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DANFIELD LIMITED

Learn more about DANFIELD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1, PENFIELD ROAD, LEIGH, LANCASHIRE, WN7 3PF

DANFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00851458
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.11
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13100 - Preparation and spinning of textile fibres

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORP LTD
DEED OF FURTHER CHARGE - Outstanding on 1970.02.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1972.05.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.05.04

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15
Form type: AAMD
Date: 2016.03.01
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 25200
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORMAN FORSHAW / 13/11/2014
Form type: CH01
Date: 2014.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ENID ELIZABETH FORSHAW / 13/11/2014
Form type: CH01
Date: 2014.11.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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21/11/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, PENFIELD ROAD, LEIGH, LANCASHIRE, WN7 3PF, ENGLAND
Form type: AD01
Date: 2012.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.05.04
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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REGISTERED OFFICE CHANGED ON 29/11/2011 FROM, MOSS INDUSTRIAL ESTATE, ST. HELENS ROAD, LEIGH, LANCS, WN7 3PF
Form type: AD01
Date: 2011.11.29
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS FORSHAW / 21/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN FORSHAW / 21/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ENID ELIZABETH FORSHAW / 21/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN FORSHAW / 21/11/2009
Form type: CH01
Date: 2009.12.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.25
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.27
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.08
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.09

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Company directors and board members:

ANTHONY JOHN FORSHAW (current)
Secretary, 1990.12.16
THE LIMES 23 STONYHURST CRESCENT CULCHETH , WARRINGTON
ANTHONY JOHN FORSHAW (current)
Director, COMPANY SECRETARY, 1997.05.01
THE LIMES 23 STONYHURST CRESCENT CULCHETH , WARRINGTON
ENID ELIZABETH FORSHAW (current)
Director, COMPANY DIRECTOR, 1990.12.16
SWN Y COED JUBILEE ROAD , TREFRIW
LL27 0SQ, GWYNEDD
WALES
PETER NORMAN FORSHAW (current)
Director, COMPANY DIRECTOR, 1990.12.16
SWN Y COED JUBILEE ROAD , TREFRIW
LL27 0SQ, GWYNEDD
WALES
STUART DOUGLAS FORSHAW (current)
Director, FACTORY MANAGER, 1997.05.01
32 STONYHURST CRESCENT CULCHETH , WARRINGTON
WA3 4DS, CHESHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 781,225 - 2.91 % £ 804,680
Tangible Fixed Assets £ 781,165 - 2.91 % £ 804,610
Current Assets £ 1,507,646 - 2.42 % £ 1,545,050
Tangible Fixed Assets Depreciation £ 1,545,334 + 1.68 % £ 1,519,739
Provisions For Liabilities Charges £ 11,344 - 10.31 % £ 12,648
Share Premium Account £ 1,800 £ 1,800
Debtors £ 545,755 - 4.73 % £ 572,821
Shareholder Funds £ 1,989,408 - 5.91 % £ 2,114,335
Profit Loss Account Reserve £ 1,287,864 - 8.84 % £ 1,412,791
Revaluation Reserve £ 674,544 £ 674,544
Called Up Share Capital £ 25,200 £ 25,200
Net Assets Liabilities Including Pension Asset Liability £ 1,989,408 - 5.91 % £ 2,114,335
Total Assets Less Current Liabilities £ 2,000,752 - 5.93 % £ 2,126,983
Net Current Assets Liabilities £ 1,219,527 - 7.77 % £ 1,322,303
Creditors Due Within One Year £ 288,119 + 29.35 % £ 222,747
Cash Bank In Hand £ 1,379 + 108.94 % £ 660
Stocks Inventory £ 960,512 - 1.14 % £ 971,569
Share Capital Allotted Called Up Paid £ 25,200 £ 25,200
Number Shares Allotted 25200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,326,499 + 0.09 % £ 2,324,349
Intangible Fixed Assets £ 140 + 7.69 % £ 130

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Information about the Private Limited Company DANFIELD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data