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Company Information for

DAKIN-FLATHERS LIMITED

DAKIN-FLATHERS LTD, BOOTHROYDS, WAY, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6RA,

Company Registration Number

00260311

Private Limited Company

Active

Company Overview

About Dakin-flathers Ltd

DAKIN-FLATHERS LIMITED was founded on 1931-11-12 and has its registered office in Pontefract. The organisation's status is listed as "Active". Dakin-flathers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
DAKIN-FLATHERS LIMITED

DAKIN-FLATHERS LTD, BOOTHROYDS WAY, FEATHERSTONE PONTEFRACT WEST YORKSHIRE WF7 6RA Other companies in WF7

Filing Information

Company Number		00260311
Company ID Number		00260311
Date formed		1931-11-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		FULL

Last Datalog update:	2024-03-07 01:06:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAKIN-FLATHERS LIMITED

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Company Officers of DAKIN-FLATHERS LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARETH GSCHNITZER	Company Secretary	2005-09-30
LEE JAMES BARKER	Director	2015-01-07
OLIVER GRAHAM GARSIDE	Director	1997-02-19
PAUL STEFAN GREENLEY	Director	2015-01-07
MARGARETH GSCHNITZER	Director	2014-04-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES ROBERT KITCHING	Director	2008-09-15	2014-09-19
JAMES ROBERT KITCHING	Company Secretary	2005-07-26	2005-09-30
MARGARETH GSCHNITZER	Company Secretary	2000-06-30	2005-07-26
IRENE EDITH GARSIDE	Director	1991-06-07	2001-03-19
KENNETH RODNEY GRAHAM GARSIDE	Director	1991-06-07	2001-03-19
IRENE EDITH GARSIDE	Company Secretary	1991-06-07	2000-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OLIVER GRAHAM GARSIDE	CASTLEFIELDS BINGLEY (MANAGEMENT) LIMITED	Director	2018-06-06	CURRENT	2018-02-16	Active
OLIVER GRAHAM GARSIDE	PEAGAR LTD	Director	2015-09-14	CURRENT	2015-09-14	Active
OLIVER GRAHAM GARSIDE	HANNIBAL HOLDINGS LIMITED	Director	2015-08-20	CURRENT	2015-08-20	Active
OLIVER GRAHAM GARSIDE	DAKIN INDUSTRIES LIMITED	Director	2013-03-22	CURRENT	2013-03-22	Active
OLIVER GRAHAM GARSIDE	QX3 LIMITED	Director	2009-10-27	CURRENT	2009-10-27	Active
MARGARETH GSCHNITZER	DAKIN INDUSTRIES LIMITED	Director	2014-04-29	CURRENT	2013-03-22	Active
MARGARETH GSCHNITZER	A A SMITH LIMITED	Director	2002-11-15	CURRENT	1976-12-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002603110007
2024-02-15		DIRECTOR APPOINTED CARL DAVID JUKES
2024-02-15	AP01	DIRECTOR APPOINTED CARL DAVID JUKES
2024-02-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002603110010
2024-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARETH GSCHNITZER
2024-01-17	TM02	Termination of appointment of Margareth Gschnitzer on 2024-01-17
2024-01-17	AP03	Appointment of Mr Stuart Dykes as company secretary on 2024-01-17
2023-12-19	PSC02	Notification of Hannibal 1 Limited as a person with significant control on 2023-12-15
2023-12-19	PSC07	CESSATION OF DAKIN INDUSTRIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-12-13		FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-08		DIRECTOR APPOINTED MR. STUART DYKES
2023-10-08	AP01	DIRECTOR APPOINTED MR. STUART DYKES
2023-06-06		CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-06-06	CS01	CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-09-12		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-12-07	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-02-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002603110006
2020-12-21	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-11-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-10-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-09-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 736
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-02-10	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16
2017-01-23	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16
2017-01-23	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 736
2016-06-07	AR01	07/06/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 736
2015-07-02	AR01	07/06/15 ANNUAL RETURN FULL LIST
2015-01-13	AP01	DIRECTOR APPOINTED MR. PAUL STEFAN GREENLEY
2015-01-07	AP01	DIRECTOR APPOINTED MR. LEE JAMES BARKER
2014-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT KITCHING
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 736
2014-06-19	AR01	07/06/14 ANNUAL RETURN FULL LIST
2014-04-29	AP01	DIRECTOR APPOINTED MARGARETH GSCHNITZER
2013-10-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-04	AR01	07/06/13 ANNUAL RETURN FULL LIST
2013-05-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002603110007
2013-05-10	RES13	368 DEFERRED SHARES OF £1 CONVERTED INTO 368 ORD SHARES OF £1 29/04/2013
2013-05-10	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002603110006
2012-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-05	AR01	07/06/12 FULL LIST
2012-07-05	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB
2011-12-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-11	AR01	07/06/11 FULL LIST
2010-12-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-29	AR01	07/06/10 FULL LIST
2010-06-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB
2010-06-28	AD02	SAIL ADDRESS CREATED
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES KITCHING / 07/06/2010
2009-07-17	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-17	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-10-02	288a	DIRECTOR APPOINTED JAMES ROBERT KITCHING
2008-09-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-03	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-04-07	169	GBP IC 1050/736 17/03/08 GBP SR 314@1=314
2008-04-07	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-04-07	RES13	CONTRACT 17/03/2008
2008-03-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2008-03-25	RES01	ALTER MEMORANDUM 17/03/2008
2007-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/07 FROM: BOOTHROYDS WAY GREEN LANE INDUSTRIAL ESTATE FEATHERSTONE PONTEFRACT WEST YORKSHIRE WF7 6RA
2007-07-05	353	LOCATION OF REGISTER OF MEMBERS
2007-07-05	363a	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-07-05	190	LOCATION OF DEBENTURE REGISTER
2007-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-06	363a	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-28	288b	SECRETARY RESIGNED
2005-10-28	288a	NEW SECRETARY APPOINTED
2005-08-04	288a	NEW SECRETARY APPOINTED
2005-08-04	288b	SECRETARY RESIGNED
2005-06-09	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-09	363s	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-14	363s	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-12	363s	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 75 LOW ROAD LEEDS WEST YORKSHIRE LS10 1RH
2002-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-18	363s	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-25	363s	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-03-28	288b	DIRECTOR RESIGNED
2001-03-28	288b	DIRECTOR RESIGNED
2000-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-01	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

