Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > D.H. INDUSTRIES LIMITED
Company Information for

D.H. INDUSTRIES LIMITED

SULLIVAN HOUSE, FENTON WAY, LAINDON, ESSEX, SS15 6TD,
Company Registration Number
01485632
Private Limited Company
Active

Company Overview

About D.h. Industries Ltd
D.H. INDUSTRIES LIMITED was founded on 1980-03-17 and has its registered office in Laindon. The organisation's status is listed as "Active". D.h. Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
D.H. INDUSTRIES LIMITED
 
Legal Registered Office
SULLIVAN HOUSE
FENTON WAY
LAINDON
ESSEX
SS15 6TD
Other companies in SS15
 
Filing Information
Company Number 01485632
Company ID Number 01485632
Date formed 1980-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 19:41:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.H. INDUSTRIES LIMITED
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.
Companies with same name D.H. INDUSTRIES LIMITED
The following companies were found which have the same name as D.H. INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D.H. INDUSTRIES, INC. 3102 SE DIXIE HWY STUART FL 34997 Inactive Company formed on the 1990-11-07

Company Officers of D.H. INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILIP SNELL SHEARD
 Company Secretary 1997-01-01
CORINNE RUOSS-MAEDER
 Director 2007-10-01
MARCEL RUOSS-MAEDER
 Director 1997-01-01
HOWARD MICHAEL SULLIVAN
 Director 1991-05-08
PAUL PATRICK SULLIVAN
 Director 1997-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLI JACOB MAEDER
 Director 1991-05-08 2017-05-15
KURT BERNHARD
 Director 1991-05-08 2007-10-01
RALPH MAEDER-BRAUN
 Director 1997-01-01 2007-10-01
ANDREW HOWARD SULLIVAN
 Director 1997-01-01 1999-02-01
DENZIL RADCLIFFE STEVENS
 Company Secretary 1991-05-08 1996-12-31
DANIEL PATRICK SULLIVAN
 Director 1991-05-08 1992-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILIP SNELL SHEARD JENAG EQUIPMENT LIMITED Company Secretary 1997-01-01 CURRENT 1981-12-21 Active
HOWARD MICHAEL SULLIVAN JENAG EQUIPMENT LIMITED Director 1991-05-08 CURRENT 1981-12-21 Active
PAUL PATRICK SULLIVAN JENAG EQUIPMENT LIMITED Director 2003-11-18 CURRENT 1981-12-21 Active

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
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2023-07-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-20CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-01-27REGISTRATION OF A CHARGE / CHARGE CODE 014856320005
2022-09-07Director's details changed for Marcel Ruoss-Maeder on 2022-09-07
2022-05-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-28AP03Appointment of Chloe Martin as company secretary on 2022-03-24
2022-03-28TM02Termination of appointment of Andrew Philip Snell Sheard on 2022-03-24
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2020-07-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-06-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 814161
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLI JACOB MAEDER
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 814161
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 814161
2016-05-18AR0108/05/16 ANNUAL RETURN FULL LIST
2016-04-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 814161
2015-05-18AR0108/05/15 ANNUAL RETURN FULL LIST
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 814161
2014-05-27AR0108/05/14 ANNUAL RETURN FULL LIST
2013-05-14AR0108/05/13 ANNUAL RETURN FULL LIST
2012-05-09AR0108/05/12 ANNUAL RETURN FULL LIST
2011-05-16AR0108/05/11 ANNUAL RETURN FULL LIST
2011-05-10MG01Particulars of a mortgage or charge / charge no: 4
2011-04-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-12-14MISCRe auds res
2010-12-13MISCSection 519
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/10 FROM Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE
2010-10-26MG01Particulars of a mortgage or charge / charge no: 3
2010-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL SULLIVAN / 11/08/2010
2010-05-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13AR0108/05/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL PATRICK SULLIVAN / 08/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL SULLIVAN / 08/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCEL RUOSS-MAEDER / 08/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CORINNE RUOSS-MAEDER / 08/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLI JACOB MAEDER / 08/05/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILIP SNELL SHEARD / 08/05/2010
2009-09-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 29 LUDGATE HILL LONDON EC4M 7JE
2009-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / CORINNE RUOSS MAEDER / 07/05/2009
2009-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / WILLI MAEDER / 07/05/2009
2009-06-06353LOCATION OF REGISTER OF MEMBERS
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / HOWARD SULLIVAN / 07/05/2009
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / MARCEL RUOSS-MAEDER / 07/05/2009
2008-05-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288bDIRECTOR RESIGNED
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-05-21363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-06-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-05-10363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-05-10353LOCATION OF REGISTER OF MEMBERS
2005-05-20363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-05-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-07-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-05-19363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-04363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-10-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-10-15395PARTICULARS OF MORTGAGE/CHARGE
2002-06-12363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/01
2001-06-20363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-08-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-06-08363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-06-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-05-24363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-02-10288bDIRECTOR RESIGNED
1998-05-12363sRETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining

26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production


Licences & Regulatory approval
We could not find any licences issued to D.H. INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D.H. INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-10-26 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2010-10-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 D.H. INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of D.H. INDUSTRIES LIMITED registering or being granted any patents
Domain Names

D.H. INDUSTRIES LIMITED owns 2 domain names.

dh-automation.co.uk   pat-testing-essex.co.uk  

Trademarks
We have not found any records of D.H. INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with D.H. INDUSTRIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-12-18 GBP £1,372

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where D.H. INDUSTRIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.H. INDUSTRIES 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 D.H. INDUSTRIES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SS15 6TD