Active
Company Information for DAWNFOREST LIMITED
PORTOBELLO, SCHOOL STREET, WILLENHALL, WV13 3PW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DAWNFOREST LIMITED | |
Legal Registered Office | |
PORTOBELLO SCHOOL STREET WILLENHALL WV13 3PW Other companies in HX5 | |
Company Number | 04517238 | |
---|---|---|
Company ID Number | 04517238 | |
Date formed | 2002-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 17:17:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL HELEN BALBI |
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MICHAEL JAMES RUSSELL RICHARDS |
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MARTIN WARDHAUGH |
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MARK STEVEN WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STEVEN WILD |
Company Secretary | ||
JASON MARK ANDERSON |
Director | ||
RICHARD ANTONY WHITING |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCALA HOMECARE LIMITED | Director | 2017-10-01 | CURRENT | 2013-04-02 | Active | |
LOCALA COMMUNITY PARTNERSHIPS C.I.C. | Director | 2017-01-01 | CURRENT | 2011-03-30 | Active | |
ARRAN ISLE LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
TUMBUS NINE LIMITED | Director | 2009-02-02 | CURRENT | 1997-12-08 | Dissolved 2018-04-09 | |
TUMBUS SIX LIMITED | Director | 2009-02-02 | CURRENT | 1998-07-01 | Dissolved 2018-04-09 | |
TUMBUS EIGHT LIMITED | Director | 2007-10-01 | CURRENT | 1980-10-22 | Dissolved 2018-04-09 | |
TUMBUS SEVEN LIMITED | Director | 2007-10-01 | CURRENT | 1997-08-14 | Dissolved 2018-04-09 | |
HEYWOOD WILLIAMS COMPONENTS LIMITED | Director | 2007-10-01 | CURRENT | 1990-07-18 | Active | |
CARLISLE BRASS LIMITED | Director | 2007-10-01 | CURRENT | 1986-05-27 | Active | |
PLANET OVERSEAS HOLDINGS LIMITED | Director | 2007-10-01 | CURRENT | 1983-08-19 | Active | |
ARRAN ISLE HOLDINGS LIMITED | Director | 2007-10-01 | CURRENT | 1910-04-29 | Active | |
PLANET OVERSEAS HOLDINGS LIMITED | Director | 2016-04-04 | CURRENT | 1983-08-19 | Active | |
TUMBUS SEVEN LIMITED | Director | 2013-02-01 | CURRENT | 1997-08-14 | Dissolved 2018-04-09 | |
TUMBUS NINE LIMITED | Director | 2013-02-01 | CURRENT | 1997-12-08 | Dissolved 2018-04-09 | |
TUMBUS SIX LIMITED | Director | 2013-02-01 | CURRENT | 1998-07-01 | Dissolved 2018-04-09 | |
CARLISLE BRASS LIMITED | Director | 2013-02-01 | CURRENT | 1986-05-27 | Active | |
ARRAN ISLE LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
TUMBUS EIGHT LIMITED | Director | 2009-09-21 | CURRENT | 1980-10-22 | Dissolved 2018-04-09 | |
ARRAN ISLE HOLDINGS LIMITED | Director | 2008-02-22 | CURRENT | 1910-04-29 | Active | |
HEYWOOD WILLIAMS COMPONENTS LIMITED | Director | 2008-01-09 | CURRENT | 1990-07-18 | Active | |
FRESH FUTURES (NCC) | Director | 2018-01-23 | CURRENT | 1983-10-20 | Active | |
ARRAN ISLE LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
ARRAN ISLE HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 1910-04-29 | Active | |
TUMBUS SEVEN LIMITED | Director | 2006-10-03 | CURRENT | 1997-08-14 | Dissolved 2018-04-09 | |
TUMBUS NINE LIMITED | Director | 2006-10-03 | CURRENT | 1997-12-08 | Dissolved 2018-04-09 | |
TUMBUS SIX LIMITED | Director | 2006-10-03 | CURRENT | 1998-07-01 | Dissolved 2018-04-09 | |
CARLISLE BRASS LIMITED | Director | 2006-10-03 | CURRENT | 1986-05-27 | Active | |
PLANET OVERSEAS HOLDINGS LIMITED | Director | 2004-07-02 | CURRENT | 1983-08-19 | Active | |
TUMBUS EIGHT LIMITED | Director | 2001-09-20 | CURRENT | 1980-10-22 | Dissolved 2018-04-09 | |
HEYWOOD WILLIAMS COMPONENTS LIMITED | Director | 2001-06-07 | CURRENT | 1990-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045172380007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045172380005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045172380005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045172380005 | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
PSC05 | Change of details for Arran Isle Holdings Limited as a person with significant control on 2022-06-17 | |
APPOINTMENT TERMINATED, DIRECTOR MARTIN WARDHAUGH | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL HELEN BALBI | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES RUSSELL RICHARDS | ||
DIRECTOR APPOINTED MR HARRY JOHN WARRENDER | ||
DIRECTOR APPOINTED MR CHRISTOPHER BROWNING | ||
AP01 | DIRECTOR APPOINTED MR HARRY JOHN WARRENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WARDHAUGH | |
REGISTERED OFFICE CHANGED ON 20/06/22 FROM C/O Arran Isle Limited 4 Coop Place Bradford BD5 8JX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/06/22 FROM C/O Arran Isle Limited 4 Coop Place Bradford BD5 8JX England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045172380007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RACHEL HELEN BALBI | |
AP01 | DIRECTOR APPOINTED MRS RACHEL HELEN BALBI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN WILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN WILD | |
PSC05 | Change of details for Arran Isle Holdings Limited as a person with significant control on 2019-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/19 FROM C/O Arran Isle Limited Brindley House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Rachel Helen Balbi as company secretary on 2018-04-10 | |
TM02 | Termination of appointment of Mark Steven Wild on 2018-04-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 07/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 07/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES RUSSELL RICHARDS / 07/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 07/07/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK STEVEN WILD on 2017-07-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 28/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 28/09/2015 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Steven Wild on 2015-04-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael James Russell Richards on 2014-05-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045172380006 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/13 FROM Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF | |
AR01 | 22/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045172380006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045172380005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ANDERSON | |
AP01 | DIRECTOR APPOINTED MARTIN WARDHAUGH | |
AR01 | 22/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 05/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK ANDERSON / 08/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/08/10 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES13 | FINANCIAL DOC 16/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
RES13 | RESTATEMENT AGREEMENT | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JASON ANDERSON / 01/03/2009 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | AQUISITION 22/08/07 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE) | ||
Satisfied | LLOYDS TSB BANK PLC | ||
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN) (THE PENSION TRUSTEE)) | |
COMPOSITE GUARANTEE AND TRUST DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE TRUSTEE) | |
DEED OF ACCESSION | Outstanding | THE TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN (TRUSTEES) | |
DEED OF ACCESSION | Satisfied | LLOYDS TSB BANK PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE BENEFICIARIES |
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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 DAWNFOREST LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DAWNFOREST LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |