Dransfield Roofing West Yorkshire Limited

Company Name	Dransfield Roofing West Yorkshire Limited
Directors	Anthony David Brook and David James Brook
Company Status	Active
Company Number	04505758
Category	Private Limited Company
Incorporation Date	7 August 2002(21 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Anthony David Brook
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(1 year after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Castle Hill Lane Drax YO8 8NP

Director Name	Mr David James Brook
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(6 years, 1 month after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Rothwell Leeds West Yorkshire LS26 0WR

Secretary Name	Mrs Caroline Brook
Status	Current
Appointed	10 October 2008(6 years, 2 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Correspondence Address	The Granary Castle Hill Lane Drax YO8 8NP

Director Name	Mr Michael Anthony Brook
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	257 Leeds Road Lofthouse Wakefield West Yorkshire WF3 3PG

Director Name	Nigel Robert Watt
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Contract Manager
Country of Residence	England
Correspondence Address	The Old Farmhouse 11 Melton Old Road, Melton North Ferriby East Yorkshire HU14 3HP

Secretary Name	Alison Watt
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Old Farmhouse 11 Melton Old Road, Melton North Ferriby East Yorkshire HU14 3HP

Secretary Name	Nigel Robert Watt
Nationality	British
Status	Resigned
Appointed	10 October 2008(6 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 10 October 2008)
Role	Company Director
Correspondence Address	The Old Farm House 11 Melton Road Melton Hull Easy Yorkshire HU14 3HP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.dransfieldroofing.co.uk
Telephone	07 967442708
Telephone region	Mobile

Location

Registered Address	21 Clare Road Halifax HX1 2HX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

30 at £1	Anthony David Brook 50.00% Ordinary
30 at £1	David James Brook 50.00% Ordinary

Financials

Year	2014
Net Worth	£95,162
Cash	£21,703
Current Liabilities	£149,205

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (3 months, 4 weeks from now)

Charges

24 August 2002	Delivered on: 2 September 2002 Satisfied on: 18 November 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

24 August 2002

Delivered on: 2 September 2002
Satisfied on: 18 November 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

28 March 2024	Statement of capital following an allotment of shares on 28 March 2024 GBP 62 (3 pages)
1 March 2024	Total exemption full accounts made up to 30 September 2023 (4 pages)
29 February 2024	Notification of Anthony David Brook as a person with significant control on 29 February 2024 (2 pages)
29 February 2024	Change of details for Mr Anthony David Brook as a person with significant control on 29 February 2024 (2 pages)
16 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
12 April 2023	Total exemption full accounts made up to 30 September 2022 (4 pages)
16 August 2022	Confirmation statement made on 3 August 2022 with updates (5 pages)
3 August 2022	Director's details changed for Anthony David Brook on 2 August 2022 (2 pages)
1 June 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
23 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
11 March 2020	Director's details changed for Anthony David Brook on 11 March 2020 (2 pages)
22 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
22 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
16 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
3 May 2017	Micro company accounts made up to 30 September 2016 (5 pages)
3 May 2017	Micro company accounts made up to 30 September 2016 (5 pages)
1 March 2017	Secretary's details changed for Mrs Caroline Brook on 1 March 2017 (1 page)
1 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 61 (3 pages)
1 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 61 (3 pages)
1 March 2017	Secretary's details changed for Mrs Caroline Brook on 1 March 2017 (1 page)
26 September 2016	Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to 21 Clare Road Halifax HX1 2HX on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to 21 Clare Road Halifax HX1 2HX on 26 September 2016 (1 page)
15 September 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
3 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 60 (5 pages)
3 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 60 (5 pages)
3 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 60 (5 pages)
2 September 2015	Director's details changed for Anthony David Brook on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Anthony David Brook on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Anthony David Brook on 2 September 2015 (2 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 October 2014	Registered office address changed from 21 Clare Road Halifax West Yorkshire HX1 2HX to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from 21 Clare Road Halifax West Yorkshire HX1 2HX to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from 21 Clare Road Halifax West Yorkshire HX1 2HX to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 6 October 2014 (1 page)
6 October 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 60 (5 pages)
6 October 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 60 (5 pages)
6 October 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 60 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 60 (5 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 60 (5 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 60 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
28 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 March 2011	Registered office address changed from 1 Wards End Halifax West Yorkshire HX1 1DD on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from 1 Wards End Halifax West Yorkshire HX1 1DD on 15 March 2011 (1 page)
22 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 April 2010	Registered office address changed from Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 13 April 2010 (1 page)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
21 October 2009	Appointment of Mrs Caroline Brook as a secretary (1 page)
21 October 2009	Termination of appointment of Nigel Watt as a secretary (1 page)
21 October 2009	Termination of appointment of Nigel Watt as a director (1 page)
21 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
21 October 2009	Termination of appointment of Nigel Watt as a secretary (1 page)
21 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
21 October 2009	Termination of appointment of Nigel Watt as a director (1 page)
21 October 2009	Appointment of Mrs Caroline Brook as a secretary (1 page)
20 October 2009	Registered office address changed from the Old Farmhouse 11 Melton Old Road Melton, North Ferriby North Humberside HU14 3HP on 20 October 2009 (1 page)
20 October 2009	Registered office address changed from the Old Farmhouse 11 Melton Old Road Melton, North Ferriby North Humberside HU14 3HP on 20 October 2009 (1 page)
14 July 2009	Director's change of particulars / david brook / 29/04/2009 (1 page)
14 July 2009	Director's change of particulars / david brook / 29/04/2009 (1 page)
22 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 November 2008	Director appointed david james brook (2 pages)
27 November 2008	Director appointed david james brook (2 pages)
6 November 2008	Appointment terminated director michael brook (1 page)
6 November 2008	Appointment terminated secretary alison watt (1 page)
6 November 2008	Appointment terminated director michael brook (1 page)
6 November 2008	Appointment terminated secretary alison watt (1 page)
6 November 2008	Secretary appointed nigel robert watt (1 page)
6 November 2008	Secretary appointed nigel robert watt (1 page)
27 August 2008	Return made up to 07/08/08; full list of members (4 pages)
27 August 2008	Return made up to 07/08/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 August 2007	Return made up to 07/08/07; no change of members (7 pages)
20 August 2007	Return made up to 07/08/07; no change of members (7 pages)
10 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 September 2006	Return made up to 07/08/06; full list of members (7 pages)
6 September 2006	Return made up to 07/08/06; full list of members (7 pages)
13 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 August 2005	Return made up to 07/08/05; full list of members (7 pages)
19 August 2005	Return made up to 07/08/05; full list of members (7 pages)
11 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
11 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
9 September 2004	Return made up to 07/08/04; full list of members (7 pages)
9 September 2004	Return made up to 07/08/04; full list of members (7 pages)
19 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
19 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
9 October 2003	New director appointed (1 page)
9 October 2003	New director appointed (1 page)
30 September 2003	Ad 07/08/02--------- Â£ si 59@1 (2 pages)
30 September 2003	Ad 07/08/02--------- Â£ si 59@1 (2 pages)
11 September 2003	Return made up to 07/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 September 2003	Return made up to 07/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
27 September 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
2 September 2002	Particulars of mortgage/charge (4 pages)
2 September 2002	Particulars of mortgage/charge (4 pages)
7 August 2002	Incorporation (17 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Incorporation (17 pages)