Danfield Limited

Company Name	Danfield Limited
Company Status	Active
Company Number	00851458
Category	Private Limited Company
Incorporation Date	11 June 1965(58 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mrs Enid Elizabeth Forshaw
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	16 December 1990(25 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swn Y Coed Jubilee Road Trefriw Gwynedd LL27 0SQ Wales

Secretary Name	Mr Anthony John Forshaw
Nationality	British
Status	Current
Appointed	16 December 1990(25 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Limes 23 Stonyhurst Crescent Culcheth Warrington

Director Name	Mr Anthony John Forshaw
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(31 years, 11 months after company formation)
Appointment Duration	27 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Limes 23 Stonyhurst Crescent Culcheth Warrington

Director Name	Mr Stuart Douglas Forshaw
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(31 years, 11 months after company formation)
Appointment Duration	27 years
Role	Factory Manager
Country of Residence	England
Correspondence Address	13 Eccleston Road Higher Kinnerton Chester CH4 9DY Wales

Director Name	Mr Peter Norman Forshaw
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1990(25 years, 6 months after company formation)
Appointment Duration	28 years, 9 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swn Y Coed Jubilee Road Trefriw Gwynedd LL27 0SQ Wales

Contact

Website	danfield.co.uk

Location

Registered Address	Unit 1 Penfield Road Leigh Lancashire WN7 3PF
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester

Shareholders

10.1k at £1	Anthony Forshaw 40.00% Ordinary
10.1k at £1	Stuart Forshaw 40.00% Ordinary
2.5k at £1	Enid Forshaw 10.00% Ordinary
2.5k at £1	Peter Forshaw 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,863,677
Cash	£2,106
Current Liabilities	£334,869

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

3 May 2012	Delivered on: 4 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H k/a unit 1 penfield road industrial estate, penfield road, leigh, lancashire. Outstanding
5 May 1972	Delivered on: 16 May 1972 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed & floating charge (see doc 23 for details). Outstanding
27 January 1970	Delivered on: 9 February 1970 Persons entitled: Industrial and Commercial Finance Corp LTD Classification: Deed of further charge Secured details: Â£22,500 and all other monies due or to become due from the company to the chargee. Particulars: Premises described in schedule to a debenture dated 5/2/69 together with all buildings and fixtures in nature of landlords fixtures undertaking and goodwill all property and assets present and future including uncalled capital. Outstanding

Filing History

22 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
4 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
24 April 2020	Termination of appointment of Peter Norman Forshaw as a director on 1 October 2019 (1 page)
20 December 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
25 October 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
30 January 2019	Director's details changed for Mr Stuart Douglas Forshaw on 30 January 2019 (2 pages)
30 January 2019	Change of details for Mr Stuart Douglas Forshaw as a person with significant control on 30 January 2019 (2 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
5 December 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
10 May 2018	Purchase of own shares. (3 pages)
2 May 2018	Cancellation of shares. Statement of capital on 30 March 2018 GBP 20,160 (4 pages)
2 May 2018	Resolutions RES13 ‐ Contract for pos approved 30/03/2018 (1 page)
2 May 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 February 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
22 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 March 2017	Satisfaction of charge 1 in full (1 page)
24 March 2017	Satisfaction of charge 1 in full (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
1 March 2016	Amended total exemption small company accounts made up to 30 April 2015 (7 pages)
1 March 2016	Amended total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 25,200 (7 pages)
18 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 25,200 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 25,200 (7 pages)
18 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 25,200 (7 pages)
13 November 2014	Director's details changed for Mr Peter Norman Forshaw on 13 November 2014 (2 pages)
13 November 2014	Director's details changed for Mr Peter Norman Forshaw on 13 November 2014 (2 pages)
13 November 2014	Director's details changed for Mrs Enid Elizabeth Forshaw on 13 November 2014 (2 pages)
13 November 2014	Director's details changed for Mrs Enid Elizabeth Forshaw on 13 November 2014 (2 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 25,200 (7 pages)
27 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 25,200 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
16 May 2012	Registered office address changed from Penfield Road Leigh Lancashire WN7 3PF England on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from Penfield Road Leigh Lancashire WN7 3PF England on 16 May 2012 (1 page)
4 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 November 2011	Registered office address changed from Moss Industrial Estate St. Helens Road Leigh Lancs WN7 3PF on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from Moss Industrial Estate St. Helens Road Leigh Lancs WN7 3PF on 29 November 2011 (1 page)
29 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
29 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
24 October 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
24 October 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
29 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
29 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
23 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (8 pages)
23 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (8 pages)
1 December 2009	Director's details changed for Peter Norman Forshaw on 21 November 2009 (2 pages)
1 December 2009	Director's details changed for Peter Norman Forshaw on 21 November 2009 (2 pages)
1 December 2009	Director's details changed for Enid Elizabeth Forshaw on 21 November 2009 (2 pages)
1 December 2009	Director's details changed for Anthony John Forshaw on 21 November 2009 (2 pages)
1 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
1 December 2009	Director's details changed for Enid Elizabeth Forshaw on 21 November 2009 (2 pages)
1 December 2009	Director's details changed for Anthony John Forshaw on 21 November 2009 (2 pages)
1 December 2009	Director's details changed for Stuart Douglas Forshaw on 21 November 2009 (2 pages)
1 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
1 December 2009	Director's details changed for Stuart Douglas Forshaw on 21 November 2009 (2 pages)
2 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
2 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
3 March 2009	Accounts for a medium company made up to 30 April 2008 (15 pages)
3 March 2009	Accounts for a medium company made up to 30 April 2008 (15 pages)
27 November 2008	Return made up to 21/11/08; full list of members (5 pages)
27 November 2008	Return made up to 21/11/08; full list of members (5 pages)
11 January 2008	Return made up to 21/11/07; full list of members (4 pages)
11 January 2008	Return made up to 21/11/07; full list of members (4 pages)
27 December 2007	Accounts for a medium company made up to 30 April 2007 (17 pages)
27 December 2007	Accounts for a medium company made up to 30 April 2007 (17 pages)
25 March 2007	Total exemption full accounts made up to 30 April 2006 (16 pages)
25 March 2007	Total exemption full accounts made up to 30 April 2006 (16 pages)
20 December 2006	Return made up to 21/11/06; full list of members (4 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Return made up to 21/11/06; full list of members (4 pages)
20 December 2006	Director's particulars changed (1 page)
22 December 2005	Total exemption full accounts made up to 30 April 2005 (16 pages)
22 December 2005	Return made up to 21/11/05; full list of members (4 pages)
22 December 2005	Total exemption full accounts made up to 30 April 2005 (16 pages)
22 December 2005	Return made up to 21/11/05; full list of members (4 pages)
29 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 November 2004	Return made up to 21/11/04; full list of members (4 pages)
22 November 2004	Return made up to 21/11/04; full list of members (4 pages)
22 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 December 2003	Accounts for a medium company made up to 30 April 2003 (19 pages)
10 December 2003	Accounts for a medium company made up to 30 April 2003 (19 pages)
27 February 2003	Accounts for a medium company made up to 30 April 2002 (19 pages)
27 February 2003	Accounts for a medium company made up to 30 April 2002 (19 pages)
6 December 2002	Return made up to 21/11/02; full list of members (9 pages)
6 December 2002	Return made up to 21/11/02; full list of members (9 pages)
8 January 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
8 January 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
26 November 2001	Return made up to 21/11/01; full list of members (8 pages)
26 November 2001	Return made up to 21/11/01; full list of members (8 pages)
31 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
15 December 2000	Return made up to 21/11/00; full list of members (8 pages)
15 December 2000	Return made up to 21/11/00; full list of members (8 pages)
6 January 2000	Return made up to 21/11/99; full list of members (8 pages)
6 January 2000	Return made up to 21/11/99; full list of members (8 pages)
9 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
9 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
4 December 1998	Return made up to 21/11/98; no change of members (4 pages)
4 December 1998	Return made up to 21/11/98; no change of members (4 pages)
12 November 1998	Accounts for a medium company made up to 30 April 1998 (15 pages)
12 November 1998	Accounts for a medium company made up to 30 April 1998 (15 pages)
11 December 1997	Return made up to 21/12/97; full list of members (6 pages)
11 December 1997	Return made up to 21/12/97; full list of members (6 pages)
3 September 1997	Accounts for a medium company made up to 30 April 1997 (15 pages)
3 September 1997	Accounts for a medium company made up to 30 April 1997 (15 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
17 December 1996	Return made up to 21/12/96; no change of members (4 pages)
17 December 1996	Return made up to 21/12/96; no change of members (4 pages)
12 September 1996	Accounts for a medium company made up to 30 April 1996 (15 pages)
12 September 1996	Accounts for a medium company made up to 30 April 1996 (15 pages)
7 December 1995	Return made up to 21/12/95; no change of members (4 pages)
7 December 1995	Return made up to 21/12/95; no change of members (4 pages)
10 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
10 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
7 March 1995	Return made up to 21/12/94; full list of members (6 pages)
7 March 1995	Return made up to 21/12/94; full list of members (6 pages)
14 March 1983	Annual return made up to 05/01/83 (4 pages)
14 March 1983	Accounts made up to 30 April 1982 (9 pages)
14 March 1983	Accounts made up to 30 April 1982 (9 pages)
14 March 1983	Annual return made up to 05/01/83 (4 pages)
13 February 1982	Annual return made up to 31/12/81 (4 pages)
13 February 1982	Accounts made up to 30 April 1981 (9 pages)
13 February 1982	Accounts made up to 30 April 1981 (9 pages)
13 February 1982	Annual return made up to 31/12/81 (4 pages)
7 April 1981	Accounts made up to 30 April 1980 (9 pages)
7 April 1981	Accounts made up to 30 April 1980 (9 pages)
19 July 1974	Memorandum and Articles of Association (11 pages)
19 July 1974	Memorandum and Articles of Association (11 pages)

Danfield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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