Danesmoor Limited

Company Name	Danesmoor Limited
Company Status	Active
Company Number	02878904
Category	Private Limited Company
Incorporation Date	8 December 1993(30 years, 4 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Mr Mark William Winspear Stephenson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 January 1994(3 weeks, 6 days after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH

Director Name	David Burchnall
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(6 years after company formation)
Appointment Duration	24 years, 4 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH

Director Name	Mr Marc John Holmes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(15 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH

Director Name	Mr Graham Ronald Thomson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(29 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH

Secretary Name	Mr Graham Ronald Thomson
Status	Current
Appointed	31 January 2023(29 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH

Director Name	Peter Richard James Hoskinson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Muleshoe Cottage Baker Street Appleton Wiske North Yorkshire DL6 2AQ

Director Name	John Frederick Stephenson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(3 weeks, 6 days after company formation)
Appointment Duration	14 years, 7 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	The Rookery Middleton Tyas Richmond North Yorkshire DL10 6RD

Secretary Name	Peter Richard James Hoskinson
Nationality	British
Status	Resigned
Appointed	04 January 1994(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Muleshoe Cottage Baker Street Appleton Wiske North Yorkshire DL6 2AQ

Director Name	Mrs Carolyn Maxey
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(4 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 30 April 2004)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Ings House 48a The Green, Hurworth Darlington Co Durham DL2 2JA

Director Name	Mr Timothy Robert Metcalfe
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 21 April 1998)
Role	Sales Executive
Country of Residence	England
Correspondence Address	1,Gardeners Cottage Headlam Darlington County Durham DL2 3HA

Secretary Name	Mrs Carolyn Maxey
Nationality	British
Status	Resigned
Appointed	06 July 1998(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Ings House 48a The Green, Hurworth Darlington Co Durham DL2 2JA

Director Name	Sandra Stephenson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years after company formation)
Appointment Duration	14 years, 5 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hartforth Gilling West Richmond North Yorkshire DL10 5JR

Director Name	Ms Fleur Sanderson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(9 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Tetcott Road London SW10 0SB

Secretary Name	Sandra Stephenson
Nationality	British
Status	Resigned
Appointed	01 November 2004(10 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hartforth Gilling West Richmond North Yorkshire DL10 5JR

Director Name	Mr Robert Ian Cowen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(11 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 April 2014)
Role	Finance Director Co Sec
Country of Residence	United Kingdom
Correspondence Address	4 Greenacres Hunton Green Hunton Bedale North Yorks DL8 1QZ

Secretary Name	Mr Robert Ian Cowen
Nationality	British
Status	Resigned
Appointed	08 September 2005(11 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 April 2014)
Role	Finance Director Co Sec
Country of Residence	United Kingdom
Correspondence Address	4 Greenacres Hunton Green Hunton Bedale North Yorks DL8 1QZ

Director Name	Mr Martin James Elgood
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(13 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Eaton Road Ilkley West Yorkshire LS29 9PU

Director Name	Mr Jonathan Barclay Whisker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(20 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2023)
Role	Financial Director
Country of Residence	England
Correspondence Address	PO Box 20 Station Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6XJ

Secretary Name	Mr Jonathan Barclay Whisker
Status	Resigned
Appointed	15 April 2014(20 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2023)
Role	Company Director
Correspondence Address	PO Box 20 Station Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6XJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.danesmoor.co.uk/
Email address	[email protected]
Telephone	01325 329400
Telephone region	Darlington

Location

Registered Address	Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe
Address Matches	3 other UK companies use this postal address

Shareholders

531.6k at £1	Danesmoor Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,960,759
Gross Profit	£4,657,438
Net Worth	£46,604,039
Cash	£62,250
Current Liabilities	£9,429,019

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

30 October 2012	Delivered on: 7 November 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 September 2005	Delivered on: 4 October 2005 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Policy no:X75884842 ins co:standard life life assured:mark stephenson. See the mortgage charge document for full details. Outstanding
29 September 2005	Delivered on: 4 October 2005 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Policy no:6471591EW ins co:norwich union life assured:fleur sanderson. See the mortgage charge document for full details. Outstanding
8 September 2005	Delivered on: 20 September 2005 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The stocks shares bonds debentures or other securities deposited with or transferred to the bank. See the mortgage charge document for full details. Outstanding
8 September 2005	Delivered on: 20 September 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage all land in england and wales now vested,fixed charge all other land which is now,or in the future becomes,the company's property,all plant and machinery,all rental income and other income and all debts and claims in connection with any lease,agreement or licence. See the mortgage charge document for full details. Outstanding
18 May 1998	Delivered on: 4 June 1998 Satisfied on: 19 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 158 carmel road north,darlington,co durham; du 65406. Fully Satisfied
11 September 1997	Delivered on: 17 September 1997 Satisfied on: 29 July 1998 Persons entitled: Italian International Bank PLC Classification: 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

