Austin Dransfield Morpeth Limited

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Austin Dransfield Morpeth Limited

01557971•Private Limited With Share Capital

Dransfield House, 2 Fox Valley Way, Sheffield, S362AB
Website

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Incorporated

24/04/1981

Company Age

45 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Austin Dransfield Morpeth Limited (01557971) is a private limited with share capital incorporated on 24/04/1981 (45 years old) and registered in sheffield, S362AB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 24/04/1981
S362AB

Financial Overview

Total Assets

£495

Liabilities

£1

Net Assets

£494

Cash

£393

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
james edward shepherd
director
M
mark dransfield
director
S
steven john stead
director

Charges

12

Registered

3

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2011
Legacy
Category:Mortgage
Date:11-10-2010
Legacy
Category:Mortgage
Date:11-10-2010
Termination Secretary Company With Name
Category:Officers
Date:07-10-2010
Termination Secretary Company With Name
Category:Officers
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2010
Resolution
Category:Resolution
Date:07-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2010
Legacy
Category:Mortgage
Date:02-12-2009
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Mortgage
Date:27-08-2008
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2007
Auditors Resignation Company
Category:Auditors
Date:22-06-2007
Legacy
Category:Annual Return
Date:17-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2006
Legacy
Category:Mortgage
Date:07-03-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Capital
Date:19-01-2006
Resolution
Category:Resolution
Date:19-01-2006
Legacy
Category:Address
Date:23-12-2005
Resolution
Category:Resolution
Date:23-12-2005
Resolution
Category:Resolution
Date:23-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2005
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2005
Legacy
Category:Mortgage
Date:09-02-2005
Legacy
Category:Mortgage
Date:06-01-2005
Legacy
Category:Annual Return
Date:27-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2003
Legacy
Category:Annual Return
Date:02-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2003
Resolution
Category:Resolution
Date:24-05-2003
Resolution
Category:Resolution
Date:24-05-2003
Legacy
Category:Officers
Date:23-04-2003
Legacy
Category:Officers
Date:03-12-2002

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Dransfield House, 2 Fox Valley Way, Sheffield, S362Ab, S362ABRegistered

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Contact

dransfield.co.uk
Dransfield House, 2 Fox Valley Way, Sheffield, S362AB