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Company Information for

D. V. COMMERCIALS LIMITED

C/O J J BROMIGE LTD, REGUS BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, B90 8AG,
Company Registration Number
03369038
Private Limited Company
Active

Company Overview

About D. V. Commercials Ltd
D. V. COMMERCIALS LIMITED was founded on 1997-05-12 and has its registered office in Solihull. The organisation's status is listed as "Active". D. V. Commercials Limited is a Private Limited Company registered in ENGLAND 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. V. COMMERCIALS LIMITED
 
Legal Registered Office
C/O J J BROMIGE LTD
REGUS BUILDING CENTRAL BOULEVARD
BLYTHE VALLEY BUSINESS PARK
SOLIHULL
B90 8AG
Other companies in B28
 
Previous Names
D.V. HIRE LIMITED02/09/1999
Filing Information
Company Number 03369038
Date formed 1997-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 19:20:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D. V. COMMERCIALS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J J BROMIGE LTD   LANGHAM WALSH ACCOUNTANTS LIMITED   MCA BRESLINS SOLIHULL LTD   PARKER BUSINESS DEVELOPMENT LIMITED

Company Officers of D. V. COMMERCIALS LIMITED

Current Directors
Officer Role Date Appointed
DEREK VINCENT SHIELDS
Director 2002-12-03
GEORGIA SHIELDS
Company Secretary 1997-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGIA SHIELDS
Director 2002-10-14 2002-12-03
DEREK VINCENT SHIELDS
Director 1997-05-13 2002-10-14
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1997-05-12 1997-05-13
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1997-05-12 1997-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK VINCENT SHIELDS LET-IT-OUT LIMITED Director 2006-09-20 CURRENT 2006-09-20 Active
GEORGIA SHIELDS LET-IT-OUT LIMITED Company Secretary 2006-09-20 CURRENT 2006-09-20 Active

More director information

Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to D. V. COMMERCIALS 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. V. COMMERCIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-01-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-05-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-09-18 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 27,782
Creditors Due After One Year 2011-06-01 £ 35,194
Creditors Due Within One Year 2012-06-01 £ 557,581
Creditors Due Within One Year 2011-06-01 £ 545,141

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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. V. COMMERCIALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 1,650
Cash Bank In Hand 2011-06-01 £ 1,000
Current Assets 2012-06-01 £ 579,353
Current Assets 2011-06-01 £ 601,013
Debtors 2012-06-01 £ 442,022
Debtors 2011-06-01 £ 429,823
Fixed Assets 2012-06-01 £ 307,917
Fixed Assets 2011-06-01 £ 308,890
Shareholder Funds 2012-06-01 £ 301,907
Shareholder Funds 2011-06-01 £ 329,568
Stocks Inventory 2012-06-01 £ 135,681
Stocks Inventory 2011-06-01 £ 170,190
Tangible Fixed Assets 2012-06-01 £ 2,917
Tangible Fixed Assets 2011-06-01 £ 3,890

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D. V. COMMERCIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D. V. COMMERCIALS LIMITED
Trademarks
We have not found any records of D. V. COMMERCIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D. V. COMMERCIALS 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 (45111 - Sale of new cars and light motor vehicles) as D. V. COMMERCIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D. V. COMMERCIALS 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
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2016 FROM CENTRE COURT 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HH
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0112/05/16 FULL LIST
2016-03-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15
2016-02-16AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0112/05/15 FULL LIST
2015-02-28AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0112/05/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM JJBROMIGE LTD CENTRE COURT 1301 STRATFORD ROAD HALL GREEN B28 9HH ENGLAND
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM C/O JJ BROMIGE LTD CONCORDE HOUSE TRINITY PARK BIRMINGHAM B37 7UQ
2013-05-27AR0112/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 43 GAIA LANE LICHFIELD STAFFORDSHIRE WS13 7LW
2012-07-04AR0112/05/12 FULL LIST
2012-03-05AA31/05/11 TOTAL EXEMPTION FULL
2011-06-28AR0112/05/11 NO CHANGES
2011-05-06AA31/05/10 TOTAL EXEMPTION FULL
2010-06-08AR0112/05/10 FULL LIST
2010-05-18AA31/05/09 TOTAL EXEMPTION FULL
2009-07-14363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-03-05AA31/05/08 TOTAL EXEMPTION FULL
2008-06-06363sRETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS
2008-03-08AA31/05/07 TOTAL EXEMPTION FULL
2007-06-25363sRETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2007-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-07-11363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-05-20363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-03363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-03-12AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-01-30395PARTICULARS OF MORTGAGE/CHARGE
2003-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-01363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-05-28395PARTICULARS OF MORTGAGE/CHARGE
2003-05-02288aNEW DIRECTOR APPOINTED
2003-04-05288bDIRECTOR RESIGNED
2003-04-03288aNEW DIRECTOR APPOINTED
2003-04-03288bDIRECTOR RESIGNED
2003-03-26AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-09-18395PARTICULARS OF MORTGAGE/CHARGE
2002-06-13363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-03-09AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-21363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-14363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-14363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-03-02AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-09-01CERTNMCOMPANY NAME CHANGED D.V. HIRE LIMITED CERTIFICATE ISSUED ON 02/09/99
1999-05-21363sRETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
1999-03-05AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-06-05363sRETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
1997-05-20288aNEW DIRECTOR APPOINTED
1997-05-20288aNEW SECRETARY APPOINTED
1997-05-20287REGISTERED OFFICE CHANGED ON 20/05/97 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER
1997-05-20288bDIRECTOR RESIGNED
1997-05-20288bSECRETARY RESIGNED
1997-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D. V. COMMERCIALS 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. V. COMMERCIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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