Easingwold
York
North Yorkshire
YO61 3PS
Secretary Name | Mr Andrew Errington |
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Nationality | British |
Status | Current |
Appointed | 01 December 2000(11 years, 6 months after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clifton Moor Business Village James Nicolson Lin York North Yorkshire Y030 4xg |
Director Name | Mr Andrew Errington |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2003(13 years, 11 months after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Agricultural Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clifton Moor Business Village James Nicolson Lin York North Yorkshire Y030 4xg |
Secretary Name | Mrs Julie Andrea Bower |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1991(2 years after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 December 2000) |
Role | Company Director |
Correspondence Address | 31 Lime Tree Avenue Easingwold York YO61 3RT |
Director Name | Mr Stephen Cunningham |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2002(13 years after company formation) |
Appointment Duration | 19 years, 2 months (resigned 05 August 2021) |
Role | Agricultural Engineer |
Country of Residence | United Kingdom |
Correspondence Address | The Meadows Dunstan Village Craster Alnwick Northumberland NE66 3SZ |
Website | daltonengineering.co.uk |
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Email address | [email protected] |
Telephone | 01845 578325 |
Telephone region | Thirsk |
Registered Address | Barker Business Park Melmerby Green Road Melmerby Ripon North Yorkshire HG4 5NB |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Hutton Conyers |
Ward | Wathvale |
Built Up Area | Melmerby |
Address Matches | 3 other UK companies use this postal address |
11 at £1 | Helen Denise Cunningham 5.50% Ordinary A |
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11 at £1 | Helen Denise Cunningham 5.50% Ordinary B |
34 at £1 | Kevin John Bower 17.00% Ordinary A |
34 at £1 | Kevin John Bower 17.00% Ordinary B |
33 at £1 | Andrew Errington 16.50% Ordinary A |
33 at £1 | Andrew Errington 16.50% Ordinary B |
22 at £1 | Stephen Cunningham 11.00% Ordinary A |
22 at £1 | Stephen Cunningham 11.00% Ordinary B |
Year | 2014 |
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Net Worth | £851,456 |
Cash | £261,428 |
Current Liabilities | £20,352 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 27 May 2024 (1 month, 4 weeks from now) |
20 July 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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15 May 2023 | Confirmation statement made on 13 May 2023 with updates (4 pages) |
7 September 2022 | Change of details for Mr Andrew Errington as a person with significant control on 7 September 2022 (2 pages) |
7 September 2022 | Director's details changed for Mr Andrew Errington on 7 September 2022 (2 pages) |
7 September 2022 | Secretary's details changed for Mr Andrew Errington on 7 September 2022 (1 page) |
3 September 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
16 May 2022 | Confirmation statement made on 13 May 2022 with updates (4 pages) |
21 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
5 August 2021 | Termination of appointment of Stephen Cunningham as a director on 5 August 2021 (1 page) |
18 May 2021 | Confirmation statement made on 13 May 2021 with updates (4 pages) |
15 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
27 May 2020 | Confirmation statement made on 13 May 2020 with updates (5 pages) |
22 May 2020 | Confirmation statement made on 11 May 2020 with updates (5 pages) |
26 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
14 May 2019 | Confirmation statement made on 11 May 2019 with updates (5 pages) |
25 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
23 May 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
25 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
25 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
16 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
16 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
25 July 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-25
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27 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders
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27 June 2013 | Termination of appointment of a director (1 page) |
27 June 2013 | Termination of appointment of a director (1 page) |
27 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders
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17 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (8 pages) |
29 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (8 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 October 2011 | Registered office address changed from Rising Sun Farm Oulston Road Easingwold York North Yorkshire YO61 3PS on 7 October 2011 (1 page) |
7 October 2011 | Registered office address changed from Rising Sun Farm Oulston Road Easingwold York North Yorkshire YO61 3PS on 7 October 2011 (1 page) |
7 October 2011 | Registered office address changed from Rising Sun Farm Oulston Road Easingwold York North Yorkshire YO61 3PS on 7 October 2011 (1 page) |
29 July 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (7 pages) |
29 July 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (7 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 July 2010 | Director's details changed for Mr Andrew Errington on 31 March 2010 (2 pages) |
5 July 2010 | Director's details changed for Mr Kevin John Bower on 31 March 2010 (2 pages) |
5 July 2010 | Director's details changed for Mr Stephen Cunningham on 31 March 2010 (2 pages) |
5 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (7 pages) |
