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S J DANBY LTD

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

This company is commonly known as S J Danby Ltd. The company was founded 26 years ago and was given the registration number 03461712. The firm's registered office is in YORK. You can find them at Unit G8 Elvington Industrial Estate, York Road, Elvington, York, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:S J DANBY LTD
Company Number:03461712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:Unit G8 Elvington Industrial Estate, York Road, Elvington, York, YO41 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hazeldene, Sandy Lane, Stockton On The Forest, York, United Kingdom, YO32 9UT

Secretary20 August 2007Active
Hazeldene, Sandy Lane, Stockton On The Forest, York, United Kingdom, YO32 9UT

Director07 July 2008Active
Hazeldene, Sandy Lane, Stockton On The Forest, York, United Kingdom, YO32 9UT

Director20 August 2007Active
40, Broadway West, York, England, YO10 4JJ

Director07 July 2008Active
Unit G8, Elvington Industrial Estate, York Road, Elvington, York, YO41 4AR

Director07 November 2019Active
Hazledene, Stockton On The Forest, York, YO3 9UT

Secretary27 November 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 November 1997Active
22 Westfield Drive, Fulford, York, YO10 4JL

Director27 November 1997Active
Unit G8, Elvington Industrial Estate, York Road, Elvington, York, YO41 4AR

Director16 September 2019Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 November 1997Active

People with Significant Control

Playscheme Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit G8, Elvington Industrial Estate, York Road, York, England, YO41 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-11-07Officers

Change person director company with change date.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-04-20Officers

Termination director company with name termination date.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type total exemption full.

Download
2020-11-11Confirmation statement

Confirmation statement with updates.

Download
2020-11-06Officers

Change person director company with change date.

Download
2020-06-25Mortgage

Mortgage satisfy charge full.

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2020-03-09Accounts

Accounts with accounts type unaudited abridged.

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2019-12-05Resolution

Resolution.

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2019-11-20Capital

Capital name of class of shares.

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2019-11-13Capital

Capital allotment shares.

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2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-07Officers

Appoint person director company with name date.

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2019-11-01Capital

Capital cancellation shares.

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2019-10-21Capital

Capital allotment shares.

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2019-10-01Officers

Appoint person director company with name date.

Download
2019-09-26Resolution

Resolution.

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2019-06-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-03Capital

Capital return purchase own shares.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-10-29Capital

Capital allotment shares.

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