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Company Information for

DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD

PARK WORKS PARK ROAD, LOCKWOOD, HUDDERSFIELD, HD4 5DD,

Company Registration Number

06677806

Private Limited Company

Active

Company Overview

About David Brown Santasalo Uk (industrial) Ltd

DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD was founded on 2008-08-20 and has its registered office in Huddersfield. The organisation's status is listed as "Active". David Brown Santasalo Uk (industrial) Ltd 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

DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD

Legal Registered Office

PARK WORKS PARK ROAD
LOCKWOOD
HUDDERSFIELD
HD4 5DD
Other companies in HD4

Previous Names

DAVID BROWN UK HOLDINGS LIMITED	30/11/2023
PLEASE CHOOSE LIMITED	24/09/2008

Filing Information

Company Number		06677806
Company ID Number		06677806
Date formed		2008-08-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 01:10:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD

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Company Officers of DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD

Current Directors

Officer	Role	Date Appointed
KAREN ANN TULLEY	Company Secretary	2012-02-01
DAVID ARMITT	Director	2011-07-01
THOMAS BURLEY	Director	2013-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOUGLAS GRAHAME HAWKINS	Director	2013-06-26	2017-03-06
STEWART ROBERT MACINTOSH	Director	2013-06-26	2017-03-06
GERARD MARSHALL	Director	2013-06-26	2017-03-06
SHAUNA MARGARET POWELL	Director	2013-06-26	2017-03-06
PAMELA ANN BINGHAM	Company Secretary	2010-01-14	2012-02-01
MARK HARRY HOLLAND	Director	2008-08-28	2011-07-01
GEOFFREY CHARLSON	Director	2008-08-28	2011-02-28
NEVILLE ALFRED VICKERY	Director	2008-10-30	2011-02-18
KAREN ANN TULLEY	Company Secretary	2008-08-28	2010-01-14
YORK PLACE COMPANY NOMINEES LIMITED	Director	2008-08-20	2008-08-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ARMITT	PIONEER FLYING COMPANY LIMITED	Director	2017-02-04	CURRENT	1995-09-07	Active
DAVID ARMITT	ARMOUR HOLDINGS LTD	Director	2015-04-23	CURRENT	2015-04-23	Dissolved 2016-09-20
DAVID ARMITT	HYGATE TRANSMISSIONS LIMITED	Director	2011-07-01	CURRENT	1914-03-13	Dissolved 2014-04-15
DAVID ARMITT	DAVID BROWN ENGINEERING LIMITED	Director	2011-07-01	CURRENT	1963-05-29	Dissolved 2014-04-15
DAVID ARMITT	DAVID BROWN CORPORATION LIMITED	Director	2011-07-01	CURRENT	1989-10-27	Dissolved 2014-04-15
DAVID ARMITT	DAVID BROWN GROUP LIMITED	Director	2011-07-01	CURRENT	1989-10-16	Active
DAVID ARMITT	DAVID BROWN SANTASALO UK LIMITED	Director	2011-02-22	CURRENT	2008-06-19	Active
DAVID ARMITT	DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED	Director	2011-02-22	CURRENT	2010-07-20	Active
DAVID ARMITT	DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED	Director	2011-02-22	CURRENT	2010-08-20	Active
DAVID ARMITT	DAVID BROWN SYSTEMS UK LIMITED	Director	2011-02-22	CURRENT	2008-04-22	Active
DAVID ARMITT	DAVID BROWN SYSTEMS BRAZIL (HOLDINGS) LIMITED	Director	2011-02-18	CURRENT	2010-12-16	Active - Proposal to Strike off
THOMAS BURLEY	HYDRECO HYDRAULICS LIMITED	Director	2016-06-10	CURRENT	2008-06-19	Active
THOMAS BURLEY	HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED	Director	2016-06-10	CURRENT	2009-10-23	Active - Proposal to Strike off
THOMAS BURLEY	HYDRECO DBH HOLDINGS LIMITED	Director	2016-06-10	CURRENT	2013-08-14	Active
THOMAS BURLEY	SANTASALO GEARS UK LIMITED	Director	2016-05-26	CURRENT	2013-06-21	Active - Proposal to Strike off
THOMAS BURLEY	DAVID BROWN SANTASALO UK LIMITED	Director	2013-06-26	CURRENT	2008-06-19	Active
THOMAS BURLEY	DAVID BROWN GROUP LIMITED	Director	2013-06-26	CURRENT	1989-10-16	Active
THOMAS BURLEY	DAVID BROWN SYSTEMS UK LIMITED	Director	2013-06-26	CURRENT	2008-04-22	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
2024-05-01		DIRECTOR APPOINTED MR ADAM REYNOLDS
2024-01-02		REGISTRATION OF A CHARGE / CHARGE CODE 066778060002
2023-11-30		Company name changed david brown uk holdings LIMITED\certificate issued on 30/11/23
2023-11-30		DIRECTOR APPOINTED MR STEWART ROBERT MACINTOSH
2023-11-30		DIRECTOR APPOINTED KATE HILARY NORMAN
2023-08-21		CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22		CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-09-06	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-09-11	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-08-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BURLEY
2018-09-18	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-10-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD MARSHALL
2017-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUNA POWELL
2017-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAWKINS
2017-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HAWKINS
2017-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART MACINTOSH
2016-09-02	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-11-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-07-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-07-16	RES01	ADOPT ARTICLES 16/07/15
2015-07-09	RES01	ADOPT ARTICLES 09/07/15
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16	AR01	20/08/14 ANNUAL RETURN FULL LIST
2013-11-28	CH01	Director's details changed for Mr David Armitt on 2013-11-08
2013-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-09-11	RES01	ADOPT ARTICLES 11/09/13
2013-09-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-20	AR01	20/08/13 FULL LIST
2013-06-28	AP01	DIRECTOR APPOINTED GERARD MARSHALL
2013-06-28	AP01	DIRECTOR APPOINTED THOMAS BURLEY
2013-06-26	AP01	DIRECTOR APPOINTED STEWART ROBERT MACINTOSH
2013-06-26	AP01	DIRECTOR APPOINTED MR DOUGLAS GRAHAME HAWKINS
2013-06-26	AP01	DIRECTOR APPOINTED MS SHAUNA MARGARET POWELL
2012-08-29	AR01	20/08/12 FULL LIST
2012-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-07	AP03	SECRETARY APPOINTED KAREN ANN TULLEY
2012-02-07	TM02	APPOINTMENT TERMINATED, SECRETARY PAMELA BINGHAM
2011-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-25	AR01	20/08/11 FULL LIST
2011-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND
2011-07-07	AP01	DIRECTOR APPOINTED MR DAVID ARMITT
2011-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLSON
2011-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NEVILLE VICKERY
2010-08-26	AR01	20/08/10 FULL LIST
2010-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-26	AP03	SECRETARY APPOINTED PAMELA ANN BINGHAM
2010-01-26	TM02	APPOINTMENT TERMINATED, SECRETARY KAREN TULLEY
2009-12-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-24	363a	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-05-26	225	PREVSHO FROM 31/08/2009 TO 31/12/2008
2008-11-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-11-21	RES01	ALTER ARTICLES 12/11/2008
2008-11-04	288a	DIRECTOR APPOINTED NEVILLE ALFRED VICKERY
2008-09-24	CERTNM	COMPANY NAME CHANGED PLEASE CHOOSE LIMITED CERTIFICATE ISSUED ON 24/09/08
2008-08-29	288a	DIRECTOR APPOINTED GEOFFREY CHARLSON
2008-08-29	288a	SECRETARY APPOINTED KAREN ANN TULLEY
2008-08-28	288b	APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED
2008-08-28	288a	DIRECTOR APPOINTED MARK HARRY HOLLAND
2008-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND
2008-08-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD 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 DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE DEBENTURE	2008-11-12	Satisfied	BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD

Intangible Assets

Patents

We have not found any records of DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD

Trademarks

We have not found any records of DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD. 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 (70100 - Activities of head offices) as DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD 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 DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD 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 DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD any grants or awards.

Ownership

We could not find any group structure information

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