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DRANSFIELD NOVELTY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dransfield Novelty Company Limited. The company was founded 78 years ago and was given the registration number 00410762. The firm's registered office is in LEEDS. You can find them at Dransfield House, Mill Street, Leeds, West Yorkshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:DRANSFIELD NOVELTY COMPANY LIMITED
Company Number:00410762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1946
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Dransfield House, Mill Street, Leeds, West Yorkshire, LS9 8BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dransfield House, Mill Street, Leeds, United Kingdom, LS9 8BP

Secretary01 September 2011Active
Dransfield House, Mill Street, Leeds, United Kingdom, LS9 8BP

Director-Active
Dransfield House, Mill Street, Leeds, United Kingdom, LS9 8BP

Director01 July 1999Active
Dransfield House, Mill Street, Leeds, United Kingdom, LS9 8BP

Director01 December 2013Active
Dransfield House, Mill Street, Leeds, United Kingdom, LS9 8BP

Secretary01 August 1997Active
12 The View, Roundhay, Leeds, LS8 1JL

Secretary-Active
Ridge Lea New Hey Road, Fixby, Huddersfield, HD2 2EA

Director-Active
12 The View, Roundhay, Leeds, LS8 1JL

Director-Active

People with Significant Control

Quadrangle Trustee Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, 95, Promenade, Cheltenham, England, GL50 1HH
Nature of control:
  • Significant influence or control as trust
Lj Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Clifford Street, London, England, W1S 2FT
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type group.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type group.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type group.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type group.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type group.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-09-06Persons with significant control

Notification of a person with significant control statement.

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2018-08-30Persons with significant control

Cessation of a person with significant control.

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2018-08-30Persons with significant control

Cessation of a person with significant control.

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2018-03-23Accounts

Accounts with accounts type full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Accounts with accounts type full.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type full.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Address

Move registers to registered office company with new address.

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2015-02-04Address

Change sail address company with old address new address.

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