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Home > England & Wales Companies > SEVERFIELD (DESIGN & BUILD) LIMITED
Company Information for

SEVERFIELD (DESIGN & BUILD) LIMITED

SEVERS HOUSE DALTON AIRFIELD INDUSTRIAL ESTATE, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3JN,
Company Registration Number
04107553
Private Limited Company
Active

Company Overview

About Severfield (design & Build) Ltd
SEVERFIELD (DESIGN & BUILD) LIMITED was founded on 2000-11-14 and has its registered office in Thirsk. The organisation's status is listed as "Active". Severfield (design & Build) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SEVERFIELD (DESIGN & BUILD) LIMITED
 
Legal Registered Office
SEVERS HOUSE DALTON AIRFIELD INDUSTRIAL ESTATE
DALTON
THIRSK
NORTH YORKSHIRE
YO7 3JN
Other companies in YO7
 
Previous Names
ATLAS WARD STRUCTURES LIMITED27/05/2014
Filing Information
Company Number 04107553
Company ID Number 04107553
Date formed 2000-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 31/12/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB686822489  
Last Datalog update: 2024-11-05 09:17:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVERFIELD (DESIGN & BUILD) LIMITED
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Company Officers of SEVERFIELD (DESIGN & BUILD) LIMITED

Current Directors
Officer Role Date Appointed
DARRELL WARD
 Company Secretary 2011-05-18
SIMON PETER BARNES
 Director 2012-05-14
ALAN DAVID DUNSMORE
 Director 2011-05-18
JAMES RICHARD GORDON MARTINDALE
 Director 2006-01-01
RICHARD HENRY PRATT
 Director 2006-01-01
ADAM SEMPLE
 Director 2018-02-01
DARRELL WARD
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN LAWSON
 Director 2013-11-01 2018-02-01
GRENVILLE BERNARD JOSEPH JONES
 Director 2011-01-01 2015-08-31
ROBERT WILLIAM EVANS
 Director 2006-01-01 2014-02-20
NIGEL PICKARD
 Director 2003-08-01 2014-01-20
IAN JAMES RACKHAM
 Director 2006-01-01 2013-12-31
PETER ARTHUR EMERSON
 Director 2005-03-31 2013-06-04
PETER JEFFREY DAVISON
 Company Secretary 2005-03-31 2011-05-18
PETER JEFFREY DAVISON
 Director 2005-03-31 2011-02-01
SIMON PETER BARNES
 Director 2003-08-01 2010-12-31
PETER MICHAEL LEVINE
 Director 2005-03-31 2008-05-30
JOHN LESLIE SEVERS
 Director 2005-03-31 2007-06-30
PAMELA REYNOLDS
 Director 2003-08-01 2005-11-30
PAMELA REYNOLDS
 Company Secretary 2003-08-01 2005-03-31
KENNETH ANDERSON
 Director 2000-12-07 2005-03-31
THOMAS GUY GOLDBERG
 Director 2000-12-07 2004-07-09
IAN EDWARD ANDREW WYATT
 Company Secretary 2001-12-01 2003-07-31
IAN EDWARD ANDREW WYATT
 Director 2000-12-07 2003-07-31
THOMAS ROBERTSON HAMILTON
 Director 2002-01-07 2002-06-12
GRAHAM SYLVESTER
 Company Secretary 2000-12-07 2001-12-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-11-14 2000-12-07
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2000-11-14 2000-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER BARNES ATLAS WARD BUILDING SYSTEMS LIMITED Director 2004-09-28 CURRENT 1997-01-10 Dissolved 2015-08-18
SIMON PETER BARNES ATLAS WARD HOLDINGS LIMITED Director 2001-11-01 CURRENT 1997-01-24 Active - Proposal to Strike off
