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Home > England & Wales Companies > DEKRA LOSS ADJUSTERS AND SURVEYORS LTD
Company Information for

DEKRA LOSS ADJUSTERS AND SURVEYORS LTD

STOKENCHURCH HOUSE OXFORD ROAD, STOKENCHURCH, HIGH WYCOMBE, HP14 3SX,
Company Registration Number
04478929
Private Limited Company
Active

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
DEKRA CERTIFICATION LIMITED29/04/2021
KEMA QUALITY LIMITED22/12/2010
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 31/12/2023
Account next due 30/09/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB827103942  
Last Datalog update: 2024-07-05 23:34:09
Primary Source: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
 Company Secretary 2009-10-30
GIJSBERTUS JOHANNES ZOETBROOD
 Director 2009-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAULUS XAVERIUS HUBERTUS MATHIAS DAUTZENBERG
 Company Secretary 2006-04-18 2009-10-30
THEODORUS HENDRIKUS MARIA JOLING
 Director 2009-10-30 2009-10-30
PETRUS JOHANNES JACOBS GERARDUS NABUURS
 Director 2005-09-13 2009-10-30
JACOBUS HENDRIKUS PETERS
 Company Secretary 2005-06-01 2006-04-18
ERIK JACOB DUIM
 Director 2003-12-02 2005-09-13
PIETER COEVERT
 Company Secretary 2003-12-02 2005-06-01
ERIK JACOB DUIM
 Company Secretary 2002-09-25 2003-12-02
PETRUS JOHANNES JACOBS GERARDUS NABUURS
 Director 2002-09-25 2003-12-02
MITRE SECRETARIES LIMITED
 Nominated Secretary 2002-07-05 2002-09-25
MITRE DIRECTORS LIMITED
 Nominated Director 2002-07-05 2002-09-25

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
2024-11-2827/11/24 STATEMENT OF CAPITAL EUR 4919250
2024-10-07APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DAVID JACOB
2024-06-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-21APPOINTMENT TERMINATED, DIRECTOR RONALD POLS
2024-03-04CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-07-25Appointment of Mr Christopher Joseph Blue as company secretary on 2023-07-01
2023-07-24DIRECTOR APPOINTED MR BARRY WARD
2023-07-24APPOINTMENT TERMINATED, DIRECTOR PETER LAURSEN
2023-03-16CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-03-01DIRECTOR APPOINTED MR JONATHAN DAVID SWEET
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-23AP01DIRECTOR APPOINTED MR ALISTAIR DAVID JACOB
2022-10-22TM01APPOINTMENT TERMINATED, DIRECTOR BO BAY HOUGAARD
2022-02-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-02-10CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-08CESSATION OF DEKRA CERTIFICATION BV AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08Notification of a person with significant control statement
2022-02-08PSC08Notification of a person with significant control statement
2022-02-08PSC07CESSATION OF DEKRA CERTIFICATION BV AS A PERSON OF SIGNIFICANT CONTROL
2021-09-01AP01DIRECTOR APPOINTED MR BO BAY HOUGAARD
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC EMILE SCHMITT
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-04-29CERTNMCompany name changed dekra certification LIMITED\certificate issued on 29/04/21
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWIN BRADBURY
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03RES01ADOPT ARTICLES 03/11/20
2020-09-29MEM/ARTSARTICLES OF ASSOCIATION
2020-07-30RES01ADOPT ARTICLES 30/07/20
2020-07-30MEM/ARTSARTICLES OF ASSOCIATION
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-04-03CH01Director's details changed for Mr Roland Pols on 2020-03-27
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM 40 High Street Pershore Worcestershire WR10 1DP
2020-04-02AP01DIRECTOR APPOINTED MR BRAM HOLTUS
2020-04-02TM02Termination of appointment of Theodorus Hendrikus Maria Joling on 2020-03-27
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GIJSBERTUS JOHANNES ZOETBROOD
2019-09-27AP01DIRECTOR APPOINTED MR FREDERIC EMILE SCHMITT
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-04-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15PSC09Withdrawal of a person with significant control statement on 2017-12-15
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-07-20PSC02Notification of Dekra Certification Bv as a person with significant control on 2016-04-06
2017-06-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;EUR 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;EUR 100
2015-07-15AR0105/07/15 ANNUAL RETURN FULL LIST
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;EUR 100
2014-07-11AR0105/07/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0105/07/13 ANNUAL RETURN FULL LIST
2013-06-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0105/07/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0105/07/11 ANNUAL RETURN FULL LIST
2010-12-22RES15CHANGE OF NAME 15/12/2010
2010-12-22CERTNMCompany name changed kema quality LIMITED\certificate issued on 22/12/10
2010-12-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-05AR0105/07/10 FULL LIST
2010-06-15AA31/12/09 TOTAL EXEMPTION FULL
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR THEODORUS JOLING
2009-12-18AP01DIRECTOR APPOINTED GIJSBERTUS JOHANNES ZOETBROOD
2009-12-18AP03SECRETARY APPOINTED THEODORUS HENDRIKUS MARIA JOLING
2009-12-18AP01DIRECTOR APPOINTED THEODORUS HENDRIKUS MARIA JOLING
2009-11-30TM02APPOINTMENT TERMINATED, SECRETARY PAULUS DAUTZENBERG
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PETRUS NABUURS
2009-11-23RES01ALTER ARTICLES 30/10/2009
2009-11-23RES01ALTER ARTICLES 30/10/2009
2009-07-14363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-03-31AA31/12/08 TOTAL EXEMPTION FULL
2008-07-21363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-04-09AA31/12/07 TOTAL EXEMPTION FULL
2007-07-09363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-15363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-08-15288cSECRETARY'S PARTICULARS CHANGED
2006-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-05-04288aNEW SECRETARY APPOINTED
2006-05-04288bSECRETARY RESIGNED
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26288bDIRECTOR RESIGNED
2005-08-02363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-08-01288bSECRETARY RESIGNED
2005-08-01288aNEW SECRETARY APPOINTED
2004-08-31363aRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-23288bSECRETARY RESIGNED
2004-01-23288bDIRECTOR RESIGNED
2004-01-23288aNEW DIRECTOR APPOINTED
2004-01-23288aNEW SECRETARY APPOINTED
2003-10-27363aRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 1 PLUMTREE COURT LONDON EC4A 4HT
2002-10-02288bDIRECTOR RESIGNED
2002-10-02288aNEW SECRETARY APPOINTED
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02288bSECRETARY RESIGNED
2002-10-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-02287REGISTERED OFFICE CHANGED ON 02/10/02 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2002-10-02225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-10-0288(2)RAD 25/09/02--------- EUR SI 99@1=99 EUR IC 1/100
2002-07-05NEWINCINCORPORATION 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.
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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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 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
Trademarks
We have not found any records of DEKRA LOSS ADJUSTERS AND SURVEYORS LTD registering or being granted any trademarks
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
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