AUSTIN DRANSFIELD MORPETH LIMITED

Key Data

Status

Active

Company No.

01557971

Incorporation date

24/04/1981

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1981)

30/03/2026

Director's details changed for Mr Mark Dransfield on 2026-03-26

View PDF (2 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

08/07/2025

Accounts for a small company made up to 2024-09-30

View PDF (7 pages)

08/05/2025

Registration of charge 015579710011, created on 2025-05-01

View PDF (20 pages)

08/05/2025

Registration of charge 015579710012, created on 2025-05-01

View PDF (20 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

03/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (7 pages)

16/08/2023

Director's details changed for Mr Steven John Stead on 2023-08-16

View PDF (2 pages)

16/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

11/08/2023

Director's details changed for Mr Mark Dransfield on 2023-06-01

View PDF (2 pages)

13/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (7 pages)

02/09/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

04/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (7 pages)

31/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

10/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (7 pages)

14/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

26/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (8 pages)

29/10/2019

Registration of charge 015579710010, created on 2019-10-25

View PDF (26 pages)

15/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

12/08/2019

Appointment of Mr James Edward Shepherd as a director on 2019-08-12

View PDF (2 pages)

02/05/2019

Accounts for a small company made up to 2018-09-30

View PDF (7 pages)

31/01/2019

Termination of appointment of Paula Marie Gregory as a secretary on 2019-01-18

View PDF (2 pages)

17/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

15/05/2018

Accounts for a small company made up to 2017-09-30

View PDF (7 pages)

30/01/2018

Termination of appointment of Steven John Stead as a secretary on 2018-01-19

View PDF (2 pages)

30/01/2018

Appointment of Paula Marie Gregory as a secretary on 2018-01-19

View PDF (3 pages)

29/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

18/05/2017

Accounts for a small company made up to 2016-09-30

View PDF (8 pages)

29/11/2016

Termination of appointment of Jon Richard Cherry as a secretary on 2016-11-07

View PDF (2 pages)

29/11/2016

Appointment of Mr Steven John Stead as a secretary on 2016-11-07

View PDF (3 pages)

19/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

17/06/2016

Appointment of Mr Steven John Stead as a director on 2016-06-01

View PDF (3 pages)

17/06/2016

Appointment of Jon Richard Cherry as a secretary on 2016-06-01

View PDF (3 pages)

17/06/2016

Termination of appointment of Steven John Stead as a secretary on 2016-05-31

View PDF (2 pages)

17/06/2016

Termination of appointment of Andrew Christopher Malley as a director on 2016-05-31

View PDF (2 pages)

17/05/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

05/05/2016

Registered office address changed from Penistone One, Regent Court St. Marys Street Penistone Sheffield S36 6DT to Dransfield House 2 Fox Valley Way Fox Valley Sheffield S362AB on 2016-05-05

View PDF (2 pages)

08/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (4 pages)

13/05/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

10/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (4 pages)

10/09/2014

Registered office address changed from Penistone 1 Regents Court St Mary's Street Penistone Sheffield South Yorkshire S36 6DT to Penistone One, Regent Court St. Marys Street Penistone Sheffield S36 6DT on 2014-09-10

View PDF (1 pages)

07/05/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

17/04/2014

Registered office address changed from Wentworth House Maple Court Tankersley Barnsley South Yorkshire S75 3DP on 2014-04-17

View PDF (2 pages)

09/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (4 pages)

08/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

07/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (4 pages)

19/04/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

05/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

11/04/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

11/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

11/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/10/2010

Termination of appointment of Andrew Lovelady as a secretary

View PDF (2 pages)

07/10/2010

Termination of appointment of Helen Silvano as a secretary

View PDF (2 pages)

07/10/2010

Termination of appointment of Michael Owen as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of Andrew Lovelady as a director

View PDF (2 pages)

07/10/2010

Change of share class name or designation

View PDF (2 pages)

07/10/2010

Resolutions

View PDF (16 pages)

01/10/2010

Appointment of Steven Burgess as a secretary

View PDF (3 pages)

13/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (8 pages)

10/09/2010

Director's details changed for Mr Andrew Christopher Malley on 2009-10-01

View PDF (2 pages)

10/09/2010

Director's details changed for Mr Mark Dransfield on 2009-10-01

View PDF (2 pages)

10/09/2010

Secretary's details changed for Mr Steven John Stead on 2009-10-01

View PDF (1 pages)

16/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

14/08/2009

Return made up to 14/08/09; full list of members

View PDF (5 pages)

28/04/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

23/04/2009

Director's change of particulars / michael owen / 20/04/2009

View PDF (1 pages)

27/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

14/08/2008

Return made up to 14/08/08; full list of members

View PDF (5 pages)

21/04/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

20/08/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

23/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

22/06/2007

Auditor's resignation

View PDF (1 pages)

17/08/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

26/07/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

07/03/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

30/01/2006

New secretary appointed

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (3 pages)

