Danesfield Limited in Neepsend Lane SHEFFIELD

Danesfield Limited SHEFFIELD

Danesfield started in year 2006 as Private Limited Company with registration number 05783873. The Danesfield company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Sheffield at Apollo House. Postal code: S3 8AU.

The company has one director. John W., appointed on 25 September 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David L. who worked with the the company until 25 September 2019.

Danesfield Limited Address / Contact

Office Address	Apollo House
Office Address2	Neepsend Lane
Town	Sheffield
Post code	S3 8AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05783873
Date of Incorporation	Tue, 18th Apr 2006
Industry	Retail sale via mail order houses or via Internet
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 2nd May 2023 (2023-05-02)
Last confirmation statement dated	Mon, 18th Apr 2022

Company staff

John W.

Position: Director

Appointed: 25 September 2019

Ben L.

Position: Director

Appointed: 25 September 2019

Resigned: 04 April 2022

Maureen M.

Position: Director

Appointed: 08 March 2017

Resigned: 25 September 2019

Keith M.

Position: Director

Appointed: 08 March 2017

Resigned: 25 September 2019

Lin H.

Position: Director

Appointed: 08 March 2017

Resigned: 26 March 2019

David L.

Position: Director

Appointed: 18 April 2006

Resigned: 25 September 2019

David L.

Position: Secretary

Appointed: 18 April 2006

Resigned: 25 September 2019

Claire L.

Position: Director

Appointed: 18 April 2006

Resigned: 25 September 2019

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Manor Reproductions Limited from Sheffield, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Manor Reproductions Limited

Apollo House Neepsend Lane, Hampton Lovett, Sheffield, Worcestershire, S3 8AU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	02137523
Notified on	7 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30

Balance Sheet
Cash Bank On Hand	10 337	27 894	19 941	25 193
Current Assets	45 736	81 347	78 967	69 982
Debtors		14 139
Net Assets Liabilities	9 700	7 585	3 362	-13 857
Other Debtors		14 139
Property Plant Equipment	2 733	2 049	1 537	1 153
Total Inventories	35 399	39 314	59 026	44 789

Other
Accumulated Depreciation Impairment Property Plant Equipment	8 443	9 127	9 639	10 023
Amounts Owed To Related Parties	460	51 413	53 574	71 675
Average Number Employees During Period	2	5	5	4
Creditors	38 244	75 421	76 850	84 773
Increase From Depreciation Charge For Year Property Plant Equipment		684	512	384
Net Current Assets Liabilities	7 492	5 926	2 117	-14 791
Other Creditors	17 348	1 480	5 130	2 999
Other Inventories	35 399	39 314	59 026	44 789
Property Plant Equipment Gross Cost	11 176	11 176	11 176	11 176
Provisions For Liabilities Balance Sheet Subtotal	525	390	292	219
Taxation Social Security Payable	5 095	6 441	3 027	4 805
Total Assets Less Current Liabilities	10 225	7 975	3 654	-13 638
Trade Creditors Trade Payables	15 341	16 087	15 119	5 294

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 11th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 11th, July 2023	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th September 2021 filed on: 5th, July 2022	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Monday 4th April 2022 filed on: 4th, May 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (11 pages)
AA01	Accounting period ending changed to Tuesday 30th June 2020 (was Wednesday 30th September 2020). filed on: 26th, March 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 26th, November 2019	accounts	Free Download (9 pages)
AP01	New director appointment on Wednesday 25th September 2019. filed on: 30th, September 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 25th September 2019 filed on: 30th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 25th September 2019 filed on: 30th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 25th September 2019 filed on: 30th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 25th September 2019 filed on: 30th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 25th September 2019 filed on: 30th, September 2019	officers	Free Download (1 page)
AD01	New registered office address Apollo House Neepsend Lane Sheffield S3 8AU. Change occurred on Monday 30th September 2019. Company's previous address: Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH United Kingdom. filed on: 30th, September 2019	address	Free Download (1 page)
AP01	New director appointment on Wednesday 25th September 2019. filed on: 30th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 26th March 2019 filed on: 2nd, April 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 25th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (10 pages)
CH01	On Wednesday 19th July 2017 director's details were changed filed on: 19th, July 2017	officers	Free Download (2 pages)
CH01	On Wednesday 19th July 2017 director's details were changed filed on: 19th, July 2017	officers	Free Download (2 pages)
AD01	New registered office address Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH. Change occurred on Wednesday 19th July 2017. Company's previous address: The Old Rectory Church Street Weybridge Surrey KT13 8DE. filed on: 19th, July 2017	address	Free Download (1 page)
CH03	On Wednesday 19th July 2017 secretary's details were changed filed on: 19th, July 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 24th, March 2017	accounts	Free Download (5 pages)
AP01	New director appointment on Wednesday 8th March 2017. filed on: 13th, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 8th March 2017. filed on: 13th, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 8th March 2017. filed on: 13th, March 2017	officers	Free Download (2 pages)
SH01	2800.00 GBP is the capital in company's statement on Friday 2nd September 2016 filed on: 30th, September 2016	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th April 2016 filed on: 28th, April 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 28th April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 1st, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th April 2015 filed on: 11th, May 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 11th May 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 12th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th April 2014 filed on: 25th, April 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 25th April 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 21st, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th April 2013 filed on: 30th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 25th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th April 2012 filed on: 10th, May 2012	annual return	Free Download (6 pages)
CH01	On Thursday 10th May 2012 director's details were changed filed on: 10th, May 2012	officers	Free Download (2 pages)
CH01	On Thursday 10th May 2012 director's details were changed filed on: 10th, May 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 14th, March 2012	accounts	Free Download (5 pages)
CH01	On Thursday 19th May 2011 director's details were changed filed on: 7th, June 2011	officers	Free Download (4 pages)
CH03	On Thursday 19th May 2011 secretary's details were changed filed on: 7th, June 2011	officers	Free Download (3 pages)
CH01	On Thursday 19th May 2011 director's details were changed filed on: 7th, June 2011	officers	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th April 2011 filed on: 20th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 22nd, March 2011	accounts	Free Download (5 pages)
CH01	On Sunday 18th April 2010 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
CH01	On Sunday 18th April 2010 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th April 2010 filed on: 13th, May 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 13th, May 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 13th, May 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 31st, March 2010	accounts	Free Download (5 pages)
363a	Period up to Monday 22nd June 2009 - Annual return with full member list filed on: 22nd, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 28th, April 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 2nd July 2008 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
287	Registered office changed on 31/01/08 from: 2ND floor, premier house 31 foregate street worcester worcestershire WR1 1DB filed on: 31st, January 2008	address	Free Download (1 page)
287	Registered office changed on 31/01/08 from: 2ND floor, premier house 31 foregate street worcester worcestershire WR1 1DB filed on: 31st, January 2008	address	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 17th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 17th, June 2007	accounts	Free Download (1 page)
363s	Period up to Sunday 17th June 2007 - Annual return with full member list filed on: 17th, June 2007	annual return	Free Download (7 pages)
363s	Period up to Sunday 17th June 2007 - Annual return with full member list filed on: 17th, June 2007	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 18th, April 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 18th, April 2006	incorporation	Free Download (12 pages)

Danesfield Limited SHEFFIELD

Danesfield Limited Address / Contact

Company Information / Profile

Company staff

John W.

Ben L.

Maureen M.

Keith M.

Lin H.

David L.

David L.

Claire L.

People with significant control

Annual reports financial information

Company filings

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