ALAN DAVID DUNSMORE SEVERFIELD MODULAR SOLUTIONS LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
ALAN DAVID DUNSMORE ACTION MERCHANTS LIMITED Director 2014-05-30 CURRENT 2007-06-11 Dissolved 2015-09-25
ALAN DAVID DUNSMORE STEEL UK LIMITED Director 2011-05-18 CURRENT 2005-10-27 Dissolved 2014-08-05
ALAN DAVID DUNSMORE ATLAS WARD BUILDING SYSTEMS LIMITED Director 2011-05-18 CURRENT 1997-01-10 Dissolved 2015-08-18
ALAN DAVID DUNSMORE ATLAS WARD EBT LIMITED Director 2011-05-18 CURRENT 2004-11-17 Dissolved 2018-02-13
ALAN DAVID DUNSMORE ATLAS WARD HOLDINGS LIMITED Director 2011-05-18 CURRENT 1997-01-24 Active - Proposal to Strike off
ALAN DAVID DUNSMORE WATSON STEEL STRUCTURES LIMITED Director 2011-05-18 CURRENT 2001-10-30 Active - Proposal to Strike off
ALAN DAVID DUNSMORE DALTON AIRFIELD ESTATE LIMITED Director 2011-02-01 CURRENT 2000-12-19 Dissolved 2015-08-04
ALAN DAVID DUNSMORE DALTON AIRFIELD PROPERTIES LIMITED Director 2011-02-01 CURRENT 2000-12-19 Dissolved 2015-08-04
ALAN DAVID DUNSMORE ATLAS WARD LIMITED Director 2011-02-01 CURRENT 1999-04-01 Dissolved 2015-08-11
ALAN DAVID DUNSMORE ENGINEERING CONSTRUCTION TRAINING LIMITED Director 2011-02-01 CURRENT 2006-02-20 Dissolved 2018-03-20
ALAN DAVID DUNSMORE SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED Director 2010-09-02 CURRENT 1974-08-19 Active
ALAN DAVID DUNSMORE SEVROW LIMITED Director 2010-03-01 CURRENT 2005-12-21 Dissolved 2015-07-21
ALAN DAVID DUNSMORE STEELCRAFT ERECTION SERVICES LIMITED Director 2010-03-01 CURRENT 1982-05-11 Active - Proposal to Strike off
ALAN DAVID DUNSMORE ROWEN STRUCTURES LIMITED Director 2010-03-01 CURRENT 1996-01-29 Active - Proposal to Strike off
ALAN DAVID DUNSMORE SEVERFIELD INTERNATIONAL LIMITED Director 2010-03-01 CURRENT 1987-04-15 Active
ALAN DAVID DUNSMORE SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED Director 2010-03-01 CURRENT 1991-12-06 Active
ALAN DAVID DUNSMORE SEVERFIELD-REEVE PROPERTIES LIMITED Director 2010-03-01 CURRENT 1991-12-06 Active - Proposal to Strike off
ALAN DAVID DUNSMORE SEVERFIELD-REEVE PROJECTS LIMITED Director 2010-03-01 CURRENT 1991-12-06 Active - Proposal to Strike off
ALAN DAVID DUNSMORE LEEDS 27 LIMITED Director 2010-03-01 CURRENT 2006-11-30 Active
ALAN DAVID DUNSMORE SEVERFIELD PLC Director 2010-03-01 CURRENT 1983-05-06 Active
JAMES RICHARD GORDON MARTINDALE ATLAS WARD BUILDING SYSTEMS LIMITED Director 2014-01-20 CURRENT 1997-01-10 Dissolved 2015-08-18
JAMES RICHARD GORDON MARTINDALE ATLAS WARD HOLDINGS LIMITED Director 2014-01-20 CURRENT 1997-01-24 Active - Proposal to Strike off
ADAM SEMPLE SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED Director 2018-02-01 CURRENT 1991-12-06 Active
ADAM SEMPLE SEVERFIELD COMMERCIAL & INDUSTRIAL (NI) LIMITED Director 2018-02-01 CURRENT 1974-08-19 Active
ADAM SEMPLE SEVERFIELD PLC Director 2018-02-01 CURRENT 1983-05-06 Active
ADAM SEMPLE SEVERFIELD MODULAR SOLUTIONS LIMITED Director 2018-01-31 CURRENT 2018-01-31 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.

