Company NameDransfields Holdings (UK) Limited
DirectorsDavid Daniel Broadhurst and Kevin Broadhurst
Company StatusActive
Company Number08586673
CategoryPrivate Limited Company
Incorporation Date26 June 2013(10 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64202Activities of production holding companies

Directors

Director NameMr David Daniel Broadhurst
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCotswold Avenue Chadderton
Oldham
Greater Manchester
OL9 8PJ
Director NameMr Kevin Broadhurst
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCotswold Avenue Chadderton
Oldham
Greater Manchester
OL9 8PJ

Contact

Websitedransfields.co.uk
Email address[email protected]
Telephone0161 6244142
Telephone regionManchester

Location

Registered AddressCotswold Avenue
Chadderton
Oldham
Greater Manchester
OL9 8PJ
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardChadderton Central
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

2 at £1David Broadhurst
50.00%
Ordinary
2 at £1Kevin Broadhurst
50.00%
Ordinary

Financials

Year2014
Net Worth£875,442
Cash£115,868
Current Liabilities£41,114

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return26 June 2023 (10 months ago)
Next Return Due10 July 2024 (2 months, 2 weeks from now)

Charges

25 September 2013Delivered on: 8 October 2013
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

26 January 2024Total exemption full accounts made up to 30 April 2023 (12 pages)
15 August 2023Confirmation statement made on 26 June 2023 with no updates (3 pages)
30 January 2023Total exemption full accounts made up to 30 April 2022 (9 pages)
18 July 2022Confirmation statement made on 26 June 2022 with updates (4 pages)
28 January 2022Total exemption full accounts made up to 30 April 2021 (12 pages)
31 July 2021Sub-division of shares on 14 July 2021 (4 pages)
31 July 2021Resolutions
  • RES13 ‐ Sub-division of shares 14/07/2021
(2 pages)
30 June 2021Confirmation statement made on 26 June 2021 with no updates (3 pages)
31 January 2021Total exemption full accounts made up to 30 April 2020 (13 pages)
2 July 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
27 January 2020Total exemption full accounts made up to 30 April 2019 (12 pages)
26 June 2019Change of details for Mr Kevin Broadhurst as a person with significant control on 21 December 2018 (2 pages)
26 June 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
26 June 2019Director's details changed for Mr Kevin Broadhurst on 21 December 2018 (2 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (12 pages)
3 July 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (14 pages)
10 July 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017Notification of David Daniel Broadhurst as a person with significant control on 27 June 2016 (2 pages)
10 July 2017Notification of Kevin Broadhurst as a person with significant control on 27 June 2016 (2 pages)
10 July 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017Notification of David Daniel Broadhurst as a person with significant control on 27 June 2016 (2 pages)
10 July 2017Notification of Kevin Broadhurst as a person with significant control on 27 June 2016 (2 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
15 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 4
(6 pages)
15 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 4
(6 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 4
(3 pages)
8 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 4
(3 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 4
(3 pages)
24 July 2014Director's details changed for Mr Kevin Broadhurst on 26 June 2014 (2 pages)
24 July 2014Director's details changed for Mr Kevin Broadhurst on 26 June 2014 (2 pages)
24 July 2014Director's details changed for Mr David Daniel Broadhurst on 26 June 2014 (2 pages)
24 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 4
(3 pages)
24 July 2014Director's details changed for Mr David Daniel Broadhurst on 26 June 2014 (2 pages)
30 June 2014Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page)
30 June 2014Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page)
11 October 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
11 October 2013Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
11 October 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 4.00
(4 pages)
11 October 2013Statement of capital following an allotment of shares on 12 July 2013
  • GBP 4.00
(4 pages)
8 October 2013Registration of charge 085866730001 (26 pages)
8 October 2013Registration of charge 085866730001 (26 pages)
26 June 2013Incorporation (21 pages)
26 June 2013Incorporation (21 pages)