Danby Engineers Limited

Company Name	Danby Engineers Limited
Company Status	Active
Company Number	04760375
Category	Private Limited Company
Incorporation Date	12 May 2003(20 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Richard John Danby
Date of Birth	November 1946 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	19 May 2003(1 week after company formation)
Appointment Duration	20 years, 11 months
Role	Motor Engineer
Country of Residence	England
Correspondence Address	Santana Temple Lane Welton Brough North Humberside HU15 1FX

Director Name	Mrs Laura Ann Pickering
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(20 years, 3 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton Street Cleveland Street Kingston Upon Hull East Yorkshire HU8 8BB

Director Name	Mr Stephen Alan Foster
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(20 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton Street Cleveland Street Kingston Upon Hull East Yorkshire HU8 8BB

Director Name	Mr Andrew Ronald Oaten
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(20 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton Street Cleveland Street Kingston Upon Hull East Yorkshire HU8 8BB

Director Name	Mr Alistair Ian Manson Latham
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chetel Cottage 5 Packman Lane Kirkella East Yorkshire HU10 7TH

Secretary Name	Nicola Jane Speight
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	56 Ferrymeadows Park Kingswood Kingston Upon Hull HU7 3DF

Director Name	Mr Jonathan Richard Danby
Date of Birth	May 1973 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	19 May 2003(1 week after company formation)
Appointment Duration	20 years, 1 month (resigned 26 June 2023)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	46 Myrtle Way Brough HU15 1SR

Secretary Name	Susan Danby
Nationality	British
Status	Resigned
Appointed	19 May 2003(1 week after company formation)
Appointment Duration	19 years, 3 months (resigned 24 August 2022)
Role	Secretary
Correspondence Address	Santana Santana Temple Lane Welton Old Road Welton HU15 1FX

Director Name	Mrs Susan Danby
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(8 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton Street Cleveland Street Kingston Upon Hull East Yorkshire HU8 8BB

Contact

Website	danbyeng.co.uk

Location

Registered Address	Dalton Street Cleveland Street Kingston Upon Hull East Yorkshire HU8 8BB
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Richard John Danby 40.00% Ordinary
40 at £1	Susan Danby 40.00% Ordinary
20 at £1	Jonathan Danby 20.00% Ordinary

Financials

Year	2014
Net Worth	£209,385
Cash	£69,622
Current Liabilities	£138,268

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 April 2024 (1 week, 5 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

15 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
13 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
10 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
18 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 300 (7 pages)
18 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 300 (7 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 August 2015	Second filing of AR01 previously delivered to Companies House made up to 2 May 2015 (20 pages)
26 August 2015	Second filing of AR01 previously delivered to Companies House made up to 2 May 2015 (20 pages)
26 August 2015	Second filing of AR01 previously delivered to Companies House made up to 2 May 2015 (20 pages)
2 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 200 (3 pages)
2 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 200 (3 pages)
2 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 200 (3 pages)
18 May 2015	Statement of capital following an allotment of shares on 1 March 2014 GBP 200 (3 pages)
18 May 2015	Statement of capital following an allotment of shares on 1 March 2014 GBP 200 (3 pages)
18 May 2015	Statement of capital following an allotment of shares on 1 March 2014 GBP 200 (3 pages)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (6 pages)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/08/2015. (7 pages)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/08/2015. (7 pages)
12 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/08/2015. (7 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
12 March 2015	Statement of capital following an allotment of shares on 1 March 2014 GBP 200 (3 pages)
12 March 2015	Statement of capital following an allotment of shares on 1 March 2014 GBP 200 (3 pages)
12 March 2015	Statement of capital following an allotment of shares on 1 March 2014 GBP 200 (3 pages)
21 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (6 pages)
21 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (6 pages)
21 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (6 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
15 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
30 January 2012	Appointment of Mrs Susan Danby as a director (2 pages)
30 January 2012	Appointment of Mrs Susan Danby as a director (2 pages)
7 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 May 2010	Director's details changed for Jonathan Richard Danby on 2 May 2010 (2 pages)
18 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Richard Danby on 2 May 2010 (2 pages)
18 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Richard Danby on 2 May 2010 (2 pages)
18 May 2010	Director's details changed for Jonathan Richard Danby on 2 May 2010 (2 pages)
18 May 2010	Director's details changed for Jonathan Richard Danby on 2 May 2010 (2 pages)
18 May 2010	Director's details changed for Richard Danby on 2 May 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 May 2009	Secretary's change of particulars / susan danby / 06/05/2009 (2 pages)
6 May 2009	Return made up to 02/05/09; full list of members (4 pages)
6 May 2009	Return made up to 02/05/09; full list of members (4 pages)
6 May 2009	Secretary's change of particulars / susan danby / 06/05/2009 (2 pages)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 May 2008	Return made up to 02/05/08; full list of members (4 pages)
2 May 2008	Return made up to 02/05/08; full list of members (4 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
3 June 2007	Return made up to 02/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2007	Return made up to 02/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 May 2006	Return made up to 02/05/06; full list of members (7 pages)
11 May 2006	Return made up to 02/05/06; full list of members (7 pages)
8 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
18 May 2005	Return made up to 12/05/05; full list of members (7 pages)
18 May 2005	Return made up to 12/05/05; full list of members (7 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 June 2004	Return made up to 12/05/04; full list of members (7 pages)
8 June 2004	Return made up to 12/05/04; full list of members (7 pages)
28 November 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
28 November 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
24 May 2003	New director appointed (1 page)
24 May 2003	New director appointed (1 page)
24 May 2003	Secretary resigned (1 page)
24 May 2003	New secretary appointed (1 page)
24 May 2003	Registered office changed on 24/05/03 from: stamp jackson & procter, 5 parliament street, hull HU1 2AZ (1 page)
24 May 2003	Director resigned (1 page)
24 May 2003	New secretary appointed (1 page)
24 May 2003	Secretary resigned (1 page)
24 May 2003	Registered office changed on 24/05/03 from: stamp jackson & procter 5 parliament street hull HU1 2AZ (1 page)
24 May 2003	New director appointed (1 page)
24 May 2003	Director resigned (1 page)
24 May 2003	New director appointed (1 page)
12 May 2003	Incorporation (22 pages)
12 May 2003	Incorporation (22 pages)

Danby Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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