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Home > England & Wales Companies > DLD BESPOKE SOLUTIONS LIMITED
Company Information for

DLD BESPOKE SOLUTIONS LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
07372938
Private Limited Company
Liquidation

Company Overview

About Dld Bespoke Solutions Ltd
DLD BESPOKE SOLUTIONS LIMITED was founded on 2010-09-10 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Dld Bespoke Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DLD BESPOKE SOLUTIONS LIMITED
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in IG9
 
Filing Information
Company Number 07372938
Company ID Number 07372938
Date formed 2010-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB997498916  
Last Datalog update: 2024-02-07 02:06:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DLD BESPOKE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROUCHER NEEDHAM LTD   FOOT VEARES LIMITED   GARNERS LIMITED   HAINES WATTS KINGSTON 2010 LIMITED   HAINES WATTS KINGSTON 2012 LIMITED   REMBDISC LIMITED
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Company Officers of DLD BESPOKE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DARREN SMITH
Company Secretary 2010-09-10
LLOYD BOBIN
Director 2010-09-10
DEBRA EYRE
Director 2010-09-10
DARREN NORMAN SMITH
Director 2010-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBRA EYRE IRRESISTIBLE YACHT CHARTERS LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active - Proposal to Strike off

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
2024-02-01Final Gazette dissolved via compulsory strike-off
2023-08-31Voluntary liquidation Statement of receipts and payments to 2023-06-04
2022-06-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-04
2021-08-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-04
2020-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-04
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM 98 Westbury Lane Buckhurst Hill Essex IG9 5PW
2019-06-21LIQ02Voluntary liquidation Statement of affairs
2019-06-21600Appointment of a voluntary liquidator
2019-06-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-05
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-08-31PSC04Change of details for Mrs Debra Ayre as a person with significant control on 2017-08-31
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 111
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-04-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 111
2015-10-08AR0110/09/15 ANNUAL RETURN FULL LIST
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 111
2015-04-29SH0101/04/15 STATEMENT OF CAPITAL GBP 111
2015-03-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 99
2014-09-29AR0110/09/14 ANNUAL RETURN FULL LIST
2014-06-09CH01Director's details changed for Darren Norman Smith on 2014-06-01
2014-06-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0110/09/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0110/09/12 ANNUAL RETURN FULL LIST
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA EYRE / 01/11/2011
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD BOBIN / 15/10/2012
2012-10-15CH03SECRETARY'S DETAILS CHNAGED FOR DARREN SMITH on 2012-10-15
2012-01-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0110/09/11 ANNUAL RETURN FULL LIST
2011-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to DLD BESPOKE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-06-11
Resolution2019-06-11
Appointmen2019-06-11
Fines / Sanctions
No fines or sanctions have been issued against DLD BESPOKE 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 2011-02-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 DLD BESPOKE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DLD BESPOKE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DLD BESPOKE SOLUTIONS LIMITED
Trademarks
We have not found any records of DLD BESPOKE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DLD BESPOKE 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 (43320 - Joinery installation) as DLD BESPOKE SOLUTIONS LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
Business rates information was found for DLD BESPOKE SOLUTIONS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council FACTORY AND PREMISES 77 Wollaston Way Burnt Mills Basildon Essex SS13 1DJ 78,0002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDLD BESPOKE SOLUTIONS LIMITEDEvent Date2019-06-11
 
Initiating party Event TypeResolution
Defending partyDLD BESPOKE SOLUTIONS LIMITEDEvent Date2019-06-11
 
Initiating party Event TypeAppointmen
Defending partyDLD BESPOKE SOLUTIONS LIMITEDEvent Date2019-06-11
Name of Company: DLD BESPOKE SOLUTIONS LIMITED Company Number: 07372938 Nature of Business: Joinery Installation Registered office: 98 Westbury Lane, Buckhurst Hill, Essex IG9 5PW Type of Liquidation:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DLD BESPOKE 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 DLD BESPOKE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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