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Home > England & Wales Companies > DYNAMIC ENGINEERING SOLUTIONS LIMITED
Company Information for

DYNAMIC ENGINEERING SOLUTIONS LIMITED

19 EDINBURGH DRIVE, STAINES-UPON-THAMES, TW18 1PJ,
Company Registration Number
03284439
Private Limited Company
Active

Company Overview

About Dynamic Engineering Solutions Ltd
DYNAMIC ENGINEERING SOLUTIONS LIMITED was founded on 1996-11-27 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Dynamic Engineering Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DYNAMIC ENGINEERING SOLUTIONS LIMITED
 
Legal Registered Office
19 EDINBURGH DRIVE
STAINES-UPON-THAMES
TW18 1PJ
Other companies in UB3
 
Filing Information
Company Number 03284439
Company ID Number 03284439
Date formed 1996-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 20:39:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYNAMIC ENGINEERING SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALCHEMY FINANCIAL SOLUTIONS LIMITED   EURO ACCOUNTANCY LIMITED   BLUSPEC HOSPITALITY LTD
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Companies with same name DYNAMIC ENGINEERING SOLUTIONS LIMITED
The following companies were found which have the same name as DYNAMIC ENGINEERING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Dynamic Engineering Solutions, LLC 2021 Ontario Drive Colorado Springs CO 80910 Delinquent Company formed on the 2006-06-06
Dynamic Engineering Solutions, Inc 101 N Brand Blvd 11th Fl Glendale CA 91203 Active Company formed on the 2008-08-11
DYNAMIC ENGINEERING SOLUTIONS, INC. 2652 NE 4TH ST POMPANO BEACH FL 33062 Active Company formed on the 2000-10-09
DYNAMIC ENGINEERING SOLUTIONS INC Delaware Unknown
DYNAMIC ENGINEERING SOLUTIONS LLC California Unknown
DYNAMIC ENGINEERING SOLUTIONS P C North Carolina Unknown
DYNAMIC ENGINEERING SOLUTIONS INC 1300 E BRAKER LN AUSTIN TX 78753 Forfeited Company formed on the 2022-10-24

Company Officers of DYNAMIC ENGINEERING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE CUTHEW
Company Secretary 1996-11-29
PETER STEPHEN CUTHEW
Director 1996-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN GEORGE PRATT
Company Secretary 1996-11-27 1996-11-29
KNEWCO LIMITED
Nominated Director 1996-11-27 1996-11-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-07-2730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-09-08CH01Director's details changed for Peter Stephen Cuthew on 2020-08-07
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-08-17AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM C/O C/O Alchemy Financial Solutions Unit 1a First Floor Printing House Lane Hayes Middlesex UB3 1AP
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0127/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0127/11/14 ANNUAL RETURN FULL LIST
2014-07-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0127/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0127/11/12 ANNUAL RETURN FULL LIST
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/12 FROM 56a Church Road Ashford Middx TW15 2TS
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0127/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30DISS40Compulsory strike-off action has been discontinued
2011-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-28AR0127/11/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0127/11/09 ANNUAL RETURN FULL LIST
2010-02-16CH01Director's details changed for Peter Stephen Cuthew on 2009-11-26
2010-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2009-02-17AA30/11/07 TOTAL EXEMPTION SMALL
2009-01-13AA30/11/06 TOTAL EXEMPTION SMALL
2008-12-04AA30/11/05 TOTAL EXEMPTION SMALL
2008-05-06363(287)REGISTERED OFFICE CHANGED ON 06/05/08
2008-05-06363sRETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
2007-07-17363sRETURN MADE UP TO 27/11/06; NO CHANGE OF MEMBERS
2007-05-15GAZ1FIRST GAZETTE
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-12-01363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-13363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-03287REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 12 RUSHETT ROAD LONG DITTON SURREY KT7 0UX
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2004-01-28363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2002-11-22363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-10-06AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01
2001-12-13363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/00
2000-12-11363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-12-07363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-06-29AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-11363sRETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1998-07-23AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-12-18363sRETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1996-12-05288bSECRETARY RESIGNED
1996-12-05288aNEW SECRETARY APPOINTED
1996-12-05288bDIRECTOR RESIGNED
1996-12-05288aNEW DIRECTOR APPOINTED
1996-12-05287REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 66 WORCESTER PARK ROAD WORCESTER PARK SURREY KT4 7QD
1996-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DYNAMIC ENGINEERING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-29
Proposal to Strike Off2007-05-15
Fines / Sanctions
No fines or sanctions have been issued against DYNAMIC ENGINEERING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-16 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 4,992
Creditors Due After One Year 2011-11-30 £ 9,924
Creditors Due Within One Year 2012-11-30 £ 14,275
Creditors Due Within One Year 2011-11-30 £ 12,938

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYNAMIC ENGINEERING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Debtors 2012-11-30 £ 25,472
Debtors 2011-11-30 £ 25,472
Shareholder Funds 2012-11-30 £ 6,585
Shareholder Funds 2011-11-30 £ 3,116

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DYNAMIC ENGINEERING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DYNAMIC ENGINEERING SOLUTIONS LIMITED
Trademarks
We have not found any records of DYNAMIC ENGINEERING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYNAMIC ENGINEERING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DYNAMIC ENGINEERING SOLUTIONS LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DYNAMIC ENGINEERING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDYNAMIC ENGINEERING SOLUTIONS LIMITEDEvent Date2011-03-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyDYNAMIC ENGINEERING SOLUTIONS LIMITEDEvent Date2007-05-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYNAMIC ENGINEERING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DYNAMIC ENGINEERING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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