D R Baling Wire Manufacturers Limited

Company Name	D R Baling Wire Manufacturers Limited
Directors	Matthew David Robinson and Peter James Robinson
Company Status	Active
Company Number	04429207
Category	Private Limited Company
Incorporation Date	1 May 2002(22 years ago)
Previous Name	D R Baling Wire Manfacturers Limited

Business Activity

Section C	Manufacturing
SIC 2734	Wire drawing
SIC 24340	Cold drawing of wire

Directors

Director Name	Mr Matthew David Robinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 May 2002(5 days after company formation)
Appointment Duration	21 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Bridge Cottage Off Sheffield Road, Oxspring Sheffield South Yorkshire S36 8YW

Director Name	Mr Peter James Robinson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oxspring Wire Mills Oxspring Sheffield South Yorkshire S36 8YW

Director Name	Mrs Elizabeth Margaret Robinson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenways Crane Moor Nook Crane Moor Sheffield S35 7AN

Secretary Name	Mr David Robinson
Nationality	British
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivermill Farm Old Mill Lane Thurgoland Sheffield South Yorkshire S35 7EG

Director Name	Mr Peter James Robinson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2002(5 days after company formation)
Appointment Duration	15 years, 1 month (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Watersmead South Lane Cawthorne Barnsley S75 4EF

Secretary Name	Elizabeth Margaret Robinson
Nationality	British
Status	Resigned
Appointed	14 October 2002(5 months, 2 weeks after company formation)
Appointment Duration	19 years, 12 months (resigned 05 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenways Crane Moor Nook Crane Moor Sheffield S35 7AN

Director Name	Mr David Robinson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(11 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	D R Baling Wire Manufacturers Limited Sheffield Ro Oxspring Sheffield S36 8YW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.drbalingwire.co.uk/
Telephone	01226 766775
Telephone region	Barnsley

Location

Registered Address	Oxspring Wire Mills Oxspring Sheffield South Yorkshire S36 8YW
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Oxspring
Ward	Penistone East
Built Up Area	Penistone
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	David Robinson 25.00% Ordinary
25 at £1	Elizabeth Robinson 25.00% Ordinary
25 at £1	Matthew David Robinson 25.00% Ordinary
25 at £1	Peter James Robinson 25.00% Ordinary

Financials

Year	2014
Turnover	£6,729,726
Net Worth	£5,493,864
Cash	£1,181,854
Current Liabilities	£1,216,816

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	Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

14 June 2019	Delivered on: 18 June 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
14 December 2011	Delivered on: 21 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Oxspring wire mills sheffield road oxspring sheffield t/no SYK299137 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
5 December 2011	Delivered on: 6 December 2011 Persons entitled: Clydesdale 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. Outstanding
3 June 2003	Delivered on: 7 June 2003 Satisfied on: 20 November 2009 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oxspring wire mill oxspring sheffield t/no SYK299137. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
3 May 2003	Delivered on: 14 May 2003 Satisfied on: 20 November 2009 Persons entitled: Yorkshire 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. Fully Satisfied

Filing History

29 February 2024	Confirmation statement made on 29 February 2024 with updates (5 pages)
26 June 2023	Full accounts made up to 31 December 2022 (27 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with updates (5 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with updates (4 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with updates (5 pages)
1 February 2023	Withdrawal of a person with significant control statement on 1 February 2023 (2 pages)
1 February 2023	Notification of Dr Baling Wire Holdings Ltd as a person with significant control on 21 October 2022 (2 pages)
26 January 2023	Confirmation statement made on 26 January 2023 with updates (4 pages)
24 October 2022	Sub-division of shares on 21 October 2022 (4 pages)
24 October 2022	Termination of appointment of David Robinson as a director on 5 October 2022 (1 page)
24 October 2022	Resolutions RES13 ‐ Sub-divided/loan agreement/directors authorised to vote 21/10/2022 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 October 2022	Termination of appointment of Elizabeth Margaret Robinson as a director on 5 October 2022 (1 page)
24 October 2022	Appointment of Mr Peter James Robinson as a director on 5 October 2022 (2 pages)
24 October 2022	Termination of appointment of Elizabeth Margaret Robinson as a secretary on 5 October 2022 (1 page)
25 July 2022	Full accounts made up to 31 December 2021 (26 pages)
5 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
30 June 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
7 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
17 August 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
14 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
18 June 2019	Registration of charge 044292070005, created on 14 June 2019 (23 pages)
10 May 2019	Unaudited abridged accounts made up to 31 December 2018 (12 pages)
8 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
17 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
16 May 2018	Unaudited abridged accounts made up to 31 December 2017 (13 pages)
20 November 2017	Satisfaction of charge 4 in full (2 pages)
20 November 2017	Satisfaction of charge 4 in full (2 pages)
20 November 2017	Satisfaction of charge 3 in full (1 page)
20 November 2017	Satisfaction of charge 3 in full (1 page)
18 October 2017	Termination of appointment of Peter James Robinson as a director on 30 June 2017 (1 page)
18 October 2017	Termination of appointment of Peter James Robinson as a director on 30 June 2017 (1 page)
16 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
16 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
4 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 July 2017	Purchase of own shares. (3 pages)
28 July 2017	Cancellation of shares. Statement of capital on 30 June 2017 GBP 87.00 (4 pages)
28 July 2017	Cancellation of shares. Statement of capital on 30 June 2017 GBP 87.00 (4 pages)
28 July 2017	Purchase of own shares. (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (24 pages)
17 July 2017	Full accounts made up to 31 December 2016 (24 pages)
24 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
24 May 2017	Secretary's details changed for Elizabeth Margaret Robinson on 24 May 2017 (1 page)
24 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
24 May 2017	Director's details changed for Elizabeth Margaret Robinson on 24 May 2017 (2 pages)
24 May 2017	Director's details changed for Peter James Robinson on 24 May 2017 (2 pages)
24 May 2017	Secretary's details changed for Elizabeth Margaret Robinson on 24 May 2017 (1 page)
24 May 2017	Director's details changed for Peter James Robinson on 24 May 2017 (2 pages)
24 May 2017	Director's details changed for Elizabeth Margaret Robinson on 24 May 2017 (2 pages)
14 July 2016	Full accounts made up to 31 December 2015 (21 pages)
14 July 2016	Full accounts made up to 31 December 2015 (21 pages)
8 July 2016	Company name changed d r baling wire manfacturers LIMITED\certificate issued on 08/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-08 (3 pages)
8 July 2016	Company name changed d r baling wire manfacturers LIMITED\certificate issued on 08/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-08 (3 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (7 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (7 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (7 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (7 pages)
12 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (7 pages)
8 April 2015	Accounts for a medium company made up to 31 December 2014 (20 pages)
8 April 2015	Accounts for a medium company made up to 31 December 2014 (20 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (7 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (7 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (7 pages)
31 March 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
31 March 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
18 July 2013	Accounts made up to 31 December 2012 (18 pages)
18 July 2013	Accounts made up to 31 December 2012 (18 pages)
18 July 2013	Appointment of Mr David Robinson as a director (2 pages)
18 July 2013	Appointment of Mr David Robinson as a director (2 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
11 April 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
11 April 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
18 March 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
18 March 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
9 June 2010	Director's details changed for Matthew David Robinson on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Elizabeth Margaret Robinson on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Matthew David Robinson on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Elizabeth Margaret Robinson on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Matthew David Robinson on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Elizabeth Margaret Robinson on 1 October 2009 (2 pages)
30 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 January 2010	Director's details changed for Peter James Robinson on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Peter James Robinson on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Peter James Robinson on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Peter James Robinson on 21 January 2010 (2 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
13 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
11 May 2009	Return made up to 01/05/09; full list of members (4 pages)
11 May 2009	Return made up to 01/05/09; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
14 May 2008	Return made up to 01/05/08; full list of members (4 pages)
14 May 2008	Return made up to 01/05/08; full list of members (4 pages)
9 May 2007	Return made up to 01/05/07; full list of members (3 pages)
9 May 2007	Return made up to 01/05/07; full list of members (3 pages)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
2 May 2007	Director's particulars changed (1 page)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 May 2006	Return made up to 01/05/06; full list of members (3 pages)
4 May 2006	Return made up to 01/05/06; full list of members (3 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
16 June 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
16 June 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
10 May 2005	Return made up to 01/05/05; full list of members (3 pages)
10 May 2005	Return made up to 01/05/05; full list of members (3 pages)
21 June 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 21/06/04 (7 pages)
21 June 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 21/06/04 (7 pages)
26 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
26 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
18 July 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
18 July 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
27 June 2003	Return made up to 01/05/03; full list of members 363(287) ‐ Registered office changed on 27/06/03 363(288) ‐ Secretary's particulars changed (7 pages)
27 June 2003	Return made up to 01/05/03; full list of members 363(287) ‐ Registered office changed on 27/06/03 363(288) ‐ Secretary's particulars changed (7 pages)
13 June 2003	Registered office changed on 13/06/03 from: rivermill farm old mill lane thurgoland sheffield south yorkshire S35 7ES (1 page)
13 June 2003	Registered office changed on 13/06/03 from: rivermill farm old mill lane thurgoland sheffield south yorkshire S35 7ES (1 page)
7 June 2003	Particulars of mortgage/charge (4 pages)
7 June 2003	Particulars of mortgage/charge (4 pages)
14 May 2003	Particulars of mortgage/charge (4 pages)
14 May 2003	Particulars of mortgage/charge (4 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	Ad 01/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 December 2002	Ad 01/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Registered office changed on 07/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New secretary appointed;new director appointed (2 pages)
7 June 2002	New secretary appointed;new director appointed (2 pages)
7 June 2002	Registered office changed on 07/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 May 2002	Incorporation (15 pages)
1 May 2002	Incorporation (15 pages)

D R Baling Wire Manufacturers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies