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DRYAD HANDRAILS LIMITED

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

Company details

9 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR

DRYAD HANDRAILS LIMITED on the map

Company type: Private Limited Company
Company number: 03804752
Company status: Active
country of origin: United Kingdom
incorporation date: 1999.07.09
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company DRYAD HANDRAILS LIMITED is a Private Limited Company, registration number 03804752, established in United Kingdom on the 9. July 1999. The company is now active. The company has been in business for 18 years . The company is based on 9 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR. Business of the company DRYAD HANDRAILS LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMLIN" from the 2017.02.09. The latest accounts are filed up to 2016.04.30. The latest annual return was filed up to 2016.07.09. We do not have any information about the company DRYAD HANDRAILS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2017.07.28. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.23
overdue: NO
last made update: 2016.07.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.07.05

List of company documents:

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Find out more information about DRYAD HANDRAILS LIMITED. Our website makes it possible to view other available documents related to DRYAD HANDRAILS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMLIN
Form type: TM01
Date: 2017.02.09
£2.95
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DIRECTOR APPOINTED MR HENRY EDWARD MADDERS
Form type: AP01
Date: 2017.02.09
£2.95
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30/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2017.01.31
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CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.19
Form type: LATEST SOC
Document description: 19/07/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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DIRECTOR APPOINTED MR MICHAEL JAMES TIMLIN
Form type: AP01
Date: 2016.01.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYDGES
Form type: TM01
Date: 2015.12.04
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRYDGES / 14/10/2014
Form type: CH01
Date: 2015.07.21
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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APPOINTMENT TERMINATED, SECRETARY HAMES PARTNERSHIP LTD
Form type: TM02
Date: 2014.11.10
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REGISTERED OFFICE CHANGED ON 07/11/2014 FROM, HAMES PARTNERSHIP LTD STABLES END COURT, MAIN STREET, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0JN
Form type: AD01
Date: 2014.11.07
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN
Form type: TM01
Date: 2014.07.24
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
£2.95
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SECRETARY APPOINTED HAMES PARTNERSHIP LTD
Form type: AP03
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR JANICE WILLIAMS
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, SECRETARY JANICE WILLIAMS
Form type: TM02
Date: 2013.10.14
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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REGISTERED OFFICE CHANGED ON 08/08/2013 FROM, DRYAD WORKS, PARKWOOD ROAD NEEPS END, SHEFFIELD, SOUTH YORKSHIRE, S3 8AG
Form type: AD01
Date: 2013.08.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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SECOND FILING WITH MUD 09/07/12 FOR FORM AR01
Form type: RP04
Date: 2012.09.28
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
Child documents:
Document type: ANNOTATION
Date: 2012.09.28
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 28/09/2012
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LINDLEY / 01/08/2012
Form type: CH01
Date: 2012.08.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.07.05
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DIRECTOR APPOINTED MR PAUL ANTHONY GREEN
Form type: AP01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRYDGES / 14/05/2012
Form type: CH01
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER . BRYDGES / 14/05/2012
Form type: CH01
Date: 2012.05.14
