Damson & Green Ltd. Head office in Elland. Check Director.

Damson & Green Ltd, Elland

Damson & Green Ltd is a private limited company. Previously, it was named Country House Antiques & Collectables Ltd (it was changed on 2014-01-27). Registered at Woodside Mills, Halifax Road, Elland HX5 0SH, the above-mentioned 16 years old enterprise was incorporated on 2008-03-19 and is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
3 directors can be found in the firm: Simon S. (appointed on 12 January 2024), Margaret S. (appointed on 20 March 2008), Allan S. (appointed on 20 March 2008). Moving on to the secretaries (1 in total), we can name: Margaret S. (appointed on 20 March 2008).

About
Name: Damson & Green Ltd
Number: 06539630
Incorporation date: 2008-03-19
End of financial year: 31 May


Address:	Woodside Mills Halifax Road Elland HX5 0SH
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Simon S.

12 January 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Margaret S.

4 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Allan S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Simon S.

6 April 2016 - 1 June 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-05-31	2023-05-31
Current Assets	1,420	263	12	1,716	1,716	-	106	15,184	15,517	18,000	16,176	14,066
Total Assets Less Current Liabilities	-2,001	-3,228	-3,886	-4,651	-4,651	-	106	13,649	15,409	17,532	15,733	-4,794
Number Shares Allotted	100	100	100	196	196	100	196	-	-	-	-	-
Shareholder Funds	-2,001	-3,228	-3,886	-4,651	-4,651	100	-	-	-	-	-	-

The date for Damson & Green Ltd confirmation statement filing is 2024-05-06. The last one was filed on 2023-04-22. The deadline for the next statutory accounts filing is 29 February 2024. Latest accounts filing was sent for the time up until 31 May 2022.

4 persons of significant control are indexed in the Companies House, namely: Simon S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Margaret S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Allan S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 30th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 30th, January 2024 \| accounts	Free Download (6 pages)
CERTNM	Company name changed damson & green LTDcertificate issued on 15/01/24 filed on: 15th, January 2024 \| change of name	Free Download (3 pages)
SH01	Capital declared on January 12, 2024: 198.00 GBP filed on: 12th, January 2024 \| capital	Free Download (3 pages)
AP01	On January 12, 2024 new director was appointed. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 10th, January 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 26th, October 2021 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: June 2, 2021 filed on: 15th, June 2021 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to May 31, 2022 filed on: 15th, June 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 30th, November 2020 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Level -2, the Weaving Shed Shaw Lodge Mills Halifax West Yorkshire HX3 9ET United Kingdom to Woodside Mills Halifax Road Elland West Yorkshire HX5 0SH on July 21, 2020 filed on: 21st, July 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 6th, September 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 2nd, October 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Level 1, the Weaving Shed Shaw Lodge Mills Halifax West Yorkshire HX3 9ET United Kingdom to Level 02, the Weaving Shed Shaw Lodge Mills Halifax West Yorkshire HX3 9ET on June 28, 2018 filed on: 28th, June 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from Level 02, the Weaving Shed Shaw Lodge Mills Halifax West Yorkshire HX3 9ET United Kingdom to Level -2, the Weaving Shed Shaw Lodge Mills Halifax West Yorkshire HX3 9ET on June 28, 2018 filed on: 28th, June 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from Level 0, 1850 Mill Shaw Lodge Mills Simmonds Lane Halifax West Yorkshire HX3 9ET United Kingdom to Level 1, the Weaving Shed Shaw Lodge Mills Halifax West Yorkshire HX3 9ET on June 22, 2018 filed on: 22nd, June 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2017 filed on: 12th, October 2017 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from The Mending Rooms Shaw Lodge Mills Simmonds Lane Halifax West Yorkshire HX3 9ET to Level 0, 1850 Mill Shaw Lodge Mills Simmonds Lane Halifax West Yorkshire HX3 9ET on December 9, 2016 filed on: 9th, December 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 7, 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 7, 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to January 1, 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 26, 2015: 196.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to April 7, 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 1, 2014: 196.00 GBP filed on: 3rd, March 2014 \| capital	Free Download (3 pages)
AP01	On March 3, 2014 new director was appointed. filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from May 31, 2014 to January 31, 2014 filed on: 3rd, March 2014 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 23rd, February 2014 \| accounts	Free Download (8 pages)
CERTNM	Company name changed country house antiques & collectables LTDcertificate issued on 27/01/14 filed on: 27th, January 2014 \| change of name	Free Download (3 pages)
RES15	Resolution on January 27, 2014 to change company name change of name
NM01	Resolution to change company's name change of name
CERTNM	Company name changed damson & green LTDcertificate issued on 23/01/14 filed on: 23rd, January 2014 \| change of name	Free Download (3 pages)
AR01	Annual return made up to April 7, 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 26th, February 2013 \| accounts	Free Download (6 pages)
CH03	On September 4, 2012 secretary's details were changed filed on: 4th, September 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on September 4, 2012. Old Address: the Old Brass Works Maude Street Halifax West Yorkshire HX4 8AF filed on: 4th, September 2012 \| address	Free Download (1 page)
CH01	On September 4, 2012 director's details were changed filed on: 4th, September 2012 \| officers	Free Download (2 pages)
CH01	On September 4, 2012 director's details were changed filed on: 4th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 7, 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 7th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 7, 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 23rd, February 2011 \| accounts	Free Download (3 pages)
CH01	On April 7, 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 7, 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
CH01	On April 7, 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 23rd, December 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 25/09/2009 from unit 1 eastfield mills belmont street halifax west yorkshire HX3 6AT england filed on: 25th, September 2009 \| address	Free Download (1 page)
363a	Annual return made up to April 27, 2009 filed on: 27th, April 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/2009 to 31/05/2009 filed on: 14th, April 2008 \| accounts	Free Download (1 page)
288a	On March 20, 2008 Director appointed filed on: 20th, March 2008 \| officers	Free Download (2 pages)
288b	On March 20, 2008 Appointment terminated secretary filed on: 20th, March 2008 \| officers	Free Download (1 page)
288a	On March 20, 2008 Director appointed filed on: 20th, March 2008 \| officers	Free Download (1 page)
288a	On March 20, 2008 Secretary appointed filed on: 20th, March 2008 \| officers	Free Download (2 pages)
288b	On March 20, 2008 Appointment terminated director filed on: 20th, March 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2008 \| incorporation	Free Download (13 pages)

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