Company Information for SEVERFIELD INFRASTRUCTURE LIMITED
SEVERS HOUSE DALTON AIRFIELD, DALTON, THIRSK, YO7 3JN,
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Company Registration Number
05196915
Private Limited Company
Active |
Company Name | ||||
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SEVERFIELD INFRASTRUCTURE LIMITED | ||||
Legal Registered Office | ||||
SEVERS HOUSE DALTON AIRFIELD DALTON THIRSK YO7 3JN Other companies in YO31 | ||||
Previous Names | ||||
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Company Number | 05196915 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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GEOFF ALEXANDER BISSETT |
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PHILIP STEPHEN COOK |
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ROBERT GAMMON |
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RICHARD JOHN WOODHEAD |
Officer | Role | Date Appointed | Date Resigned |
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ANNE CAREY |
Company Secretary | ||
ANDREW RICHARD PARKER |
Director | ||
SHANE DUFFIN TURRELL |
Company Secretary | ||
SHANE DUFFIN TURRELL |
Director |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/03/24 | ||
DIRECTOR APPOINTED MR DAVID DODDS | ||
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WOODHEAD | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLAS MANNION | ||
FULL ACCOUNTS MADE UP TO 25/03/23 | ||
DIRECTOR APPOINTED MR NICHOLAS JAMES CLARKE | ||
DIRECTOR APPOINTED MS NICOLE MICHELLE LYTHGOE | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DRAKE | ||
APPOINTMENT TERMINATED, DIRECTOR JOSHUA THOMAS EMERSON | ||
DIRECTOR APPOINTED MR MICHAEL NICHOLAS MANNION | ||
FULL ACCOUNTS MADE UP TO 26/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 26/03/22 | |
CERTNM | Company name changed dam structures LIMITED\certificate issued on 01/07/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051969150002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051969150002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHEN COOK | ||
DIRECTOR APPOINTED MR JAMES RICHARD GORDON MARTINDALE | ||
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD GORDON MARTINDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHEN COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GAMMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES DRAKE | |
AA01 | Current accounting period extended from 31/10/21 TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM Heron House Carnaby Industrial Estate, Lancaster Road Carnaby Bridlington North Humberside YO15 3QY | |
PSC02 | Notification of Severfield Plc as a person with significant control on 2021-02-25 | |
PSC07 | CESSATION OF PHILIP STEPHEN COOK AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID DUNSMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR JOSHUA THOMAS EMERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051969150002 | |
SH06 | Cancellation of shares. Statement of capital on 2017-02-01 GBP 11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN WOODHEAD | |
AP01 | DIRECTOR APPOINTED MR GEOFF ALEXANDER BISSETT | |
AP01 | DIRECTOR APPOINTED MR ROBERT GAMMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
TM02 | Termination of appointment of Anne Carey on 2017-11-01 | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 10 | |
SH06 | 13/04/17 STATEMENT OF CAPITAL GBP 10.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 13/04/17 STATEMENT OF CAPITAL GBP 10.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | Cancellation of shares. Statement of capital on 2016-05-01 GBP 13.50 | |
SH06 | 01/02/16 STATEMENT OF CAPITAL GBP 14.00 | |
SH06 | 02/11/15 STATEMENT OF CAPITAL GBP 14.50 | |
SH06 | 01/11/16 STATEMENT OF CAPITAL GBP 12.50 | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 11.5 | |
SH06 | 16/11/16 STATEMENT OF CAPITAL GBP 11.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
SH06 | Cancellation of shares. Statement of capital on 2016-08-01 GBP 13.00 | |
SH03 | Purchase of own shares | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 14 | |
SH06 | 01/02/16 STATEMENT OF CAPITAL GBP 14.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 14.5 | |
SH06 | 02/11/15 STATEMENT OF CAPITAL GBP 14.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 31/10/15 FULL LIST | |
AR01 | 31/10/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS ANNE CAREY | |
SH06 | 31/07/15 STATEMENT OF CAPITAL GBP 15.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH02 | SUB-DIVISION 31/07/15 | |
RES01 | ALTER ARTICLES 31/07/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SUBDIVIDED 31/07/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM MOYOLA HOUSE 31 HAWTHORNE GROVE YORK YO31 7YA | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 31/10/14 FULL LIST | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 04/08/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PARKER / 11/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN COOK / 11/06/2013 | |
RES15 | CHANGE OF NAME 28/03/2013 | |
CERTNM | COMPANY NAME CHANGED DOORS AND METAL STRUCTURES LIMITED CERTIFICATE ISSUED ON 08/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 30-38 DOCK STREET LEEDS LS10 1JF UNITED KINGDOM | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 06/11/12 STATEMENT OF CAPITAL GBP 20 | |
AA01 | CURREXT FROM 30/09/2012 TO 31/10/2012 | |
AR01 | 04/08/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
SH06 | 08/05/12 STATEMENT OF CAPITAL GBP 25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 04/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PARKER / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN COOK / 01/10/2010 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN COOK / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM WINDMILL WORKS KELLEYTHORPE INDUSTRIAL ESTATE DRIFFIELD EAST YORKSHIRE YO25 9DJ | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES13 | RE REMOVE DIRECTOR 21/12/07 | |
88(2)R | AD 01/10/06--------- £ SI 27@1 | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: FAIRWAYS HOUSE, THORNHOLME DRIFFIELD EAST YORKSHIRE YO25 4NN | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 643,830 |
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Creditors Due Within One Year | 2011-10-01 | £ 1,608,085 |
Provisions For Liabilities Charges | 2011-10-01 | £ 24,208 |
Creditors and other liabilities
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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 SEVERFIELD INFRASTRUCTURE LIMITED
Called Up Share Capital | 2011-10-01 | £ 20 |
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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
SEVERFIELD INFRASTRUCTURE LIMITED owns 1 domain names.
damstructures.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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NORTH EAST LINCOLNSHIRE COUNCIL | |
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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.
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. |