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DIRECTOR APPOINTED MR CHRISTOPHER . BRYDGES
Form type: AP01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELAINE WILLIAMS / 14/05/2012
Form type: CH01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
Form type: TM01
Date: 2012.05.14
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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11/08/11 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2011.09.13
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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PREVSHO FROM 31/07/2011 TO 30/04/2011
Form type: AA01
Date: 2011.05.25
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15/10/10 STATEMENT OF CAPITAL GBP 10
Form type: SH01
Date: 2010.12.09
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SECRETARY APPOINTED JANICE ELAINE WILLIAMS
Form type: AP03
Date: 2010.12.09
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DIRECTOR APPOINTED JANICE ELAINE WILLIAMS
Form type: AP01
Date: 2010.12.09
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS
Form type: TM02
Date: 2010.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.09.09
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIAMS / 10/07/2009
Form type: CH01
Date: 2010.09.01
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIAMS / 10/07/2009
Form type: CH03
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WILLIAMS / 10/07/2009
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LINDLEY / 10/07/2009
Form type: CH01
Date: 2010.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.23
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.31
Child documents:
Document type: ANNOTATION
Date: 2007.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.17
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.12.09
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
Child documents:
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ALAN LINDLEY (current)
Director, PRODUCTION DIRECTOR, 1999.07.09
155 RURAL LANE , SHEFFIELD
S6 4BL, SOUTH YORKSHIRE
HENRY EDWARD MADDERS (current)
Director, 2017.02.01
CROWDON GRITTLETON , CHIPPENHAM
SN14 6AD, WILTSHIRE
ENGLAND
HAMES PARTNERSHIP LTD (resigned)
Secretary, 2013.08.19 - 2014.10.23
9 COMMERCE ROAD LYNCH WOOD , PETERBOROUGH
PE2 6LR, CAMBRIDGESHIRE
SAME-DAY COMPANY SERVICES LIMITED (resigned)
Nominee Secretary, 1999.07.09 - 1999.07.09
9 PERSEVERANCE WORKS KINGSLAND ROAD , LONDON
E2 8DD
JANICE ELAINE WILLIAMS (resigned)
Secretary, 2010.10.15 - 2013.09.19
9 POPLAR AVENUE STOCKSBRIDGE , SHEFFIELD
S36 1GP, SOUTH YORKSHIRE
STEPHEN JOHN WILLIAMS (resigned)
Secretary, COMPANY DIRECTOR, 1999.07.09 - 2010.10.15
174 CARR LANE DRONFIELD WOODHOUSE , DRONFIELD
S18 8XD, DERBYSHIRE
CHRISTOPHER BRYDGES (resigned)
Director, MANAGING DIRECTOR, 2012.05.11 - 2015.12.01
9 COMMERCE ROAD , PETERBOROUGH
PE2 6LR, CAMBRIDGESHIRE
PAUL ANTHONY GREEN (resigned)
Director, GROUP MANAGING DIRECTOR, 2012.05.11 - 2014.05.15
STABLES END COURT MAIN STREET MARKET BOSWORTH , NUNEATON
CV13 0JN, WARWICKSHIRE
MICHAEL JAMES TIMLIN (resigned)
Director, 2016.01.21 - 2017.02.01
31 PLATNAM GROVE , HUDDERSFIELD
HD2 2RH
WILDMAN & BATTELL LIMITED (resigned)
Nominee Director, 1999.07.09 - 1999.07.09
9 PERSEVERANCE WORKS KINGSLAND ROAD , LONDON
E2 8DD
JANICE ELAINE WILLIAMS (resigned)
Director, ACCOUNTANT, 2010.10.15 - 2013.09.19
9 POPLAR AVENUE STOCKSBRIDGE , SHEFFIELD
S36 1GP, SOUTH YORKSHIRE
STEPHEN JOHN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1999.07.09 - 2012.05.11
174 CARR LANE DRONFIELD WOODHOUSE , DRONFIELD
S18 8XD, DERBYSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 31,486
Current Assets £ 238,785
Tangible Fixed Assets Depreciation £ 32,511
Provisions For Liabilities Charges £ 7,556
Debtors £ 170,041
Shareholder Funds £ 41,289
Profit Loss Account Reserve £ 41,189
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 41,289
Total Assets Less Current Liabilities £ 48,845
Net Current Assets Liabilities £ 17,359
Creditors Due Within One Year £ 221,426
Cash Bank In Hand £ 17,050
Stocks Inventory £ 51,694
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 55,642
Tangible Fixed Assets Depreciation Charged In Period £ 8,355

Companies near to DRYAD HANDRAILS ltd.

Information about the Private Limited Company DRYAD HANDRAILS 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: 2017.03.21. The update request has been recorded, data will be updated till 2017.08.12