DJH Mitten Clarke Huddersfield Limited

Company Name	DJH Mitten Clarke Huddersfield Limited
Company Status	Active
Company Number	06503375
Category	Private Limited Company
Incorporation Date	13 February 2008(16 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Karen Gale Borowski
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bates Mill Colne Road Huddersfield HD1 3AG

Director Name	Mrs Jennifer Ann Davies
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bates Mill Colne Road Huddersfield HD1 3AG

Secretary Name	Mrs Jennifer Ann Davies
Nationality	British
Status	Current
Appointed	13 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Revell Ward Ltd Bates Mill Colne Road Huddersfield Wet Yorkshire HD1 3AG

Director Name	Miss Lesley Jane Sutton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 December 2014(6 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bates Mill Colne Road Huddersfield HD1 3AG

Director Name	Mr John David Wilson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG

Contact

Website	revellward.co.uk
Telephone	01484 538351
Telephone region	Huddersfield

Location

Registered Address	Bates Mill Colne Road Huddersfield West Yorkshire HD1 3AG
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

168 at £1	Lesley Jane Sutton 5.00% Ordinary D
1.1k at £1	Jennifer Davies 31.67% Ordinary C
1.1k at £1	John Wilson 31.67% Ordinary A
1.1k at £1	Karen Gale Borowski 31.67% Ordinary B

Financials

Year	2014
Net Worth	-£35,255
Cash	£119,525
Current Liabilities	£284,394

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

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

Charges

26 January 2015	Delivered on: 28 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
24 June 2008	Delivered on: 27 June 2008 Satisfied on: 30 April 2015 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

26 January 2015

Delivered on: 28 January 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

24 June 2008

Delivered on: 27 June 2008
Satisfied on: 30 April 2015
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

