Direct Trade (Yorkshire) Limited

Company Name	Direct Trade (Yorkshire) Limited
Company Status	Active
Company Number	03497488
Category	Private Limited Company
Incorporation Date	22 January 1998(26 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Danny Paul Colton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(20 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Sandall Carr Road Kirk Sandall Doncaster South Yorkshire DN3 1QL

Director Name	Mr Mark Andrew Powell
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(21 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Sandall Carr Road Kirk Sandall Doncaster South Yorkshire DN3 1QL

Director Name	Mr James Edward Buckley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(24 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Sandall Carr Road Kirk Sandall Doncaster South Yorkshire DN3 1QL

Secretary Name	Ms Sharon Tracey Whitehead
Status	Current
Appointed	14 April 2022(24 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Unit 3 Sandall Carr Road Kirk Sandall Doncaster South Yorkshire DN3 1QL

Director Name	Mr David John Mumby
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(24 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Sandall Carr Road Kirk Sandall Doncaster South Yorkshire DN3 1QL

Director Name	Mr Steven Richard Storey
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Sandall Carr Road Kirk Sandall Doncaster South Yorkshire DN3 1QL

Director Name	Mr Stephen Paul Green
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Sandall Carr Road Kirk Sandall Doncaster South Yorkshire DN3 1QL

Director Name	Michael Bowley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Torre Nova Station Road Barnby Dun Doncaster DN3 1HB

Secretary Name	Stephen Paul Green
Nationality	British
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 West End Road Epworth Doncaster South Yorkshire DN9 1LB

Secretary Name	Mrs Linda Jean Gornall
Nationality	British
Status	Resigned
Appointed	13 July 2007(9 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	Unit 3 Sandall Carr Road Kirk Sandall Doncaster South Yorkshire DN3 1QL

Director Name	Mr Danny Paul Colton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(13 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 October 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Sandall Carr Ind Estate Sandall Carr Road Kirk Sandall Doncaster South Yorkshire DN3 1QL

Director Name	Linda Jean Gornwall
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(13 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Sandall Carr Industrial Estate Sandall Carr Road Kirk Sandall Doncaster South Yorkshire DN3 1QL

Director Name	Duncan Allan Girling
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(13 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 September 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 3 Sandall Carr Ind Estate Sandall Carr Road Kirk Sandall Doncaster South Yorkshire DN3 1QL

Director Name	Mr Mark Andrew Powell
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 June 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Sandall Carr Road Kirk Sandall Doncaster South Yorkshire DN3 1QL

Secretary Name	Mr Stephen Paul Green
Status	Resigned
Appointed	01 July 2014(16 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Unit 3 Sandall Carr Road Kirk Sandall Doncaster South Yorkshire DN3 1QL

Director Name	Mr John William Spiby
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2017(19 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Sandall Carr Road Kirk Sandall Doncaster South Yorkshire DN3 1QL

Director Name	Mr Alan Barnard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2018(20 years after company formation)
Appointment Duration	7 months (resigned 23 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Sandall Carr Road Kirk Sandall Doncaster South Yorkshire DN3 1QL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.directtradeltd.co.uk/
Email address	[email protected]
Telephone	0800 2888828
Telephone region	Freephone

Location

Registered Address	Unit 3 Sandall Carr Road Kirk Sandall Doncaster South Yorkshire DN3 1QL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Stephen Paul Green 94.34% Ordinary
1 at £1	Danny Paul Colton 1.89% Ordinary A
1 at £1	Mark Powell 1.89% Ordinary C
1 at £1	Mr Stephen Paul Green 1.89% Ordinary B

Financials

Year	2014
Turnover	£17,738,529
Gross Profit	£5,421,345
Net Worth	£3,171,648
Cash	£1,416,087
Current Liabilities	£1,969,858

