D. & B. Injection Moulders Limited

Company Name	D. & B. Injection Moulders Limited
Directors	Raymond Hadley and Edward George Naylor
Company Status	Active
Company Number	03888082
Category	Private Limited Company
Incorporation Date	3 December 1999(24 years, 5 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 Raymond Hadley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(22 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Naylor House Valley Road Wombwell Barnsley Yorkshire S73 0BS

Director Name	Mr Edward George Naylor
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(22 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Naylor House Valley Road Wombwell Barnsley Yorkshire S73 0BS

Director Name	Gordon Brook
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Plastic Injection Moulder
Correspondence Address	7 Willowbank Grove Huddersfield West Yorkshire HD5 0QE

Director Name	Mr John Martin Dyson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Plastic Injection Moulder
Country of Residence	United Kingdom
Correspondence Address	20 Gynn Lane Honley Homfirth West Yorkshire HD9 6LF

Secretary Name	Mr John Martin Dyson
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Plastic Injection Moulder
Country of Residence	United Kingdom
Correspondence Address	20 Gynn Lane Honley Homfirth West Yorkshire HD9 6LF

Director Name	Mrs Barbara Dyson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(5 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 28 February 2022)
Role	Clerk
Country of Residence	England
Correspondence Address	20 Gynn Lane Honley Holmfirth West Yorkshire HD9 6LF

Director Name	Roderick Martin Gaunt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(14 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2022)
Role	Tool & Machine Setter
Country of Residence	England
Correspondence Address	216 Leymoor Road Golcar Huddersfield West Yorkshire HD7 4QP

Director Name	David Jonathan Sellens
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(14 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Clough Park Fenay Bridge Huddersfield West Yorkshire HD8 0JH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	dbmoulders.co.uk
Email address	[email protected]
Telephone	01484 841214
Telephone region	Huddersfield

Location

Registered Address	Naylor House Valley Road Wombwell Barnsley Yorkshire S73 0BS
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Darfield
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Barbara Dyson 48.08% Ordinary A
25 at £1	John Martin Dyson 48.08% Ordinary A
1 at £1	David Sellens 1.92% Ordinary B
1 at £1	Roderick Gaunt 1.92% Ordinary B

Financials

Year	2014
Net Worth	£234,098
Cash	£154,029
Current Liabilities	£123,017

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
13 June 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
19 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
15 December 2022	Current accounting period extended from 31 December 2022 to 28 February 2023 (3 pages)
6 July 2022	Registered office address changed from Unit 3 Kiln Hill Ind Est Slaithwaite Huddersfield W Yorkshire HD7 5JS to Naylor House Valley Road Wombwell Barnsley Yorkshire S73 0BS on 6 July 2022 (1 page)
1 April 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
17 March 2022	Appointment of Mr Raymond Hadley as a director on 28 February 2022 (2 pages)
16 March 2022	Notification of Edward George Naylor as a person with significant control on 28 February 2022 (2 pages)
16 March 2022	Termination of appointment of Barbara Dyson as a director on 28 February 2022 (1 page)
16 March 2022	Notification of Naylor Industries Plc as a person with significant control on 28 February 2022 (2 pages)
16 March 2022	Termination of appointment of John Martin Dyson as a director on 28 February 2022 (1 page)
16 March 2022	Termination of appointment of Roderick Martin Gaunt as a director on 28 February 2022 (1 page)
16 March 2022	Termination of appointment of David Jonathan Sellens as a director on 28 February 2022 (1 page)
16 March 2022	Cessation of John Martin Dyson as a person with significant control on 28 February 2022 (1 page)
16 March 2022	Appointment of Mr Edward George Naylor as a director on 28 February 2022 (2 pages)
9 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
10 May 2021	Director's details changed for David Jonathan Sellens on 10 May 2021 (2 pages)
28 January 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
5 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 January 2017	Second filing of Confirmation Statement dated 03/12/2016 (4 pages)
16 January 2017	Second filing of Confirmation Statement dated 03/12/2016 (4 pages)
8 December 2016	Confirmation statement made on 3 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 16/01/2017 (6 pages)
8 December 2016	Confirmation statement made on 3 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 16/01/2017 (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 52 (8 pages)
21 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 52 (8 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 52 (8 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 52 (8 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 52 (8 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
9 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
9 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
9 January 2014	Statement of company's objects (2 pages)
9 January 2014	Statement of company's objects (2 pages)
8 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 52 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 52 (4 pages)
8 January 2014	Change of share class name or designation (2 pages)
8 January 2014	Particulars of variation of rights attached to shares (2 pages)
8 January 2014	Particulars of variation of rights attached to shares (2 pages)
8 January 2014	Appointment of David Jonathan Sellens as a director (3 pages)
8 January 2014	Appointment of David Jonathan Sellens as a director (3 pages)
8 January 2014	Termination of appointment of John Dyson as a secretary (2 pages)
8 January 2014	Change of share class name or designation (2 pages)
8 January 2014	Appointment of Roderick Martin Gaunt as a director (3 pages)
8 January 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 52 (4 pages)
8 January 2014	Appointment of Roderick Martin Gaunt as a director (3 pages)
8 January 2014	Termination of appointment of John Dyson as a secretary (2 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders (5 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders (5 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders (5 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
9 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Register inspection address has been changed (1 page)
4 October 2010	Register inspection address has been changed (1 page)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for John Martin Dyson on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for John Martin Dyson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Barbara Dyson on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for John Martin Dyson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Barbara Dyson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Barbara Dyson on 3 December 2009 (2 pages)
19 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 December 2008	Return made up to 03/12/08; full list of members (4 pages)
19 December 2008	Return made up to 03/12/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 December 2007	Return made up to 03/12/07; full list of members (2 pages)
6 December 2007	Return made up to 03/12/07; full list of members (2 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 December 2006	Return made up to 03/12/06; full list of members (2 pages)
7 December 2006	Return made up to 03/12/06; full list of members (2 pages)
17 November 2006	Registered office changed on 17/11/06 from: vernon house 40 new north road huddersfield west yorkshire HD1 5LS (1 page)
17 November 2006	Registered office changed on 17/11/06 from: vernon house 40 new north road huddersfield west yorkshire HD1 5LS (1 page)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 January 2006	Return made up to 03/12/05; full list of members (2 pages)
6 January 2006	Return made up to 03/12/05; full list of members (2 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 March 2005	Â£ ic 100/50 19/01/05 Â£ sr 50@1=50 (1 page)
7 March 2005	Â£ ic 100/50 19/01/05 Â£ sr 50@1=50 (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	Director resigned (1 page)
29 December 2004	Return made up to 03/12/04; full list of members (8 pages)
29 December 2004	Return made up to 03/12/04; full list of members (8 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 December 2003	Return made up to 03/12/03; full list of members (8 pages)
23 December 2003	Return made up to 03/12/03; full list of members (8 pages)
13 February 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
13 February 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 December 2002	Return made up to 03/12/02; full list of members (8 pages)
23 December 2002	Return made up to 03/12/02; full list of members (8 pages)
18 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 December 2000	Return made up to 03/12/00; full list of members (6 pages)
27 December 2000	Return made up to 03/12/00; full list of members (6 pages)
14 January 2000	Ad 14/12/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 January 2000	Ad 14/12/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	New secretary appointed;new director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	New secretary appointed;new director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
3 December 1999	Incorporation (17 pages)
3 December 1999	Incorporation (17 pages)

D. & B. Injection Moulders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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