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Company Information for

DHS CONTRACTORS LIMITED

THE STABLES, 19 HIGH STREET, HILLMORTON, WARWICKSHIRE, CV21 4EG,
Company Registration Number
03143774
Private Limited Company
Liquidation

Company Overview

About Dhs Contractors Ltd
DHS CONTRACTORS LIMITED was founded on 1996-01-05 and has its registered office in Hillmorton. The organisation's status is listed as "Liquidation". Dhs Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DHS CONTRACTORS LIMITED
 
Legal Registered Office
THE STABLES
19 HIGH STREET
HILLMORTON
WARWICKSHIRE
CV21 4EG
Other companies in B93
 
Filing Information
Company Number 03143774
Company ID Number 03143774
Date formed 1996-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:43:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DHS CONTRACTORS LIMITED
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Companies with same name DHS CONTRACTORS LIMITED
The following companies were found which have the same name as DHS CONTRACTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DHS CONTRACTORS INC Georgia Unknown
DHS CONTRACTORS LIMITED New Jersey Unknown

Company Officers of DHS CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANN FAHY
Company Secretary 2000-09-02
DAVID JOHN HUNT
Director 1996-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
GLENYS IRENE HUNT
Company Secretary 1996-01-05 2000-09-02
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1996-01-05 1996-01-05
BOURSE SECURITIES LIMITED
Nominated Director 1996-01-05 1996-01-05

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
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM Manor Farm Chadwick Lane Knowle Solihull West Midlands B93 0AS
2024-04-07Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-07Appointment of a voluntary liquidator
2024-03-0829/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04Previous accounting period extended from 31/12/23 TO 29/02/24
2023-05-02APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HUNT
2023-03-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-12-31DIRECTOR APPOINTED MS HELEN ELIZABETH JONES
2022-03-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-03-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-04-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-04-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-05-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-05-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0105/01/16 ANNUAL RETURN FULL LIST
2015-06-12AAMDAmended account small company full exemption
2015-04-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0105/01/15 ANNUAL RETURN FULL LIST
2014-04-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0105/01/14 ANNUAL RETURN FULL LIST
2013-05-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0105/01/13 ANNUAL RETURN FULL LIST
2012-05-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0105/01/12 ANNUAL RETURN FULL LIST
2011-04-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0105/01/11 ANNUAL RETURN FULL LIST
2011-01-27CH03SECRETARY'S DETAILS CHNAGED FOR LESLEY ANN FAHY on 2011-01-05
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0105/01/10 ANNUAL RETURN FULL LIST
2010-03-05CH01Director's details changed for David John Hunt on 2010-01-05
2009-05-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09363aReturn made up to 05/01/09; no change of members
2008-04-30AA31/12/07 TOTAL EXEMPTION FULL
2008-03-19363sRETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-29363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-18363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: BARAWALD COTTAGE OLDWICH LANE EAST FEW END NR KENILWORTH WARWICKSHIRE CV8 1NR
2005-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-18363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: FROGMORE COTTAGE FEN END KENILWORTH WARWIICKSHIRE CV8 1NT
2004-05-13AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
2004-01-21363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-10-28AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
2003-04-16363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-09-26AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
2002-03-28363(288)SECRETARY RESIGNED
2002-03-28363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-05-31363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2001-04-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-28288aNEW SECRETARY APPOINTED
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-02363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-05-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-03-31363sRETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
1998-02-20363sRETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-14363sRETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
1996-05-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-19288SECRETARY RESIGNED
1996-01-19287REGISTERED OFFICE CHANGED ON 19/01/96 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL AVON BS2 8PE
1996-01-19288NEW SECRETARY APPOINTED
1996-01-19288NEW DIRECTOR APPOINTED
1996-01-19288DIRECTOR RESIGNED
1996-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation




Licences & Regulatory approval
We could not find any licences issued to DHS CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-28
Appointment of Liquidators2024-03-28
Fines / Sanctions
No fines or sanctions have been issued against DHS CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DHS CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation

Intangible Assets
Patents
We have not found any records of DHS CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHS CONTRACTORS LIMITED
Trademarks
We have not found any records of DHS CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DHS CONTRACTORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2016-09-07 GBP £3,080
Solihull Metropolitan Borough Council 2015-09-02 GBP £2,587
Solihull Metropolitan Borough Council 2013-06-06 GBP £7,932 Maintenance Of Grounds

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 DHS CONTRACTORS 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 DHS CONTRACTORS 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 DHS CONTRACTORS 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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