Dasyl Enterprises Limited

Company Name	Dasyl Enterprises Limited
Company Status	Active
Company Number	01637728
Category	Private Limited Company
Incorporation Date	24 May 1982(41 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Cameron Little
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(9 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Woodham Gate Newton Aycliffe County Durham DL5 4UB

Secretary Name	Mrs Alison Kay Cameron Wither
Status	Current
Appointed	12 August 2020(38 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	37-38 Market Street Ferryhill County Durham DL17 8JH

Director Name	Mrs Alison Kay Cameron Wither
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(39 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	37-38 Market Street Ferryhill County Durham DL17 8JH

Director Name	Mr Sam Kieran Wither
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(39 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	37-38 Market Street Ferryhill County Durham DL17 8JH

Director Name	Mrs Sylvia Little
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 3 months after company formation)
Appointment Duration	28 years, 11 months (resigned 11 August 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Woodham Gate Newton Aycliffe County Durham DL5 4UB

Secretary Name	Mrs Sylvia Little
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 3 months after company formation)
Appointment Duration	28 years, 11 months (resigned 11 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Woodham Gate Newton Aycliffe County Durham DL5 4UB

Contact

Telephone	01740 651820
Telephone region	Sedgefield

Location

Registered Address	37-38 Market Street Ferryhill County Durham DL17 8JH
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Ferryhill
Ward	Ferryhill
Built Up Area	Ferryhill
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.1k at £1	David C. Little 28.44% Ordinary
1.1k at £1	Sylvia Little 28.44% Ordinary
830 at £1	Alison K.c Wither 21.56% Ordinary
830 at £1	Joanne R. Bennett 21.56% Ordinary

Financials

Year	2014
Net Worth	£375,133
Cash	£452
Current Liabilities	£235,542

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

12 March 1998	Delivered on: 19 March 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 22 dene terrace chilton county durham t/no: DU74466. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
12 March 1998	Delivered on: 13 March 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a no 43 faraday street dene bank ferryhill county durham t/no du 78094. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
2 July 1997	Delivered on: 15 July 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property comprised in t/no;-ND95507. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
11 February 1997	Delivered on: 24 February 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11 haig street ferryhill station durham, all book and other debts, other monies in connection with the business and the proceeds thereof, goodwill of the business (if any), full benefit of any licences, shares,. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 December 1994	Delivered on: 20 December 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 April 1991	Delivered on: 1 May 1991 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys held to the credit of the company by the bank please see 395 for full details. Outstanding
20 January 1989	Delivered on: 31 January 1989 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by the bank on any current deposit and/or other account or accounts which the company may now and/or hereafter with the bank on held by the bank or an account or accounts earmarked or designated by reference to the company and/or under any deposit receipt. Outstanding
5 June 2013	Delivered on: 11 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 27 chelmsford street darlington t/no. DU127354. Notification of addition to or amendment of charge. Outstanding
8 May 2013	Delivered on: 25 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
8 May 2013	Delivered on: 11 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 24 kingston street darlington t/no DU177778. Notification of addition to or amendment of charge. Outstanding
8 May 2013	Delivered on: 11 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 32 harrison terrace darlington t/no DU114942. Notification of addition to or amendment of charge. Outstanding
8 May 2013	Delivered on: 11 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 35 drury street darlington t/no DU72708. Notification of addition to or amendment of charge. Outstanding
8 May 2013	Delivered on: 11 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 28 marshall street darlington t/no DU149908. Notification of addition to or amendment of charge. Outstanding
12 March 1998	Delivered on: 19 March 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a no 12 wolsey street ferryhill station county durham t/no: DU60980. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
19 July 1988	Delivered on: 25 July 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 138 woodham 5A newton aycliffe county durham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 July 1990	Delivered on: 31 July 1990 Satisfied on: 15 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a plot 1 slaley hall holiday villas slaley hexham northumberland and the proceeds of sale thereof of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