Accounts

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

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

14 April 2022	Delivered on: 27 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: None. Outstanding
14 April 2022	Delivered on: 27 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All that freehold property known as land and buildings on the west side of barnby. Dun road, sandall known as units 1-4 crystals industrial park, barnby dun road,. Whatley, doncaster, DN2 4RG registered at hm land registry under title number. SYK418368. Outstanding
14 April 2022	Delivered on: 20 April 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
29 August 2014	Delivered on: 2 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings on the west side of barnby dun road, long sandall, doncaster t/no:SYK418368. Outstanding
21 January 2013	Delivered on: 26 January 2013 Persons entitled: National Westminster 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: All legal interest in land to the north west of doncaster road kirk sandall and comprising unit 3 sandall carr road kirk sandall doncaster t/n SYK29213 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
1 March 2010	Delivered on: 4 March 2010 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: STUGAZX3 flowline sawing & machining centre (Z032) s/n 183. Outstanding
2 November 2007	Delivered on: 6 November 2007 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 uncalled capital buildings fixtures plant and machinery. Outstanding
25 February 2004	Delivered on: 4 March 2004 Persons entitled: National Westminster 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: Land and buildings on the south west side of tickhill road,balby,doncaster. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 April 2022	Delivered on: 27 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: None. Outstanding
14 April 2022	Delivered on: 27 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All that freehold property known as land and buildings lying to the north west of. Doncaster road, kirk sandall industrial estate, barnby dun with kirk sandall known. As unit 3 croft court, sandall carr road, kirkby sandall industrial estate,. Doncaster, DN3 1QL registered at hm land registry under title number SYK29213. Outstanding
23 February 1998	Delivered on: 13 March 1998 Satisfied on: 15 August 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

9 October 2023	Termination of appointment of Trevor Steven Ridd as a director on 6 October 2023 (1 page)
2 October 2023	Appointment of Mr Trevor Steven Ridd as a director on 2 October 2023 (2 pages)
28 February 2023	Confirmation statement made on 17 February 2023 with updates (5 pages)
17 November 2022	Auditor's resignation (1 page)
21 October 2022	Full accounts made up to 31 March 2022 (26 pages)
3 October 2022	Appointment of Mr Steven Richard Storey as a director on 1 October 2022 (2 pages)
8 June 2022	Director's details changed for Mr James Edward Buckley on 8 June 2022 (2 pages)
8 June 2022	Director's details changed for Mr James Edward Buckley on 8 June 2022 (2 pages)
29 April 2022	Appointment of Mr David John Mumby as a director on 28 April 2022 (2 pages)
29 April 2022	Termination of appointment of Stephen Paul Green as a director on 28 April 2022 (1 page)
27 April 2022	Registration of charge 034974880010, created on 14 April 2022 (18 pages)
27 April 2022	Registration of charge 034974880011, created on 14 April 2022 (13 pages)
27 April 2022	Registration of charge 034974880008, created on 14 April 2022 (18 pages)
27 April 2022	Registration of charge 034974880009, created on 14 April 2022 (18 pages)
22 April 2022	Termination of appointment of Stephen Paul Green as a secretary on 14 April 2022 (1 page)
22 April 2022	Appointment of Ms Sharon Tracey Whitehead as a secretary on 14 April 2022 (2 pages)
21 April 2022	Memorandum and Articles of Association (39 pages)
21 April 2022	Resolutions RES13 ‐ Company business 13/04/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 April 2022	Registration of charge 034974880007, created on 14 April 2022 (24 pages)
19 April 2022	Notification of Dt (Yorkshire) Holdings Limited as a person with significant control on 14 April 2022 (2 pages)
19 April 2022	Satisfaction of charge 5 in full (2 pages)
19 April 2022	Appointment of Mr James Buckley as a director on 14 April 2022 (2 pages)
19 April 2022	Satisfaction of charge 034974880006 in full (1 page)
19 April 2022	Satisfaction of charge 3 in full (1 page)
19 April 2022	Cessation of Stephen Paul Green as a person with significant control on 14 April 2022 (1 page)
7 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
23 November 2021	Full accounts made up to 31 March 2021 (24 pages)
29 March 2021	Satisfaction of charge 4 in full (1 page)
29 March 2021	Satisfaction of charge 2 in full (2 pages)
24 March 2021	Full accounts made up to 31 March 2020 (24 pages)
22 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
26 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
29 October 2019	Full accounts made up to 31 March 2019 (24 pages)
23 July 2019	Appointment of Mr Mark Andrew Powell as a director on 23 July 2019 (2 pages)
25 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
8 January 2019	Termination of appointment of Alan Barnard as a director on 23 August 2018 (1 page)
17 December 2018	Full accounts made up to 31 March 2018 (22 pages)
22 February 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
22 February 2018	Appointment of Mr Alan Barnard as a director on 22 January 2018 (2 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
22 February 2018	Appointment of Mr Danny Paul Colton as a director on 21 February 2018 (2 pages)
22 February 2018	Termination of appointment of John Spiby as a director on 12 February 2018 (1 page)
7 December 2017	Full accounts made up to 31 March 2017 (22 pages)
7 December 2017	Full accounts made up to 31 March 2017 (22 pages)
5 December 2017	Termination of appointment of Danny Paul Colton as a director on 26 October 2017 (1 page)
5 December 2017	Termination of appointment of Danny Paul Colton as a director on 26 October 2017 (1 page)
23 June 2017	Termination of appointment of Mark Andrew Powell as a director on 19 June 2017 (1 page)
23 June 2017	Termination of appointment of Mark Andrew Powell as a director on 19 June 2017 (1 page)
23 June 2017	Appointment of Mr John Spiby as a director on 5 June 2017 (2 pages)
23 June 2017	Appointment of Mr John Spiby as a director on 5 June 2017 (2 pages)
26 January 2017	Director's details changed for Stephen Paul Green on 18 January 2017 (2 pages)
26 January 2017	Director's details changed for Stephen Paul Green on 18 January 2017 (2 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
6 January 2017	Accounts for a medium company made up to 31 March 2016 (18 pages)
6 January 2017	Accounts for a medium company made up to 31 March 2016 (18 pages)
3 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 53 (5 pages)
3 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 53 (5 pages)
5 January 2016	Accounts for a medium company made up to 31 March 2015 (20 pages)
5 January 2016	Accounts for a medium company made up to 31 March 2015 (20 pages)
30 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 53 (6 pages)
30 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 53 (6 pages)
3 January 2015	Accounts for a medium company made up to 31 March 2014 (20 pages)
3 January 2015	Accounts for a medium company made up to 31 March 2014 (20 pages)
8 October 2014	Appointment of Mr Stephen Paul Green as a secretary on 1 July 2014 (2 pages)
8 October 2014	Appointment of Mr Stephen Paul Green as a secretary on 1 July 2014 (2 pages)
8 October 2014	Director's details changed for Stephen Paul Green on 22 January 2014 (2 pages)