5 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (7 pages) |
5 July 2010 | Director's details changed for Mr Stephen Cunningham on 31 March 2010 (2 pages) |
5 July 2010 | Director's details changed for Mr Andrew Errington on 31 March 2010 (2 pages) |
5 July 2010 | Director's details changed for Mr Kevin John Bower on 31 March 2010 (2 pages) |
26 April 2010 | Company name changed dalton engineering LIMITED\certificate issued on 26/04/10
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26 April 2010 | Company name changed dalton engineering LIMITED\certificate issued on 26/04/10
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26 April 2010 | Change of name notice (2 pages) |
26 April 2010 | Change of name notice (2 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 October 2009 | Annual return made up to 12 May 2009 with a full list of shareholders (6 pages) |
22 October 2009 | Annual return made up to 12 May 2009 with a full list of shareholders (6 pages) |
19 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
19 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
19 January 2009 | Return made up to 11/05/08; full list of members (4 pages) |
19 January 2009 | Return made up to 11/05/08; full list of members (4 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
26 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
26 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
1 June 2007 | Return made up to 11/05/07; full list of members
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1 June 2007 | Return made up to 11/05/07; full list of members
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21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
25 August 2006 | Return made up to 11/05/06; full list of members (7 pages) |
25 August 2006 | Return made up to 11/05/06; full list of members (7 pages) |
20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
25 July 2005 | Return made up to 11/05/05; full list of members (7 pages) |
25 July 2005 | Return made up to 11/05/05; full list of members (7 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
25 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
25 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
3 February 2004 | New director appointed (2 pages) |
3 February 2004 | New director appointed (2 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
3 July 2003 | Return made up to 11/05/03; full list of members (7 pages) |
3 July 2003 | Return made up to 11/05/03; full list of members (7 pages) |
24 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
24 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
12 July 2002 | New director appointed (2 pages) |
12 July 2002 | Return made up to 11/05/02; full list of members
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12 July 2002 | New director appointed (2 pages) |
12 July 2002 | Return made up to 11/05/02; full list of members
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10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
31 August 2001 | Return made up to 11/05/01; full list of members (6 pages) |
31 August 2001 | Ad 01/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
31 August 2001 | New secretary appointed (1 page) |
31 August 2001 | New secretary appointed (1 page) |
31 August 2001 | Ad 01/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
31 August 2001 | Secretary resigned (1 page) |
31 August 2001 | Return made up to 11/05/01; full list of members (6 pages) |
31 August 2001 | Secretary resigned (1 page) |
28 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
28 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
6 July 2000 | Return made up to 11/05/00; full list of members (6 pages) |
6 July 2000 | Return made up to 11/05/00; full list of members (6 pages) |
21 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
21 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
27 May 1999 | Return made up to 11/05/99; full list of members (6 pages) |
27 May 1999 | Return made up to 11/05/99; full list of members (6 pages) |
7 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
7 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
7 December 1998 | Secretary's particulars changed (1 page) |
7 December 1998 | Secretary's particulars changed (1 page) |
31 May 1998 | Return made up to 11/05/98; no change of members (4 pages) |
31 May 1998 | Return made up to 11/05/98; no change of members (4 pages) |
8 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
8 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
19 May 1997 | Return made up to 11/05/97; no change of members (4 pages) |
19 May 1997 | Return made up to 11/05/97; no change of members (4 pages) |
27 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
27 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
28 May 1996 | Return made up to 11/05/96; full list of members (6 pages) |
28 May 1996 | Return made up to 11/05/96; full list of members (6 pages) |
5 January 1996 | Director's particulars changed (1 page) |
5 January 1996 | Secretary's particulars changed (1 page) |
5 January 1996 | Registered office changed on 05/01/96 from: the firs dalton, thirsk north yorkshire YO7 3JA (1 page) |
5 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
5 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
5 January 1996 | Director's particulars changed (1 page) |
5 January 1996 | Secretary's particulars changed (1 page) |
5 January 1996 | Registered office changed on 05/01/96 from: the firs dalton, thirsk north yorkshire YO7 3JA (1 page) |
24 May 1995 | Return made up to 11/05/95; no change of members (4 pages) |
24 May 1995 | Return made up to 11/05/95; no change of members (4 pages) |
11 May 1989 | Incorporation (11 pages) |
11 May 1989 | Incorporation (11 pages) |