DateDocument TypeDocument Description
2024-10-14FULL ACCOUNTS MADE UP TO 30/03/24
2024-08-02APPOINTMENT TERMINATED, DIRECTOR ZARA DANIELLE MORRIS
2024-07-04CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2024-03-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLAS MANNION
2023-06-30APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAY-HANMER
2023-06-29CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-10-11FULL ACCOUNTS MADE UP TO 26/03/22
2022-10-11AAFULL ACCOUNTS MADE UP TO 26/03/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL JAY-HANMER
2022-05-17AP01DIRECTOR APPOINTED MR STEPHEN JAY-HANMER
2022-04-28APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD GORDON MARTINDALE
2022-04-28DIRECTOR APPOINTED MR ROBERT WILLIAM EVANS
2022-04-28AP01DIRECTOR APPOINTED MR ROBERT WILLIAM EVANS
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD GORDON MARTINDALE
2021-10-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-06-21PSC02Notification of Severfield Plc as a person with significant control on 2021-06-21
2021-06-21PSC07CESSATION OF ATLAS WARD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-10-28AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-12-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-06-04AP01DIRECTOR APPOINTED STEPHEN MICHAEL JAY-HANMER
2019-06-04AP01DIRECTOR APPOINTED STEPHEN MICHAEL JAY-HANMER
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER BARNES
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER BARNES
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-11-01AP01DIRECTOR APPOINTED KATE ELIZABETH STARKIE
2018-08-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DARRELL WARD
2018-08-14TM02Termination of appointment of Darrell Ward on 2018-08-10
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY PRATT
2018-05-29AP01DIRECTOR APPOINTED STEVEN ANDREW DAY
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON
2018-02-02AP01DIRECTOR APPOINTED ADAM SEMPLE
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-02CH01Director's details changed for Mr Alan David Dunsmore on 2016-06-01
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-21AR0114/11/15 ANNUAL RETURN FULL LIST
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GRENVILLE BERNARD JOSEPH JONES
2015-10-16AUDAUDITOR'S RESIGNATION
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0114/11/14 ANNUAL RETURN FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-30CH01Director's details changed for Mr Alan David Dunsmore on 2014-05-30
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/14 FROM Dalton Airfield Industrial Estate Dalton Thirsk North Yorkshire YO7 3JN
2014-05-27RES15CHANGE OF NAME 23/05/2014
2014-05-27CERTNMCompany name changed atlas ward structures LIMITED\certificate issued on 27/05/14
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN RACKHAM
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKARD
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTINDALE / 01/11/2013
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0114/11/13 FULL LIST
2013-11-04AP01DIRECTOR APPOINTED IAN LAWSON
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-14AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-11-20AR0114/11/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02AP01DIRECTOR APPOINTED SIMON PETER BARNES
2012-01-11AR0114/11/11 FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTINDALE / 01/11/2011
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES RACKHAM / 01/11/2011
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY PRATT / 01/11/2011
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-12AP01DIRECTOR APPOINTED MR ALAN DAVID DUNSMORE
2011-09-12AP03SECRETARY APPOINTED DARRELL WARD
2011-09-12TM02APPOINTMENT TERMINATED, SECRETARY PETER DAVISON
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES
2011-01-20AP01DIRECTOR APPOINTED DARRELL WARD
2011-01-20AP01DIRECTOR APPOINTED GRENVILLE BERNARD JOSEPH JONES
2010-12-07AR0114/11/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-20AR0114/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY PRATT / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES RACKHAM / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PICKARD / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTINDALE / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM EVANS / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BARNES / 20/11/2009
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR PETER LEVINE
2007-12-27363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-15RES13RE FACILITIES AGREEMENT 04/10/07
2007-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-31288bDIRECTOR RESIGNED
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2006-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-30363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16288aNEW DIRECTOR APPOINTED
2005-12-21288bDIRECTOR RESIGNED
2005-12-16363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-04-28225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-04-26225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-04-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to SEVERFIELD (DESIGN & BUILD) LIMITED 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 SEVERFIELD (DESIGN & BUILD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2002-08-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2001-04-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
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 SEVERFIELD (DESIGN & BUILD) LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by SEVERFIELD (DESIGN & BUILD) LIMITED

SEVERFIELD (DESIGN & BUILD) LIMITED has registered 2 patents

GB2360232 , GB2356366 ,

Domain Names
We do not have the domain name information for SEVERFIELD (DESIGN & BUILD) LIMITED
Trademarks
We have not found any records of SEVERFIELD (DESIGN & BUILD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVERFIELD (DESIGN & BUILD) LIMITED. 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 (25110 - Manufacture of metal structures and parts of structures) as SEVERFIELD (DESIGN & BUILD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEVERFIELD (DESIGN & BUILD) LIMITED 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 SEVERFIELD (DESIGN & BUILD) LIMITED 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 SEVERFIELD (DESIGN & BUILD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode YO7 3JN