8 October 2014	Appointment of Mr Stephen Paul Green as a secretary on 1 July 2014 (2 pages)
8 October 2014	Director's details changed for Stephen Paul Green on 22 January 2014 (2 pages)
22 September 2014	Termination of appointment of Linda Jean Gornwall as a director on 1 July 2014 (1 page)
22 September 2014	Termination of appointment of Linda Jean Gornall as a secretary on 1 July 2014 (1 page)
22 September 2014	Termination of appointment of Linda Jean Gornwall as a director on 1 July 2014 (1 page)
22 September 2014	Appointment of Mr Mark Andrew Powell as a director on 1 July 2014 (2 pages)
22 September 2014	Termination of appointment of Linda Jean Gornwall as a director on 1 July 2014 (1 page)
22 September 2014	Termination of appointment of Linda Jean Gornall as a secretary on 1 July 2014 (1 page)
22 September 2014	Appointment of Mr Mark Andrew Powell as a director on 1 July 2014 (2 pages)
22 September 2014	Appointment of Mr Mark Andrew Powell as a director on 1 July 2014 (2 pages)
22 September 2014	Termination of appointment of Linda Jean Gornall as a secretary on 1 July 2014 (1 page)
2 September 2014	Registration of charge 034974880006, created on 29 August 2014 (9 pages)
2 September 2014	Registration of charge 034974880006, created on 29 August 2014 (9 pages)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 53 (6 pages)
21 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 53 (6 pages)
30 December 2013	Accounts for a medium company made up to 31 March 2013 (20 pages)
30 December 2013	Accounts for a medium company made up to 31 March 2013 (20 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
11 December 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
11 December 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
26 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Director's details changed for Danny Paul Colton on 1 April 2011 (2 pages)
26 January 2012	Director's details changed for Linda Jean Gornwall on 1 April 2011 (2 pages)
26 January 2012	Director's details changed for Danny Paul Colton on 1 April 2011 (2 pages)
26 January 2012	Director's details changed for Danny Paul Colton on 1 April 2011 (2 pages)
26 January 2012	Director's details changed for Linda Jean Gornwall on 1 April 2011 (2 pages)
26 January 2012	Director's details changed for Linda Jean Gornwall on 1 April 2011 (2 pages)
9 December 2011	Termination of appointment of Duncan Girling as a director (1 page)
9 December 2011	Termination of appointment of Duncan Girling as a director (1 page)
18 October 2011	Full accounts made up to 31 March 2011 (19 pages)
18 October 2011	Full accounts made up to 31 March 2011 (19 pages)
23 September 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 53 (5 pages)
23 September 2011	Statement of capital following an allotment of shares on 22 August 2011 GBP 53 (5 pages)
14 September 2011	Memorandum and Articles of Association (12 pages)
14 September 2011	Memorandum and Articles of Association (12 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 September 2011	Statement of company's objects (2 pages)
5 September 2011	Statement of company's objects (2 pages)
5 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 May 2011	Appointment of Linda Jean Gornwall as a director (3 pages)
20 May 2011	Appointment of Linda Jean Gornwall as a director (3 pages)
17 May 2011	Appointment of Danny Paul Colton as a director (3 pages)
17 May 2011	Appointment of Duncan Allan Girling as a director (3 pages)
17 May 2011	Appointment of Danny Paul Colton as a director (3 pages)
17 May 2011	Appointment of Duncan Allan Girling as a director (3 pages)
20 January 2011	Secretary's details changed for Mrs Linda Jean Gornall on 20 January 2011 (1 page)
20 January 2011	Secretary's details changed for Mrs Linda Jean Gornall on 20 January 2011 (1 page)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
20 January 2011	Director's details changed for Stephen Paul Green on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Stephen Paul Green on 20 January 2011 (2 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (3 pages)
1 September 2010	Full accounts made up to 31 March 2010 (18 pages)
1 September 2010	Full accounts made up to 31 March 2010 (18 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 January 2010	Director's details changed for Stephen Paul Green on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Stephen Paul Green on 20 January 2010 (2 pages)
23 December 2009	Accounts for a medium company made up to 31 March 2009 (19 pages)
23 December 2009	Accounts for a medium company made up to 31 March 2009 (19 pages)
28 January 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
28 January 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
26 January 2009	Return made up to 20/01/09; full list of members (3 pages)
26 January 2009	Return made up to 20/01/09; full list of members (3 pages)
9 June 2008	Registered office changed on 09/06/2008 from unit 5A lake enterprise park sandall stones road, kirk doncaster south yorkshire DN3 1QR (1 page)
9 June 2008	Registered office changed on 09/06/2008 from unit 5A lake enterprise park sandall stones road, kirk doncaster south yorkshire DN3 1QR (1 page)
16 April 2008	Return made up to 20/01/08; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
16 April 2008	Return made up to 20/01/08; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 February 2008	Accounts for a medium company made up to 31 March 2007 (18 pages)
3 February 2008	Accounts for a medium company made up to 31 March 2007 (18 pages)
29 January 2008	Declaration of assistance for shares acquisition (4 pages)
29 January 2008	Declaration of assistance for shares acquisition (4 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Â£ ic 100/50 16/10/07 Â£ sr 50@1=50 (1 page)
6 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
6 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
6 December 2007	Â£ ic 100/50 16/10/07 Â£ sr 50@1=50 (1 page)
30 November 2007	Memorandum and Articles of Association (8 pages)
30 November 2007	Memorandum and Articles of Association (8 pages)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Particulars of mortgage/charge (3 pages)
23 October 2007	Secretary's particulars changed (1 page)
23 October 2007	Secretary's particulars changed (1 page)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	Secretary resigned (1 page)
21 July 2007	Secretary resigned (1 page)
21 July 2007	New secretary appointed (2 pages)
2 February 2007	Return made up to 20/01/07; full list of members (7 pages)
2 February 2007	Return made up to 20/01/07; full list of members (7 pages)
31 January 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
31 January 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
28 March 2006	Return made up to 20/01/06; full list of members (7 pages)
28 March 2006	Return made up to 20/01/06; full list of members (7 pages)
4 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
8 March 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
8 March 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
17 February 2005	Return made up to 20/01/05; full list of members (8 pages)
17 February 2005	Return made up to 20/01/05; full list of members (8 pages)
29 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
29 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
10 December 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
12 August 2003	Ad 01/08/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 August 2003	Ad 01/08/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 January 2003	Return made up to 22/01/03; full list of members (7 pages)
28 January 2003	Return made up to 22/01/03; full list of members (7 pages)
26 November 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
26 November 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
15 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2002	Registered office changed on 09/07/02 from: units 2 I lake enterprise park sandall stones road, kirk sandall in, doncaster south yorkshire DN3 1QR (1 page)
9 July 2002	Registered office changed on 09/07/02 from: units 2 I lake enterprise park sandall stones road, kirk sandall in, doncaster south yorkshire DN3 1QR (1 page)
28 January 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
18 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
29 January 2001	Return made up to 22/01/01; full list of members (6 pages)
29 January 2001	Return made up to 22/01/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
3 March 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/03/00 (6 pages)
3 March 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/03/00 (6 pages)
4 November 1999	Registered office changed on 04/11/99 from: units 3B & 3C lake enterprise pk sandall stones road kirk sandall doncaster south yorkshire DN3 1LL (1 page)
4 November 1999	Registered office changed on 04/11/99 from: units 3B & 3C lake enterprise pk sandall stones road kirk sandall doncaster south yorkshire DN3 1LL (1 page)
15 October 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
15 October 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
18 February 1999	Return made up to 22/01/99; full list of members (6 pages)
18 February 1999	Return made up to 22/01/99; full list of members (6 pages)
8 December 1998	Accounting reference date extended from 31/01/99 to 28/02/99 (1 page)
8 December 1998	Accounting reference date extended from 31/01/99 to 28/02/99 (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 32 fieldside edenthorpe doncaster south yorkshire DN3 3JS (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 32 fieldside edenthorpe doncaster south yorkshire DN3 3JS (1 page)
13 March 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Registered office changed on 28/01/98 from: highfield house 25 sackville street barnsley south yorkshire S70 2DE (1 page)
28 January 1998	New secretary appointed;new director appointed (2 pages)
28 January 1998	Registered office changed on 28/01/98 from: 32 fieldside edenthorpe doncaster south yorkshire DN3 2JS (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Registered office changed on 28/01/98 from: highfield house 25 sackville street barnsley south yorkshire S70 2DE (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 32 fieldside edenthorpe doncaster south yorkshire DN3 2JS (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New secretary appointed;new director appointed (2 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Secretary resigned (1 page)
22 January 1998	Incorporation (17 pages)
22 January 1998	Incorporation (17 pages)

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