Active
Company Information for A. DYSON & SON (PATTERNS) LIMITED
HARGREAVES FOUNDRY WATER LANE, SOUTH PARADE, HALIFAX, WEST YORKSHIRE, HX3 9HG,
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Company Registration Number
01366021
Private Limited Company
Active |
Company Name | |
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A. DYSON & SON (PATTERNS) LIMITED | |
Legal Registered Office | |
HARGREAVES FOUNDRY WATER LANE, SOUTH PARADE HALIFAX WEST YORKSHIRE HX3 9HG Other companies in HX3 | |
Company Number | 01366021 | |
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Company ID Number | 01366021 | |
Date formed | 1978-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:27:32 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE THORNBER |
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MICHAEL JAMES HINCHLIFFE |
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SHIRLEY HINCHLIFFE |
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TERENCE HINCHLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES HINCHLIFFE |
Company Secretary | ||
TERENCE HINCHLIFFE |
Director | ||
MARTIN RICHARD HINCHLIFFE |
Director | ||
SHIRLEY HINCHLIFFE |
Director | ||
SHIRLEY HINCHLIFFE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARGREAVES LOCK GATES LIMITED | Company Secretary | 2008-12-08 | CURRENT | 1990-03-06 | Active - Proposal to Strike off | |
HARGREAVES FOUNDRY LIMITED | Company Secretary | 2006-11-17 | CURRENT | 1990-03-06 | Active | |
HARGREAVES FOUNDRY DRAINAGE LIMITED | Company Secretary | 2006-11-17 | CURRENT | 1997-09-03 | Active | |
HARGREAVES FOUNDRY DRAINAGE LIMITED | Director | 1997-09-03 | CURRENT | 1997-09-03 | Active | |
HARGREAVES LOCK GATES LIMITED | Director | 1992-03-06 | CURRENT | 1990-03-06 | Active - Proposal to Strike off | |
HARGREAVES FOUNDRY LIMITED | Director | 1991-03-05 | CURRENT | 1990-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR TERENCE HINCHLIFFE | ||
DIRECTOR APPOINTED MRS SHIRLEY HINCHLIFFE | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE THORNBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE THORNBER on 2019-03-04 | |
CH01 | Director's details changed for Mr Michael James Hinchliffe on 2019-03-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 47430 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 47430 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 47430 | |
SH01 | 03/01/17 STATEMENT OF CAPITAL GBP 47430 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 46500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 46500 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 46500 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 46500 | |
SH08 | Change of share class name or designation | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 46500 | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY HINCHLIFFE | |
AP01 | DIRECTOR APPOINTED MR TERENCE HINCHLIFFE | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE THORNBER on 2014-09-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED HELEN LOUISE THORNBER LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR TERRENCE HINCHLIFFE LOGGED FORM | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED DIRECTOR TERRENCE HINCHLIFFE | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL HINCHLIFFE | |
288a | SECRETARY APPOINTED HELEN LOUISE THORNBER | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM WATER LANE, SOUTH PARADE HALIFAX WEST YORKSHIRE HX3 9HG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: CLOUGH WORKS BOLTON BROW SOWERBY BRIDGE YORKS HX6 2AL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/10/95 | |
363s | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 A. DYSON & SON (PATTERNS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as A. DYSON & SON (PATTERNS) LIMITED are:
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. |