1 Ranmoor Park Road Ranmoor
Sheffield
South Yorkshire
S10 3GX
Director Name | Mrs Joanne Maria Naylor |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2013(111 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Durham Foundry Harleston St Sheffield S4 7QB |
Director Name | Dr Richard John Naylor |
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Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2013(111 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Environmental Officer |
Country of Residence | England |
Correspondence Address | Durham Foundry Harleston St Sheffield S4 7QB |
Secretary Name | Mrs Joanne Maria Naylor |
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Status | Current |
Appointed | 14 May 2020(118 years, 6 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Correspondence Address | Flat 5 Flat 5, Ranmoor Grange Ranmoor Park Road Sheffield S10 3GX |
Director Name | Kitty Jean Naylor |
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Date of Birth | April 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(89 years, 11 months after company formation) |
Appointment Duration | 21 years, 3 months (resigned 06 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Blackamoor View Sheffield South Yorkshire S17 3GZ |
Director Name | Mr John Christopher Naylor |
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Date of Birth | July 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(89 years, 11 months after company formation) |
Appointment Duration | 27 years, 7 months (resigned 19 May 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Flat 18 117 Townhead Road Sheffield S17 3AJ |
Secretary Name | Mr John Christopher Naylor |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(89 years, 11 months after company formation) |
Appointment Duration | 28 years, 7 months (resigned 14 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | S4 7qb Flat 18 117 Townhead Road Harleston Street Sheffield S17 3AJ |
Website | durhamfoundry.com |
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Telephone | 0114 2494977 |
Telephone region | Sheffield |
Registered Address | Durham Foundry Harleston St Sheffield S4 7QB |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Brightside and Hillsborough |
County | South Yorkshire |
Ward | Burngreave |
Built Up Area | Sheffield |
9.1k at £1 | John Christopher Naylor 53.57% Ordinary |
---|---|
808 at £1 | Michael Christopher Naylor 4.78% Ordinary |
808 at £1 | Richard John Naylor 4.78% Ordinary |
3.8k at £1 | Kitty Jean Naylor 22.56% Ordinary |
2.4k at £1 | Executors Of Estate Of Patricia Muriel Johansson 14.31% Ordinary |
Year | 2014 |
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Net Worth | £310,247 |
Cash | £303 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (7 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 2 June 2022 (1 year ago) |
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Next Return Due | 16 June 2023 (1 week, 6 days from now) |
10 September 2021 | Accounts for a small company made up to 31 March 2021 (6 pages) |
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27 July 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
25 August 2020 | Accounts for a small company made up to 31 March 2020 (5 pages) |
2 June 2020 | Confirmation statement made on 2 June 2020 with updates (4 pages) |
2 June 2020 | Notification of Michael Christopher Naylor as a person with significant control on 14 May 2020 (2 pages) |
1 June 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
27 May 2020 | Change of details for Mr John Christopher Naylor as a person with significant control on 14 May 2020 (2 pages) |
27 May 2020 | Appointment of Mrs Joanne Maria Naylor as a secretary on 14 May 2020 (2 pages) |
27 May 2020 | Cessation of John Christopher Naylor as a person with significant control on 14 May 2020 (1 page) |
27 May 2020 | Termination of appointment of John Christopher Naylor as a secretary on 14 May 2020 (1 page) |
31 October 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
31 October 2019 | Notification of John Christopher Naylor as a person with significant control on 1 November 2016 (2 pages) |
23 October 2019 | Confirmation statement made on 12 October 2019 with updates (4 pages) |
23 October 2019 | Cessation of John Christopher Naylor as a person with significant control on 19 May 2019 (1 page) |
23 October 2019 | Termination of appointment of John Christopher Naylor as a director on 19 May 2019 (1 page) |
19 August 2019 | Accounts for a small company made up to 31 March 2019 (5 pages) |
12 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
23 July 2018 | Accounts for a small company made up to 31 March 2018 (14 pages) |
30 November 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
30 November 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
12 October 2017 | Director's details changed for Mr John Christopher Naylor on 25 June 2017 (2 pages) |
12 October 2017 | Change of details for Mr John Christopher Naylor as a person with significant control on 25 June 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
12 October 2017 | Secretary's details changed for Mr John Christopher Naylor on 25 June 2017 (1 page) |
12 October 2017 | Director's details changed for Mr John Christopher Naylor on 25 June 2017 (2 pages) |
12 October 2017 | Change of details for Mr John Christopher Naylor as a person with significant control on 25 June 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
12 October 2017 | Secretary's details changed for Mr John Christopher Naylor on 25 June 2017 (1 page) |
14 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
14 September 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
14 September 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
29 July 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
29 July 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
30 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
29 August 2014 | Full accounts made up to 31 March 2014 (13 pages) |
29 August 2014 | Full accounts made up to 31 March 2014 (13 pages) |
29 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
20 September 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
20 September 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
19 August 2013 | Appointment of Mrs Joanne Maria Naylor as a director (2 pages) |
19 August 2013 | Appointment of Dr Richard John Naylor as a director (2 pages) |
19 August 2013 | Appointment of Mrs Joanne Maria Naylor as a director (2 pages) |
19 August 2013 | Appointment of Dr Richard John Naylor as a director (2 pages) |
23 May 2013 | Termination of appointment of Kitty Naylor as a director (2 pages) |
23 May 2013 | Termination of appointment of Kitty Naylor as a director (2 pages) |
30 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (8 pages) |
30 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (8 pages) |
24 August 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
24 August 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
28 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (8 pages) |
28 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (8 pages) |
25 July 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
25 July 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
29 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (8 pages) |
29 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (8 pages) |
8 June 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
8 June 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
10 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (7 pages) |
10 December 2009 | Register(s) moved to registered inspection location (1 page) |
10 December 2009 | Register inspection address has been changed (1 page) |
10 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (7 pages) |
10 December 2009 | Register(s) moved to registered inspection location (1 page) |
10 December 2009 | Register inspection address has been changed (1 page) |
9 December 2009 | Director's details changed for Michael Christopher Naylor on 24 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Michael Christopher Naylor on 24 October 2009 (2 pages) |
29 May 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
29 May 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
24 November 2008 | Return made up to 24/10/08; full list of members (5 pages) |
24 November 2008 | Return made up to 24/10/08; full list of members (5 pages) |
10 June 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
10 June 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
21 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
21 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
7 August 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
7 August 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
20 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
20 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
16 August 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
16 August 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | New director appointed (2 pages) |
28 November 2005 | Return made up to 24/10/05; full list of members (8 pages) |
28 November 2005 | Return made up to 24/10/05; full list of members (8 pages) |
10 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
10 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
31 October 2004 | Return made up to 24/10/04; full list of members (8 pages) |
31 October 2004 | Return made up to 24/10/04; full list of members (8 pages) |
1 June 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
1 June 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
30 October 2003 | Return made up to 24/10/03; full list of members (8 pages) |
30 October 2003 | Return made up to 24/10/03; full list of members (8 pages) |
3 July 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
3 July 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
29 October 2002 | Return made up to 24/10/02; full list of members (8 pages) |
29 October 2002 | Return made up to 24/10/02; full list of members (8 pages) |
15 June 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
15 June 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
13 December 2001 | Return made up to 24/10/01; full list of members (7 pages) |
13 December 2001 | Return made up to 24/10/01; full list of members (7 pages) |
26 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
26 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
31 October 2000 | Return made up to 24/10/00; full list of members (7 pages) |
31 October 2000 | Return made up to 24/10/00; full list of members (7 pages) |
2 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
2 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
22 October 1999 | Return made up to 24/10/99; full list of members (7 pages) |
22 October 1999 | Return made up to 24/10/99; full list of members (7 pages) |
27 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
27 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
6 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
6 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
23 October 1997 | Return made up to 24/10/97; no change of members (4 pages) |
23 October 1997 | Return made up to 24/10/97; no change of members (4 pages) |
22 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
22 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
28 October 1996 | Return made up to 24/10/96; no change of members (4 pages) |
28 October 1996 | Return made up to 24/10/96; no change of members (4 pages) |
27 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
27 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
13 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
13 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |