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Home > England & Wales Companies > SEVERFIELD INFRASTRUCTURE LIMITED
Company Information for

SEVERFIELD INFRASTRUCTURE LIMITED

SEVERS HOUSE DALTON AIRFIELD, DALTON, THIRSK, YO7 3JN,
Company Registration Number
05196915
Private Limited Company
Active

Company Overview

About Severfield Infrastructure Ltd
SEVERFIELD INFRASTRUCTURE LIMITED was founded on 2004-08-04 and has its registered office in Thirsk. The organisation's status is listed as "Active". Severfield Infrastructure Limited is a Private Limited Company registered in ENGLAND 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 INFRASTRUCTURE LIMITED
 
Legal Registered Office
SEVERS HOUSE DALTON AIRFIELD
DALTON
THIRSK
YO7 3JN
Other companies in YO31
 
Previous Names
DAM STRUCTURES LIMITED01/07/2022
DOORS AND METAL STRUCTURES LIMITED08/04/2013
Filing Information
Company Number 05196915
Company ID Number 05196915
Date formed 2004-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 31/12/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB845272812  
Last Datalog update: 2024-12-05 07:12:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVERFIELD INFRASTRUCTURE LIMITED
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Company Officers of SEVERFIELD INFRASTRUCTURE LIMITED

Current Directors
Officer Role Date Appointed
GEOFF ALEXANDER BISSETT
Director 2017-11-06
PHILIP STEPHEN COOK
Director 2004-08-22
ROBERT GAMMON
Director 2017-11-06
RICHARD JOHN WOODHEAD
Director 2017-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE CAREY
Company Secretary 2015-09-01 2017-11-01
ANDREW RICHARD PARKER
Director 2004-08-04 2015-07-31
SHANE DUFFIN TURRELL
Company Secretary 2004-08-04 2007-12-21
SHANE DUFFIN TURRELL
Director 2004-08-04 2007-12-21

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
2024-11-18FULL ACCOUNTS MADE UP TO 30/03/24
2024-11-11DIRECTOR APPOINTED MR DAVID DODDS
2024-11-06CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-04-08APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WOODHEAD
2024-03-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLAS MANNION
2023-09-28FULL ACCOUNTS MADE UP TO 25/03/23
2023-07-11DIRECTOR APPOINTED MR NICHOLAS JAMES CLARKE
2023-07-11DIRECTOR APPOINTED MS NICOLE MICHELLE LYTHGOE
2023-03-13APPOINTMENT TERMINATED, DIRECTOR JAMES DRAKE
2023-03-13APPOINTMENT TERMINATED, DIRECTOR JOSHUA THOMAS EMERSON
2022-11-01DIRECTOR APPOINTED MR MICHAEL NICHOLAS MANNION
2022-10-11FULL ACCOUNTS MADE UP TO 26/03/22
2022-10-11AAFULL ACCOUNTS MADE UP TO 26/03/22
2022-07-01CERTNMCompany name changed dam structures LIMITED\certificate issued on 01/07/22
2022-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051969150002
2022-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051969150002
2022-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-03APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHEN COOK
2022-05-03DIRECTOR APPOINTED MR JAMES RICHARD GORDON MARTINDALE
2022-05-03AP01DIRECTOR APPOINTED MR JAMES RICHARD GORDON MARTINDALE
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHEN COOK
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GAMMON
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-07-19AP01DIRECTOR APPOINTED MR JAMES DRAKE
2021-06-30AA01Current accounting period extended from 31/10/21 TO 31/03/22
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM Heron House Carnaby Industrial Estate, Lancaster Road Carnaby Bridlington North Humberside YO15 3QY
2021-03-09PSC02Notification of Severfield Plc as a person with significant control on 2021-02-25
2021-03-09PSC07CESSATION OF PHILIP STEPHEN COOK AS A PERSON OF SIGNIFICANT CONTROL
2021-03-09AP01DIRECTOR APPOINTED MR ALAN DAVID DUNSMORE
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-09-07AAFULL ACCOUNTS MADE UP TO 31/10/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-01-23AP01DIRECTOR APPOINTED MR JOSHUA THOMAS EMERSON
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-07-13AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 051969150002
2017-11-21SH06Cancellation of shares. Statement of capital on 2017-02-01 GBP 11
2017-11-06AP01DIRECTOR APPOINTED MR RICHARD JOHN WOODHEAD
2017-11-06AP01DIRECTOR APPOINTED MR GEOFF ALEXANDER BISSETT
2017-11-06AP01DIRECTOR APPOINTED MR ROBERT GAMMON
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-11-02TM02Termination of appointment of Anne Carey on 2017-11-01
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-12SH0613/04/17 STATEMENT OF CAPITAL GBP 10.00
2017-09-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-12SH0613/04/17 STATEMENT OF CAPITAL GBP 10.00
2017-09-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-12SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-01SH06Cancellation of shares. Statement of capital on 2016-05-01 GBP 13.50
2017-08-11SH0601/02/16 STATEMENT OF CAPITAL GBP 14.00
2017-08-11SH0602/11/15 STATEMENT OF CAPITAL GBP 14.50
2017-08-11SH0601/11/16 STATEMENT OF CAPITAL GBP 12.50
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 11.5
2017-08-11SH0616/11/16 STATEMENT OF CAPITAL GBP 11.50
2017-08-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-28AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-11-28SH06Cancellation of shares. Statement of capital on 2016-08-01 GBP 13.00
2016-11-28SH03Purchase of own shares
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 14
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-07-28AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 14
2016-05-11SH0601/02/16 STATEMENT OF CAPITAL GBP 14.00
2016-04-06SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 14.5
2015-12-09SH0602/11/15 STATEMENT OF CAPITAL GBP 14.50
2015-12-09SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 15
2015-11-04AR0131/10/15 FULL LIST
2015-11-04AR0131/10/15 FULL LIST
2015-10-09AP03SECRETARY APPOINTED MRS ANNE CAREY
2015-09-10SH0631/07/15 STATEMENT OF CAPITAL GBP 15.00
2015-09-10SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-14SH02SUB-DIVISION 31/07/15
2015-08-14RES01ALTER ARTICLES 31/07/2015
2015-08-14MEM/ARTSARTICLES OF ASSOCIATION
2015-08-14RES13SUBDIVIDED 31/07/2015
2015-08-14RES12VARYING SHARE RIGHTS AND NAMES
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2015 FROM MOYOLA HOUSE 31 HAWTHORNE GROVE YORK YO31 7YA
2015-04-15AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-21AR0131/10/14 FULL LIST
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 20
2014-08-08AR0104/08/14 FULL LIST
2014-06-06AA31/10/13 TOTAL EXEMPTION SMALL
2013-08-15AR0104/08/13 FULL LIST
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PARKER / 11/06/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN COOK / 11/06/2013
2013-04-08RES15CHANGE OF NAME 28/03/2013
2013-04-08CERTNMCOMPANY NAME CHANGED DOORS AND METAL STRUCTURES LIMITED CERTIFICATE ISSUED ON 08/04/13
2013-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-05AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 30-38 DOCK STREET LEEDS LS10 1JF UNITED KINGDOM
2012-12-06SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-06SH0606/11/12 STATEMENT OF CAPITAL GBP 20
2012-10-29AA01CURREXT FROM 30/09/2012 TO 31/10/2012
2012-08-29AR0104/08/12 FULL LIST
2012-06-15AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-08SH0608/05/12 STATEMENT OF CAPITAL GBP 25
2012-05-08SH03RETURN OF PURCHASE OF OWN SHARES
2011-08-09AR0104/08/11 FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PARKER / 01/10/2010
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN COOK / 01/10/2010
2011-06-16AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-17AR0104/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN COOK / 01/10/2009
2010-04-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM WINDMILL WORKS KELLEYTHORPE INDUSTRIAL ESTATE DRIFFIELD EAST YORKSHIRE YO25 9DJ
2009-03-20AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-13363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-05-06AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-10RES13RE REMOVE DIRECTOR 21/12/07
2007-10-1688(2)RAD 01/10/06--------- £ SI 27@1
2007-09-13363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-03288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03288cDIRECTOR'S PARTICULARS CHANGED
2006-08-22363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-13363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-07-08225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: FAIRWAYS HOUSE, THORNHOLME DRIFFIELD EAST YORKSHIRE YO25 4NN
2004-09-10288aNEW DIRECTOR APPOINTED
2004-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 INFRASTRUCTURE 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 INFRASTRUCTURE 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
DEBENTURE 2009-01-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 643,830
Creditors Due Within One Year 2011-10-01 £ 1,608,085
Provisions For Liabilities Charges 2011-10-01 £ 24,208

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 INFRASTRUCTURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 20
Cash Bank In Hand 2011-10-01 £ 1,478,531
Current Assets 2011-10-01 £ 2,554,805
Debtors 2011-10-01 £ 131,274
Fixed Assets 2011-10-01 £ 101,916
Secured Debts 2011-10-01 £ 50,069
Shareholder Funds 2011-10-01 £ 380,598
Stocks Inventory 2011-10-01 £ 945,000
Tangible Fixed Assets 2011-10-01 £ 101,916

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEVERFIELD INFRASTRUCTURE LIMITED registering or being granted any patents
Domain Names

SEVERFIELD INFRASTRUCTURE LIMITED owns 1 domain names.

damstructures.co.uk  

Trademarks
We have not found any records of SEVERFIELD INFRASTRUCTURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SEVERFIELD INFRASTRUCTURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
NORTH EAST LINCOLNSHIRE COUNCIL 2014-10-13 GBP £51,000 Grants Pd Over To Third Party

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SEVERFIELD INFRASTRUCTURE 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 INFRASTRUCTURE 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 INFRASTRUCTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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