DH (UK) Limited

Company Name	DH (UK) Limited
Director	Paul England
Company Status	Active
Company Number	02871163
Category	Private Limited Company
Incorporation Date	12 November 1993(30 years, 5 months ago)

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Secretary Name	Mrs Rhona Coulson
Nationality	British
Status	Current
Appointed	30 August 1994(9 months, 2 weeks after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Correspondence Address	14 Peartree Close Great Houghton Barnsley South Yorkshire S72 0BJ

Director Name	Paul England
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 July 2008(14 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	265 Summer Lane Wombwell Barnsley South Yorkshire S73 8QB

Director Name	Mr Richard Morton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Solicitor
Correspondence Address	44 St Quentin Drive Bradway Sheffield South Yorkshire S17 4PP

Secretary Name	Julie Ann Thorpe
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	43 Gleadless Drive Sheffield South Yorkshire S12 2QL

Director Name	Geoffrey Hyde
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(6 days after company formation)
Appointment Duration	14 years, 4 months (resigned 19 March 2008)
Role	Company Director
Correspondence Address	18 Westgate Monk Bretton Barnsley South Yorkshire S71 2DJ

Director Name	Joseph Edward Whitlam
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	4 Camlork Park Union Mills Braddan Isle Of Man Isleman

Secretary Name	Geoffrey Hyde
Nationality	British
Status	Resigned
Appointed	18 November 1993(6 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 August 1994)
Role	Scaffolding Hire Manager
Correspondence Address	18 Westgate Monk Bretton Barnsley South Yorkshire S71 2DJ

Director Name	Mr John Andrew Walker
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(9 months, 2 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Well Farm Greaves Sike Lane Micklebring Rotherham S66 7RR

Director Name	Jane Deborah Riley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(2 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	8 The Meadows Saddlestone Park Braddon Isle Of Man IM2 1NQ

Director Name	Pat England
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(5 years, 10 months after company formation)
Appointment Duration	20 years (resigned 26 September 2019)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	4 Camlork Place Union Mills Braddon Isle Of Man IM4 4NY

Director Name	Tracey Whitlam
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(11 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 April 2024)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	7 The Meadows Saddlestone Park Braddan Isle Of Man IM2 1NQ

Director Name	Bobbie Jo Askin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(22 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Pheasant Works Surbiton Street Sheffield S9 5AQ

Contact

Website	dhukscaffolding.com
Email address	[email protected]
Telephone	0114 2442896
Telephone region	Sheffield

Location

Registered Address	Horizon House 2 Whiting Street Sheffield S8 9QR
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Gleadless Valley
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

76 at £1	Banff Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£321,199
Cash	£252,709
Current Liabilities	£450,960

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

21 October 2013	Delivered on: 30 October 2013 Satisfied on: 4 April 2014 Persons entitled: Tyke Investments Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
29 June 2011	Delivered on: 4 July 2011 Satisfied on: 11 March 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 February 2004	Delivered on: 4 March 2004 Satisfied on: 16 June 2011 Persons entitled: National Westminster 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. Fully Satisfied
26 September 2011	Delivered on: 5 October 2011 Persons entitled: Banff Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets property and undertaking of the company. Outstanding

Filing History

22 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
30 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
9 October 2019	Termination of appointment of Pat England as a director on 26 September 2019 (1 page)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
23 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
2 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 76 (7 pages)
6 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 76 (7 pages)
8 January 2016	Appointment of Bobbie-Jo Askin as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Bobbie-Jo Askin as a director on 1 January 2016 (2 pages)
9 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 76 (6 pages)
7 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 76 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 76 (6 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 76 (6 pages)
4 April 2014	Satisfaction of charge 028711630004 in full (4 pages)
4 April 2014	Satisfaction of charge 028711630004 in full (4 pages)
11 March 2014	Satisfaction of charge 2 in full (3 pages)
11 March 2014	Satisfaction of charge 2 in full (3 pages)
7 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders (6 pages)
7 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders (6 pages)
30 October 2013	Registration of charge 028711630004 (20 pages)
30 October 2013	Registration of charge 028711630004 (20 pages)
25 July 2013	Termination of appointment of Bobbie Askin as a director (1 page)
25 July 2013	Termination of appointment of Bobbie Askin as a director (1 page)
17 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
20 June 2012	Termination of appointment of Jane Riley as a director (1 page)
20 June 2012	Termination of appointment of Jane Riley as a director (1 page)
23 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 February 2012	Termination of appointment of John Walker as a director (1 page)
16 February 2012	Termination of appointment of John Walker as a director (1 page)
4 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (9 pages)
4 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (9 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 February 2011	Registered office address changed from the Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from the Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from the Masters House 92a Arundel Street Sheffield South Yorkshire S1 4RE on 2 February 2011 (1 page)
17 December 2010	Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
17 December 2010	Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
18 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (9 pages)
18 November 2010	Register inspection address has been changed (1 page)
18 November 2010	Register inspection address has been changed (1 page)
18 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (9 pages)
10 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
10 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
7 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 May 2009	Return made up to 12/11/08; full list of members; amend (10 pages)
19 May 2009	Return made up to 12/11/08; full list of members; amend (10 pages)
8 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
5 January 2009	Return made up to 12/11/08; full list of members (5 pages)
5 January 2009	Return made up to 12/11/08; full list of members (5 pages)
22 July 2008	Director appointed paul england (2 pages)
22 July 2008	Director appointed paul england (2 pages)
22 April 2008	Appointment terminated director geoffrey hyde (1 page)
22 April 2008	Appointment terminated director geoffrey hyde (1 page)
4 April 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
4 April 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
19 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 November 2007	Return made up to 12/11/07; full list of members (3 pages)
15 November 2007	Return made up to 12/11/07; full list of members (3 pages)
17 January 2007	Return made up to 12/11/06; full list of members (3 pages)
17 January 2007	Return made up to 12/11/06; full list of members (3 pages)
7 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 December 2005	Return made up to 12/11/05; full list of members (9 pages)
2 December 2005	Return made up to 12/11/05; full list of members (9 pages)
27 October 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
27 October 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
23 November 2004	Return made up to 12/11/04; full list of members (8 pages)
23 November 2004	Return made up to 12/11/04; full list of members (8 pages)
11 August 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
11 August 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
31 October 2003	Return made up to 12/11/03; full list of members (8 pages)
31 October 2003	Return made up to 12/11/03; full list of members (8 pages)
6 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
6 October 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
22 November 2002	Return made up to 12/11/02; full list of members (8 pages)
22 November 2002	Return made up to 12/11/02; full list of members (8 pages)
7 October 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
7 October 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
18 April 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
18 April 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
16 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2000	Registered office changed on 15/12/00 from: the masters house 92AARUNDEL street sheffield S1 4RE (1 page)
15 December 2000	Registered office changed on 15/12/00 from: the masters house 92AARUNDEL street sheffield S1 4RE (1 page)
16 November 2000	Return made up to 12/11/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (7 pages)
16 November 2000	Return made up to 12/11/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (7 pages)
24 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
24 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
19 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
1 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
1 July 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
19 November 1998	Return made up to 12/11/98; no change of members (4 pages)
19 November 1998	Return made up to 12/11/98; no change of members (4 pages)
26 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
26 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
4 December 1997	Return made up to 12/11/97; full list of members (6 pages)
4 December 1997	Return made up to 12/11/97; full list of members (6 pages)
13 August 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
13 August 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
14 November 1996	Return made up to 12/11/96; no change of members (4 pages)
14 November 1996	Return made up to 12/11/96; no change of members (4 pages)
9 July 1996	Full accounts made up to 30 April 1996 (13 pages)
9 July 1996	Full accounts made up to 30 April 1996 (13 pages)
29 March 1996	New director appointed (1 page)
29 March 1996	Director resigned (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Director resigned (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (1 page)
17 November 1995	Return made up to 12/11/95; no change of members (4 pages)
17 November 1995	Return made up to 12/11/95; no change of members (4 pages)
27 June 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
27 June 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
28 March 1995	Auditor's resignation (2 pages)
28 March 1995	Auditor's resignation (2 pages)
23 March 1995	Ad 20/02/95--------- Â£ si 23@1=23 Â£ ic 77/100 (2 pages)
23 March 1995	Ad 20/02/95--------- Â£ si 23@1=23 Â£ ic 77/100 (2 pages)
12 November 1993	Incorporation (18 pages)
12 November 1993	Incorporation (18 pages)

DH (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies