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Company Information for

D.N.C. (SHOPFITTERS) LIMITED

MILL LANE INDUSTRIAL ESTATE THE MILL LANE, GLENFIELD, LEICESTER, LE3 8DX,
Company Registration Number
03048122
Private Limited Company
Active

Company Overview

About D.n.c. (shopfitters) Ltd
D.N.C. (SHOPFITTERS) LIMITED was founded on 1995-04-20 and has its registered office in Leicester. The organisation's status is listed as "Active". D.n.c. (shopfitters) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D.N.C. (SHOPFITTERS) LIMITED
 
Legal Registered Office
MILL LANE INDUSTRIAL ESTATE THE MILL LANE
GLENFIELD
LEICESTER
LE3 8DX
Other companies in MK9
 
Filing Information
Company Number 03048122
Company ID Number 03048122
Date formed 1995-04-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 04:39:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.N.C. (SHOPFITTERS) LIMITED

Company Officers of D.N.C. (SHOPFITTERS) LIMITED

Current Directors
Officer Role Date Appointed
ROB HASSELL
Director 2016-06-08
DEMIS ARMEN OHANDJANIAN
Director 2016-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HAROLD NASH
Director 1995-05-26 2016-06-08
LYNN CAROL NASH
Director 1997-08-19 2016-06-08
LYNN CAROL NASH
Company Secretary 1995-05-26 2016-06-08
ROBERT BUSH
Director 2000-10-01 2005-09-12
ALPHA DIRECT LIMITED
Nominated Director 1995-04-20 1995-05-26
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1995-04-20 1995-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROB HASSELL DAVIS HAULAGE LIMITED Director 2016-06-21 CURRENT 2001-06-21 Voluntary Arrangement
ROB HASSELL SANDFIELD HOLDINGS LIMITED Director 2016-04-18 CURRENT 2015-01-13 Active
ROB HASSELL THE WIDDOWSON CORPORATION LIMITED Director 2016-04-18 CURRENT 2015-05-18 Active
ROB HASSELL LOGLECDISSOL LIMITED Director 2016-04-18 CURRENT 1975-12-24 Voluntary Arrangement
ROB HASSELL CAVALIER BATHROOMS LIMITED Director 2016-04-18 CURRENT 2012-03-01 Active
ROB HASSELL ZZZZ SANDFIELD LIMITED Director 2016-04-18 CURRENT 1964-01-07 Voluntary Arrangement
ROB HASSELL SANDFIELD GROUP LIMITED Director 2016-04-18 CURRENT 1949-06-22 Active
ROB HASSELL ABCDEFG CORPORATION HOLDINGS LIMITED Director 2016-04-18 CURRENT 2011-04-05 Active
ROB HASSELL ABCDEFG CORPORATION LIMITED Director 2016-04-18 CURRENT 2012-02-23 Active
ROB HASSELL IMAGE MAINTENANCE LIMITED Director 2016-04-18 CURRENT 1985-11-12 Active
ROB HASSELL LINCOLNSHIRE VEHICLE MOVEMENTS LIMITED Director 2016-04-18 CURRENT 2007-01-10 Active
ROB HASSELL R ETCHELLS & SONS LIMITED Director 2016-04-18 CURRENT 1997-06-27 Active
ROB HASSELL ASTRACAST LIMITED Director 2016-02-17 CURRENT 2013-05-13 Active
ROB HASSELL TIMEC GROUP LIMITED Director 2016-01-27 CURRENT 2015-12-15 Active
ROB HASSELL TIMEC GROUP LIMITED Director 2016-01-27 CURRENT 2015-12-15 Active
DEMIS ARMEN OHANDJANIAN MEDIASIGN TECHNOLOGY LIMITED Director 2016-08-01 CURRENT 2013-02-18 Active
DEMIS ARMEN OHANDJANIAN R ETCHELLS & SONS LIMITED Director 2015-08-10 CURRENT 1997-06-27 Active
DEMIS ARMEN OHANDJANIAN THE WIDDOWSON CORPORATION LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
DEMIS ARMEN OHANDJANIAN DAVIS HAULAGE GROUP LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
DEMIS ARMEN OHANDJANIAN LINCOLNSHIRE VEHICLE MOVEMENTS LIMITED Director 2015-02-06 CURRENT 2007-01-10 Active
DEMIS ARMEN OHANDJANIAN HLD SANDTOFT LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
DEMIS ARMEN OHANDJANIAN SANDFIELD HOLDINGS LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
DEMIS ARMEN OHANDJANIAN CAVALIER BATHROOMS LIMITED Director 2014-06-12 CURRENT 2012-03-01 Active
DEMIS ARMEN OHANDJANIAN CAVALIER MARKETING LIMITED Director 2014-06-12 CURRENT 1988-09-13 Active
DEMIS ARMEN OHANDJANIAN HLD AEROSPACE HOLDINGS LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
DEMIS ARMEN OHANDJANIAN CAVALIER MARKETING HOLDINGS LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
DEMIS ARMEN OHANDJANIAN HLD CORPORATION HOLDINGS LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
DEMIS ARMEN OHANDJANIAN DFLV HOLDINGS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
DEMIS ARMEN OHANDJANIAN ABCDEFG CORPORATION HOLDINGS LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active

