DLR DEVELOPMENTS LIMITED

Company Number		03938874
Company ID Number		03938874
Date formed		2000-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts

There are multiple companies registered at this address, the registered address may be the accountant's offices for DLR DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CBH LIMITED   J P STENNETT & PARTNERS LIMITED   WEAVER WROOT LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RENNIE STEPHEN WHEELTON	DAVREN ENGINEERING SOLUTIONS LIMITED	Company Secretary	2003-03-06	CURRENT	2003-03-06	Active
DAVID COLIN PASCOE	DAVREN ENGINEERING SOLUTIONS LIMITED	Director	2003-03-06	CURRENT	2003-03-06	Active
RENNIE STEPHEN WHEELTON	DAVREN ENGINEERING SOLUTIONS LIMITED	Director	2003-03-06	CURRENT	2003-03-06	Active

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.

Date	Document Type	Document Description
2018-04-16	LATEST SOC	16/04/18 STATEMENT OF CAPITAL;GBP 170
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-29	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 170
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-21	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN PASCOE / 21/07/2016
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 170
2016-05-03	AR01	03/03/16 FULL LIST
2015-12-23	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 170
2015-03-31	AR01	03/03/15 FULL LIST
2014-12-18	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 170
2014-04-17	AR01	03/03/14 FULL LIST
2013-12-13	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-04	AR01	03/03/13 FULL LIST
2012-12-27	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-21	AR01	03/03/12 FULL LIST
2011-12-30	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN PASCOE / 02/09/2011
2011-04-12	AR01	03/03/11 FULL LIST
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-31	AR01	03/03/10 FULL LIST
2010-01-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/2009 FROM PELHAM CHARTERED ACCOUNTANTS 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB
2009-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/2009 FROM J P STENNETT & PARTNERS LIMITED 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB
2009-03-12	363a	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-11	363a	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-03-11	353	LOCATION OF REGISTER OF MEMBERS
2008-03-11	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RENNIE WHEELTON / 01/03/2008
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-16	363a	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/07 FROM: LITTLEFIELD HOUSE 15 DUDLEY STREET, GRIMSBY SOUTH HUMBERSIDE DN31 2AW
2007-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-19	363a	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-18	363s	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-08	363s	RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-03-13	RES13	CONDITIONS OF CAPITAL 05/03/04
2004-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-24	363s	RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-03-24	288b	DIRECTOR RESIGNED
2003-03-24	88(2)R	AD 01/11/02--------- £ SI 50@1
2002-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-07	363s	RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-15	288a	NEW DIRECTOR APPOINTED
2001-05-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-15	363s	RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-10	88(2)	AD 30/06/00--------- £ SI 92@1=92 £ IC 8/100
2000-05-02	88(2)R	AD 16/03/00--------- £ SI 7@1=7 £ IC 1/8
2000-03-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to DLR DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against DLR DEVELOPMENTS LIMITED

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2007-08-22	Satisfied	CLYDESDALE BANK PLC
LEGAL MORTGAGE	2004-07-29	Satisfied	YORKSHIRE BANK
DEBENTURE	2004-07-09	Satisfied	YORKSHIRE BANK
LEGAL MORTGAGE	2000-11-24	Satisfied	YORKSHIRE BANK PLC
DEBENTURE	2000-09-16	Satisfied	YORKSHIRE BANK PLC

Creditors Due Within One Year	2013-03-31	£ 275,717
Creditors Due Within One Year	2012-03-31	£ 389,416

Creditors and other liabilities

Cash Bank In Hand	2013-03-31	£ 12,592
Cash Bank In Hand	2012-03-31	£ 38,064
Current Assets	2013-03-31	£ 326,762
Current Assets	2012-03-31	£ 415,632
Debtors	2013-03-31	£ 91,460
Debtors	2012-03-31	£ 108,927
Shareholder Funds	2013-03-31	£ 54,754
Shareholder Funds	2012-03-31	£ 32,590
Stocks Inventory	2013-03-31	£ 222,710
Stocks Inventory	2012-03-31	£ 268,641
Tangible Fixed Assets	2013-03-31	£ 3,905
Tangible Fixed Assets	2012-03-31	£ 7,075

Debtors and other cash assets

We have not found any records of DLR DEVELOPMENTS LIMITED registering or being granted any patents

We do not have the domain name information for DLR DEVELOPMENTS LIMITED

We have not found any records of DLR DEVELOPMENTS LIMITED registering or being granted any trademarks

We have not found government income sources for DLR DEVELOPMENTS 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 (41100 - Development of building projects) as DLR DEVELOPMENTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657

No properties were found where DLR DEVELOPMENTS 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.

The Technology Strategy Board has not awarded DLR DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded DLR DEVELOPMENTS LIMITED any grants or awards.

We could not find any group structure information