DAN HERRICK CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

04327576

Incorporation date

22/11/2001

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2001)

27/11/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/11/2024

Termination of appointment of Darren Parkin as a director on 2024-10-14

View PDF (1 pages)

12/11/2024

Application to strike the company off the register

View PDF (1 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

17/07/2024

Registered office address changed from Hodgson & Oldfield 20 Paradise Square Sheffield S1 2DE England to Aizlewood's Mill Nursery Street Sheffield S3 8GG on 2024-07-17

View PDF (1 pages)

28/05/2024

Registered office address changed from C/O Hodgson & Oldfield 20 Paradise Square Sheffield S1 1UA to Hodgson & Oldfield 20 Paradise Square Sheffield S1 2DE on 2024-05-28

View PDF (1 pages)

14/02/2024

Termination of appointment of Tracy Ann Oldfield as a director on 2023-12-31

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

30/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

30/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

28/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

25/04/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

03/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

21/01/2021

Change of details for Mr Daniel Fredrick Herrick as a person with significant control on 2021-01-21

View PDF (2 pages)

18/12/2020

Change of details for Mr Daniel Fredrick Herrick as a person with significant control on 2017-06-17

View PDF (2 pages)

03/12/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

01/12/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

27/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

15/11/2019

Change of details for Mr Daniel Fredrick Herrick as a person with significant control on 2019-11-01

View PDF (2 pages)

27/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

07/12/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

21/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

25/06/2018

Termination of appointment of Angela Herrick as a director on 2018-06-20

View PDF (1 pages)

25/06/2018

Appointment of Mr Darren Parkin as a director on 2018-06-20

View PDF (2 pages)

25/06/2018

Appointment of Mrs Tracy Ann Oldfield as a director on 2018-06-20

View PDF (2 pages)

28/12/2017

Cessation of Angela Herrick as a person with significant control on 2017-06-16

View PDF (1 pages)

28/12/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (4 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

23/06/2017

Statement of capital following an allotment of shares on 2017-06-17

View PDF (3 pages)

21/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (6 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

03/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (5 pages)

29/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (3 pages)

03/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (5 pages)

22/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (9 pages)

04/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

04/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

11/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

22/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

13/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (5 pages)

01/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

20/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (5 pages)

01/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

15/12/2009

Registered office address changed from C/O Hodgson & Oldfield Chartered Accountants 3 Paradise Square, Sheffield South Yorkshire S1 2DE on 2009-12-15

View PDF (1 pages)

15/12/2009

Director's details changed for Angela Herrick on 2009-11-01

View PDF (2 pages)

15/12/2009

Director's details changed for Daniel Fredrick Herrick on 2009-11-01

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

21/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

25/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

24/01/2009

Return made up to 22/11/08; full list of members

View PDF (4 pages)

21/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

15/01/2008

Return made up to 22/11/07; full list of members

View PDF (3 pages)

01/12/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

11/12/2006

Return made up to 22/11/06; full list of members

View PDF (3 pages)

04/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

20/02/2006

Return made up to 22/11/05; full list of members

View PDF (3 pages)

19/12/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

11/11/2005

Accounts for a small company made up to 2003-11-30

View PDF (8 pages)

13/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

19/12/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

06/12/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

05/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

22/11/2001

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

14/02/2025

Last change occurred

30/11/2023

Accounts

Total Exemption Full

Last made up date

30/11/2023

Next account date

30/11/2024

Next due on

31/08/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.69K
-
0.00
27.55K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	22/11/2001 - 22/11/2001	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/11/2001 - 22/11/2001	38039
Herrick, Daniel Fredrick	Director	22/11/2001 - Present	1
Oldfield, Tracy Ann	Director	20/06/2018 - 31/12/2023	-
Parkin, Darren	Director	20/06/2018 - 14/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About DAN HERRICK CONSTRUCTION LIMITED

DAN HERRICK CONSTRUCTION LIMITED is an(a) Active company incorporated on 22/11/2001 with the registered office located at Aizlewood's Mill, Nursery Street, Sheffield S3 8GG. There are currently 2 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 DAN HERRICK CONSTRUCTION LIMITED?

DAN HERRICK CONSTRUCTION LIMITED is currently Active. It was registered on 22/11/2001 .

Where is DAN HERRICK CONSTRUCTION LIMITED located?

DAN HERRICK CONSTRUCTION LIMITED is registered at Aizlewood's Mill, Nursery Street, Sheffield S3 8GG.

What does DAN HERRICK CONSTRUCTION LIMITED do?

DAN HERRICK CONSTRUCTION LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for DAN HERRICK CONSTRUCTION LIMITED?

The latest filing was on 27/11/2024: Voluntary strike-off action has been suspended.