Danby Holdings Limited

Company Name	Danby Holdings Limited
Directors	Philip Sidney Dalton and Ian Richard Thorp
Company Status	Active
Company Number	04868405
Category	Private Limited Company
Incorporation Date	15 August 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Philip Sidney Dalton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 August 2003(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	7 Ferriby High Road North Ferriby Hull Humberside HU14 3LD

Director Name	Mr Ian Richard Thorp
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 August 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	English Street Hull North Humberside HU3 2DZ

Secretary Name	Ian Richard Thorp
Nationality	British
Status	Current
Appointed	15 August 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Mulberry Avenue Molescroft Beverley HU17 7SS

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	danbys.co.uk
Email address	[email protected]
Telephone	01482 599399
Telephone region	Hull

Location

Registered Address	English Street Hull North Humberside HU3 2DZ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Ian Richard Thorp 50.00% Ordinary
50k at £1	Philip Sidney Dalton 50.00% Ordinary

Financials

Year	2014
Turnover	£13,492,584
Gross Profit	£3,476,598
Net Worth	£1,717,057
Cash	£23,039
Current Liabilities	£2,936,137

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Medium
Accounts Year End	30 April

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

6 November 2007	Delivered on: 15 November 2007 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 November 2004	Delivered on: 5 November 2004 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

6 November 2007

Delivered on: 15 November 2007
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 November 2004

Delivered on: 5 November 2004
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

30 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
3 February 2020	Group of companies' accounts made up to 30 April 2019 (28 pages)
29 July 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
29 January 2019	Group of companies' accounts made up to 30 April 2018 (27 pages)
28 July 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
22 January 2018	Group of companies' accounts made up to 30 April 2017 (26 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
20 June 2017	Secretary's details changed for Ian Richard Thorp on 1 June 2017 (1 page)
20 June 2017	Director's details changed for Ian Richard Thorp on 1 June 2017 (2 pages)
20 June 2017	Director's details changed for Ian Richard Thorp on 1 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Ian Richard Thorp on 1 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Ian Richard Thorp on 1 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Ian Richard Thorp on 1 June 2017 (1 page)
2 February 2017	Group of companies' accounts made up to 30 April 2016 (30 pages)
2 February 2017	Group of companies' accounts made up to 30 April 2016 (30 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
22 January 2016	Group of companies' accounts made up to 30 April 2015 (25 pages)
22 January 2016	Group of companies' accounts made up to 30 April 2015 (25 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100,000 (5 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100,000 (5 pages)
6 January 2015	Group of companies' accounts made up to 30 April 2014 (25 pages)
6 January 2015	Group of companies' accounts made up to 30 April 2014 (25 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100,000 (5 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100,000 (5 pages)
11 December 2013	Group of companies' accounts made up to 30 April 2013 (25 pages)
11 December 2013	Group of companies' accounts made up to 30 April 2013 (25 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
12 November 2012	Group of companies' accounts made up to 30 April 2012 (25 pages)
12 November 2012	Group of companies' accounts made up to 30 April 2012 (25 pages)
1 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
30 December 2011	Group of companies' accounts made up to 30 April 2011 (25 pages)
30 December 2011	Group of companies' accounts made up to 30 April 2011 (25 pages)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
31 January 2011	Group of companies' accounts made up to 30 April 2010 (25 pages)
31 January 2011	Group of companies' accounts made up to 30 April 2010 (25 pages)
2 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
25 January 2010	Group of companies' accounts made up to 30 April 2009 (25 pages)
25 January 2010	Group of companies' accounts made up to 30 April 2009 (25 pages)
28 July 2009	Return made up to 28/07/09; full list of members (4 pages)
28 July 2009	Return made up to 28/07/09; full list of members (4 pages)
23 February 2009	Group of companies' accounts made up to 30 April 2008 (26 pages)
23 February 2009	Group of companies' accounts made up to 30 April 2008 (26 pages)
29 July 2008	Return made up to 28/07/08; full list of members (4 pages)
29 July 2008	Return made up to 28/07/08; full list of members (4 pages)
29 February 2008	Group of companies' accounts made up to 30 April 2007 (24 pages)
29 February 2008	Group of companies' accounts made up to 30 April 2007 (24 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	Return made up to 28/07/07; full list of members (2 pages)
31 July 2007	Return made up to 28/07/07; full list of members (2 pages)
8 March 2007	Group of companies' accounts made up to 30 April 2006 (24 pages)
8 March 2007	Group of companies' accounts made up to 30 April 2006 (24 pages)
17 August 2006	Return made up to 28/07/06; full list of members (2 pages)
17 August 2006	Return made up to 28/07/06; full list of members (2 pages)
3 March 2006	Group of companies' accounts made up to 30 April 2005 (24 pages)
3 March 2006	Group of companies' accounts made up to 30 April 2005 (24 pages)
3 August 2005	Return made up to 28/07/05; full list of members (2 pages)
3 August 2005	Return made up to 28/07/05; full list of members (2 pages)
3 March 2005	Group of companies' accounts made up to 30 April 2004 (24 pages)
3 March 2005	Group of companies' accounts made up to 30 April 2004 (24 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
16 August 2004	Return made up to 28/07/04; full list of members (7 pages)
16 August 2004	Return made up to 28/07/04; full list of members (7 pages)
11 November 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 November 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 November 2003	Ad 27/10/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
11 November 2003	Ad 27/10/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New secretary appointed;new director appointed (2 pages)
30 September 2003	New secretary appointed;new director appointed (2 pages)
29 September 2003	Registered office changed on 29/09/03 from: 16 churchill way, cardiff, CF10 2DX (1 page)
29 September 2003	Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page)
29 September 2003	Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 16 churchill way, cardiff, CF10 2DX (1 page)
15 August 2003	Incorporation (12 pages)
15 August 2003	Incorporation (12 pages)