| Company Name | Dasulin Limited |
|---|---|
| Directors | Linda Pauline Ford and Susan Margaret Bedford |
| Company Status | Active |
| Company Number | 00741708 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1962(61 years, 5 months ago) |
| Previous Name | Dasulin Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Linda Pauline Ford |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(28 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Property Manager |
| Correspondence Address | Building Society Chambers Wesley Street Otley West Yorkshire LS21 1AZ |
| Secretary Name | Linda Pauline Ford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2001(38 years, 10 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | Building Society Chambers Wesley Street Otley West Yorkshire LS21 1AZ |
| Director Name | Mrs Susan Margaret Bedford |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2007(45 years after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Building Society Chambers Wesley Street Otley West Yorkshire LS21 1AZ |
| Director Name | Mrs Susan Margaret Bedford |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(28 years, 11 months after company formation) |
| Appointment Duration | 10 years (resigned 30 October 2001) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 16 Kings Road Bramhope Leeds West Yorkshire LS16 9JN |
| Director Name | Mr David Andrew Ford |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(28 years, 11 months after company formation) |
| Appointment Duration | 10 years (resigned 30 October 2001) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Moor Park Drive Leeds West Yorkshire LS6 4BX |
| Director Name | Mrs Lily Ford |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(28 years, 11 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 30 September 2001) |
| Role | Book Keeper |
| Correspondence Address | Wood Cottage 653 King Lane Leeds West Yorkshire LS17 5EW |
| Director Name | Thomas Ford |
|---|---|
| Date of Birth | October 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(28 years, 11 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 25 November 2008) |
| Role | Builder |
| Correspondence Address | Wood Cottage 653 King Lane Leeds West Yorkshire LS17 5EW |
| Secretary Name | Mrs Lily Ford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(28 years, 11 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 30 September 2001) |
| Role | Company Director |
| Correspondence Address | Wood Cottage 653 King Lane Leeds West Yorkshire LS17 5EW |
Location
| Registered Address | Building Society Chambers Wesley Street Otley West Yorkshire LS21 1AZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Otley |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1.8k at £1 | Linda Pauline Ford 44.35% Ordinary |
|---|---|
| 1.8k at £1 | Susan Margaret Bedford 44.35% Ordinary |
| 452 at £1 | Mr David Andrew Ford 11.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165,948 |
| Cash | £59,379 |
| Current Liabilities | £27,215 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Charges
| 16 November 1987 | Delivered on: 26 November 1987 Satisfied on: 27 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22, north grange road, headingley, west yorkshire title no - wyk 9095. Fully Satisfied |
|---|---|
| 19 December 1985 | Delivered on: 7 January 1986 Satisfied on: 27 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 hanover square leeds, west yorkshire. Fully Satisfied |
| 1 January 1973 | Delivered on: 10 January 1973 Satisfied on: 27 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 74, chapel lane, leeds 6 yorkshire. Fully Satisfied |
| 17 November 1971 | Delivered on: 23 November 1971 Satisfied on: 27 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 256 lidgett lane leeds with all fixtures. Fully Satisfied |
| 1 January 1973 | Delivered on: 10 January 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 35, headingley avenue, leeds 6, yorkshire. Outstanding |
| 1 January 1973 | Delivered on: 10 January 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 161, kristall lane, headingley, leeds, yorkshire. Outstanding |
Filing History
| 14 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 2 June 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 7 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 11 November 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 14 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 5 November 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 16 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
| 5 June 2020 | Secretary's details changed for Linda Pauline Ford on 19 May 2020 (3 pages) |
| 16 May 2020 | Resolutions
|
| 16 May 2020 | Change of name notice (2 pages) |
| 22 April 2020 | Change of details for Linda Pauline Ford as a person with significant control on 23 March 2020 (5 pages) |
| 16 April 2020 | Director's details changed for Mrs Susan Margaret Bedford on 23 March 2020 (2 pages) |
| 16 April 2020 | Director's details changed for Linda Pauline Ford on 23 March 2020 (2 pages) |
| 15 April 2020 | Registered office address changed from C/O Peter Murgatroyd 347 Whitehall Road Leeds LS12 6LB to Building Society Chambers Wesley Street Otley West Yorkshire LS21 1AZ on 15 April 2020 (2 pages) |
| 15 April 2020 | Change of details for Mrs Susan Margaret Bedford as a person with significant control on 23 March 2020 (5 pages) |
| 18 September 2019 | Confirmation statement made on 1 September 2019 with no updates (2 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 17 September 2018 | Confirmation statement made on 1 September 2018 with updates (2 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 21 September 2017 | Confirmation statement made on 1 September 2017 with no updates (2 pages) |
| 21 September 2017 | Confirmation statement made on 1 September 2017 with no updates (2 pages) |
| 1 December 2016 | Confirmation statement made on 1 September 2016 with updates (10 pages) |
| 1 December 2016 | Confirmation statement made on 1 September 2016 with updates (10 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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| 25 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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| 25 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 September 2014 | Annual return made up to 1 September 2014 Statement of capital on 2014-09-19
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| 19 September 2014 | Annual return made up to 1 September 2014 Statement of capital on 2014-09-19
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| 19 September 2014 | Annual return made up to 1 September 2014 Statement of capital on 2014-09-19
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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| 17 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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| 17 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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| 28 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Annual return made up to 1 September 2012 (14 pages) |
| 26 September 2012 | Annual return made up to 1 September 2012 (14 pages) |
| 26 September 2012 | Annual return made up to 1 September 2012 (14 pages) |
| 7 October 2011 | Annual return made up to 1 September 2011 (14 pages) |
| 7 October 2011 | Annual return made up to 1 September 2011 (14 pages) |
| 7 October 2011 | Annual return made up to 1 September 2011 (14 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 30 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 30 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 30 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 30 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 30 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 13 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
| 13 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 October 2009 | Annual return made up to 1 September 2009 (4 pages) |
| 7 October 2009 | Annual return made up to 1 September 2009 (4 pages) |
| 7 October 2009 | Termination of appointment of Thomas Ford as a director (1 page) |
| 7 October 2009 | Annual return made up to 1 September 2009 (4 pages) |
| 7 October 2009 | Termination of appointment of Thomas Ford as a director (1 page) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 September 2008 | Return made up to 01/09/08; full list of members (10 pages) |
| 23 September 2008 | Return made up to 01/09/08; full list of members (10 pages) |
| 11 December 2007 | New director appointed (2 pages) |
| 11 December 2007 | New director appointed (2 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 October 2007 | Return made up to 01/09/07; no change of members (7 pages) |
| 2 October 2007 | Return made up to 01/09/07; no change of members (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 October 2006 | Return made up to 01/09/06; full list of members (8 pages) |
| 3 October 2006 | Return made up to 01/09/06; full list of members (8 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 October 2005 | Return made up to 01/09/05; full list of members (8 pages) |
| 3 October 2005 | Return made up to 01/09/05; full list of members (8 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 October 2004 | Return made up to 01/09/04; full list of members (8 pages) |
| 1 October 2004 | Return made up to 01/09/04; full list of members (8 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 October 2003 | Return made up to 01/09/03; full list of members (8 pages) |
| 3 October 2003 | Return made up to 01/09/03; full list of members (8 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 September 2002 | Return made up to 01/09/02; full list of members (8 pages) |
| 11 September 2002 | Return made up to 01/09/02; full list of members (8 pages) |
| 16 November 2001 | Director resigned (1 page) |
| 16 November 2001 | Director resigned (1 page) |
| 16 November 2001 | Director resigned (1 page) |
| 16 November 2001 | Director resigned (1 page) |
| 28 October 2001 | New secretary appointed (2 pages) |
| 28 October 2001 | New secretary appointed (2 pages) |
| 28 October 2001 | Secretary resigned;director resigned (1 page) |
| 28 October 2001 | Secretary resigned;director resigned (1 page) |
| 20 September 2001 | Return made up to 01/09/01; full list of members (8 pages) |
| 20 September 2001 | Return made up to 01/09/01; full list of members (8 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 October 2000 | Return made up to 01/09/00; full list of members (8 pages) |
| 2 October 2000 | Return made up to 01/09/00; full list of members (8 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 September 1999 | Return made up to 01/09/99; full list of members (8 pages) |
| 28 September 1999 | Return made up to 01/09/99; full list of members (8 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 21 September 1998 | Return made up to 01/09/98; no change of members (6 pages) |
| 21 September 1998 | Return made up to 01/09/98; no change of members (6 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 6 October 1997 | Return made up to 01/09/97; no change of members (6 pages) |
| 6 October 1997 | Return made up to 01/09/97; no change of members (6 pages) |
| 27 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 27 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 18 September 1996 | Return made up to 01/09/96; full list of members (8 pages) |
| 18 September 1996 | Return made up to 01/09/96; full list of members (8 pages) |
| 24 July 1996 | Resolutions
|
| 24 July 1996 | Memorandum and Articles of Association (8 pages) |
| 24 July 1996 | Memorandum and Articles of Association (8 pages) |
| 24 July 1996 | Resolutions
|
| 3 July 1996 | Auditor's resignation (1 page) |
| 3 July 1996 | Auditor's resignation (1 page) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 25 May 1985 | Accounts made up to 31 December 1983 (4 pages) |
| 25 May 1985 | Accounts made up to 31 December 1983 (4 pages) |
| 7 February 1984 | Annual return made up to 04/01/84 (7 pages) |
| 7 February 1984 | Accounts made up to 31 December 1982 (7 pages) |
| 7 February 1984 | Accounts made up to 31 December 1982 (7 pages) |
| 7 February 1984 | Annual return made up to 04/01/84 (7 pages) |
| 25 February 1983 | Annual return made up to 31/12/82 (7 pages) |
| 25 February 1983 | Annual return made up to 31/12/82 (7 pages) |
| 22 November 1962 | Certificate of incorporation (1 page) |
| 22 November 1962 | Certificate of incorporation (1 page) |