30/01/2006

New director appointed

View PDF (5 pages)

19/01/2006

Ad 15/12/05--------- £ si 300@1=300 £ ic 100/400

View PDF (2 pages)

19/01/2006

Resolutions

View PDF (1 pages)

23/12/2005

Registered office changed on 23/12/05 from: north house 17 north john street liverpool merseyside L2 5EA

View PDF (1 pages)

23/12/2005

Resolutions

View PDF (0 pages)

23/12/2005

Resolutions

View PDF (16 pages)

05/12/2005

Certificate of change of name

View PDF (2 pages)

16/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Return made up to 14/08/05; full list of members

View PDF (8 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/08/2004

Return made up to 14/08/04; full list of members

View PDF (8 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

08/10/2003

Certificate of change of name

View PDF (2 pages)

02/09/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

15/07/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

24/05/2003

Resolutions

View PDF (0 pages)

24/05/2003

Resolutions

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

03/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/09/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

07/05/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

25/10/2001

Particulars of mortgage/charge

View PDF (8 pages)

09/10/2001

Registered office changed on 09/10/01 from: school lane knowsley industrial park south knowsley merseyside

View PDF (1 pages)

05/10/2001

New secretary appointed;new director appointed

View PDF (3 pages)

05/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

18/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

24/08/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

10/07/2000

New director appointed

View PDF (9 pages)

06/06/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

21/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

Director's particulars changed

View PDF (1 pages)

14/09/1999

Return made up to 14/08/99; no change of members

View PDF (10 pages)

16/07/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

10/09/1998

Return made up to 14/08/98; no change of members

View PDF (11 pages)

12/06/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

28/10/1997

New secretary appointed

View PDF (2 pages)

28/10/1997

New director appointed

View PDF (2 pages)

18/09/1997

Return made up to 14/08/97; full list of members

View PDF (8 pages)

05/06/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

16/09/1996

Return made up to 14/08/96; full list of members

View PDF (9 pages)

16/05/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

19/09/1995

Return made up to 14/08/95; no change of members

View PDF (10 pages)

13/07/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

14/09/1994

Return made up to 14/08/94; no change of members

View PDF (0 pages)

05/07/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

14/09/1993

Return made up to 14/08/93; full list of members

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22/04/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

01/10/1992

Return made up to 14/08/92; no change of members

View PDF (0 pages)

25/04/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

12/09/1991

Return made up to 14/08/91; full list of members

View PDF (0 pages)

02/06/1991

Full accounts made up to 1990-09-29

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25/10/1990

Return made up to 17/09/90; full list of members

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21/06/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

12/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

31/08/1989

Return made up to 14/08/89; no change of members

View PDF (0 pages)

27/07/1989

Full accounts made up to 1988-10-01

View PDF (9 pages)

01/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/09/1988

Return made up to 28/07/88; full list of members

View PDF (0 pages)

04/08/1988

Full accounts made up to 1987-10-03

View PDF (9 pages)

05/02/1988

Return made up to 25/07/87; full list of members

View PDF (0 pages)

03/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/12/1987

Full accounts made up to 1986-09-27

View PDF (9 pages)

20/07/1987

Registered office changed on 20/07/87 from: atherton road aintree liverpool L9 7EL merseyside

View PDF (0 pages)

04/02/1987

Return made up to 25/07/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

21/10/1986

Full accounts made up to 1985-09-28

View PDF (9 pages)

30/11/1985

Accounts made up to 1984-09-29

View PDF (9 pages)

09/12/1983

Accounts made up to 1982-10-02

View PDF (0 pages)

24/04/1981

Incorporation

View PDF (15 pages)

24/04/1981

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/08/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Silvano, Helen	Secretary	20/10/1997 - 29/09/2010	57
Lovelady, Andrew Robert	Secretary	01/10/2001 - 29/09/2010	117
Malley, Andrew Christopher	Director	15/12/2005 - 31/05/2016	14
Dransfield, Mark	Director	15/12/2005 - Present	41
Gregory, Paula Marie	Secretary	19/01/2018 - 18/01/2019	-

Persons with Significant Control

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Description

About AUSTIN DRANSFIELD MORPETH LIMITED

AUSTIN DRANSFIELD MORPETH LIMITED is an(a) Active company incorporated on 24/04/1981 with the registered office located at Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield S36 2AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN DRANSFIELD MORPETH LIMITED?

AUSTIN DRANSFIELD MORPETH LIMITED is currently Active. It was registered on 24/04/1981 .

Where is AUSTIN DRANSFIELD MORPETH LIMITED located?

AUSTIN DRANSFIELD MORPETH LIMITED is registered at Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield S36 2AB.

What does AUSTIN DRANSFIELD MORPETH LIMITED do?

AUSTIN DRANSFIELD MORPETH LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AUSTIN DRANSFIELD MORPETH LIMITED?

The latest filing was on 30/03/2026: Director's details changed for Mr Mark Dransfield on 2026-03-26.