Northern Dry Wall Systems Limited

Company Name	Northern Dry Wall Systems Limited
Directors	Michael Vickers and Alison Vickers
Company Status	Active
Company Number	03319112
Category	Private Limited Company
Incorporation Date	17 February 1997(27 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Mr Michael Vickers
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 December 1998(1 year, 9 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Plumpton Gardens Doncaster South Yorkshire DN4 6SN

Director Name	Mrs Alison Vickers
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 September 2005(8 years, 7 months after company formation)
Appointment Duration	18 years, 7 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	12 Plumpton Gardens Bessacarr Doncaster South Yorkshire DN4 6SN

Director Name	Mr Carl Dodd
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 05 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Myrtle Grove Auckley Doncaster South Yorkshire DN9 3HR

Director Name	Michael Andrew Kilkenny
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 week after company formation)
Appointment Duration	5 years (resigned 28 February 2002)
Role	Plasterer
Correspondence Address	11 Axholme Road Doncaster South Yorkshire DN2 4AN

Secretary Name	Mr Carl Dodd
Nationality	British
Status	Resigned
Appointed	24 February 1997(1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Myrtle Grove Auckley Doncaster South Yorkshire DN9 3HR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	01302 531994
Telephone region	Doncaster

Location

Registered Address	Unit 2 Yorkshire Way Armthorpe Doncaster DN3 3GW
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Armthorpe
Ward	Armthorpe
Built Up Area	Doncaster
Address Matches	Over 20 other UK companies use this postal address

Shareholders

72 at £1	Michael Vickers 60.00% Ordinary
48 at £1	Alison Vickers 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,057
Cash	£3
Current Liabilities	£85,788

Accounts

Latest Accounts	28 April 2023 (1 year ago)
Next Accounts Due	28 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	28 April

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

25 March 2004	Delivered on: 31 March 2004 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

25 March 2004

Delivered on: 31 March 2004
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

Filing History

24 April 2020	Micro company accounts made up to 28 April 2019 (2 pages)
12 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
24 January 2020	Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page)
5 June 2019	Micro company accounts made up to 29 April 2018 (2 pages)
13 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
30 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
29 October 2018	Previous accounting period extended from 31 January 2018 to 30 April 2018 (1 page)
14 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 120 (4 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 120 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 120 (4 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 120 (4 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 120 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 120 (4 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 120 (4 pages)
27 March 2014	Registered office address changed from C/O Morgan Dodd Limited Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 27 March 2014 (1 page)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 120 (4 pages)
27 March 2014	Registered office address changed from C/O Morgan Dodd Limited Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 27 March 2014 (1 page)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Registered office address changed from 5 Myrtle Grove Auckley Doncaster South Yorkshire DN9 3HR on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 5 Myrtle Grove Auckley Doncaster South Yorkshire DN9 3HR on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 5 Myrtle Grove Auckley Doncaster South Yorkshire DN9 3HR on 5 March 2013 (1 page)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
1 April 2011	Termination of appointment of Carl Dodd as a secretary (1 page)
1 April 2011	Termination of appointment of Carl Dodd as a secretary (1 page)
12 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
10 March 2010	Director's details changed for Alison Vickers on 1 March 2010 (2 pages)
10 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Michael Vickers on 1 March 2010 (2 pages)
10 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Michael Vickers on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Michael Vickers on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Alison Vickers on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Alison Vickers on 1 March 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
24 February 2009	Return made up to 17/02/09; full list of members (4 pages)
24 February 2009	Return made up to 17/02/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
18 February 2008	Return made up to 17/02/08; full list of members (2 pages)
18 February 2008	Return made up to 17/02/08; full list of members (2 pages)
17 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
17 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
20 March 2007	Return made up to 17/02/07; full list of members (2 pages)
20 March 2007	Return made up to 17/02/07; full list of members (2 pages)
11 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
11 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
1 March 2006	Return made up to 17/02/06; full list of members (2 pages)
1 March 2006	Return made up to 17/02/06; full list of members (2 pages)
20 October 2005	Nc inc already adjusted 14/09/05 (1 page)
20 October 2005	Nc inc already adjusted 14/09/05 (1 page)
4 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
4 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2005	Return made up to 17/02/05; full list of members (2 pages)
11 March 2005	Return made up to 17/02/05; full list of members (2 pages)
18 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
18 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
14 April 2004	Return made up to 17/02/04; full list of members (6 pages)
14 April 2004	Return made up to 17/02/04; full list of members (6 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
3 March 2003	Return made up to 17/02/03; full list of members (7 pages)
3 March 2003	Return made up to 17/02/03; full list of members (7 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
23 April 2002	Return made up to 17/02/02; full list of members (7 pages)
23 April 2002	Return made up to 17/02/02; full list of members (7 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
6 April 2001	Return made up to 17/02/01; full list of members (6 pages)
6 April 2001	Return made up to 17/02/01; full list of members (6 pages)
5 December 2000	Full accounts made up to 31 January 2000 (12 pages)
5 December 2000	Full accounts made up to 31 January 2000 (12 pages)
13 June 2000	Full accounts made up to 31 January 1999 (11 pages)
13 June 2000	Full accounts made up to 31 January 1999 (11 pages)
2 June 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1999	Return made up to 17/02/98; full list of members; amend (4 pages)
27 April 1999	Return made up to 17/02/98; full list of members; amend (4 pages)
27 April 1999	Full accounts made up to 31 January 1998 (11 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	Return made up to 17/02/99; no change of members (4 pages)
27 April 1999	Ad 31/12/97--------- Â£ si 99@1 (2 pages)
27 April 1999	Full accounts made up to 31 January 1998 (11 pages)
27 April 1999	Ad 31/12/97--------- Â£ si 99@1 (2 pages)
27 April 1999	New director appointed (2 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
21 March 1997	Accounting reference date shortened from 31/03/98 to 31/01/98 (1 page)
21 March 1997	Accounting reference date shortened from 31/03/98 to 31/01/98 (1 page)
10 March 1997	Registered office changed on 10/03/97 from: 5 myrtle grove auckley doncaster south yorkshire DN9 3HR (1 page)
10 March 1997	New secretary appointed;new director appointed (2 pages)
10 March 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	Registered office changed on 10/03/97 from: 5 myrtle grove auckley doncaster south yorkshire DN9 3HR (1 page)
10 March 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
10 March 1997	New secretary appointed;new director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
17 February 1997	Incorporation (12 pages)
17 February 1997	Incorporation (12 pages)