Dyson Doors & Fabrications Limited

Company Name	Dyson Doors & Fabrications Limited
Directors	Craig Steven Dyson and John Shaw
Company Status	Active
Company Number	03968173
Category	Private Limited Company
Incorporation Date	10 April 2000(24 years ago)
Previous Name	Cullingworth Doors & Fabrications Limited

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Craig Steven Dyson
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Cawder Park Snaygill Industrial Estate Keighley Road Skipton BD23 2QR

Director Name	Mr John Shaw
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Cawder Park Snaygill Industrial Estate Keighley Road Skipton BD23 2QR

Director Name	Mrs Julie Ann Barnes
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Cd (Proposed)
Country of Residence	United Kingdom
Correspondence Address	1 Westminster Gate Burn Bridge Harrogate North Yorkshire HG3 1LU

Director Name	Mr Kenneth Dyson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Glen Garth Mill Hill Haworth Keighley West Yorkshire BD22 8QH

Secretary Name	Janet Dyson
Nationality	British
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Glen Garth Mill Hill Haworth Keighley West Yorkshire BD22 8QH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dysondoors.co.uk
Email address	[email protected]
Telephone	01756 700883
Telephone region	Skipton

Location

Registered Address	Unit 2 Cawder Park Snaygill Industrial Estate Keighley Road Skipton BD23 2QR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton

Shareholders

1 at £1	Kenneth Dyson 100.00% Ordinary

Financials

Year	2014
Net Worth	£149,551
Cash	£84,758
Current Liabilities	£106,551

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

28 May 2021	Delivered on: 11 June 2021 Persons entitled: Kenneth Dyson Janet Dyson Classification: A registered charge Outstanding
21 April 2005	Delivered on: 26 April 2005 Persons entitled: The Co-Operative 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: Unit b snaygill industrial estate snaygill skipton north yorkshire t/no NYK85350. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
22 June 2000	Delivered on: 6 July 2000 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies and liabilities present and future of the company to the chargee. 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

11 January 2024	Total exemption full accounts made up to 31 May 2023 (8 pages)
10 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
7 July 2022	Confirmation statement made on 3 July 2022 with updates (4 pages)
11 January 2022	Second filing for the appointment of Mr John Shaw as a director (3 pages)
7 January 2022	Appointment of Mr John Shaw as a director on 7 January 2022 ANNOTATION Clarification a second filed AP01 was registered on 11/01/22 (3 pages)
13 October 2021	Total exemption full accounts made up to 31 May 2021 (9 pages)
13 July 2021	Termination of appointment of Janet Dyson as a secretary on 28 May 2021 (1 page)
13 July 2021	Appointment of Mr Craig Steven Dyson as a director on 28 May 2021 (2 pages)
13 July 2021	Termination of appointment of Kenneth Dyson as a director on 28 May 2021 (1 page)
13 July 2021	Notification of Dyson Engineering Holdings Limited as a person with significant control on 28 May 2021 (2 pages)
12 July 2021	Cessation of Cullingworth Doors & Fabrications Limited as a person with significant control on 28 May 2021 (1 page)
11 July 2021	Resolutions RES13 ‐ Declaration of a dividend to be satisief by the transfer of land and buildings 28/05/2021 (3 pages)
8 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
1 July 2021	Cessation of Kenneth Dyson as a person with significant control on 28 May 2021 (1 page)
1 July 2021	Notification of Cullingworth Doors & Fabrications Limited as a person with significant control on 28 May 2021 (2 pages)
11 June 2021	Registration of charge 039681730003, created on 28 May 2021 (38 pages)
9 March 2021	Statement of capital on 9 March 2021 GBP 101 (3 pages)
23 February 2021	Satisfaction of charge 2 in full (2 pages)
23 February 2021	Satisfaction of charge 1 in full (1 page)
23 February 2021	Solvency Statement dated 16/02/21 (1 page)
23 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 February 2021	Statement of capital following an allotment of shares on 16 February 2021 GBP 119,351 (4 pages)
16 February 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
3 November 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
31 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
16 April 2019	Registered office address changed from Unit B Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR to Unit 2 Cawder Park Snaygill Industrial Estate Keighley Road Skipton BD23 2QR on 16 April 2019 (1 page)
20 November 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with updates (5 pages)
17 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
12 October 2017	Amended total exemption full accounts made up to 31 May 2016 (15 pages)
12 October 2017	Amended total exemption full accounts made up to 31 May 2016 (15 pages)
26 September 2017	Total exemption full accounts made up to 31 May 2017 (15 pages)
26 September 2017	Total exemption full accounts made up to 31 May 2017 (15 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 pages)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
20 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
29 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
29 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
20 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
21 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
13 January 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
26 May 2010	Director's details changed for Kenneth Dyson on 10 April 2010 (2 pages)
26 May 2010	Director's details changed for Kenneth Dyson on 10 April 2010 (2 pages)
26 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
29 April 2009	Registered office changed on 29/04/2009 from unit b snaygill industrial estate keighley road skipton north yorkshire BD23 2QR (1 page)
29 April 2009	Registered office changed on 29/04/2009 from unit b snaygill industrial estate keighley road skipton north yorkshire BD23 2QR (1 page)
29 April 2009	Return made up to 10/04/09; full list of members (3 pages)
29 April 2009	Return made up to 10/04/09; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
25 September 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
10 July 2008	Return made up to 10/04/08; no change of members (6 pages)
10 July 2008	Return made up to 10/04/08; no change of members (6 pages)
3 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
18 April 2007	Return made up to 10/04/07; full list of members (2 pages)
18 April 2007	Return made up to 10/04/07; full list of members (2 pages)
12 December 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
12 December 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
25 April 2006	Return made up to 10/04/06; full list of members (6 pages)
25 April 2006	Return made up to 10/04/06; full list of members (6 pages)
1 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
1 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
29 December 2005	Company name changed cullingworth doors & fabrication s LIMITED\certificate issued on 29/12/05 (2 pages)
29 December 2005	Company name changed cullingworth doors & fabrication s LIMITED\certificate issued on 29/12/05 (2 pages)
9 May 2005	Return made up to 10/04/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 363(353) ‐ Location of register of members address changed (6 pages)
9 May 2005	Return made up to 10/04/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 363(353) ‐ Location of register of members address changed (6 pages)
26 April 2005	Particulars of mortgage/charge (3 pages)
26 April 2005	Particulars of mortgage/charge (3 pages)
18 November 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
18 November 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
22 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
27 October 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
24 April 2003	Return made up to 10/04/03; full list of members (6 pages)
24 April 2003	Return made up to 10/04/03; full list of members (6 pages)
14 November 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
14 November 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
7 June 2002	Return made up to 10/04/02; full list of members (6 pages)
7 June 2002	Return made up to 10/04/02; full list of members (6 pages)
21 December 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
21 December 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
1 June 2001	Return made up to 10/04/01; full list of members (6 pages)
1 June 2001	Return made up to 10/04/01; full list of members (6 pages)
29 January 2001	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
29 January 2001	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
6 July 2000	Particulars of mortgage/charge (6 pages)
6 July 2000	Particulars of mortgage/charge (6 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
10 April 2000	Incorporation (17 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Incorporation (17 pages)
10 April 2000	Secretary resigned (1 page)

Dyson Doors & Fabrications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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