24 February 2021	Full accounts made up to 30 April 2020 (24 pages)
23 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
13 October 2020	Director's details changed for Mr Marc John Holmes on 1 May 2020 (2 pages)
13 October 2020	Director's details changed for Mr Mark William Winspear Stephenson on 1 May 2020 (2 pages)
13 October 2020	Director's details changed for David Burchnall on 1 May 2020 (2 pages)
4 January 2020	Full accounts made up to 30 April 2019 (23 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 30 April 2018 (25 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
27 October 2017	Full accounts made up to 30 April 2017 (25 pages)
27 October 2017	Full accounts made up to 30 April 2017 (25 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
20 October 2016	Full accounts made up to 30 April 2016 (25 pages)
20 October 2016	Full accounts made up to 30 April 2016 (25 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 531,636 (7 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 531,636 (7 pages)
8 November 2015	Full accounts made up to 30 April 2015 (25 pages)
8 November 2015	Full accounts made up to 30 April 2015 (25 pages)
19 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 531,636 (7 pages)
19 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 531,636 (7 pages)
6 August 2014	Full accounts made up to 31 October 2013 (25 pages)
6 August 2014	Full accounts made up to 30 April 2014 (25 pages)
6 August 2014	Full accounts made up to 31 October 2013 (25 pages)
6 August 2014	Full accounts made up to 30 April 2014 (25 pages)
6 June 2014	Termination of appointment of Sandra Stephenson as a director (1 page)
6 June 2014	Termination of appointment of Sandra Stephenson as a secretary (1 page)
6 June 2014	Termination of appointment of Sandra Stephenson as a secretary (1 page)
6 June 2014	Termination of appointment of Sandra Stephenson as a director (1 page)
16 April 2014	Termination of appointment of Robert Cowen as a secretary (1 page)
16 April 2014	Appointment of Mr Jonathan Barclay Whisker as a director (2 pages)
16 April 2014	Appointment of Mr Jonathan Barclay Whisker as a director (2 pages)
16 April 2014	Termination of appointment of Robert Cowen as a director (1 page)
16 April 2014	Termination of appointment of Robert Cowen as a director (1 page)
16 April 2014	Appointment of Mr Jonathan Barclay Whisker as a secretary (2 pages)
16 April 2014	Appointment of Mr Jonathan Barclay Whisker as a secretary (2 pages)
16 April 2014	Termination of appointment of Robert Cowen as a secretary (1 page)
23 December 2013	Current accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
23 December 2013	Current accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 531,636 (10 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 531,636 (10 pages)
22 July 2013	Current accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
22 July 2013	Current accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
6 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (10 pages)
6 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (10 pages)
9 November 2012	Group of companies' accounts made up to 30 April 2012 (37 pages)
9 November 2012	Group of companies' accounts made up to 30 April 2012 (37 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
8 June 2012	Termination of appointment of Martin Elgood as a director (1 page)
8 June 2012	Termination of appointment of Martin Elgood as a director (1 page)
4 January 2012	Group of companies' accounts made up to 30 April 2011 (37 pages)
4 January 2012	Group of companies' accounts made up to 30 April 2011 (37 pages)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (11 pages)
1 December 2011	Director's details changed for Martin James Elgood on 1 November 2011 (3 pages)
1 December 2011	Director's details changed for Martin James Elgood on 1 November 2011 (3 pages)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (11 pages)
1 December 2011	Director's details changed for Martin James Elgood on 1 November 2011 (3 pages)
30 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (11 pages)
30 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (11 pages)
9 November 2010	Group of companies' accounts made up to 30 April 2010 (37 pages)
9 November 2010	Group of companies' accounts made up to 30 April 2010 (37 pages)
20 September 2010	Annual return made up to 25 November 2009 with a full list of shareholders (11 pages)
20 September 2010	Termination of appointment of Fleur Sanderson as a director (1 page)
20 September 2010	Termination of appointment of Fleur Sanderson as a director (1 page)
20 September 2010	Annual return made up to 25 November 2009 with a full list of shareholders (11 pages)
13 September 2010	Termination of appointment of Fleur Sanderson as a director (1 page)
13 September 2010	Termination of appointment of Fleur Sanderson as a director (1 page)
17 December 2009	Group of companies' accounts made up to 30 April 2009 (35 pages)
17 December 2009	Group of companies' accounts made up to 30 April 2009 (35 pages)
25 November 2009	Director's details changed for Mr Robert Ian Cowen on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Fleur Sanderson on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Marc John Holmes on 25 November 2009 (2 pages)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Director's details changed for David Burchnall on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Martin James Elgood on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Marc John Holmes on 25 November 2009 (2 pages)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Director's details changed for Sandra Stephenson on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Fleur Sanderson on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr Robert Ian Cowen on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Sandra Stephenson on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Martin James Elgood on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mark W W Stephenson on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Mark W W Stephenson on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for David Burchnall on 25 November 2009 (2 pages)
7 August 2009	Director appointed mr marc john holmes (1 page)
7 August 2009	Director appointed mr marc john holmes (1 page)
20 February 2009	Group of companies' accounts made up to 30 April 2008 (35 pages)
20 February 2009	Group of companies' accounts made up to 30 April 2008 (35 pages)
28 November 2008	Registered office changed on 28/11/2008 from station road aycliffe industrial park newton aycliffe county durham DL5 6XJ (1 page)
28 November 2008	Location of register of members (1 page)
28 November 2008	Return made up to 25/11/08; full list of members (8 pages)
28 November 2008	Location of debenture register (1 page)
28 November 2008	Registered office changed on 28/11/2008 from station road aycliffe industrial park newton aycliffe county durham DL5 6XJ (1 page)
28 November 2008	Location of debenture register (1 page)
28 November 2008	Location of register of members (1 page)
28 November 2008	Return made up to 25/11/08; full list of members (8 pages)
27 November 2008	Director and secretary's change of particulars / robert cowen / 27/11/2008 (1 page)
27 November 2008	Director and secretary's change of particulars / robert cowen / 27/11/2008 (1 page)
22 August 2008	Appointment terminated director john stephenson (1 page)
22 August 2008	Appointment terminated director john stephenson (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 February 2008	Group of companies' accounts made up to 30 April 2007 (35 pages)
28 February 2008	Group of companies' accounts made up to 30 April 2007 (35 pages)
19 December 2007	Return made up to 25/11/07; no change of members (10 pages)
19 December 2007	Return made up to 25/11/07; no change of members (10 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
28 February 2007	Group of companies' accounts made up to 30 April 2006 (36 pages)
28 February 2007	Group of companies' accounts made up to 30 April 2006 (36 pages)
26 January 2007	Registered office changed on 26/01/07 from: 158 carmel road north darlington county durham DL3 8RH (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 158 carmel road north darlington county durham DL3 8RH (1 page)
2 January 2007	Return made up to 25/11/06; full list of members (11 pages)
2 January 2007	Return made up to 25/11/06; full list of members (11 pages)
1 August 2006	Company name changed danesmoor marketing LIMITED\certificate issued on 01/08/06 (2 pages)
1 August 2006	Company name changed danesmoor marketing LIMITED\certificate issued on 01/08/06 (2 pages)
12 April 2006	Auditor's resignation (1 page)
12 April 2006	Auditor's resignation (1 page)
7 April 2006	Notice of resolution removing auditor (1 page)
7 April 2006	Notice of resolution removing auditor (1 page)
20 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
20 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
5 December 2005	Return made up to 25/11/05; full list of members (11 pages)
5 December 2005	Return made up to 25/11/05; full list of members (11 pages)
11 October 2005	Ad 08/09/05--------- Â£ si 281636@1=281636 Â£ ic 250000/531636 (3 pages)
11 October 2005	Statement of affairs (25 pages)
11 October 2005	Statement of affairs (25 pages)
11 October 2005	Ad 08/09/05--------- Â£ si 281636@1=281636 Â£ ic 250000/531636 (3 pages)
4 October 2005	Particulars of mortgage/charge (7 pages)
4 October 2005	Particulars of mortgage/charge (7 pages)
4 October 2005	Particulars of mortgage/charge (7 pages)
4 October 2005	Particulars of mortgage/charge (7 pages)
30 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 September 2005	Ad 08/09/05-08/09/05 Â£ si 249750@1=249750 Â£ ic 250/250000 (2 pages)
30 September 2005	Resolutions RES13 ‐ Re documents and bank 08/09/05 (1 page)
30 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 September 2005	Resolutions RES14 ‐ Capit Â£249,750 08/09/05 (2 pages)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
