Severfield (design & Build) Limited in Dalton THIRSK

Severfield (design & Build) Limited THIRSK

Severfield (design & Build) started in year 2000 as Private Limited Company with registration number 04107553. The Severfield (design & Build) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Thirsk at Severs House Dalton Airfield Industrial Estate. Postal code: YO7 3JN. Since 27th May 2014 Severfield (design & Build) Limited is no longer carrying the name Atlas Ward Structures.

The firm has 7 directors, namely Edward S., Zara M. and Jennifer M. and others. Of them, Alan D. has been with the company the longest, being appointed on 18 May 2011 and Edward S. has been with the company for the least time - from 15 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Severfield (design & Build) Limited Address / Contact

Office Address	Severs House Dalton Airfield Industrial Estate
Office Address2	Dalton
Town	Thirsk
Post code	YO7 3JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04107553
Date of Incorporation	Tue, 14th Nov 2000
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Edward S.

Position: Director

Appointed: 15 January 2024

Zara M.

Position: Director

Appointed: 01 November 2022

Jennifer M.

Position: Director

Appointed: 01 November 2022

Michael M.

Position: Director

Appointed: 01 November 2022

Robert E.

Position: Director

Appointed: 25 April 2022

Adam S.

Position: Director

Appointed: 01 February 2018

Alan D.

Position: Director

Appointed: 18 May 2011

Stephen J.

Position: Director

Appointed: 17 May 2022

Resigned: 30 June 2023

Stephen J.

Position: Director

Appointed: 01 June 2019

Resigned: 17 May 2022

Kate S.

Position: Director

Appointed: 01 November 2018

Resigned: 17 October 2022

Steven D.

Position: Director

Appointed: 01 April 2018

Resigned: 14 January 2024

Ian L.

Position: Director

Appointed: 01 November 2013

Resigned: 01 February 2018

Simon B.

Position: Director

Appointed: 14 May 2012

Resigned: 24 May 2019

Darrell W.

Position: Secretary

Appointed: 18 May 2011

Resigned: 10 August 2018

Darrell W.

Position: Director

Appointed: 01 January 2011

Resigned: 10 August 2018

Grenville J.

Position: Director

Appointed: 01 January 2011

Resigned: 31 August 2015

James M.

Position: Director

Appointed: 01 January 2006

Resigned: 25 April 2022

Richard P.

Position: Director

Appointed: 01 January 2006

Resigned: 31 March 2018

Ian R.

Position: Director

Appointed: 01 January 2006

Resigned: 31 December 2013

Robert E.

Position: Director

Appointed: 01 January 2006

Resigned: 20 February 2014

John S.

Position: Director

Appointed: 31 March 2005

Resigned: 30 June 2007

Peter L.

Position: Director

Appointed: 31 March 2005

Resigned: 30 May 2008

Peter E.

Position: Director

Appointed: 31 March 2005

Resigned: 04 June 2013

Peter D.

Position: Secretary

Appointed: 31 March 2005

Resigned: 18 May 2011

Peter D.

Position: Director

Appointed: 31 March 2005

Resigned: 01 February 2011

Nigel P.

Position: Director

Appointed: 01 August 2003

Resigned: 20 January 2014

Pamela R.

Position: Director

Appointed: 01 August 2003

Resigned: 30 November 2005

Pamela R.

Position: Secretary

Appointed: 01 August 2003

Resigned: 31 March 2005

Simon B.

Position: Director

Appointed: 01 August 2003

Resigned: 31 December 2010

Thomas H.

Position: Director

Appointed: 07 January 2002

Resigned: 12 June 2002

Ian W.

Position: Secretary

Appointed: 01 December 2001

Resigned: 31 July 2003

Ian W.

Position: Director

Appointed: 07 December 2000

Resigned: 31 July 2003

Kenneth A.

Position: Director

Appointed: 07 December 2000

Resigned: 31 March 2005

Graham S.

Position: Secretary

Appointed: 07 December 2000

Resigned: 01 December 2001

Thomas G.

