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Company Information for DEKRA LOSS ADJUSTERS AND SURVEYORS LTD
STOKENCHURCH HOUSE OXFORD ROAD, STOKENCHURCH, HIGH WYCOMBE, HP14 3SX,
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Company Registration Number
 04478929 Private Limited Company
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Company Overview
About Dekra Loss Adjusters And Surveyors Ltd
DEKRA LOSS ADJUSTERS AND SURVEYORS LTD was founded on 2002-07-05 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Dekra Loss Adjusters And Surveyors Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| DEKRA LOSS ADJUSTERS AND SURVEYORS LTD | ||||
| Legal Registered Office | ||||
| STOKENCHURCH HOUSE OXFORD ROAD STOKENCHURCH HIGH WYCOMBE HP14 3SX Other companies in WR10 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04478929 | |
|---|---|---|
| Company ID Number | 04478929 | |
| Date formed | 2002-07-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 05/07/2015 | |
| Return next due | 02/08/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB827103942 |
| Last Datalog update: | 2024-03-06 11:00:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEKRA LOSS ADJUSTERS AND SURVEYORS LTD
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Company Officers of DEKRA LOSS ADJUSTERS AND SURVEYORS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THEODORUS HENDRIKUS MARIA JOLING |
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GIJSBERTUS JOHANNES ZOETBROOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULUS XAVERIUS HUBERTUS MATHIAS DAUTZENBERG |
Company Secretary | ||
THEODORUS HENDRIKUS MARIA JOLING |
Director | ||
PETRUS JOHANNES JACOBS GERARDUS NABUURS |
Director | ||
JACOBUS HENDRIKUS PETERS |
Company Secretary | ||
ERIK JACOB DUIM |
Director | ||
PIETER COEVERT |
Company Secretary | ||
ERIK JACOB DUIM |
Company Secretary | ||
PETRUS JOHANNES JACOBS GERARDUS NABUURS |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MITRE DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR RONALD POLS | ||
| CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
| Appointment of Mr Christopher Joseph Blue as company secretary on 2023-07-01 | ||
| DIRECTOR APPOINTED MR BARRY WARD | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER LAURSEN | ||
| CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR JONATHAN DAVID SWEET | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MR ALISTAIR DAVID JACOB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BO BAY HOUGAARD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | |
| CESSATION OF DEKRA CERTIFICATION BV AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF DEKRA CERTIFICATION BV AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR BO BAY HOUGAARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC EMILE SCHMITT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
| CERTNM | Company name changed dekra certification LIMITED\certificate issued on 29/04/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWIN BRADBURY | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 03/11/20 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 30/07/20 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Roland Pols on 2020-03-27 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/20 FROM 40 High Street Pershore Worcestershire WR10 1DP | |
| AP01 | DIRECTOR APPOINTED MR BRAM HOLTUS | |
| TM02 | Termination of appointment of Theodorus Hendrikus Maria Joling on 2020-03-27 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIJSBERTUS JOHANNES ZOETBROOD | |
| AP01 | DIRECTOR APPOINTED MR FREDERIC EMILE SCHMITT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-12-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
| PSC02 | Notification of Dekra Certification Bv as a person with significant control on 2016-04-06 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;EUR 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;EUR 100 | |
| AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;EUR 100 | |
| AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/11 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 15/12/2010 | |
| CERTNM | Company name changed kema quality LIMITED\certificate issued on 22/12/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 05/07/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORUS JOLING | |
| AP01 | DIRECTOR APPOINTED GIJSBERTUS JOHANNES ZOETBROOD | |
| AP03 | SECRETARY APPOINTED THEODORUS HENDRIKUS MARIA JOLING | |
| AP01 | DIRECTOR APPOINTED THEODORUS HENDRIKUS MARIA JOLING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULUS DAUTZENBERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRUS NABUURS | |
| RES01 | ALTER ARTICLES 30/10/2009 | |
| RES01 | ALTER ARTICLES 30/10/2009 | |
| 363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 1 PLUMTREE COURT LONDON EC4A 4HT | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
| 88(2)R | AD 25/09/02--------- EUR SI 99@1=99 EUR IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities
Licences & Regulatory approval
We could not find any licences issued to DEKRA LOSS ADJUSTERS AND SURVEYORS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DEKRA LOSS ADJUSTERS AND SURVEYORS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEKRA LOSS ADJUSTERS AND SURVEYORS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66210 - Risk and damage evaluation
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 205,216 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 210,017 |
Creditors and other liabilities
Filed Financial Reports
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 DEKRA LOSS ADJUSTERS AND SURVEYORS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 19,097 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 23,514 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DEKRA LOSS ADJUSTERS AND SURVEYORS LTD registering or being granted any patents Domain Names
We do not have the domain name information for DEKRA LOSS ADJUSTERS AND SURVEYORS LTD
Income
Government Income
We have not found government income sources for DEKRA LOSS ADJUSTERS AND SURVEYORS LTD. 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 (66210 - Risk and damage evaluation) as DEKRA LOSS ADJUSTERS AND SURVEYORS LTD are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where DEKRA LOSS ADJUSTERS AND SURVEYORS LTD 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 DEKRA LOSS ADJUSTERS AND SURVEYORS LTD 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 DEKRA LOSS ADJUSTERS AND SURVEYORS LTD 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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