D & N SHEFFIELD LIMITED
Overview
Company Name | D & N SHEFFIELD LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05384888 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of D & N SHEFFIELD LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is D & N SHEFFIELD LIMITED located?
Registered Office Address | Unit 1 Moorside Court Rotherside Road Eckington S21 4HL Sheffield England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for D & N SHEFFIELD LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for D & N SHEFFIELD LIMITED?
Last Confirmation Statement Made Up To | Mar 08, 2026 |
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Next Confirmation Statement Due | Mar 22, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 08, 2025 |
Overdue | No |
What are the latest filings for D & N SHEFFIELD LIMITED?
Date | Description | Document | Type | |||||||||||||||||
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Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 08, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Termination of appointment of Gary Bunting as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||||||||||
Notification of D & N Civil Engineering Limited as a person with significant control on Feb 24, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Gary Bunting as a person with significant control on Feb 24, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Mar 08, 2021 | 3 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 4 pages | CS01 | ||||||||||||||||||
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Appointment of Mr Gary Bunting as a director on Mar 07, 2021 | 2 pages | AP01 | ||||||||||||||||||
Notification of Gary Bunting as a person with significant control on Mar 08, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Termination of appointment of Gary Bunting as a director on Mar 07, 2021 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Gary Bunting as a person with significant control on Mar 07, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Registered office address changed from Unit 17 Lion Park Holbrook Industrial Estate Halfway Sheffield South Yorkshire S20 3GH to Unit 1 Moorside Court Rotherside Road Eckington Sheffield S21 4HL on Sep 10, 2020 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||||||
Who are the officers of D & N SHEFFIELD LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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NICHOLSON, Howard | Secretary | Fiddleneck Lane Aston S26 5PA Sheffield Nickerwood Farmhouse England | British | Director | 104189100001 | |||||
CARROLL, Rory | Director | Dowcarr Lane Woodall, Harthill S26 7XN Sheffield 30 England | England | British | Director | 104189020002 | ||||
NICHOLSON, Howard | Director | Fiddleneck Lane Aston S26 5PA Sheffield Nickerwood Farmhouse England | England | British | Director | 104189100002 | ||||
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
BUNTING, Gary | Director | Barrowby Court Worksop S81 0FB Sheffield 6 South Yorkshire England | England | British | Director | 280839210001 | ||||
BUNTING, Gary | Director | Barrowby Court S81 0FB Worksop 6 England | England | British | Director | 104189140003 | ||||
GABBITAS, Paul | Director | 11 The Avenue S18 2LR Dronfield Derbyshire | British | Director | 104189080001 | |||||
FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of D & N SHEFFIELD LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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D & N Civil Engineering Limited | Feb 24, 2023 | Rotherside Road Eckington S2 4HL Sheffield Unit 1, Moorside Court South Yorkshire England | No | ||||||||||
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Natures of Control
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Mr Gary Bunting | Mar 08, 2021 | Barrowby Court Worksop S81 0FB Sheffield 6 South Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Mr Gary Bunting | Apr 06, 2016 | Rotherside Road Eckington S21 4HL Sheffield Unit 1 Moorside Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Mr Rory Carroll | Apr 06, 2016 | Rotherside Road Eckington S21 4HL Sheffield Unit 1 Moorside Court England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Mr Howard Nicholson | Apr 06, 2016 | Rotherside Road Eckington S21 4HL Sheffield Unit 1 Moorside Court England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0