Dynasurf(U.K.)Limited

Company Name	Dynasurf(U.K.)Limited
Directors	Elaine Marjorie Stubbs and Terence Paul Daniel Stubbs
Company Status	Active
Company Number	01013805
Category	Private Limited Company
Incorporation Date	9 June 1971(52 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Secretary Name	Mrs Elaine Marjorie Stubbs
Nationality	British
Status	Current
Appointed	28 September 2007(36 years, 4 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY

Director Name	Mrs Elaine Marjorie Stubbs
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(47 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY

Director Name	Mr Terence Paul Daniel Stubbs
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(48 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY

Director Name	Mr Thomas Eric Grimes
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(20 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 September 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	16 Oak Drive Scholar Green Stoke On Trent Staffordshire ST7 3LY

Director Name	Mr David William Pyatt
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(20 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 September 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	Marsden Den Lane, Wrinehill Crewe Cheshire CW3 9BT

Secretary Name	Mr David William Pyatt
Nationality	British
Status	Resigned
Appointed	13 November 1991(20 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Marsden Den Lane, Wrinehill Crewe Cheshire CW3 9BT

Director Name	Mr Paul Nicholas Stubbs
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(36 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Bradwall Road Sandbach Cheshire CW11 1GN

Contact

Website	dynasurf.co.uk
Email address	[email protected]
Telephone	01270 763032
Telephone region	Crewe

Location

Registered Address	C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	P N Stubbs LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,639
Cash	£33,273
Current Liabilities	£124,925

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

17 November 2011	Delivered on: 19 November 2011 Persons entitled: The Royal Bank of Scotland 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 uncalled capital buildings fixtures plant and machinery. Outstanding
14 April 2010	Delivered on: 20 April 2010 Satisfied on: 17 January 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
13 August 1990	Delivered on: 17 August 1990 Satisfied on: 26 September 2007 Persons entitled: Midland 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: F/H land lying to the west of moston road sandbach cheshire. Fully Satisfied
13 August 1990	Delivered on: 17 August 1990 Satisfied on: 26 September 2007 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
21 May 1985	Delivered on: 24 May 1985 Satisfied on: 26 September 2007 Persons entitled: Midland 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: Land to the south of zan lane, wheelock, sandbach, cheshire. Fully Satisfied
31 December 1979	Delivered on: 9 January 1980 Satisfied on: 26 September 2007 Persons entitled: Midland 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 land & premises being zan works, wheelock, sandbach cheshire, together with all fixtures. Title no ch 140873. Fully Satisfied
24 November 1976	Delivered on: 29 November 1972 Satisfied on: 26 September 2007 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property present and future including uncalled capital. Fully Satisfied

