S J Danby Ltd

Company Name	S J Danby Ltd
Company Status	Active
Company Number	03461712
Category	Private Limited Company
Incorporation Date	6 November 1997(26 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.

Directors

Director Name	Mr John Anthony Danby
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 August 2007(9 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Manager Of Company
Country of Residence	United Kingdom
Correspondence Address	Hazeldene Sandy Lane Stockton On The Forest York YO32 9UT

Secretary Name	Mrs Carol Danby
Nationality	British
Status	Current
Appointed	20 August 2007(9 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Manager Of Company
Country of Residence	United Kingdom
Correspondence Address	Hazeldene Sandy Lane Stockton On The Forest York YO32 9UT

Director Name	Mrs Carol Danby
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 July 2008(10 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazeldene Sandy Lane Stockton On The Forest York YO32 9UT

Director Name	Mr Stephen John Danby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 July 2008(10 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Broadway West York YO10 4JJ

Director Name	Mrs Angela Forster
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(22 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G8 Elvington Industrial Estate, York Road Elvington York YO41 4AR

Director Name	Stephen John Danby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 20 August 2007)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	22 Westfield Drive Fulford York YO10 4JL

Secretary Name	John Anthony Danby
Nationality	British
Status	Resigned
Appointed	27 November 1997(3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 20 August 2007)
Role	Company Director
Correspondence Address	Hazledene Stockton On The Forest York Yorkshire YO3 9UT

Director Name	Mr Christopher David Stanley Michael Stone
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit G8 Elvington Industrial Estate, York Road Elvington York YO41 4AR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 November 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	06 November 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.play-scheme.co.uk
Email address	[email protected]
Telephone	01904 607677
Telephone region	York

Location

Registered Address	Unit G8 Elvington Industrial Estate, York Road Elvington York YO41 4AR
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Elvington
Ward	Wheldrake
Built Up Area	Elvington Airfield

Financials

Year	2013
Net Worth	£4,159
Cash	£38,989
Current Liabilities	£167,783

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Charges

19 September 2017	Delivered on: 19 September 2017 Persons entitled: Skipton Business Finance LTD Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
25 November 2014	Delivered on: 26 November 2014 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
26 July 2002	Delivered on: 30 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as unit G8 elvington industrial estate elvington york. Outstanding
22 November 2012	Delivered on: 4 December 2012 Satisfied on: 25 November 2014 Persons entitled: Barclays 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 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

Filing History

11 November 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
6 November 2020	Director's details changed for Mr Christopher David Stanley Michael Stone on 25 August 2020 (2 pages)
25 June 2020	Satisfaction of charge 034617120004 in full (1 page)
9 March 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
5 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 November 2019	Change of share class name or designation (2 pages)
13 November 2019	Confirmation statement made on 6 November 2019 with updates (5 pages)
13 November 2019	Statement of capital following an allotment of shares on 7 November 2019 GBP 100 (3 pages)
7 November 2019	Appointment of Mrs Angela Forster as a director on 7 November 2019 (2 pages)
1 November 2019	Cancellation of shares. Statement of capital on 8 March 2019 GBP 3 (4 pages)
21 October 2019	Statement of capital following an allotment of shares on 16 September 2019 GBP 3 (3 pages)
1 October 2019	Appointment of Mr Christopher David Stanley Michael Stone as a director on 16 September 2019 (2 pages)
26 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 June 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
3 April 2019	Purchase of own shares. (3 pages)
12 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
29 October 2018	Statement of capital following an allotment of shares on 29 October 2018 GBP 4 (3 pages)
13 August 2018	Director's details changed for Stephen John Danby on 19 December 2017 (2 pages)
23 April 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
13 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
19 September 2017	Registration of charge 034617120004, created on 19 September 2017 (15 pages)
19 September 2017	Registration of charge 034617120004, created on 19 September 2017 (15 pages)
20 April 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
20 April 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
13 January 2017	Satisfaction of charge 034617120003 in full (4 pages)
13 January 2017	Satisfaction of charge 034617120003 in full (4 pages)
10 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 3 (6 pages)
17 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 3 (6 pages)
20 April 2015	Director's details changed for Stephen John Danby on 16 September 2010 (2 pages)
20 April 2015	Director's details changed for Stephen John Danby on 16 September 2010 (2 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 November 2014	Registration of charge 034617120003, created on 25 November 2014 (15 pages)
26 November 2014	Registration of charge 034617120003, created on 25 November 2014 (15 pages)
25 November 2014	Satisfaction of charge 2 in full (2 pages)
25 November 2014	Satisfaction of charge 2 in full (2 pages)
13 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 3 Statement of capital on 2014-11-13 GBP 3 (6 pages)
13 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 3 Statement of capital on 2014-11-13 GBP 3 (6 pages)
13 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 3 Statement of capital on 2014-11-13 GBP 3 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 3 (6 pages)
11 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 3 (6 pages)
11 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 3 (6 pages)
21 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 November 2011	Director's details changed for Stephen John Danby on 16 September 2010 (2 pages)
29 November 2011	Director's details changed for John Anthony Danby on 1 October 2009 (2 pages)
29 November 2011	Director's details changed for John Anthony Danby on 1 October 2009 (2 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Director's details changed for Mrs Carol Danby on 1 October 2009 (2 pages)
29 November 2011	Director's details changed for John Anthony Danby on 1 October 2009 (2 pages)
29 November 2011	Secretary's details changed for Carol Danby on 1 October 2009 (2 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Secretary's details changed for Carol Danby on 1 October 2009 (2 pages)
29 November 2011	Director's details changed for Stephen John Danby on 16 September 2010 (2 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Director's details changed for Mrs Carol Danby on 1 October 2009 (2 pages)
29 November 2011	Director's details changed for Mrs Carol Danby on 1 October 2009 (2 pages)
29 November 2011	Secretary's details changed for Carol Danby on 1 October 2009 (2 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 November 2010	Director's details changed for John Anthony Danby on 1 October 2009 (2 pages)
19 November 2010	Registered office address changed from Unit G8 Elvington Industrial Estate York Road Elvington York YO41 4AR on 19 November 2010 (1 page)
19 November 2010	Registered office address changed from Unit G8 Elvington Industrial Estate York Road Elvington York YO41 4AR on 19 November 2010 (1 page)
19 November 2010	Director's details changed for Stephen John Danby on 1 October 2009 (2 pages)
19 November 2010	Secretary's details changed for Carol Danby on 1 October 2009 (2 pages)
19 November 2010	Director's details changed for Stephen John Danby on 1 October 2009 (2 pages)
19 November 2010	Secretary's details changed for Carol Danby on 1 October 2009 (2 pages)
19 November 2010	Director's details changed for Mrs Carol Danby on 1 October 2009 (2 pages)
19 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
19 November 2010	Director's details changed for Stephen John Danby on 1 October 2009 (2 pages)
19 November 2010	Director's details changed for John Anthony Danby on 1 October 2009 (2 pages)
19 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
19 November 2010	Director's details changed for Mrs Carol Danby on 1 October 2009 (2 pages)
19 November 2010	Secretary's details changed for Carol Danby on 1 October 2009 (2 pages)
19 November 2010	Director's details changed for John Anthony Danby on 1 October 2009 (2 pages)
19 November 2010	Director's details changed for Mrs Carol Danby on 1 October 2009 (2 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 November 2009	Director's details changed for Mrs Carol Danby on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Stephen John Danby on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mrs Carol Danby on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for John Anthony Danby on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Stephen John Danby on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for John Anthony Danby on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for John Anthony Danby on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mrs Carol Danby on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Stephen John Danby on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 January 2009	Return made up to 06/11/08; full list of members (4 pages)
8 January 2009	Return made up to 06/11/08; full list of members (4 pages)
8 January 2009	Director's change of particulars / carol danby / 05/01/2009 (2 pages)
8 January 2009	Director's change of particulars / carol danby / 05/01/2009 (2 pages)
24 July 2008	Director appointed carol danby (2 pages)
24 July 2008	Director appointed stephen john banby (2 pages)
24 July 2008	Director appointed carol danby (2 pages)
24 July 2008	Director appointed stephen john banby (2 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 January 2008	Return made up to 06/11/07; full list of members (3 pages)
7 January 2008	Return made up to 06/11/07; full list of members (3 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	Secretary resigned (1 page)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	Secretary resigned (1 page)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
15 November 2006	Return made up to 06/11/06; full list of members (3 pages)
15 November 2006	Return made up to 06/11/06; full list of members (3 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 December 2005	Return made up to 06/11/05; full list of members (3 pages)
1 December 2005	Return made up to 06/11/05; full list of members (3 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
10 November 2004	Return made up to 06/11/04; full list of members (6 pages)
10 November 2004	Return made up to 06/11/04; full list of members (6 pages)
20 August 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 August 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 November 2003	Return made up to 06/11/03; full list of members 363(287) ‐ Registered office changed on 11/11/03 (6 pages)
11 November 2003	Return made up to 06/11/03; full list of members 363(287) ‐ Registered office changed on 11/11/03 (6 pages)
19 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Director's particulars changed (2 pages)
4 April 2002	Director's particulars changed (2 pages)
14 February 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
14 February 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
13 November 2001	Return made up to 06/11/01; full list of members (6 pages)
13 November 2001	Return made up to 06/11/01; full list of members (6 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
7 December 2000	Return made up to 06/11/00; full list of members (6 pages)
7 December 2000	Return made up to 06/11/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 November 1999	Return made up to 06/11/99; full list of members (6 pages)
15 November 1999	Return made up to 06/11/99; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
12 November 1998	Return made up to 06/11/98; full list of members 363(287) ‐ Registered office changed on 12/11/98 (6 pages)
12 November 1998	Return made up to 06/11/98; full list of members 363(287) ‐ Registered office changed on 12/11/98 (6 pages)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	Registered office changed on 11/12/97 from: hazeldene sandy lane stockton on the forest york YO3 9UT (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	Ad 27/11/97--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
11 December 1997	Ad 27/11/97--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
11 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
11 December 1997	Registered office changed on 11/12/97 from: hazeldene sandy lane stockton on the forest york YO3 9UT (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Secretary resigned (1 page)
17 November 1997	Director resigned (1 page)
6 November 1997	Incorporation (12 pages)
6 November 1997	Incorporation (12 pages)

S J Danby Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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