DEARNLEYS LIMITED

Key Data

Status

Active

Company No.

01224188

Incorporation date

27/08/1975

Size

Total Exemption Full

Classification

Manufacture of soft furnishings (13.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1986)

27/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

29/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

03/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

21/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

03/07/2023

Appointment of Mrs Sue Howram as a secretary on 2023-07-01

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

09/11/2022

Satisfaction of charge 012241880009 in full

View PDF (1 pages)

10/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

14/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

22/06/2021

Registered office address changed from 120-128 Wrenthorpe Road Wrenthorpe Wakefield WF2 0JN to Units 1-4 Sirdar Business Park Flanshaw Lane Wakefield West Yorkshire WF2 9HX on 2021-06-22

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

23/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

17/09/2020

Registration of charge 012241880010, created on 2020-09-17

View PDF (30 pages)

08/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

21/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

26/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

06/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

14/03/2018

Appointment of Mr Kevin Hill as a director on 2018-03-13

View PDF (2 pages)

23/01/2018

Termination of appointment of Peter Ben Render as a director on 2018-01-22

View PDF (1 pages)

18/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

10/07/2017

Appointment of Mr Peter Ben Render as a director on 2017-06-30

View PDF (2 pages)

10/07/2017

Appointment of Mr Andrew Wayne Jones as a director on 2017-06-30

View PDF (2 pages)

10/07/2017

Termination of appointment of Rod Roberts-Dear as a director on 2017-06-30

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

16/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

06/07/2016

Resolutions

View PDF (12 pages)

01/07/2016

Termination of appointment of Andrew James Mchale as a director on 2016-06-17

View PDF (1 pages)

30/06/2016

Appointment of Mr Rod Roberts-Dear as a director on 2016-06-17

View PDF (2 pages)

30/06/2016

Termination of appointment of Rachel Ann Mchale as a secretary on 2016-06-17

View PDF (1 pages)

30/06/2016

Termination of appointment of Rachel Ann Mchale as a director on 2016-06-17

View PDF (1 pages)

24/06/2016

Registration of charge 012241880008, created on 2016-06-17

View PDF (40 pages)

24/06/2016

Registration of charge 012241880009, created on 2016-06-17

View PDF (60 pages)

06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

01/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

23/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

08/04/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

08/04/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

08/04/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

06/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

23/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

25/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

18/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

20/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

06/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (3 pages)

06/06/2012

Director's details changed for Mrs Rachel Ann Mchale on 2012-06-01

View PDF (2 pages)

06/06/2012

Secretary's details changed for Mrs Rachel Ann Mchale on 2012-06-01

View PDF (1 pages)

06/06/2012

Director's details changed for Mr Andrew James Mchale on 2012-06-01

View PDF (2 pages)

27/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

19/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

09/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

05/11/2009

Auditor's resignation

View PDF (1 pages)

21/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

06/06/2009

Director appointed mrs rachel ann mchale

View PDF (2 pages)

03/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

30/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

10/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

10/06/2008

Secretary's change of particulars / rachel mchale / 01/12/2007

View PDF (2 pages)

10/06/2008

Director's change of particulars / andrew mchale / 01/12/2007

View PDF (2 pages)

15/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

05/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

13/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

07/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

12/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

22/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

23/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

07/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

01/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

07/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

11/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

02/07/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

28/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

04/07/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

16/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

11/07/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

05/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

17/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

21/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

06/08/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

09/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

23/07/1997

Return made up to 01/06/97; no change of members

View PDF (0 pages)

10/11/1996

Secretary resigned

View PDF (1 pages)

10/11/1996

New secretary appointed

View PDF (2 pages)

01/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

07/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

06/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/1995

Accounts for a small company made up to 1995-03-31

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18/08/1995

New secretary appointed

View PDF (2 pages)

18/08/1995

Return made up to 01/06/95; no change of members

View PDF (6 pages)

03/08/1995

Miscellaneous

View PDF (2 pages)

03/08/1995

Declaration of assistance for shares acquisition

View PDF (292 pages)

20/06/1995

Particulars of mortgage/charge

View PDF (6 pages)

12/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

07/04/1995

Resolutions

View PDF (2 pages)

06/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

05/07/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

02/06/1994

Return made up to 01/06/94; no change of members

View PDF (0 pages)

18/08/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

05/06/1993

Return made up to 01/06/93; full list of members

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13/07/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

03/06/1992

Return made up to 01/06/92; no change of members

View PDF (0 pages)

24/09/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

12/08/1991

Return made up to 01/06/91; no change of members

View PDF (0 pages)

05/09/1990

Full accounts made up to 1990-03-31

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05/09/1990

Return made up to 01/06/90; full list of members

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12/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/04/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

10/04/1990

Accounting reference date shortened from 31/10 to 31/03

View PDF (0 pages)

02/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

29/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/03/1990

Resolutions

View PDF (16 pages)

28/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

28/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1989

Accounts for a small company made up to 1988-10-31

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09/03/1989

Return made up to 02/03/89; full list of members

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03/08/1988

Accounts for a small company made up to 1987-10-31

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03/08/1988

Return made up to 27/06/88; full list of members

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14/04/1988

Particulars of contract relating to shares

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14/04/1988

Wd 08/03/88 ad 19/02/88--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

14/04/1988

Nc inc already adjusted

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14/04/1988

Resolutions

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19/11/1987

Certificate of change of name

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05/11/1987

New director appointed

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20/10/1987

Full accounts made up to 1986-10-31

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20/10/1987

Return made up to 14/09/87; full list of members

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24/10/1986

Secretary resigned;new secretary appointed

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03/09/1986

Full accounts made up to 1985-10-31

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03/09/1986

Return made up to 19/08/86; full list of members

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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

31/03/2025

Next confirmation date

01/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Roberts-Dear, Rod	Director	17/06/2016 - 30/06/2017	7
Hill, Kevin	Director	13/03/2018 - Present	14
Jones, Andrew Wayne	Director	30/06/2017 - Present	4
Howram, Sue	Secretary	01/07/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About DEARNLEYS LIMITED

DEARNLEYS LIMITED is an(a) Active company incorporated on 27/08/1975 with the registered office located at Units 1-4 Sirdar Business Park, Flanshaw Lane, Wakefield, West Yorkshire WF2 9HX. There are currently 3 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 DEARNLEYS LIMITED?

DEARNLEYS LIMITED is currently Active. It was registered on 27/08/1975 .

Where is DEARNLEYS LIMITED located?

DEARNLEYS LIMITED is registered at Units 1-4 Sirdar Business Park, Flanshaw Lane, Wakefield, West Yorkshire WF2 9HX.

What does DEARNLEYS LIMITED do?

DEARNLEYS LIMITED operates in the Manufacture of soft furnishings (13.92/1 - SIC 2007) sector.

What is the latest filing for DEARNLEYS LIMITED?

The latest filing was on 27/08/2025: Total exemption full accounts made up to 2025-03-31.