Position: Director

Appointed: 07 December 2000

Resigned: 09 July 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 November 2000

Resigned: 07 December 2000

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2000

Resigned: 07 December 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Severfield Plc from Thirsk, England. This PSC is classified as "a public 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. The second entity in the persons with significant control register is Atlas Ward Holdings Limited that put Thirsk, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Severfield Plc

Severs House Dalton Airfield, Dalton, Thirsk, YO7 3JN, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	1721262
Notified on	21 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Atlas Ward Holdings Limited

Dalton Airfield Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3JN, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03307099
Notified on	6 April 2016
Ceased on	21 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Atlas Ward Structures	May 27, 2014
Rainwakers	January 16, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 25th March 2023 filed on: 22nd, December 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending 25th March 2023 filed on: 22nd, December 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 26th March 2022 filed on: 11th, October 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 25th, October 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 28th, October 2020	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 13th, December 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 17th, August 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 18th, July 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 8th, November 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 14th November 2015 filed on: 21st, January 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 21st January 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 18th, September 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 14th November 2014 filed on: 15th, January 2015	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 28th, August 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 14th November 2013 filed on: 26th, November 2013	annual return	Free Download (13 pages)
SH01	Statement of Capital on 26th November 2013: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 27th, August 2013	accounts	Free Download (24 pages)
AA01	Current accounting period extended from 31st December 2012 to 31st March 2013 filed on: 14th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th November 2012 filed on: 20th, November 2012	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 14th November 2011 filed on: 11th, January 2012	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 14th November 2010 filed on: 7th, December 2010	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 14th November 2009 filed on: 20th, November 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 10th December 2008 with complete member list filed on: 10th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (22 pages)
363s	Annual return drawn up to 27th December 2007 with complete member list filed on: 27th, December 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 27th December 2007 with complete member list filed on: 27th, December 2007	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (21 pages)
363s	Annual return drawn up to 30th November 2006 with complete member list filed on: 30th, November 2006	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 30th November 2006	annual return
363s	Annual return drawn up to 30th November 2006 with complete member list filed on: 30th, November 2006	annual return	Free Download (11 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (21 pages)
363s	Annual return drawn up to 16th December 2005 with complete member list filed on: 16th, December 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 16th December 2005 with complete member list filed on: 16th, December 2005	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 28th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 28th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 26th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 26th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 12th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 12th, April 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st December 2003 filed on: 4th, February 2005	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 4th, February 2005	accounts	Free Download (22 pages)
363s	Annual return drawn up to 19th November 2004 with complete member list filed on: 19th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th November 2004 with complete member list filed on: 19th, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 19th November 2004	annual return
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, October 2004	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st December 2002 filed on: 11th, March 2004	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 11th, March 2004	accounts	Free Download (22 pages)
363s	Annual return drawn up to 11th December 2003 with complete member list filed on: 11th, December 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 11th December 2003 with complete member list filed on: 11th, December 2003	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 17th, September 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 17th, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th November 2002 with complete member list filed on: 26th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th November 2002 with complete member list filed on: 26th, November 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 24th, September 2002	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 24th, September 2002	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 19th, September 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 19th, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 27th November 2001 with complete member list filed on: 27th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th November 2001 with complete member list filed on: 27th, November 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 23rd, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 23rd, August 2001	accounts	Free Download (1 page)

Severfield (design & Build) Limited THIRSK

Severfield (design & Build) Limited Address / Contact

Company Information / Profile

Company staff

Edward S.

Zara M.

Jennifer M.

Michael M.

Robert E.

Adam S.

Alan D.

Stephen J.

Stephen J.

Kate S.

Steven D.

Ian L.

Simon B.

Darrell W.

Darrell W.

Grenville J.

James M.

Richard P.

Ian R.

Robert E.

John S.

Peter L.

Peter E.

Peter D.

Peter D.

Nigel P.

Pamela R.

Pamela R.

Simon B.

Thomas H.

Ian W.

Ian W.

Kenneth A.

Graham S.

Thomas G.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

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