Dawefield Limited

Company Name	Dawefield Limited
Company Status	Active
Company Number	02991323
Category	Private Limited Company
Incorporation Date	16 November 1994(29 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Susan Jane Richardson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(22 years, 4 months after company formation)
Appointment Duration	7 years
Role	Production Director
Country of Residence	England
Correspondence Address	Townhead Spring Works Lomax Street Rochdale Lancashire OL12 0HD

Director Name	Dean Harry James Evans
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(23 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chichester Business Centre Chichester Street Rochdale Lancashire OL16 2AU

Director Name	Andrew Jonathan Wilding
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(23 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chichester Business Centre Chichester Street Rochdale Lancashire OL16 2AU

Director Name	Mr James Wilfrid Runnalls
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(3 weeks, 1 day after company formation)
Appointment Duration	23 years, 1 month (resigned 01 January 2018)
Role	Company Director
Country of Residence	FRA
Correspondence Address	Les Pics 03 360 Urcay France

Secretary Name	Alec James Becconsall
Nationality	British
Status	Resigned
Appointed	08 December 1994(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	Coiners House 12 Coiners Fold Mytholmroyd Hebden Bridge West Yorkshire HX7 5BS

Secretary Name	Sheila Kathleen Runnalls
Nationality	British
Status	Resigned
Appointed	14 March 2000(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 October 2003)
Role	Company Director
Correspondence Address	Whins Farm Sabden Clitheroe BB7 9HP

Director Name	Colin Fenton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(8 years, 2 months after company formation)
Appointment Duration	14 years (resigned 31 January 2017)
Role	Engineering Director
Correspondence Address	5 Wadlands Close Farsley Pudsey LS28 5JU

Director Name	David Hardy
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(8 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	15 Thornhill Grove Calverley West Yorkshire LS28 5PB

Director Name	Susan Jane Richardson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(8 years, 2 months after company formation)
Appointment Duration	14 years (resigned 31 January 2017)
Role	Production Director
Country of Residence	England
Correspondence Address	9 Wheelwright Drive Smallbridge Rochdale OL16 2QQ

Director Name	Sheila Kathleen Runnalls
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(8 years, 5 months after company formation)
Appointment Duration	7 months (resigned 11 December 2003)
Role	Company Director
Correspondence Address	Whins Farm Sabden Clitheroe BB7 9HP

Secretary Name	Graham Taylor
Nationality	British
Status	Resigned
Appointed	24 October 2003(8 years, 11 months after company formation)
Appointment Duration	7 years (resigned 17 November 2010)
Role	Company Director
Correspondence Address	14 Moorpark Avenue Castleton Rochdale Lancashire OL11 3JG

Director Name	Graham Taylor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(9 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 November 2010)
Role	Finance Director
Correspondence Address	14 Moorpark Avenue Castleton Rochdale Lancashire OL11 3JG

Secretary Name	Susan Jane Richardson
Nationality	British
Status	Resigned
Appointed	17 November 2010(16 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2017)
Role	Company Director
Correspondence Address	9 Wheelwright Drive Smallbridge Rochdale Lancashire OL16 2QQ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	nema.ltd.uk
Email address	[email protected]
Telephone	01706 640442
Telephone region	Rochdale

Location

Registered Address	16 Chichester Business Centre Chichester Street Rochdale Lancashire OL16 2AU
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

143k at £1	Wesco Aircraft 93.22% Redeemable Preference
8.4k at £1	Stewart Oughton & Liam O'connor 5.48% Ordinary
1000 at £1	David Hardy 0.65% Ordinary A
500 at £1	Colin Fenton 0.33% Ordinary A
500 at £1	Susan Jane Richardson 0.33% Ordinary A

Financials

Year	2014
Net Worth	£10,873
Current Liabilities	£98,227

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Charges

13 March 1995	Delivered on: 24 March 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 March 1995

Delivered on: 24 March 1995
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 December 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
8 July 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 10,500 (7 pages)
6 July 2020	Memorandum and Articles of Association (24 pages)
6 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
2 March 2020	Termination of appointment of Susan Jane Richardson as a director on 31 January 2020 (1 page)
30 December 2019	Statement of capital on 30 December 2019 GBP 8,400 (3 pages)
30 December 2019	Solvency Statement dated 10/12/19 (1 page)
30 December 2019	Statement by Directors (1 page)
30 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 November 2019	Confirmation statement made on 4 November 2019 with updates (5 pages)
3 May 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
14 November 2018	Confirmation statement made on 4 November 2018 with updates (5 pages)
19 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
2 February 2018	Notification of Stephen Luff Smith as a person with significant control on 1 February 2018 (2 pages)
30 January 2018	Appointment of Andrew Jonathan Wilding as a director on 1 January 2018 (2 pages)
30 January 2018	Appointment of Dean Harry James Evans as a director on 1 January 2018 (2 pages)
30 January 2018	Termination of appointment of James Wilfrid Runnalls as a director on 1 January 2018 (1 page)
16 November 2017	Cessation of Liam O'connor as a person with significant control on 31 January 2017 (1 page)
16 November 2017	Cessation of Liam O'connor as a person with significant control on 31 January 2017 (1 page)
16 November 2017	Confirmation statement made on 4 November 2017 with updates (5 pages)
16 November 2017	Confirmation statement made on 4 November 2017 with updates (5 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 March 2017	Registered office address changed from Townhead Spring Works Lomax Street Rochdale Lancashire OL12 0HD to 16 Chichester Business Centre Chichester Street Rochdale Lancashire OL16 2AU on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from Townhead Spring Works Lomax Street Rochdale Lancashire OL12 0HD to 16 Chichester Business Centre Chichester Street Rochdale Lancashire OL16 2AU on 31 March 2017 (1 page)
31 March 2017	Appointment of Susan Jane Richardson as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Susan Jane Richardson as a director on 31 March 2017 (2 pages)
8 March 2017	Purchase of own shares. (2 pages)
8 March 2017	Purchase of own shares. (2 pages)
8 March 2017	Purchase of own shares. (2 pages)
8 March 2017	Purchase of own shares. (2 pages)
8 March 2017	Cancellation of shares. Statement of capital on 31 January 2017 GBP 151,400 (3 pages)
8 March 2017	Cancellation of shares. Statement of capital on 31 January 2017 GBP 151,400 (3 pages)
27 February 2017	Termination of appointment of Susan Jane Richardson as a director on 31 January 2017 (1 page)
27 February 2017	Termination of appointment of Susan Jane Richardson as a secretary on 31 January 2017 (1 page)
27 February 2017	Termination of appointment of Colin Fenton as a director on 31 January 2017 (1 page)
27 February 2017	Termination of appointment of Susan Jane Richardson as a director on 31 January 2017 (1 page)
27 February 2017	Termination of appointment of Susan Jane Richardson as a secretary on 31 January 2017 (1 page)
27 February 2017	Termination of appointment of Colin Fenton as a director on 31 January 2017 (1 page)
7 February 2017	Purchase of own shares. (2 pages)
7 February 2017	Cancellation of shares. Statement of capital on 30 November 2016 GBP 152,400 (3 pages)
7 February 2017	Cancellation of shares. Statement of capital on 30 November 2016 GBP 152,400 (3 pages)
7 February 2017	Purchase of own shares. (2 pages)
27 January 2017	Termination of appointment of David Hardy as a director on 30 November 2016 (1 page)
27 January 2017	Termination of appointment of David Hardy as a director on 30 November 2016 (1 page)
21 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
21 November 2016	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
21 November 2016	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
21 November 2016	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
21 November 2016	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
21 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 153,400 (8 pages)
27 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 153,400 (8 pages)
13 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
14 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 153,400 (8 pages)
14 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 153,400 (8 pages)
14 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 153,400 (8 pages)
9 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 153,400 (8 pages)
11 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 153,400 (8 pages)
11 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 153,400 (8 pages)
14 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
14 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (8 pages)
20 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (8 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 November 2010	Appointment of Susan Jane Richardson as a secretary (3 pages)
24 November 2010	Appointment of Susan Jane Richardson as a secretary (3 pages)
24 November 2010	Termination of appointment of Graham Taylor as a director (2 pages)
24 November 2010	Termination of appointment of Graham Taylor as a director (2 pages)
22 November 2010	Termination of appointment of Graham Taylor as a secretary (2 pages)
22 November 2010	Termination of appointment of Graham Taylor as a secretary (2 pages)
8 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (19 pages)
8 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (19 pages)
8 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (19 pages)
24 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
12 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (19 pages)
12 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (19 pages)
12 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (19 pages)
28 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
13 November 2008	Return made up to 04/11/08; full list of members (10 pages)
13 November 2008	Return made up to 04/11/08; full list of members (10 pages)
12 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
12 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
22 November 2007	Return made up to 04/11/07; full list of members (10 pages)
22 November 2007	Return made up to 04/11/07; full list of members (10 pages)
11 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
11 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 November 2006	Return made up to 04/11/06; full list of members (8 pages)
22 November 2006	Return made up to 04/11/06; full list of members (8 pages)
26 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
26 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
16 November 2005	Return made up to 04/11/05; full list of members (8 pages)
16 November 2005	Return made up to 04/11/05; full list of members (8 pages)
21 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 July 2005	Ad 11/03/05--------- Â£ si 400@1=400 Â£ ic 143000/143400 (2 pages)
21 July 2005	Ad 11/03/05--------- Â£ si 400@1=400 Â£ ic 143000/143400 (2 pages)
1 December 2004	Return made up to 05/11/04; full list of members (8 pages)
1 December 2004	Return made up to 05/11/04; full list of members (8 pages)
25 November 2004	Return made up to 04/11/04; full list of members (8 pages)
25 November 2004	Return made up to 04/11/04; full list of members (8 pages)
20 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
20 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
8 January 2004	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2004	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
30 July 2003	Ad 10/06/03--------- Â£ si 8300@1=8300 Â£ ic 144700/153000 (2 pages)
30 July 2003	Ad 10/06/03--------- Â£ si 1600@1=1600 Â£ ic 143100/144700 (2 pages)
30 July 2003	Particulars of contract relating to shares (4 pages)
30 July 2003	Ad 10/06/03--------- Â£ si 1600@1=1600 Â£ ic 143100/144700 (2 pages)
30 July 2003	Particulars of contract relating to shares (4 pages)
30 July 2003	Ad 10/06/03--------- Â£ si 8300@1=8300 Â£ ic 144700/153000 (2 pages)
10 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 May 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
31 May 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
3 December 2002	Return made up to 05/11/02; full list of members (6 pages)
3 December 2002	Return made up to 05/11/02; full list of members (6 pages)
21 July 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
21 July 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
3 December 2001	Return made up to 05/11/01; full list of members (6 pages)
3 December 2001	Return made up to 05/11/01; full list of members (6 pages)
28 September 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
28 September 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
10 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 November 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 2000	Accounts made up to 31 January 2000 (9 pages)
1 August 2000	Accounts made up to 31 January 2000 (9 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	Secretary resigned (1 page)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	Secretary resigned (1 page)
10 November 1999	Return made up to 05/11/99; full list of members (6 pages)
10 November 1999	Return made up to 05/11/99; full list of members (6 pages)
27 August 1999	Accounts made up to 31 January 1999 (9 pages)
27 August 1999	Accounts made up to 31 January 1999 (9 pages)
28 January 1999	Memorandum and Articles of Association (11 pages)
28 January 1999	Memorandum and Articles of Association (11 pages)
22 January 1999	Accounts made up to 31 January 1998 (11 pages)
22 January 1999	Accounts made up to 31 January 1998 (11 pages)
19 January 1999	Ad 30/09/98--------- Â£ si 143000@1 (2 pages)
19 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1999	Â£ nc 100/200100 30/09/98 (1 page)
19 January 1999	Â£ nc 100/200100 30/09/98 (1 page)
19 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1999	Return made up to 16/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1999	Ad 30/09/98--------- Â£ si 143000@1 (2 pages)
19 January 1999	Return made up to 16/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 1997	Return made up to 16/11/97; no change of members (4 pages)
21 November 1997	Return made up to 16/11/97; no change of members (4 pages)
8 September 1997	Accounts made up to 31 January 1997 (10 pages)
8 September 1997	Accounts made up to 31 January 1997 (10 pages)
27 January 1997	Return made up to 16/11/96; no change of members (4 pages)
27 January 1997	Return made up to 16/11/96; no change of members (4 pages)
28 October 1996	Accounts made up to 31 January 1996 (11 pages)
28 October 1996	Accounts made up to 31 January 1996 (11 pages)
11 December 1995	Return made up to 16/11/95; full list of members (6 pages)
11 December 1995	Return made up to 16/11/95; full list of members (6 pages)
30 April 1995	Statement of affairs (24 pages)
30 April 1995	Ad 31/01/95--------- Â£ si 98@1 (2 pages)
30 April 1995	Ad 31/01/95--------- Â£ si 98@1 (2 pages)
30 April 1995	Statement of affairs (24 pages)
24 March 1995	Particulars of mortgage/charge (12 pages)
24 March 1995	Particulars of mortgage/charge (12 pages)
15 February 1995	Ad 31/01/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 February 1995	Ad 31/01/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 November 1994	Incorporation (17 pages)