More director information

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to D.N.C. (SHOPFITTERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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.N.C. (SHOPFITTERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of D.N.C. (SHOPFITTERS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-04-30

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 D.N.C. (SHOPFITTERS) LIMITED

Intangible Assets
Patents
We have not found any records of D.N.C. (SHOPFITTERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.N.C. (SHOPFITTERS) LIMITED
Trademarks
We have not found any records of D.N.C. (SHOPFITTERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.N.C. (SHOPFITTERS) 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 (41201 - Construction of commercial buildings) as D.N.C. (SHOPFITTERS) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147

Outgoings
Business Rates/Property Tax
No properties were found where D.N.C. (SHOPFITTERS) 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.
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
2016-08-13MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 030481220001
2016-07-27AP01DIRECTOR APPOINTED MR ROBERT HASSELL
2016-07-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2016 FROM THE PINNACLE 170 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKNGHAMSHIRE MK9 1BP
2016-06-28RES12VARYING SHARE RIGHTS AND NAMES
2016-06-28RES01ADOPT ARTICLES 08/06/2016
2016-06-17AA30/06/15 TOTAL EXEMPTION SMALL
2016-06-15AP01DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR LYNN NASH
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NASH
2016-06-14TM02APPOINTMENT TERMINATED, SECRETARY LYNN NASH
2016-06-11DISS40DISS40 (DISS40(SOAD))
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 41000
2016-06-09AR0120/04/16 FULL LIST
2016-06-07GAZ1FIRST GAZETTE
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 41000
2015-06-04AR0120/04/15 FULL LIST
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD NASH / 02/06/2014
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN CAROL NASH / 02/06/2014
2015-04-14AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2014 FROM CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6EX
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 41000
2014-06-02AR0120/04/14 FULL LIST
2014-04-01AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-12AR0120/04/13 FULL LIST
2013-04-03AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-24AR0120/04/12 FULL LIST
2012-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / LYNN CAROL NASH / 21/04/2011
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN CAROL NASH / 21/04/2011
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD NASH / 21/04/2011
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-05-24AR0120/04/11 FULL LIST
2011-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-04-30AR0120/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN CAROL NASH / 01/10/2009
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD NASH / 01/10/2009
2010-02-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-25363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-01-31AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
2008-08-27225PREVEXT FROM 30/04/2008 TO 30/06/2008
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-06363sRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-03-31287REGISTERED OFFICE CHANGED ON 31/03/07 FROM: SILBURY COURT 370-374 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-05363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-28287REGISTERED OFFICE CHANGED ON 28/10/05 FROM: SUITE 4 TELFORD HOUSE 102 COLLINGDON STREET LUTON BEDFORDSHIRE LU1 1RX
2005-10-28288bDIRECTOR RESIGNED
2005-05-06363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-14363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-28363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-26363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-25363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-11-20288aNEW DIRECTOR APPOINTED
2000-05-19363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-27363sRETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1998-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-24363sRETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1997-10-2788(2)RAD 01/08/97--------- £ SI 40998@1=40998 £ IC 2/41000
1997-09-05288aNEW DIRECTOR APPOINTED
1997-09-04SRES01ADOPT MEM AND ARTS 26/08/97
1997-09-04SRES04NC INC ALREADY ADJUSTED 26/08/97
1997-09-04SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/97
1997-09-04123£ NC 1000/1000000 26/08/97
1997-09-04SRES04NC INC ALREADY ADJUSTED 26/08/97
1997-09-04SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/97
1997-06-17363sRETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
1997-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-11287REGISTERED OFFICE CHANGED ON 11/06/97 FROM: C/O WILSONS CHARTERED ACCOUNTANT RIVERDENE HOUSE 140 HIGH STREET CHESHUNT HERTS. EN8 0AW
1996-09-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-26CERTNMCOMPANY NAME CHANGED LONGFRAME LIMITED CERTIFICATE ISSUED ON 27/09/96
1996-09-17AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-05-08122S-DIV CONVE 26/04/96
1996-05-08363sRETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
1996-05-08SRES01ALTER MEM AND ARTS 08/12/95
1996-05-08SRES13REDESIGNATION SHARES 08/12/95
1996-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/96
1996-05-01ELRESS252 DISP LAYING ACC 08/12/95
1996-05-01ELRESS366A DISP HOLDING AGM 08/12/95
1995-10-30287REGISTERED OFFICE CHANGED ON 30/10/95 FROM: 54/8 CALEDONIAN ROAD LONDON N1 9RN
1995-10-30288SECRETARY'S PARTICULARS CHANGED

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.N.C. (SHOPFITTERS) 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.N.C. (SHOPFITTERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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