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Home > England & Wales Companies > D.J.HANSON LIMITED
Company Information for

D.J.HANSON LIMITED

RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ,
Company Registration Number
00617459
Private Limited Company
Liquidation

Company Overview

About D.j.hanson Ltd
D.J.HANSON LIMITED was founded on 1958-12-23 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". D.j.hanson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D.J.HANSON LIMITED
 
Legal Registered Office
RESOLUTION HOUSE
12 MILL HILL
LEEDS
LS1 5DQ
Other companies in DN14
 
Filing Information
Company Number 00617459
Company ID Number 00617459
Date formed 1958-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:00:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.J.HANSON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OMI CONSULTANCY LIMITED   COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED   QUANTUMA ADVISORY (YORKSHIRE) LIMITED
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Company Officers of D.J.HANSON LIMITED

Current Directors
Officer Role Date Appointed
WENDY ANNE HANSON
 Company Secretary 2008-11-12
CHARLOTTE LEIGH HANSON
 Director 2016-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE LEIGH HANSON
 Director 2016-02-10 2016-02-10
DENNIS JOSHUA HANSON
 Director 1991-11-08 2015-07-29
DAVID IAN HANSON
 Company Secretary 1991-11-08 2008-11-12

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.

DateDocument TypeDocument Description
2024-02-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2023-12-09Voluntary liquidation Statement of receipts and payments to 2023-10-11
2023-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2023-10-11
2022-12-17Voluntary liquidation Statement of receipts and payments to 2022-10-11
2022-12-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-11
2021-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/21 FROM C/O Townends Accountants Llp 8-14 Carlisle Street Goole East Yorkshire DN14 5DX England
2021-10-21600Appointment of a voluntary liquidator
2021-10-21LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-12
2021-10-21LIQ01Voluntary liquidation declaration of solvency
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-07-06TM02Termination of appointment of Wendy Anne Hanson on 2020-05-30
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02AP01DIRECTOR APPOINTED MS AMY RUTH WHITEHEAD
2019-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LEIGH HANSON
2019-02-27PSC07CESSATION OF PAUL SHARPE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-22SH0115/01/19 STATEMENT OF CAPITAL GBP 2001
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CH01Director's details changed for Miss Charlotte Leigh Hanson on 2017-12-31
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-26CC04Statement of company's objects
2016-08-26RES01ADOPT ARTICLES 11/08/2016
2016-08-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-26RES13Resolutions passed:
  • Auth dir conflict of interest 11/08/2016
  • ADOPT ARTICLES
  • Resolution of allotment of securities
2016-05-20AP01DIRECTOR APPOINTED CHARLOTTE LEIGH HANSON
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LEIGH HANSON
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O TOWNENDS ACCOUNTANTS LLP 8-14 GATESBY ROAD GOOLE EAST YORKSHIRE DN14 6QY ENGLAND
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O C/O TOWNENDS ACCOUNTANTS LLP 8-14 CARLISLE STREET GOOLE NORTH HUMBERSIDE DN14 5DX ENGLAND
2016-02-16AP01DIRECTOR APPOINTED MISS CHARLOTTE LEIGH HANSON
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM KIRKDENE EASTRINGTON GOOLE YORKS DN14 7QG
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-13AR0104/10/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS HANSON
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-29AR0104/10/14 FULL LIST
2014-07-15AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2000
2013-10-25AR0104/10/13 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-09AR0104/10/12 FULL LIST
2012-05-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-24AR0104/10/11 FULL LIST
2011-06-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-04AR0104/10/10 FULL LIST
2010-05-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-16AR0104/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOSHUA HANSON / 04/10/2009
2009-05-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06288bAPPOINTMENT TERMINATED SECRETARY DAVID HANSON
2009-01-06288aSECRETARY APPOINTED WENDY ANNE HANSON
2008-12-23363aRETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS
2008-06-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-17363sRETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-13363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2005-10-11363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-11363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-24363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-28363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-27363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-13363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
1999-12-14363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-13363sRETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-22363sRETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1997-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-20363sRETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
1996-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-17363sRETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
1995-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-25363sRETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1994-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-05363sRETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
1993-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-12-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-12-01363sRETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
1991-12-16AUDAUDITOR'S RESIGNATION
1991-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-11-28363bRETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
1991-07-18395PARTICULARS OF MORTGAGE/CHARGE
1991-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-12-03363RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
1990-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-02-12363RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
1989-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-11-29363RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
1988-11-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to D.J.HANSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-10-19
Resolution2021-10-19
Appointmen2021-10-19
Fines / Sanctions
No fines or sanctions have been issued against D.J.HANSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-06-28 Satisfied RN LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 D.J.HANSON LIMITED

Intangible Assets
Patents
We have not found any records of D.J.HANSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.J.HANSON LIMITED
Trademarks
We have not found any records of D.J.HANSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.J.HANSON 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 (01450 - Raising of sheep and goats) as D.J.HANSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D.J.HANSON 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyD.J.HANSON LIMITEDEvent Date2021-10-19
 
Initiating party Event TypeResolution
Defending partyD.J.HANSON LIMITEDEvent Date2021-10-19
 
Initiating party Event TypeAppointmen
Defending partyD.J.HANSON LIMITEDEvent Date2021-10-19
Company Number: 00617459 Name of Company: D.J.HANSON LIMITED Nature of Business: Farm Registered office: 8-14 Carlisle Street, Goole, DN14 5DX Type of Liquidation: Members Voluntary Liquidation Joint…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.J.HANSON 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 D.J.HANSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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