Dronsfields Limited

Company Name	Dronsfields Limited
Company Status	Active
Company Number	05371910
Category	Private Limited Company
Incorporation Date	22 February 2005(19 years, 2 months ago)
Previous Name	Dronsfields Mercedes Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Eileen Dronsfield
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine Works Mossdown Road Royton Oldham OL2 6HS

Director Name	Mr Melvyn Dronsfield
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine Works Mossdown Road Royton Oldham OL2 6HS

Director Name	Ms Angela Dronsfield
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine Works Mossdown Road Royton Oldham OL2 6HS

Director Name	Mr Ian Lee Dronsfield
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennine Works Mossdown Road Royton Oldham OL2 6HS

Secretary Name	Ms Angela Dronsfield
Nationality	British
Status	Current
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennine Works Mossdown Road Royton Oldham OL2 6HS

Director Name	Mr Steven James Dronsfield
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennine Works Mossdown Road Royton Oldham OL2 6HS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	dronsfields.com
Email address	[email protected]
Telephone	0x66c8e0070
Telephone region	Unknown

Location

Registered Address	Pennine Works Mossdown Road Royton Oldham OL2 6HS
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Royton South
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

35k at £0.01	Melvyn Dronsfield 35.00% Ordinary A
20k at £0.01	Steven James Dronsfield 20.00% Ordinary
15k at £0.01	Angela Dronsfield 15.00% Ordinary
15k at £0.01	Eileen Dronsfield 15.00% Ordinary A
15k at £0.01	Ian Lee Dronsfield 15.00% Ordinary

Financials

Year	2014
Net Worth	-£119,739
Cash	£77,325
Current Liabilities	£1,567,224

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

4 May 2005	Delivered on: 7 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: 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

4 May 2005

Delivered on: 7 May 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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

23 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
23 February 2021	Director's details changed for Mr Ian Lee Dronsfield on 5 December 2019 (2 pages)
23 February 2021	Director's details changed for Ms Angela Dronsfield on 1 October 2009 (2 pages)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
3 March 2020	Confirmation statement made on 21 February 2020 with updates (4 pages)
12 February 2020	Cessation of Melvyn Dronsfield as a person with significant control on 31 January 2020 (1 page)
12 February 2020	Notification of Dronsfield Holdings Limited as a person with significant control on 31 January 2020 (2 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
19 July 2019	Termination of appointment of Steven James Dronsfield as a director on 3 July 2019 (1 page)
22 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
26 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (6 pages)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (6 pages)
16 February 2016	Director's details changed for Angela Dronsfield on 15 February 2016 (2 pages)
16 February 2016	Secretary's details changed for Angela Dronsfield on 15 February 2016 (1 page)
16 February 2016	Director's details changed for Mr Steven James Dronsfield on 15 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr Melvyn Dronsfield on 15 February 2016 (2 pages)
16 February 2016	Director's details changed for Eileen Dronsfield on 15 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr Ian Lee Dronsfield on 15 February 2016 (2 pages)
16 February 2016	Director's details changed for Eileen Dronsfield on 15 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr Steven James Dronsfield on 15 February 2016 (2 pages)
16 February 2016	Secretary's details changed for Angela Dronsfield on 15 February 2016 (1 page)
16 February 2016	Director's details changed for Angela Dronsfield on 15 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr Ian Lee Dronsfield on 15 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr Melvyn Dronsfield on 15 February 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (9 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (9 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (9 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (9 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 November 2013	Registered office address changed from Parkgates, Bury New Road Prestwich Manchester M25 0JW on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Parkgates, Bury New Road Prestwich Manchester M25 0JW on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Parkgates, Bury New Road Prestwich Manchester M25 0JW on 5 November 2013 (1 page)
5 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 February 2012	Director's details changed for Eileen Dronsfield on 21 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Melvyn Dronsfield on 21 February 2012 (2 pages)
24 February 2012	Secretary's details changed for Angela Dronsfield on 21 February 2012 (1 page)
24 February 2012	Director's details changed for Mr Ian Lee Dronsfield on 21 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Steven James Dronsfield on 21 February 2012 (2 pages)
24 February 2012	Director's details changed for Angela Dronsfield on 21 February 2012 (2 pages)
24 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Director's details changed for Eileen Dronsfield on 21 February 2012 (2 pages)
24 February 2012	Secretary's details changed for Angela Dronsfield on 21 February 2012 (1 page)
24 February 2012	Director's details changed for Angela Dronsfield on 21 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Ian Lee Dronsfield on 21 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Melvyn Dronsfield on 21 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Steven James Dronsfield on 21 February 2012 (2 pages)
24 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (9 pages)
11 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (9 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (7 pages)
4 March 2010	Director's details changed for Eileen Dronsfield on 21 February 2010 (2 pages)
4 March 2010	Director's details changed for Angela Dronsfield on 21 February 2010 (2 pages)
4 March 2010	Director's details changed for Steven James Dronsfield on 21 February 2010 (2 pages)
4 March 2010	Director's details changed for Melvyn Dronsfield on 21 February 2010 (2 pages)
4 March 2010	Director's details changed for Angela Dronsfield on 21 February 2010 (2 pages)
4 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (7 pages)
4 March 2010	Director's details changed for Ian Lee Dronsfield on 21 February 2010 (2 pages)
4 March 2010	Director's details changed for Steven James Dronsfield on 21 February 2010 (2 pages)
4 March 2010	Director's details changed for Eileen Dronsfield on 21 February 2010 (2 pages)
4 March 2010	Director's details changed for Melvyn Dronsfield on 21 February 2010 (2 pages)
4 March 2010	Director's details changed for Ian Lee Dronsfield on 21 February 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 March 2009	Director's change of particulars / ian dronsfield / 25/03/2009 (1 page)
25 March 2009	Director's change of particulars / ian dronsfield / 25/03/2009 (1 page)
13 March 2009	Return made up to 21/02/09; full list of members (5 pages)
13 March 2009	Return made up to 21/02/09; full list of members (5 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 October 2008	Company name changed dronsfields mercedes LTD\certificate issued on 06/10/08 (2 pages)
4 October 2008	Company name changed dronsfields mercedes LTD\certificate issued on 06/10/08 (2 pages)
28 February 2008	Return made up to 21/02/08; full list of members (5 pages)
28 February 2008	Return made up to 21/02/08; full list of members (5 pages)
27 February 2008	Director and secretary's change of particulars / angela dronsfield / 26/11/2007 (1 page)
27 February 2008	Director and secretary's change of particulars / angela dronsfield / 26/11/2007 (1 page)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 February 2007	Return made up to 22/02/07; full list of members (4 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2007	Return made up to 22/02/07; full list of members (4 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
28 February 2006	Registered office changed on 28/02/06 from: park gates bury new road prestwich manchester M25 0JW (1 page)
28 February 2006	Registered office changed on 28/02/06 from: park gates bury new road prestwich manchester M25 0JW (1 page)
28 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2006	Return made up to 22/02/06; full list of members (4 pages)
28 February 2006	Return made up to 22/02/06; full list of members (4 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
6 May 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
6 May 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New secretary appointed;new director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	New secretary appointed;new director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
18 April 2005	Ad 31/03/05--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
18 April 2005	Ad 31/03/05--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
22 February 2005	Incorporation (19 pages)
22 February 2005	Incorporation (19 pages)