Filing History

20 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
17 October 2023	Micro company accounts made up to 30 June 2023 (5 pages)
5 April 2023	Notification of Tpd Stubbs Ltd as a person with significant control on 2 April 2023 (2 pages)
5 April 2023	Change of details for Pn Stubbs Limited as a person with significant control on 2 April 2023 (2 pages)
6 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
10 February 2023	Change of details for Pn Stubbs Limited as a person with significant control on 10 February 2023 (2 pages)
20 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
27 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
27 February 2022	Statement of capital following an allotment of shares on 9 January 2022 GBP 11,000 (3 pages)
27 February 2022	Statement of capital following an allotment of shares on 9 January 2022 GBP 11,000 (3 pages)
20 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
25 June 2021	Termination of appointment of Paul Nicholas Stubbs as a director on 31 March 2021 (1 page)
17 May 2021	Micro company accounts made up to 30 June 2020 (5 pages)
20 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
20 May 2020	Satisfaction of charge 7 in full (1 page)
30 April 2020	Statement of capital following an allotment of shares on 10 February 2020 GBP 5,900 (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
10 February 2020	Appointment of Mr Terrence Daniel Stubbs as a director on 10 February 2020 (2 pages)
13 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
7 May 2019	Registered office address changed from Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA to C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 7 May 2019 (1 page)
29 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
12 March 2019	Appointment of Mrs Elaine Marjorie Stubbs as a director on 12 March 2019 (2 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
13 March 2018	Micro company accounts made up to 30 June 2017 (7 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 5,000 (3 pages)
19 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 5,000 (3 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5,000 (3 pages)
24 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 5,000 (3 pages)
6 October 2014	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA on 6 October 2014 (1 page)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 5,000 (4 pages)
26 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 5,000 (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
1 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 May 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
19 May 2010	Registered office address changed from 80 Bradwall Road Sandbach Cheshire CW11 1GN on 19 May 2010 (1 page)
19 May 2010	Director's details changed for Paul Nicholas Stubbs on 13 November 2009 (2 pages)
19 May 2010	Registered office address changed from 80 Bradwall Road Sandbach Cheshire CW11 1GN on 19 May 2010 (1 page)
19 May 2010	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Paul Nicholas Stubbs on 13 November 2009 (2 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
19 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
27 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
27 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
26 November 2008	Secretary's change of particulars / elaine stubbs / 26/11/2008 (2 pages)
26 November 2008	Return made up to 13/11/08; full list of members (3 pages)
26 November 2008	Return made up to 13/11/08; full list of members (3 pages)
26 November 2008	Secretary's change of particulars / elaine stubbs / 26/11/2008 (2 pages)
8 January 2008	Return made up to 13/11/07; full list of members (2 pages)
8 January 2008	Return made up to 13/11/07; full list of members (2 pages)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	Secretary resigned;director resigned (1 page)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Secretary resigned;director resigned (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	Director resigned (1 page)
9 October 2007	Registered office changed on 09/10/07 from: millbuck way springvale industrial estate sandbach cheshire CW11 3GQ (1 page)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 October 2007	Registered office changed on 09/10/07 from: millbuck way springvale industrial estate sandbach cheshire CW11 3GQ (1 page)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
16 August 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
21 November 2006	Return made up to 13/11/06; full list of members (2 pages)
21 November 2006	Return made up to 13/11/06; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
25 October 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
13 January 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
13 January 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
15 November 2005	Return made up to 13/11/05; full list of members (2 pages)
15 November 2005	Return made up to 13/11/05; full list of members (2 pages)
10 February 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
10 February 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
22 November 2004	Return made up to 13/11/04; full list of members (7 pages)
22 November 2004	Return made up to 13/11/04; full list of members (7 pages)
20 January 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
20 January 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
26 November 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
27 September 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
27 August 2002	Registered office changed on 27/08/02 from: crewe road wheelock sandbach cheshire CW11 0QD (1 page)
27 August 2002	Registered office changed on 27/08/02 from: crewe road wheelock sandbach cheshire CW11 0QD (1 page)
3 December 2001	Return made up to 13/11/01; full list of members (6 pages)
3 December 2001	Return made up to 13/11/01; full list of members (6 pages)
3 October 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
3 October 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
18 December 2000	Return made up to 13/11/00; full list of members (6 pages)
18 December 2000	Return made up to 13/11/00; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
27 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
17 November 1999	Return made up to 13/11/99; full list of members (6 pages)
17 November 1999	Return made up to 13/11/99; full list of members (6 pages)
6 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
6 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
18 November 1998	Return made up to 13/11/98; full list of members (6 pages)
18 November 1998	Return made up to 13/11/98; full list of members (6 pages)
23 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
23 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
18 November 1997	Return made up to 13/11/97; no change of members (4 pages)
18 November 1997	Return made up to 13/11/97; no change of members (4 pages)
17 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
17 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
7 February 1997	Return made up to 13/11/96; no change of members (4 pages)
7 February 1997	Return made up to 13/11/96; no change of members (4 pages)
17 September 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
17 September 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
28 November 1995	Return made up to 13/11/95; full list of members (6 pages)
28 November 1995	Return made up to 13/11/95; full list of members (6 pages)
12 September 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
12 September 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
9 June 1971	Incorporation (15 pages)
9 June 1971	Incorporation (15 pages)

Dynasurf(U.K.)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire