Durham Foundry (Sheffield) Limited

Company Name	Durham Foundry (Sheffield) Limited
Company Status	Active
Company Number	02544846
Category	Private Limited Company
Incorporation Date	1 October 1990(33 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2751	Casting of iron
SIC 24510	Casting of iron

Directors

Director Name	Mr Michael Christopher Naylor
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 5, Ranmoor Grange 1 Ranmoor Park Road Ranmoor Sheffield South Yorkshire S10 3GX

Director Name	Mrs Joanne Maria Naylor
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 June 2013(22 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Durham Foundry Harleston Street Sheffield South Yorkshire S4 7QB

Secretary Name	Mrs Joanne Maria Naylor
Status	Current
Appointed	27 June 2013(22 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	Flat 5 Ranmoor Grange Ranmoor Park Road Sheffield S10 3GX

Director Name	Dr Richard John Naylor
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(29 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Environmental Officer
Country of Residence	England
Correspondence Address	Durham Foundry Harleston Street Sheffield South Yorkshire S4 7QB

Director Name	Peter John Butler
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	8 Bradwell Close Dronfield Woodhouse Sheffield South Yorkshire S18 5RS

Director Name	William Harvey Butler
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	Ingdale Farm Spinkhill Sheffield South Yorkshire S31 9WA

Director Name	Mr William Lawrence Hartley
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2000)
Role	Managin Director
Correspondence Address	58 Vicarage Crescent Grenoside Sheffield South Yorkshire S30 3RE

Director Name	Kitty Jean Naylor
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	21 years, 4 months (resigned 06 February 2013)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	4 Blackamoor View Sheffield South Yorkshire S17 3GZ

Director Name	Mr John Christopher Naylor
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	27 years, 7 months (resigned 19 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 18 117 Townhead Road Sheffield S17 3AJ

Secretary Name	Kitty Jean Naylor
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	21 years, 4 months (resigned 06 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Blackamoor View Sheffield South Yorkshire S17 3GZ

Contact

Website	durhamfoundry.com
Telephone	0114 2494977
Telephone region	Sheffield

Location

Registered Address	Durham Foundry Harleston Street Sheffield South Yorkshire S4 7QB
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Shareholders

40k at £1	Charles Butcher & Co LTD 50.00% Ordinary A
40k at £1	Charles Butcher & Co LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£306,104
Cash	£77,215
Current Liabilities	£405,766

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

21 May 2004	Delivered on: 22 May 2004 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
10 April 2003	Delivered on: 12 April 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 May 1993	Delivered on: 12 May 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

28 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
3 November 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
4 November 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
20 September 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
11 October 2021	Satisfaction of charge 1 in full (1 page)
11 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
11 October 2021	Satisfaction of charge 3 in full (1 page)
11 October 2021	Satisfaction of charge 2 in full (1 page)
10 September 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
16 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
25 August 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
30 June 2020	Appointment of Dr Richard John Naylor as a director on 24 June 2020 (2 pages)
23 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
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 (7 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
24 July 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
13 November 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
13 November 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
12 October 2017	Director's details changed for Mr John Christopher Naylor on 25 June 2017 (2 pages)
12 October 2017	Director's details changed for Mr John Christopher Naylor on 25 June 2017 (2 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
13 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
13 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 80,000 (7 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 80,000 (7 pages)
28 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 80,000 (7 pages)
28 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
28 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
30 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 80,000 (7 pages)
30 October 2014	Register(s) moved to registered inspection location C/O Hawsons Pegasus House 463a Glossop Road Sheffield South Yorkshire S10 2QD (1 page)
30 October 2014	Register(s) moved to registered inspection location C/O Hawsons Pegasus House 463a Glossop Road Sheffield South Yorkshire S10 2QD (1 page)
30 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 80,000 (7 pages)
30 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 80,000 (7 pages)
30 October 2014	Register(s) moved to registered office address Durham Foundry Harleston Street Sheffield South Yorkshire S4 7QB (1 page)
30 October 2014	Register(s) moved to registered office address Durham Foundry Harleston Street Sheffield South Yorkshire S4 7QB (1 page)
29 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
29 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
29 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 80,000 (7 pages)
29 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 80,000 (7 pages)
29 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 80,000 (7 pages)
10 September 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
10 September 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
19 August 2013	Appointment of Mrs Joanne Maria Naylor as a secretary (2 pages)
19 August 2013	Appointment of Mrs Joanne Maria Naylor as a director (2 pages)
19 August 2013	Appointment of Mrs Joanne Maria Naylor as a secretary (2 pages)
19 August 2013	Appointment of Mrs Joanne Maria Naylor as a director (2 pages)
11 June 2013	Termination of appointment of Kitty Naylor as a secretary (1 page)
11 June 2013	Termination of appointment of Kitty Naylor as a director (1 page)
11 June 2013	Termination of appointment of Kitty Naylor as a secretary (1 page)
11 June 2013	Termination of appointment of Kitty Naylor as a director (1 page)
31 October 2012	Register inspection address has been changed from C/O Hawsons Pegasus House 463a Glossop Road Sheffield South Yorkshire S10 2QD (1 page)
31 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
31 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
31 October 2012	Register inspection address has been changed from C/O Hawsons Pegasus House 463a Glossop Road Sheffield South Yorkshire S10 2QD (1 page)
31 October 2012	Annual return made up to 1 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 1 October 2011 with a full list of shareholders (8 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
25 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
25 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
29 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
29 October 2010	Annual return made up to 1 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)
30 October 2009	Director's details changed for John Christopher Naylor on 29 October 2009 (2 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Director's details changed for John Christopher Naylor on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Michael Christopher Naylor on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Michael Christopher Naylor on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Kitty Jean Naylor on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Kitty Jean Naylor on 29 October 2009 (2 pages)
29 May 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
29 May 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
28 October 2008	Director's change of particulars / michael naylor / 04/07/2008 (2 pages)
28 October 2008	Return made up to 01/10/08; full list of members (4 pages)
28 October 2008	Director's change of particulars / michael naylor / 04/07/2008 (2 pages)
28 October 2008	Director's change of particulars / michael naylor / 04/07/2008 (2 pages)
28 October 2008	Director's change of particulars / michael naylor / 04/07/2008 (2 pages)
28 October 2008	Director's change of particulars / michael naylor / 04/07/2008 (2 pages)
28 October 2008	Director's change of particulars / michael naylor / 04/07/2008 (2 pages)
28 October 2008	Return made up to 01/10/08; full list of members (4 pages)
10 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
10 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
29 October 2007	Return made up to 01/10/07; full list of members (3 pages)
29 October 2007	Return made up to 01/10/07; full list of members (3 pages)
8 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
8 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
13 November 2006	Return made up to 01/10/06; full list of members (3 pages)
13 November 2006	Return made up to 01/10/06; 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)
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)
12 October 2005	Return made up to 01/10/05; full list of members (3 pages)
12 October 2005	Return made up to 01/10/05; full list of members (3 pages)
4 November 2004	Return made up to 01/10/04; full list of members (7 pages)
4 November 2004	Return made up to 01/10/04; full list of members (7 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)
22 May 2004	Particulars of mortgage/charge (3 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
29 October 2003	Return made up to 01/10/03; full list of members (7 pages)
29 October 2003	Return made up to 01/10/03; full list of members (7 pages)
7 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
7 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
14 October 2002	Return made up to 01/10/02; full list of members (7 pages)
14 October 2002	Return made up to 01/10/02; full list of members (7 pages)
20 June 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
20 June 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
25 September 2001	Return made up to 01/10/01; full list of members (7 pages)
25 September 2001	Return made up to 01/10/01; full list of members (7 pages)
22 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
22 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
5 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
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)
8 October 1999	Return made up to 01/10/99; full list of members (7 pages)
8 October 1999	Return made up to 01/10/99; 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)
12 October 1998	Return made up to 01/10/98; no change of members (4 pages)
12 October 1998	Return made up to 01/10/98; no change of members (4 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)
25 September 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
25 September 1997	Return made up to 01/10/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
26 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
26 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
18 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
10 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Durham Foundry (Sheffield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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