Dagnall International Trading Limited

Company Name	Dagnall International Trading Limited
Director	Ian George Dagnall
Company Status	Active
Company Number	02202564
Category	Private Limited Company
Incorporation Date	3 December 1987(36 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography

Directors

Director Name	Mr Ian George Dagnall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Photographer
Country of Residence	England
Correspondence Address	18 Holmebank Mews Brockholes Holmfirth West Yorkshire HD9 7EA

Secretary Name	Mr Ian George Dagnall
Nationality	British
Status	Current
Appointed	30 June 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Holmebank Mews Brockholes Holmfirth West Yorkshire HD9 7EA

Director Name	Mrs Gillian Francis Tyson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(3 years, 6 months after company formation)
Appointment Duration	29 years, 5 months (resigned 30 November 2020)
Role	Cartographer
Country of Residence	England
Correspondence Address	27 Pancroft Cottages Cholsey Wallingford Oxfordshire OX10 9LR

Contact

Website	www.dagnall.com

Location

Registered Address	Suites 3 & 5 Victoria Court 91 Huddersfield Road Holmfirth HD9 3JA
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

980 at £1	Ian George Dagnall 98.00% Ordinary
20 at £1	Mrs Gillian Francis Tyson 2.00% Ordinary

Financials

Year	2014
Net Worth	-£36,135
Cash	£726
Current Liabilities	£44,335

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

13 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
2 March 2023	Micro company accounts made up to 30 November 2022 (5 pages)
1 August 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
21 March 2022	Micro company accounts made up to 30 November 2021 (5 pages)
10 July 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
22 February 2021	Micro company accounts made up to 30 November 2020 (5 pages)
13 January 2021	Termination of appointment of Gillian Francis Tyson as a director on 30 November 2020 (1 page)
6 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
18 May 2020	Micro company accounts made up to 30 November 2019 (5 pages)
12 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
10 July 2019	Registered office address changed from 45 Green Drift Royston Hertfordshire SG8 5BX to Suites 3 & 5 Victoria Court 91 Huddersfield Road Holmfirth HD9 3JA on 10 July 2019 (1 page)
14 May 2019	Micro company accounts made up to 30 November 2018 (5 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
25 March 2018	Micro company accounts made up to 30 November 2017 (2 pages)
20 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
20 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (5 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (5 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (5 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
12 August 2010	Director's details changed for Mrs Gillian Francis Tyson on 21 June 2010 (2 pages)
12 August 2010	Director's details changed for Mr Ian George Dagnall on 21 June 2010 (2 pages)
12 August 2010	Director's details changed for Mr Ian George Dagnall on 21 June 2010 (2 pages)
12 August 2010	Director's details changed for Mrs Gillian Francis Tyson on 21 June 2010 (2 pages)
12 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
21 August 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
21 August 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
17 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
14 July 2008	Return made up to 30/06/08; full list of members (4 pages)
14 July 2008	Return made up to 30/06/08; full list of members (4 pages)
12 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
12 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
21 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
14 August 2006	Return made up to 30/06/06; full list of members (2 pages)
14 August 2006	Return made up to 30/06/06; full list of members (2 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
1 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
18 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
14 July 2004	Return made up to 30/06/04; full list of members (7 pages)
14 July 2004	Return made up to 30/06/04; full list of members (7 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
27 June 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 27/06/03 (7 pages)
27 June 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 27/06/03 (7 pages)
20 August 2002	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 20/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2002	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 20/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2002	Registered office changed on 29/07/02 from: c/o baker tilly malborough house victoria road south chelmsford essex CM1 1LN (1 page)
29 July 2002	Registered office changed on 29/07/02 from: c/o baker tilly malborough house victoria road south chelmsford essex CM1 1LN (1 page)
29 June 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
29 June 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
19 October 2001	Registered office changed on 19/10/01 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page)
19 October 2001	Registered office changed on 19/10/01 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
31 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (6 pages)
31 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (6 pages)
22 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
22 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
31 July 2000	Return made up to 30/06/00; full list of members (6 pages)
31 July 2000	Return made up to 30/06/00; full list of members (6 pages)
20 August 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
20 August 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
12 August 1999	Return made up to 30/06/99; no change of members (4 pages)
12 August 1999	Return made up to 30/06/99; no change of members (4 pages)
4 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
4 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
9 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 July 1997	Return made up to 30/06/97; full list of members (6 pages)
8 July 1997	Return made up to 30/06/97; full list of members (6 pages)
26 June 1997	Full accounts made up to 30 November 1996 (11 pages)
26 June 1997	Full accounts made up to 30 November 1996 (11 pages)
13 September 1996	Full accounts made up to 30 November 1995 (10 pages)
13 September 1996	Full accounts made up to 30 November 1995 (10 pages)
6 August 1996	Return made up to 30/06/96; no change of members (4 pages)
6 August 1996	Return made up to 30/06/96; no change of members (4 pages)
13 September 1995	Full accounts made up to 30 November 1994 (11 pages)
13 September 1995	Full accounts made up to 30 November 1994 (11 pages)

Dagnall International Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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