257 - Manufacture of cutlery, tools and general hardware

25730 - Manufacture of tools

Licences & Regulatory approval

We could not find any licences issued to DAKIN-FLATHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DAKIN-FLATHERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-11	Outstanding	DAKIN INDUSTRIES LIMITED
	2013-05-03	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2002-08-20	Satisfied	LLOYDS TSB BANK PLC
FIXED CHARGE	2001-06-22	Satisfied	LLOYDS UDT LIMITED
MORTGAGE DEED	1999-04-08	Satisfied	LLOYDS BANK PLC
DEBENTURE	1999-03-03	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1990-05-14	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 125,000
Creditors Due Within One Year	2013-03-31	£ 617,903
Creditors Due Within One Year	2012-03-31	£ 1,412,993
Provisions For Liabilities Charges	2013-03-31	£ 99,000
Provisions For Liabilities Charges	2012-03-31	£ 116,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAKIN-FLATHERS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 84,565
Cash Bank In Hand	2012-03-31	£ 1,171
Current Assets	2013-03-31	£ 2,572,331
Current Assets	2012-03-31	£ 2,658,769
Debtors	2013-03-31	£ 1,998,489
Debtors	2012-03-31	£ 1,723,586
Secured Debts	2012-03-31	£ 88,017
Shareholder Funds	2013-03-31	£ 3,864,891
Shareholder Funds	2012-03-31	£ 3,331,226
Stocks Inventory	2013-03-31	£ 489,277
Stocks Inventory	2012-03-31	£ 934,012
Tangible Fixed Assets	2013-03-31	£ 2,134,463
Tangible Fixed Assets	2012-03-31	£ 2,201,450

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by DAKIN-FLATHERS LIMITED

DAKIN-FLATHERS LIMITED has registered 1 patents

GB2498722 ,

Domain Names

DAKIN-FLATHERS LIMITED owns 2 domain names.

bandsaw.co.uk dakin-flathers.co.uk

Trademarks

We have not found any records of DAKIN-FLATHERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAKIN-FLATHERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as DAKIN-FLATHERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DAKIN-FLATHERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAKIN-FLATHERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DAKIN-FLATHERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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