5 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
16 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with updates (4 pages)
16 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
9 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
30 July 2021	Appointment of Mrs Alison Kay Cameron Wither as a director on 19 July 2021 (2 pages)
30 July 2021	Appointment of Mr Sam Kieran Wither as a director on 19 July 2021 (2 pages)
1 October 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
1 October 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
8 September 2020	Cessation of Sylvia Little as a person with significant control on 11 August 2020 (1 page)
8 September 2020	Change of details for Mr David Cameron Little as a person with significant control on 11 August 2020 (2 pages)
8 September 2020	Termination of appointment of Sylvia Little as a secretary on 11 August 2020 (1 page)
8 September 2020	Termination of appointment of Sylvia Little as a director on 11 August 2020 (1 page)
8 September 2020	Appointment of Mrs Alison Kay Cameron Wither as a secretary on 12 August 2020 (2 pages)
21 February 2020	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
12 September 2019	Change of details for Mrs Sylvia Little as a person with significant control on 1 January 2019 (2 pages)
12 September 2019	Confirmation statement made on 31 August 2019 with updates (5 pages)
12 September 2019	Change of details for Mr David Cameron Little as a person with significant control on 1 January 2019 (2 pages)
18 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
9 September 2018	Confirmation statement made on 31 August 2018 with updates (5 pages)
27 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
27 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
7 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
23 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
1 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
1 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 3,850 (6 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 3,850 (6 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
13 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (6 pages)
13 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (6 pages)
16 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
15 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 3,850 (5 pages)
15 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 3,850 (5 pages)
11 June 2013	Registration of charge 016377280016 (41 pages)
11 June 2013	Registration of charge 016377280016 (41 pages)
25 May 2013	Registration of charge 016377280015 (44 pages)
25 May 2013	Registration of charge 016377280015 (44 pages)
11 May 2013	Registration of charge 016377280011 (41 pages)
11 May 2013	Registration of charge 016377280014 (39 pages)
11 May 2013	Registration of charge 016377280011 (41 pages)
11 May 2013	Registration of charge 016377280014 (39 pages)
11 May 2013	Registration of charge 016377280013 (41 pages)
11 May 2013	Registration of charge 016377280012 (41 pages)
11 May 2013	Registration of charge 016377280013 (41 pages)
11 May 2013	Registration of charge 016377280012 (41 pages)
4 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Sylvia Little on 31 August 2010 (2 pages)
9 September 2010	Director's details changed for Sylvia Little on 31 August 2010 (2 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
15 September 2009	Return made up to 31/08/09; full list of members (4 pages)
15 September 2009	Return made up to 31/08/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 September 2008	Return made up to 31/08/08; full list of members (4 pages)
9 September 2008	Return made up to 31/08/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 September 2007	Return made up to 31/08/07; full list of members (3 pages)
5 September 2007	Return made up to 31/08/07; full list of members (3 pages)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 October 2006	Return made up to 31/08/06; full list of members (3 pages)
3 October 2006	Return made up to 31/08/06; full list of members (3 pages)
24 May 2006	Ad 07/04/06--------- Â£ si 100@1=100 Â£ ic 3850/3950 (2 pages)
24 May 2006	Ad 07/04/06--------- Â£ si 100@1=100 Â£ ic 3850/3950 (2 pages)
16 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
14 November 2005	Return made up to 31/08/05; full list of members (3 pages)
14 November 2005	Registered office changed on 14/11/05 from: 37 market street ferryhill county durham DL17 8JH (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 37 market street ferryhill county durham DL17 8JH (1 page)
14 November 2005	Return made up to 31/08/05; full list of members (3 pages)
2 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
31 August 2004	Return made up to 31/08/04; full list of members (8 pages)
31 August 2004	Return made up to 31/08/04; full list of members (8 pages)
11 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
11 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
22 August 2003	Return made up to 31/08/03; full list of members (8 pages)
22 August 2003	Return made up to 31/08/03; full list of members (8 pages)
30 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
30 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
16 November 2002	Registered office changed on 16/11/02 from: 20 woodham gate woodham village newton aycliffe co durham DL5 4UB (1 page)
16 November 2002	Registered office changed on 16/11/02 from: 20 woodham gate woodham village newton aycliffe co durham DL5 4UB (1 page)
11 October 2002	Return made up to 31/08/02; full list of members 363(287) ‐ Registered office changed on 11/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 October 2002	Return made up to 31/08/02; full list of members 363(287) ‐ Registered office changed on 11/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 March 2002	Return made up to 31/08/01; full list of members (8 pages)
4 March 2002	Return made up to 31/08/01; full list of members (8 pages)
25 February 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
25 February 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
12 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
12 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
21 September 2000	Return made up to 31/08/00; full list of members (7 pages)
21 September 2000	Return made up to 31/08/00; full list of members (7 pages)
1 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
1 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
9 November 1999	Return made up to 31/08/99; no change of members (4 pages)
9 November 1999	Return made up to 31/08/99; no change of members (4 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
15 October 1998	Return made up to 31/08/98; full list of members (6 pages)
15 October 1998	Return made up to 31/08/98; full list of members (6 pages)
25 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
25 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
19 March 1998	Particulars of mortgage/charge (4 pages)
19 March 1998	Particulars of mortgage/charge (4 pages)
19 March 1998	Particulars of mortgage/charge (4 pages)
19 March 1998	Particulars of mortgage/charge (4 pages)
13 March 1998	Particulars of mortgage/charge (4 pages)
13 March 1998	Particulars of mortgage/charge (4 pages)
13 October 1997	Return made up to 31/08/97; no change of members (4 pages)
13 October 1997	Return made up to 31/08/97; no change of members (4 pages)
15 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1997	Particulars of mortgage/charge (4 pages)
15 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1997	Particulars of mortgage/charge (4 pages)
26 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
26 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
24 February 1997	Particulars of mortgage/charge (3 pages)
24 February 1997	Particulars of mortgage/charge (3 pages)
17 October 1996	Return made up to 31/08/96; no change of members (4 pages)
17 October 1996	Return made up to 31/08/96; no change of members (4 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
28 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
25 September 1995	Return made up to 31/08/95; full list of members (6 pages)
25 September 1995	Return made up to 31/08/95; full list of members (6 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (7 pages)

Dasyl Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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