Company number 04156917
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address 25 HOLMLEY BANK, DRONFIELD, DERBYSHIRE, S18 2HP
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 43110 - Demolition
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of DSR DEMOLITION LIMITED are www.dsrdemolition.co.uk, and www.dsr-demolition.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and ten months. Dsr Demolition Limited is a Private Limited Company.
The company registration number is 04156917. Dsr Demolition Limited has been working since 08 February 2001.
The present status of the company is Active. The registered address of Dsr Demolition Limited is 25 Holmley Bank Dronfield Derbyshire S18 2hp. The company`s financial liabilities are £25.64k. It is £11.39k against last year. The cash in hand is £2.62k. It is £2.62k against last year. And the total assets are £511.49k, which is £97.9k against last year. OGDEN, Christine is a Secretary of the company. OGDEN, Simon Frederick is a Director of the company. Secretary OGDEN, Dominic Richard has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director OGDEN, Dominic Richard has been resigned. Director OGDEN, Dominic Richard has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".
dsr demolition Key Finiance
LIABILITIES
£25.64k
+79%
CASH
£2.62k
TOTAL ASSETS
£511.49k
+23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001
Persons With Significant Control
Mr Simon Frederick Ogden
Notified on: 8 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Ogden
Notified on: 8 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DSR DEMOLITION LIMITED Events
21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
03 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
02 Feb 2016
Director's details changed for Simon Frederick Ogden on 2 February 2016
...
... and 55 more events
07 Mar 2001
Secretary resigned
07 Mar 2001
Director resigned
07 Mar 2001
Registered office changed on 07/03/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
07 Mar 2001
New director appointed
08 Feb 2001
Incorporation
23 November 2011
Charge of deposit
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £8,001 and all amounts in the future…
8 April 2009
Charge of deposit
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £100,000 credited to account…
11 August 2008
Debenture
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2004
Debenture
Delivered: 8 September 2004
Status: Satisfied
on 23 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…