Active
Company Information for DH PEOPLE PLUS LIMITED
7 BRADFORD BUSINESS PARK, KINGS GATE, BRADFORD, WEST YORKSHIRE, BD1 4SJ,
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Company Registration Number
04698770
Private Limited Company
Active |
Company Name | |
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DH PEOPLE PLUS LIMITED | |
Legal Registered Office | |
7 BRADFORD BUSINESS PARK, KINGS GATE BRADFORD WEST YORKSHIRE BD1 4SJ Other companies in BD1 | |
Company Number | 04698770 | |
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Company ID Number | 04698770 | |
Date formed | 2003-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 18:56:14 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MICHAEL CHIDLEY |
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PAUL HOWARD MCNULTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DEREK ANDREWS |
Company Secretary | ||
JOHN PHILIP BUSSEY |
Director | ||
JAMES GILBERT DALGLEISH STORIE |
Director | ||
CHRISTOPHER GEOFFREY HOLMES |
Company Secretary | ||
CHRISTOPHER GEOFFREY HOLMES |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRIVER HIRE BURTON LIMITED | Director | 2018-03-25 | CURRENT | 2017-12-15 | Active | |
HAMSARD 3477 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
DRIVER HIRE MAIDSTONE LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-04 | Active | |
DRIVER HIRE DONCASTER LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-13 | Active | |
DRIVER HIRE MERSEYSIDE LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-07 | Active | |
SPECIALIST PEOPLE SERVICES EBT LIMITED | Director | 2015-09-09 | CURRENT | 2015-02-25 | Active | |
INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED | Director | 2013-11-22 | CURRENT | 2007-05-21 | Active | |
FENCING AND LIGHTING CONTRACTORS LTD | Director | 2013-11-22 | CURRENT | 2008-04-02 | Active | |
ISS LABOUR GROUP LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
DRIVER HIRE EXETER LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-17 | Active | |
CLEARCITE LIMITED | Director | 2012-03-25 | CURRENT | 2012-03-19 | Active | |
SPS INVESTMENTS GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2011-04-21 | Active | |
DRIVER HIRE INVESTMENTS GROUP LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Active | |
DH CENTRAL SERVICES LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
DRIVER HIRE LIMITED | Director | 2006-09-19 | CURRENT | 2006-08-15 | Active | |
DRIVER HIRE GROUP SERVICES LIMITED | Director | 2004-09-28 | CURRENT | 1988-02-02 | Active | |
DRIVER HIRE TRADING LIMITED | Director | 2004-09-28 | CURRENT | 2003-05-18 | Active | |
TOTAL-DRIVE.COM LIMITED | Director | 2004-09-28 | CURRENT | 1996-05-14 | Active | |
DRIVER HIRE HOLDINGS LIMITED | Director | 2004-09-28 | CURRENT | 1996-05-14 | Active | |
DRIVER HIRE INVESTMENTS LIMITED | Director | 2004-09-28 | CURRENT | 2004-08-10 | Active | |
DRIVER HIRE BURTON LIMITED | Director | 2018-03-25 | CURRENT | 2017-12-15 | Active | |
HAMSARD 3477 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
DRIVER HIRE MAIDSTONE LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-04 | Active | |
DRIVER HIRE DONCASTER LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-13 | Active | |
DRIVER HIRE MERSEYSIDE LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-07 | Active | |
DRIVER HIRE GROUP SERVICES LIMITED | Director | 2016-01-25 | CURRENT | 1988-02-02 | Active | |
DRIVER HIRE TRADING LIMITED | Director | 2016-01-25 | CURRENT | 2003-05-18 | Active | |
DRIVER HIRE BRADFORD LIMITED | Director | 2016-01-25 | CURRENT | 2006-01-11 | Active | |
DRIVER HIRE VENTURES LIMITED | Director | 2016-01-25 | CURRENT | 2006-03-09 | Active | |
DRIVER HIRE LIMITED | Director | 2016-01-25 | CURRENT | 2006-08-15 | Active | |
DRIVER HIRE INVESTMENTS GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2007-07-23 | Active | |
DRIVER HIRE EXETER LIMITED | Director | 2016-01-25 | CURRENT | 2012-09-17 | Active | |
TOTAL-DRIVE.COM LIMITED | Director | 2016-01-25 | CURRENT | 1996-05-14 | Active | |
SPS INVESTMENTS GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2011-04-21 | Active | |
DRIVER HIRE HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 1996-05-14 | Active | |
DRIVER HIRE INVESTMENTS LIMITED | Director | 2016-01-25 | CURRENT | 2004-08-10 | Active | |
DRIVER HIRE CONTRACTS LIMITED | Director | 2016-01-25 | CURRENT | 2005-07-11 | Active | |
DH CENTRAL SERVICES LIMITED | Director | 2016-01-25 | CURRENT | 2007-03-02 | Active | |
FENCING AND LIGHTING CONTRACTORS LTD | Director | 2016-01-25 | CURRENT | 2008-04-02 | Active | |
CLEARCITE LIMITED | Director | 2016-01-25 | CURRENT | 2012-03-19 | Active | |
ISS LABOUR GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2013-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-26 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 27/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046987700003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Paul Howard Mcnulty on 2017-03-27 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/16 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL HOWARD MCNULTY | |
TM02 | Termination of appointment of John Derek Andrews on 2016-01-25 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/03/12 | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/11 | |
RES13 | COMPANY BUSINESS 27/06/2011 | |
RES01 | ADOPT ARTICLES 19/07/11 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
AR01 | 12/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Michael Chidley on 2010-03-12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DEREK ANDREWS / 12/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM PROGRESS HOUSE CASTLEFIELDS LANE BINGLEY WEST YORKSHIRE BD16 2AB | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 25/03/07 | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/03/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | FINANCE DOCUMENTS 28/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 14/03/03--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 DH PEOPLE PLUS LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as DH PEOPLE PLUS LIMITED are:
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. |