SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOWN AND SON 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 DOWN AND SON 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 DOWN AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EX8 1RL