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Company Information for

DLJ LIMITED

CROSS CHAMBERS, 9 HIGH STREET, NEWTOWN, POWYS, SY16 2NY,
Company Registration Number
04815855
Private Limited Company
Active

Company Overview

About Dlj Ltd
DLJ LIMITED was founded on 2003-06-30 and has its registered office in Powys. The organisation's status is listed as "Active". Dlj 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
DLJ LIMITED
 
Legal Registered Office
CROSS CHAMBERS, 9 HIGH STREET
NEWTOWN
POWYS
SY16 2NY
Other companies in SY16
 
Filing Information
Company Number 04815855
Company ID Number 04815855
Date formed 2003-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821331472  
Last Datalog update: 2024-07-05 10:05:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DLJ LIMITED
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Companies with same name DLJ LIMITED
The following companies were found which have the same name as DLJ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DLJ ACRES, LLC 1530 JERSEY DR KNOXVILLE IA 50138 Active Company formed on the 2018-12-07
DLJ LLC 30 N Gould St Ste 11662 Sheridan WY 82801 Active Company formed on the 2020-07-03
DLJ - 7146 TUCSON LLC 1512 LARIMER ST STE 325 DENVER CO 80202 Administratively Dissolved Company formed on the 1998-02-06
DLJ (2013) Investment Limited Unknown
DLJ & CO, INC. 275 NE 18 ST MIAMI FL 33132 Inactive Company formed on the 2008-07-08
DLJ 1 - CRIME SCENE SOLUTIONS LTD 2 HONITON CLOSE LEIGH LANCASHIRE WN7 5QE Dissolved Company formed on the 2014-02-21
DLJ 1, LLC 98 evans avenue Nassau ALBERTSON NY 11507 Active Company formed on the 2021-07-09
DLJ 104 PROPERTIES LLC 38-15 104TH STREET Queens CORONA NY 11368 Active Company formed on the 2014-04-10
DLJ 17 MARKET LLC Delaware Unknown
DLJ 1994 1 GP CAPITAL INC Delaware Unknown
DLJ 1998 CF1 DIETRICH MEADOWS LLC Delaware Unknown
DLJ 2000 CKP1 1109 SIXTH AVENUE NORTH LLC Delaware Unknown
DLJ 2010, LLLP 18 Inverness Pl E Englewood CO 80112 Voluntarily Dissolved Company formed on the 2010-02-12
DLJ 204098412578 LIMITED LIABILITY COMPANY 2101 CORPORATE BLVD., BOCA RATON FL 33431 Active Company formed on the 2019-05-15
DLJ 204098412578 Ltd Unknown
DLJ 286, LLC Attn: Donna C. Collins 286B Eastline Road Ballston Lake NY 12019 Active Company formed on the 2022-08-02
DLJ 34, LLC 7521 DUNBRIDGE DRIVE ODESSA FL 33556 Inactive Company formed on the 2004-06-01
DLJ 475, LLC 590 Circle Dr Denver CO 80206 Voluntarily Dissolved Company formed on the 2014-06-17
DLJ ABS TRUST 2000 6 Delaware Unknown
Dlj Acceptance Trust I Delaware Unknown

Company Officers of DLJ LIMITED

Current Directors
Officer Role Date Appointed
DAVID LESLIE JONES
 Company Secretary 2003-06-30
DAVID HAYDN JONES
 Director 2003-06-30
DAVID LESLIE JONES
 Director 2003-06-30
LINDA JONES
 Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-30 2003-06-30
INSTANT COMPANIES LIMITED
 Nominated Director 2003-06-30 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LESLIE JONES TREVOIL FARMS LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
DAVID LESLIE JONES WAEN FARMS LIMITED Director 2004-01-27 CURRENT 2004-01-27 Active

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
2024-04-04REGISTRATION OF A CHARGE / CHARGE CODE 048158550003
2024-03-12Current accounting period extended from 31/12/23 TO 31/03/24
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-11-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08PSC07CESSATION OF DAVID HAYDN JONES AS A PERSON OF SIGNIFICANT CONTROL
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAYDN JONES
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HAYDN JONES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JONES / 29/06/2015
2015-06-29CH03SECRETARY'S DETAILS CHNAGED FOR DAVID LESLIE JONES on 2015-06-29
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE JONES / 29/06/2015
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYDN JONES / 29/06/2015
2015-06-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23AA01Previous accounting period extended from 30/06/14 TO 31/12/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 048158550002
2013-07-01AR0130/06/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0130/06/12 ANNUAL RETURN FULL LIST
2012-06-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-03-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0130/06/11 ANNUAL RETURN FULL LIST
2011-06-09MG01Particulars of a mortgage or charge / charge no: 1
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-05AR0130/06/10 FULL LIST
2010-03-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-26AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-08288aDIRECTOR APPOINTED LINDA JONES
2008-07-03363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-09363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-10363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-03363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-30363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-08-2888(2)RAD 30/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-07288aNEW DIRECTOR APPOINTED
2003-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-30288bDIRECTOR RESIGNED
2003-06-30288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01470 - Raising of poultry




Licences & Regulatory approval
We could not find any licences issued to DLJ LIMITED 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 DLJ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-31 Outstanding HSBC BANK PLC
DEBENTURE 2011-06-08 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 864,579
Creditors Due Within One Year 2012-06-30 £ 898,111
Creditors Due Within One Year 2012-06-30 £ 898,111
Creditors Due Within One Year 2011-06-30 £ 1,135,149
Provisions For Liabilities Charges 2013-06-30 £ 86,876
Provisions For Liabilities Charges 2012-06-30 £ 86,906
Provisions For Liabilities Charges 2012-06-30 £ 86,906
Provisions For Liabilities Charges 2011-06-30 £ 94,917

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
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 DLJ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 115,586
Cash Bank In Hand 2012-06-30 £ 167,454
Cash Bank In Hand 2012-06-30 £ 167,454
Current Assets 2013-06-30 £ 358,696
Current Assets 2012-06-30 £ 239,593
Current Assets 2012-06-30 £ 239,593
Current Assets 2011-06-30 £ 292,290
Debtors 2013-06-30 £ 183,364
Debtors 2012-06-30 £ 61,353
Debtors 2012-06-30 £ 61,353
Debtors 2011-06-30 £ 90,796
Shareholder Funds 2013-06-30 £ 641,959
Shareholder Funds 2012-06-30 £ 526,362
Shareholder Funds 2012-06-30 £ 526,362
Shareholder Funds 2011-06-30 £ 401,831
Stocks Inventory 2013-06-30 £ 59,746
Stocks Inventory 2012-06-30 £ 10,786
Stocks Inventory 2012-06-30 £ 10,786
Stocks Inventory 2011-06-30 £ 201,494
Tangible Fixed Assets 2013-06-30 £ 1,234,718
Tangible Fixed Assets 2012-06-30 £ 1,271,786
Tangible Fixed Assets 2012-06-30 £ 1,271,786
Tangible Fixed Assets 2011-06-30 £ 1,339,607

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DLJ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DLJ LIMITED
Trademarks
We have not found any records of DLJ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DLJ 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 (01470 - Raising of poultry) as DLJ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DLJ 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 DLJ 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 DLJ 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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