Joseph Dobson & Sons (Holdings) Limited

Company Name	Joseph Dobson & Sons (Holdings) Limited
Directors	Miriam Evelyn Walshaw and Stephen Paul Walshaw
Company Status	Active
Company Number	06275861
Category	Private Limited Company
Incorporation Date	11 June 2007(16 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mrs Miriam Evelyn Walshaw
Date of Birth	March 1966 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	11 June 2007(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Northgate Elland West Yorkshire HX5 0RU

Director Name	Mr Stephen Paul Walshaw
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	11 June 2007(same day as company formation)
Role	Confectionery Manager
Country of Residence	England
Correspondence Address	Northgate Elland West Yorkshire HX5 0RU

Secretary Name	Miriam Evelyn Walshaw
Nationality	British
Status	Current
Appointed	11 June 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Northgate Elland West Yorkshire HX5 0RU

Contact

Website	dobson.co.uk

Location

Registered Address	Northgate Elland West Yorkshire HX5 0RU
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Shareholders

1.2k at £1	Miriam Evelyn Walshaw 58.57% Ordinary
100 at £1	Anthony Chadwick 4.76% Ordinary
770 at £1	Stephen Paul Walshaw 36.67% Ordinary

Financials

Year	2014
Net Worth	£558,760
Cash	£7,454
Current Liabilities	£130,367

Accounts

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

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

15 January 2013	Delivered on: 19 January 2013 Satisfied on: 24 June 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Old station yard exley lane elland t/n's (part) WYK310387, (whole) WYK770923 and (whole) WYK782032 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 July 2007	Delivered on: 23 July 2007 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding

15 January 2013

Delivered on: 19 January 2013
Satisfied on: 24 June 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Old station yard exley lane elland t/n's (part) WYK310387, (whole) WYK770923 and (whole) WYK782032 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

11 July 2007

Delivered on: 23 July 2007
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

5 July 2017	Change of details for Mr Stephen Paul Walshaw as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Miriam Evelyn Walshaw as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Stephen Paul Walshaw as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
4 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2,100 (6 pages)
25 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2,100 (4 pages)
13 July 2015	Director's details changed for Miriam Evelyn Walshaw on 24 February 2015 (2 pages)
13 July 2015	Director's details changed for Stephen Paul Walshaw on 24 February 2015 (2 pages)
15 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2,100 (4 pages)
25 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Satisfaction of charge 2 in full (4 pages)
12 June 2013	All of the property or undertaking has been released from charge 2 (5 pages)
19 January 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
8 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
3 August 2010	Director's details changed for Stephen Paul Walshaw on 11 June 2010 (2 pages)
3 August 2010	Director's details changed for Miriam Evelyn Walshaw on 11 June 2010 (2 pages)
3 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (3 pages)
3 August 2010	Secretary's details changed for Miriam Evelyn Walshaw on 11 June 2010 (1 page)
16 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 July 2009	Return made up to 11/06/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 August 2008	Return made up to 11/06/08; full list of members (4 pages)
13 September 2007	Ad 11/07/07--------- Â£ si 100@1=100 Â£ ic 2001/2101 (2 pages)
13 September 2007	Statement of affairs (9 pages)
13 September 2007	Statement of affairs (9 pages)
13 September 2007	Ad 11/07/07--------- Â£ si 2000@1=2000 Â£ ic 1/2001 (2 pages)
13 September 2007	Statement of affairs (9 pages)
13 September 2007	Statement of affairs (9 pages)
23 July 2007	Particulars of mortgage/charge (3 pages)
11 June 2007	Incorporation (24 pages)