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DUTTONS (YARNS) LIMITED

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

Company details

GLOBE MILLS, CITY ROAD, BRADFORD, BD8 8JL

DUTTONS (YARNS) LIMITED on the map

Company type: Private Limited Company
Company number: 00934567
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.27
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13200 - Weaving of textiles
  • 13990 - Manufacture of other textiles not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1971.10.07
MIDLAND BANK PLC
CHARGE OVER ALL BOOKDEBTS - Outstanding on 1984.09.04
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.07.12

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 90
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.01.21
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21/01/13 STATEMENT OF CAPITAL GBP 90
Form type: SH06
Date: 2013.01.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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APPOINTMENT TERMINATED, DIRECTOR GERALD DUTTON
Form type: TM01
Date: 2012.07.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.06.18
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ADOPT ARTICLES 08/06/2012
Form type: RES01
Date: 2012.06.18
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR CHARLES DUTTON
Form type: TM01
Date: 2012.05.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW CHARLES DUTTON / 18/04/2011
Form type: CH01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY RICHARD DUTTON / 18/04/2011
Form type: CH01
Date: 2011.05.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2009.03.16
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2007.03.22
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2007.03.22
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 19/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 19/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.29

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Company directors and board members:

MELANIE WOOD (current)
Secretary, 2005.09.12
32 MELFORD STREET , BRADFORD
BD4 9NB, WEST YORKSHIRE
MICHAEL ANDREW CHARLES DUTTON (current)
Director, COMPANY DIRECTOR, 1992.04.19
MIDDLEWOOD 70 CLARA DRIVE CALVERLEY , PUDSEY
LS28 5QP, WEST YORKSHIRE
CHARLES FREDERICK SPENCER DUTTON (resigned)
Secretary, 1992.04.19 - 2005.09.12
MIDDLEWOOD CLARA DRIVE CALVERLEY , LEEDS
LS28 5QP, YORKSHIRE
CHARLES FREDERICK SPENCER DUTTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 2012.04.05
MIDDLEWOOD CLARA DRIVE CALVERLEY , LEEDS
LS28 5QP, YORKSHIRE
GERALD ANTHONY RICHARD DUTTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 2012.06.30
2 BATESON STREET , BRADFORD
BD10 0BE, WEST YORKSHIRE
Date 2014.03.31
Fixed Assets £ 253,450
Tangible Fixed Assets £ 194,955
Current Assets £ 894,193
Tangible Fixed Assets Depreciation £ 284,072
Provisions For Liabilities Charges £ 30,213
Debtors £ 438,576
Shareholder Funds £ 971,303
Profit Loss Account Reserve £ 971,203
Called Up Share Capital £ 90
Net Assets Liabilities Including Pension Asset Liability £ 971,303
Total Assets Less Current Liabilities £ 1,001,516
Net Current Assets Liabilities £ 748,066
Creditors Due Within One Year £ 146,127
Cash Bank In Hand £ 92,122
Stocks Inventory £ 363,495
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted £ 90
Tangible Fixed Assets Additions £ 11,916
Tangible Fixed Assets Cost Or Valuation £ 470,256
Tangible Fixed Assets Depreciation Charged In Period £ 20,687
Intangible Fixed Assets £ 58,495
Capital Redemption Reserve £ 10

Companies near to DUTTONS (YARNS) ltd.

Information about the Private Limited Company DUTTONS (YARNS) 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: 2016.06.19. Reload the data