Dalesman Fabrications Limited

Company Name	Dalesman Fabrications Limited
Directors	Sean Gerald Gelder and Mark Morritt
Company Status	Active
Company Number	04666967
Category	Private Limited Company
Incorporation Date	14 February 2003(21 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2733	Cold forming or folding
SIC 24330	Cold forming or folding
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Secretary Name	Helen Elizabeth Gelder
Nationality	British
Status	Current
Appointed	14 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Unit 3 Astley Way Astley Lane Industrial Estate Swillington Leeds West Yorkshire LS26 8XT

Director Name	Mr Sean Gerald Gelder
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 November 2007(4 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Astley Way Astley Lane Industrial Estate Swillington Leeds West Yorkshire LS26 8XT

Director Name	Mr Mark Morritt
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(14 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Astley Way Astley Lane Industrial Estate Swillington Leeds West Yorkshire LS26 8XT

Director Name	Paul Leslie Willey
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Derwent Avenue Woodlesford Leeds West Yorkshire LS26 8RP

Director Name	Mr Frederick Lionel Morritt
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Garth View Hambleton Selby North Yorkshire YO8 9QB

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 2003(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2003(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Contact

Website	dmfltd.co.uk

Location

Registered Address	Unit 3 Astley Way Astley Lane Industrial Estate Swillington Leeds West Yorkshire LS26 8XT
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Built Up Area	Swillington

Shareholders

25 at £0.1	Mr Frederick Lionel Morritt 25.00% Ordinary
25 at £0.1	Mr Mark Morritt 25.00% Ordinary
25 at £0.1	Mr Sean Gerald Gelder 25.00% Ordinary
25 at £0.1	Ms Helen Elizabeth Gelder 25.00% Ordinary

Financials

Year	2014
Net Worth	£86,511
Cash	£66,331
Current Liabilities	£179,910

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

18 October 2005	Delivered on: 26 October 2005 Persons entitled: Barclays 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

18 October 2005

Delivered on: 26 October 2005
Persons entitled: Barclays 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

16 August 2023	Change of details for Dalesman Holdings Ltd as a person with significant control on 3 February 2020 (2 pages)
14 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
19 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
14 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
4 September 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
26 March 2021	Director's details changed for Mr Mark Morritt on 26 March 2021 (2 pages)
15 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
20 July 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (5 pages)
10 February 2020	Notification of Dalesman Holdings Ltd as a person with significant control on 3 February 2020 (2 pages)
10 February 2020	Cessation of Sean Gerald Gelder as a person with significant control on 3 February 2020 (1 page)
10 February 2020	Cessation of Helen Elizabeth Gelder as a person with significant control on 3 February 2020 (1 page)
10 February 2020	Cessation of Mark Morritt as a person with significant control on 3 February 2020 (1 page)
10 February 2020	Cessation of Frederick Lionel Morritt as a person with significant control on 3 February 2020 (1 page)
20 September 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
15 February 2018	Director's details changed (2 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
14 February 2018	Change of details for Mr Mark Morritt as a person with significant control on 21 August 2017 (2 pages)
14 February 2018	Director's details changed for Mr Sean Gerald Gelder on 14 February 2018 (2 pages)
14 February 2018	Secretary's details changed for Helen Elizabeth Gelder on 14 February 2018 (1 page)
12 February 2018	Director's details changed for Mr Mark Morritt on 21 August 2017 (2 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
15 June 2017	Resolutions RES13 ‐ Resignation of director 28/02/2017 (1 page)
15 June 2017	Resolutions RES13 ‐ Resignation of director 28/02/2017 (1 page)
7 March 2017	Confirmation statement made on 14 February 2017 with updates (8 pages)
7 March 2017	Termination of appointment of Frederick Lionel Morritt as a director on 23 February 2017 (1 page)
7 March 2017	Termination of appointment of Frederick Lionel Morritt as a director on 23 February 2017 (1 page)
7 March 2017	Appointment of Mr Mark Morritt as a director on 23 February 2017 (2 pages)
7 March 2017	Confirmation statement made on 14 February 2017 with updates (8 pages)
7 March 2017	Appointment of Mr Mark Morritt as a director on 23 February 2017 (2 pages)
7 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10 (5 pages)
22 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10 (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 March 2015	Director's details changed for Sean Gerald Gelder on 1 November 2013 (2 pages)
10 March 2015	Director's details changed for Sean Gerald Gelder on 1 November 2013 (2 pages)
10 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10 (5 pages)
10 March 2015	Director's details changed for Sean Gerald Gelder on 1 November 2013 (2 pages)
10 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10 (5 pages)
10 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 March 2013	Director's details changed for Sean Gerald Gelder on 26 March 2013 (2 pages)
27 March 2013	Director's details changed for Sean Gerald Gelder on 26 March 2013 (2 pages)
7 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
8 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
7 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Sub-division of shares on 29 April 2010 (5 pages)
7 February 2011	Sub-division of shares on 29 April 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
12 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
12 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 March 2009	Return made up to 14/02/09; full list of members (4 pages)
9 March 2009	Return made up to 14/02/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 April 2008	Return made up to 14/02/08; full list of members (4 pages)
10 April 2008	Return made up to 14/02/08; full list of members (4 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	New director appointed (2 pages)
1 December 2007	Director resigned (1 page)
22 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 February 2006	Return made up to 14/02/06; full list of members (7 pages)
28 February 2006	Return made up to 14/02/06; full list of members (7 pages)
26 October 2005	Particulars of mortgage/charge (9 pages)
26 October 2005	Particulars of mortgage/charge (9 pages)
21 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 February 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 February 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2004	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
25 March 2004	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
1 March 2004	Return made up to 14/02/04; full list of members (7 pages)
1 March 2004	Return made up to 14/02/04; full list of members (7 pages)
19 December 2003	Director's particulars changed (1 page)
19 December 2003	Director's particulars changed (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Ad 14/02/03-14/02/03 Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	Ad 14/02/03-14/02/03 Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: c/o the information bureau LIMITED 23 imex business centre carbottom road bradford west yorkshire (1 page)
4 March 2003	Registered office changed on 04/03/03 from: c/o the information bureau LIMITED 23 imex business centre carbottom road bradford west yorkshire (1 page)
14 February 2003	Incorporation (11 pages)
14 February 2003	Incorporation (11 pages)