Die-Namic Formes Ltd

Company Name	Die-Namic Formes Ltd
Company Status	Active
Company Number	04361782
Category	Private Limited Company
Incorporation Date	28 January 2002(22 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Lee Andrew Kimber
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 February 2002(2 weeks after company formation)
Appointment Duration	22 years, 2 months
Role	Diemaker
Country of Residence	England
Correspondence Address	29 Mill Stream Drive Luddendenfoot Halifax HX2 6DE

Director Name	Mr Neil Gordon Kimber
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 February 2002(2 weeks after company formation)
Appointment Duration	22 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	31 Mill Stream Drive Luddendenfoot Halifax West Yorkshire HX2 6DE

Secretary Name	Lee Andrew Kimber
Nationality	British
Status	Current
Appointed	11 February 2002(2 weeks after company formation)
Appointment Duration	22 years, 2 months
Role	Diemaker
Country of Residence	England
Correspondence Address	29 Mill Stream Drive Luddendenfoot Halifax HX2 6DE

Director Name	Scott Antony Thompson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 August 2009(7 years, 7 months after company formation)
Appointment Duration	14 years, 8 months
Role	Diemaker
Country of Residence	England
Correspondence Address	19 Cricketers Green Yeadon Leeds West Yorkshire LS19 7YS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 January 2002(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	28 January 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	31 Mill Stream Drive Luddendenfoot Halifax West Yorkshire HX2 6DE
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Luddendenfoot
Built Up Area	Luddenden Foot

Shareholders

100 at £1	Mr Scott Thompson 8.16% Ordinary B
100 at £1	Mrs R.j. Kimber 8.16% Ordinary A
600 at £1	Mr N.g. Kimber 48.98% Ordinary A
50 at £1	Mr S. Thompson 4.08% Ordinary A
250 at £1	Mr L.a. Kimber 20.41% Ordinary A
125 at £1	Mr Lee Kimber 10.20% Ordinary B

Financials

Year	2014
Net Worth	£5,241
Cash	£211
Current Liabilities	£129,741

Accounts

Latest Accounts	28 February 2024 (2 months ago)
Next Accounts Due	30 November 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	28 January 2024 (3 months, 1 week ago)
Next Return Due	11 February 2025 (9 months, 1 week from now)

Charges

3 June 2003	Delivered on: 6 June 2003 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

3 June 2003

Delivered on: 6 June 2003
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

4 June 2020	Total exemption full accounts made up to 28 February 2020 (7 pages)
28 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
31 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
30 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
5 May 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
5 May 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
8 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
6 May 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
3 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,225 (7 pages)
3 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,225 (7 pages)
2 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
4 February 2015	Director's details changed for Scott Antony Thompson on 3 February 2015 (2 pages)
4 February 2015	Director's details changed for Scott Antony Thompson on 3 February 2015 (2 pages)
4 February 2015	Director's details changed for Neil Gordon Kimber on 3 February 2015 (2 pages)
4 February 2015	Director's details changed for Neil Gordon Kimber on 3 February 2015 (2 pages)
4 February 2015	Director's details changed for Scott Antony Thompson on 3 February 2015 (2 pages)
4 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,225 (7 pages)
4 February 2015	Director's details changed for Lee Andrew Kimber on 3 February 2015 (2 pages)
4 February 2015	Director's details changed for Lee Andrew Kimber on 3 February 2015 (2 pages)
4 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,225 (7 pages)
4 February 2015	Director's details changed for Lee Andrew Kimber on 3 February 2015 (2 pages)
4 February 2015	Director's details changed for Neil Gordon Kimber on 3 February 2015 (2 pages)
3 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
3 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,225 (15 pages)
25 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,225 (15 pages)
23 May 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
23 May 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (15 pages)
11 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (15 pages)
6 June 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
6 June 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
9 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (15 pages)
9 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (15 pages)
5 May 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
5 May 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
30 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (15 pages)
30 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (15 pages)
4 May 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
4 May 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
18 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (15 pages)
18 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (15 pages)
29 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2009	Nc inc already adjusted 24/08/09 (2 pages)
29 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2009	Nc inc already adjusted 24/08/09 (2 pages)
3 September 2009	Director appointed scott antony thompson (2 pages)
3 September 2009	Ad 25/08/09-25/08/09\gbp si 225@1=225\gbp ic 1000/1225\ (2 pages)
3 September 2009	Ad 25/08/09-25/08/09\gbp si 225@1=225\gbp ic 1000/1225\ (2 pages)
3 September 2009	Director appointed scott antony thompson (2 pages)
4 August 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
4 August 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
23 February 2009	Return made up to 28/01/09; no change of members (4 pages)
23 February 2009	Return made up to 28/01/09; no change of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
23 September 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
13 February 2008	Return made up to 28/01/08; no change of members (7 pages)
13 February 2008	Return made up to 28/01/08; no change of members (7 pages)
2 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
17 February 2007	Return made up to 28/01/07; full list of members (8 pages)
17 February 2007	Return made up to 28/01/07; full list of members (8 pages)
23 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
23 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 31 mill stream drive luddendenfoot halifax west yorkshire HX2 6DE (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 31 mill stream drive luddendenfoot halifax west yorkshire HX2 6DE (1 page)
22 November 2006	Registered office changed on 22/11/06 from: brown elm brown hurst, ovenden wood halifax HX2 0TR (1 page)
22 November 2006	Registered office changed on 22/11/06 from: brown elm brown hurst, ovenden wood halifax HX2 0TR (1 page)
7 February 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 February 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
30 March 2005	Nc inc already adjusted 28/01/05 (1 page)
30 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2005	Nc inc already adjusted 28/01/05 (1 page)
30 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 September 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
16 September 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
17 February 2004	Return made up to 28/01/04; full list of members (8 pages)
17 February 2004	Return made up to 28/01/04; full list of members (8 pages)
15 July 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
15 July 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
6 June 2003	Particulars of mortgage/charge (3 pages)
6 June 2003	Particulars of mortgage/charge (3 pages)
10 February 2003	Return made up to 28/01/03; full list of members (7 pages)
10 February 2003	Return made up to 28/01/03; full list of members (7 pages)
27 January 2003	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
27 January 2003	Accounting reference date extended from 31/01/03 to 28/02/03 (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed;new director appointed (2 pages)
5 September 2002	New secretary appointed;new director appointed (2 pages)
10 July 2002	Ad 29/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 July 2002	Ad 29/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Director resigned (1 page)
28 January 2002	Incorporation (11 pages)
28 January 2002	Incorporation (11 pages)