23 February 2024	Confirmation statement made on 14 February 2024 with updates (6 pages)
11 September 2023	Cessation of Jennifer Ann Davies as a person with significant control on 1 September 2023 (1 page)
11 September 2023	Notification of Djh Mitten Clarke Group Limited as a person with significant control on 1 September 2023 (2 pages)
11 September 2023	Cessation of Lesley Jane Sutton as a person with significant control on 1 September 2023 (1 page)
11 September 2023	Cessation of Karen Gale Borowski as a person with significant control on 1 September 2023 (1 page)
11 September 2023	Appointment of Mr Scott Daniel Heath as a director on 1 September 2023 (2 pages)
11 September 2023	Appointment of Mr James Richard Beardmore as a director on 1 September 2023 (2 pages)
3 August 2023	Satisfaction of charge 065033750002 in full (1 page)
27 July 2023	Memorandum and Articles of Association (24 pages)
5 April 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
20 March 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
25 April 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
17 March 2022	Register inspection address has been changed from 7th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG to Bates Mill Colne Road Huddersfield West Yorkshire HD1 3AG (1 page)
17 March 2022	Confirmation statement made on 14 February 2022 with updates (4 pages)
14 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
26 April 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
22 October 2020	Change of details for Mrs Jennifer Ann Davies as a person with significant control on 20 October 2020 (2 pages)
21 October 2020	Secretary's details changed for Mrs Jennifer Ann Davies on 20 October 2020 (1 page)
21 October 2020	Change of details for Miss Lesley Jane Sutton as a person with significant control on 20 October 2020 (2 pages)
20 October 2020	Change of details for Mrs Karen Gale Borowski as a person with significant control on 16 October 2020 (2 pages)
19 October 2020	Director's details changed for Mrs Karen Gale Borowski on 16 October 2020 (2 pages)
19 October 2020	Director's details changed for Miss Lesley Jane Sutton on 16 October 2020 (2 pages)
19 October 2020	Director's details changed for Mrs Jennifer Ann Davies on 16 October 2020 (2 pages)
19 October 2020	Registered office address changed from 7th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG to Bates Mill Colne Road Huddersfield West Yorkshire HD1 3AG on 19 October 2020 (1 page)
18 March 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (5 pages)
5 December 2018	Total exemption full accounts made up to 31 August 2018 (9 pages)
10 March 2018	Notification of Karen Gale Borowski as a person with significant control on 23 February 2018 (2 pages)
10 March 2018	Notification of Jennifer Ann Davies as a person with significant control on 23 February 2018 (2 pages)
10 March 2018	Notification of Lesley Jane Sutton as a person with significant control on 23 February 2018 (2 pages)
8 March 2018	Termination of appointment of John David Wilson as a director on 23 February 2018 (1 page)
26 February 2018	Cessation of Jennifer Ann Davies as a person with significant control on 1 February 2017 (1 page)
26 February 2018	Cessation of John David Wilson as a person with significant control on 1 February 2017 (1 page)
26 February 2018	Cessation of Karen Gale Borowski as a person with significant control on 1 February 2017 (1 page)
26 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
8 January 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
28 February 2017	Confirmation statement made on 13 February 2017 with updates (11 pages)
28 February 2017	Confirmation statement made on 13 February 2017 with updates (11 pages)
12 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 3,360 (8 pages)
22 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 3,360 (8 pages)
3 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 November 2015	Director's details changed for Mr John David Wilson on 23 May 2015 (4 pages)
6 November 2015	Director's details changed for Mr John David Wilson on 23 May 2015 (4 pages)
30 April 2015	Satisfaction of charge 1 in full (4 pages)
30 April 2015	Satisfaction of charge 1 in full (4 pages)
27 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 3,360 (8 pages)
11 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 3,360 (8 pages)
9 March 2015	Appointment of Miss Lesley Jane Sutton as a director on 11 December 2014 (3 pages)
9 March 2015	Appointment of Miss Lesley Jane Sutton as a director on 11 December 2014 (3 pages)
19 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
19 February 2015	Particulars of variation of rights attached to shares (2 pages)
19 February 2015	Change of share class name or designation (2 pages)
19 February 2015	Particulars of variation of rights attached to shares (2 pages)
19 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
19 February 2015	Change of share class name or designation (2 pages)
28 January 2015	Registration of charge 065033750002, created on 26 January 2015 (5 pages)
28 January 2015	Registration of charge 065033750002, created on 26 January 2015 (5 pages)
6 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2,860 (6 pages)
6 March 2014	Director's details changed for Mr John David Wilson on 24 November 2013 (2 pages)
6 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2,860 (6 pages)
6 March 2014	Director's details changed for Mr John David Wilson on 24 November 2013 (2 pages)
4 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
26 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
19 March 2012	Amended accounts made up to 31 August 2011 (6 pages)
19 March 2012	Amended accounts made up to 31 August 2011 (6 pages)
2 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Director's details changed for Karen Borowski on 1 December 2009 (2 pages)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Director's details changed for John Wilson on 2 March 2010 (2 pages)
11 March 2010	Director's details changed for Karen Borowski on 1 December 2009 (2 pages)
11 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for John Wilson on 2 March 2010 (2 pages)
11 March 2010	Director's details changed for Jennifer Davies on 2 March 2010 (2 pages)
11 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Jennifer Davies on 2 March 2010 (2 pages)
11 March 2010	Director's details changed for Karen Borowski on 1 December 2009 (2 pages)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Director's details changed for John Wilson on 2 March 2010 (2 pages)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Director's details changed for Jennifer Davies on 2 March 2010 (2 pages)
15 January 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 2,860 (4 pages)
15 January 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 2,860 (4 pages)
15 January 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 2,860 (4 pages)
20 March 2009	Accounts for a dormant company made up to 26 August 2008 (2 pages)
20 March 2009	Accounts for a dormant company made up to 26 August 2008 (2 pages)
19 March 2009	Return made up to 13/02/09; full list of members (4 pages)
19 March 2009	Return made up to 13/02/09; full list of members (4 pages)
12 March 2009	Ad 04/03/09\gbp si 2200@1=2200\gbp ic 300/2500\ (2 pages)
12 March 2009	Ad 04/03/09\gbp si 2200@1=2200\gbp ic 300/2500\ (2 pages)
6 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2009	Nc inc already adjusted 03/03/09 (2 pages)
6 March 2009	Nc inc already adjusted 03/03/09 (2 pages)
7 February 2009	Accounting reference date shortened from 28/02/2009 to 31/08/2008 (1 page)
7 February 2009	Accounting reference date shortened from 28/02/2009 to 31/08/2008 (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 7TH floor 30 market street huddersfield west yorkshire HD1 2NE (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 7TH floor 30 market street huddersfield west yorkshire HD1 2NE (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 17 lane hackings green lower cumberworth huddersfield HD8 8PW (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 17 lane hackings green lower cumberworth huddersfield HD8 8PW (1 page)
27 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 May 2008	Company name changed revell ward huddersfield LTD\certificate issued on 20/05/08 (2 pages)
17 May 2008	Company name changed revell ward huddersfield LTD\certificate issued on 20/05/08 (2 pages)
26 February 2008	Company name changed revell ward LIMITED\certificate issued on 29/02/08 (2 pages)
26 February 2008	Company name changed revell ward LIMITED\certificate issued on 29/02/08 (2 pages)
13 February 2008	Incorporation (12 pages)
13 February 2008	Incorporation (12 pages)