D & N SHEFFIELD LIMITED

D & N SHEFFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD & N SHEFFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05384888
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D & N SHEFFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for D & N SHEFFIELD LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for D & N SHEFFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 08, 2023 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Approvement of payment 24/02/2023
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shareholder consent to re designation of shares and the share rights 24/02/2023
    RES13

    Memorandum and Articles of Association

    21 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of Gary Bunting as a director on Feb 24, 2023

    1 pagesTM01

    Notification of D & N Civil Engineering Limited as a person with significant control on Feb 24, 2023

    2 pagesPSC02

    Cessation of Gary Bunting as a person with significant control on Feb 24, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Second filing of Confirmation Statement dated Mar 08, 2021

    3 pagesRP04CS01

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Dec 06, 2022Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 06/12/2022

    Appointment of Mr Gary Bunting as a director on Mar 07, 2021

    2 pagesAP01

    Notification of Gary Bunting as a person with significant control on Mar 08, 2021

    2 pagesPSC01

    Termination of appointment of Gary Bunting as a director on Mar 07, 2021

    1 pagesTM01

    Cessation of Gary Bunting as a person with significant control on Mar 07, 2021

    1 pagesPSC07

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Who are the officers of D & N SHEFFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, Howard
    Fiddleneck Lane
    Aston
    S26 5PA Sheffield
    Nickerwood Farmhouse
    England
    Secretary
    Fiddleneck Lane
    Aston
    S26 5PA Sheffield
    Nickerwood Farmhouse
    England
    BritishDirector104189100001
    CARROLL, Rory
    Dowcarr Lane
    Woodall, Harthill
    S26 7XN Sheffield
    30
    England
    Director
    Dowcarr Lane
    Woodall, Harthill
    S26 7XN Sheffield
    30
    England
    EnglandBritishDirector104189020002
    NICHOLSON, Howard
    Fiddleneck Lane
    Aston
    S26 5PA Sheffield
    Nickerwood Farmhouse
    England
    Director
    Fiddleneck Lane
    Aston
    S26 5PA Sheffield
    Nickerwood Farmhouse
    England
    EnglandBritishDirector104189100002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BUNTING, Gary
    Barrowby Court
    Worksop
    S81 0FB Sheffield
    6
    South Yorkshire
    England
    Director
    Barrowby Court
    Worksop
    S81 0FB Sheffield
    6
    South Yorkshire
    England
    EnglandBritishDirector280839210001
    BUNTING, Gary
    Barrowby Court
    S81 0FB Worksop
    6
    England
    Director
    Barrowby Court
    S81 0FB Worksop
    6
    England
    EnglandBritishDirector104189140003
    GABBITAS, Paul
    11 The Avenue
    S18 2LR Dronfield
    Derbyshire
    Director
    11 The Avenue
    S18 2LR Dronfield
    Derbyshire
    BritishDirector104189080001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of D & N SHEFFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    D & N Civil Engineering Limited
    Rotherside Road
    Eckington
    S2 4HL Sheffield
    Unit 1, Moorside Court
    South Yorkshire
    England
    Feb 24, 2023
    Rotherside Road
    Eckington
    S2 4HL Sheffield
    Unit 1, Moorside Court
    South Yorkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredEngland & Wales
    Registration Number14602258
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Bunting
    Barrowby Court
    Worksop
    S81 0FB Sheffield
    6
    South Yorkshire
    England
    Mar 08, 2021
    Barrowby Court
    Worksop
    S81 0FB Sheffield
    6
    South Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Bunting
    Rotherside Road
    Eckington
    S21 4HL Sheffield
    Unit 1 Moorside Court
    England
    Apr 06, 2016
    Rotherside Road
    Eckington
    S21 4HL Sheffield
    Unit 1 Moorside Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rory Carroll
    Rotherside Road
    Eckington
    S21 4HL Sheffield
    Unit 1 Moorside Court
    England
    Apr 06, 2016
    Rotherside Road
    Eckington
    S21 4HL Sheffield
    Unit 1 Moorside Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Howard Nicholson
    Rotherside Road
    Eckington
    S21 4HL Sheffield
    Unit 1 Moorside Court
    England
    Apr 06, 2016
    Rotherside Road
    Eckington
    S21 4HL Sheffield
    Unit 1 Moorside Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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