30 September 2005	Nc inc already adjusted 08/09/05 (1 page)
30 September 2005	Resolutions RES13 ‐ Re documents and bank 08/09/05 (1 page)
30 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 September 2005	Resolutions RES14 ‐ Capit Â£249,750 08/09/05 (2 pages)
30 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 September 2005	Ad 08/09/05-08/09/05 Â£ si 249750@1=249750 Â£ ic 250/250000 (2 pages)
30 September 2005	Nc inc already adjusted 08/09/05 (1 page)
30 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 September 2005	New secretary appointed;new director appointed (2 pages)
23 September 2005	New secretary appointed;new director appointed (2 pages)
20 September 2005	Particulars of mortgage/charge (7 pages)
20 September 2005	Particulars of mortgage/charge (9 pages)
20 September 2005	Particulars of mortgage/charge (7 pages)
20 September 2005	Particulars of mortgage/charge (9 pages)
28 January 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
28 January 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	Return made up to 25/11/04; full list of members (9 pages)
3 December 2004	Return made up to 25/11/04; full list of members (9 pages)
20 May 2004	Secretary resigned;director resigned (1 page)
20 May 2004	Secretary resigned;director resigned (1 page)
3 March 2004	Accounts for a medium company made up to 30 April 2003 (17 pages)
3 March 2004	Accounts for a medium company made up to 30 April 2003 (17 pages)
9 December 2003	Return made up to 25/11/03; full list of members (9 pages)
9 December 2003	Return made up to 25/11/03; full list of members (9 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
14 February 2003	Accounts for a small company made up to 30 April 2002 (9 pages)
14 February 2003	Accounts for a small company made up to 30 April 2002 (9 pages)
23 December 2002	Return made up to 25/11/02; full list of members (9 pages)
23 December 2002	Return made up to 25/11/02; full list of members (9 pages)
16 January 2002	Accounts for a small company made up to 30 April 2001 (9 pages)
16 January 2002	Accounts for a small company made up to 30 April 2001 (9 pages)
5 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/12/01 (8 pages)
5 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/12/01 (8 pages)
1 December 2000	Return made up to 25/11/00; full list of members (8 pages)
1 December 2000	Return made up to 25/11/00; full list of members (8 pages)
27 November 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
27 November 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
24 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
10 December 1999	Return made up to 25/11/99; full list of members (8 pages)
10 December 1999	Return made up to 25/11/99; full list of members (8 pages)
4 December 1998	Return made up to 25/11/98; full list of members (5 pages)
4 December 1998	Return made up to 25/11/98; full list of members (5 pages)
27 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
27 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
29 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New secretary appointed (2 pages)
23 June 1998	Company name changed pws marketing LIMITED\certificate issued on 24/06/98 (2 pages)
23 June 1998	Company name changed pws marketing LIMITED\certificate issued on 24/06/98 (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Secretary resigned;director resigned (1 page)
20 May 1998	Secretary resigned;director resigned (1 page)
20 May 1998	Director resigned (1 page)
29 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
29 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
4 December 1997	Return made up to 25/11/97; full list of members (7 pages)
4 December 1997	Return made up to 25/11/97; full list of members (7 pages)
17 September 1997	Particulars of mortgage/charge (19 pages)
17 September 1997	Particulars of mortgage/charge (19 pages)
29 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
29 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
15 December 1996	Return made up to 08/12/96; no change of members (6 pages)
15 December 1996	Return made up to 08/12/96; no change of members (6 pages)
18 December 1995	Return made up to 08/12/95; no change of members (6 pages)
18 December 1995	Return made up to 08/12/95; no change of members (6 pages)
9 October 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
9 October 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
1 December 1994	Return made up to 08/12/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 1994	Return made up to 08/12/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 1994	Memorandum and Articles of Association (8 pages)
14 February 1994	Memorandum and Articles of Association (8 pages)
27 January 1994	Company name changed\certificate issued on 27/01/94 (2 pages)
27 January 1994	Company name changed\certificate issued on 27/01/94 (2 pages)
8 December 1993	Incorporation (9 pages)
8 December 1993	Incorporation (9 pages)

Danesmoor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check