Dantone Precision Engineering Ltd

Company Name	Dantone Precision Engineering Ltd
Director	Raymond Allen Bennett
Company Status	Active
Company Number	05941309
Category	Private Limited Company
Incorporation Date	20 September 2006(17 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Raymond Allen Bennett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 October 2006(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	8 Baldersdale Avenue Knaresborough North Yorkshire HG5 0HH

Secretary Name	Mr Kevin Gamble
Nationality	British
Status	Resigned
Appointed	05 October 2006(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Eades Close York North Yorkshire YO30 5FG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.dantone.co.uk/

Location

Registered Address	19 Middlewoods Way Barnsley South Yorkshire S71 3HR
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	St Helens
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Raymond Allen Bennett 100.00% Ordinary

Financials

Year	2014
Net Worth	-£327,228
Cash	£4,703
Current Liabilities	£467,789

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

24 April 2018	Delivered on: 24 April 2018 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding
29 January 2008	Delivered on: 7 February 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

24 April 2018

Delivered on: 24 April 2018
Persons entitled: Hitachi Capital (UK) PLC

Classification: A registered charge
Particulars: Debenture.
Outstanding

29 January 2008

Delivered on: 7 February 2008
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

29 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
30 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
27 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
5 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
28 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
24 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 April 2018	Registration of charge 059413090002, created on 24 April 2018 (28 pages)
6 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (3 pages)
1 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (3 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (3 pages)
30 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (3 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 December 2013	Registered office address changed from Unit 21 Wharncliffe Business Park Laithes Lane Barnsley South Yorkshire S71 3AA on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from Unit 21 Wharncliffe Business Park Laithes Lane Barnsley South Yorkshire S71 3AA on 23 December 2013 (1 page)
14 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (3 pages)
14 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
2 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
22 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
22 October 2010	Director's details changed for Raymond Allen Bennett on 20 September 2010 (2 pages)
22 October 2010	Director's details changed for Raymond Allen Bennett on 20 September 2010 (2 pages)
29 September 2010	Registered office address changed from 14 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 29 September 2010 (1 page)
29 September 2010	Registered office address changed from 14 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 29 September 2010 (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
8 September 2009	Appointment terminated secretary kevin gamble (1 page)
8 September 2009	Appointment terminated secretary kevin gamble (1 page)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 September 2008	Return made up to 20/09/08; full list of members (3 pages)
22 September 2008	Return made up to 20/09/08; full list of members (3 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 February 2008	Particulars of mortgage/charge (7 pages)
7 February 2008	Particulars of mortgage/charge (7 pages)
28 September 2007	Return made up to 20/09/07; full list of members (2 pages)
28 September 2007	Return made up to 20/09/07; full list of members (2 pages)
5 June 2007	Ad 21/05/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 June 2007	Ad 21/05/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 March 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
1 March 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 October 2006	New secretary appointed (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New secretary appointed (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Director resigned (1 page)
20 September 2006	Incorporation (9 pages)
20 September 2006	Incorporation (9 pages)