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Company Information for

DH SYSTEMS LTD

AIZLEWOOD'S MILL, NURSERY STREET, SHEFFIELD, S3 8GG,
Company Registration Number
05437080
Private Limited Company
Active

Company Overview

About Dh Systems Ltd
DH SYSTEMS LTD was founded on 2005-04-27 and has its registered office in Sheffield. The organisation's status is listed as "Active". Dh Systems Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DH SYSTEMS LTD
 
Legal Registered Office
AIZLEWOOD'S MILL
NURSERY STREET
SHEFFIELD
S3 8GG
Other companies in S3
 
Filing Information
Company Number 05437080
Company ID Number 05437080
Date formed 2005-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 10:36:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DH SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADDIN LIMITED   CATHY TEW ASSOCIATES LTD   PAYROLLSHOP UK LIMITED   MADD LIMITED   PISCES ACCOUNTS LIMITED
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Companies with same name DH SYSTEMS LTD
The following companies were found which have the same name as DH SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DH Systems and Testing, LLC 2380 59th Ln Boone CO 81025 Good Standing Company formed on the 2016-04-21
DH SYSTEMS & SERVICES PANDAN LOOP Singapore 128384 Dissolved Company formed on the 2008-09-11
DH SYSTEMS, INC. 1140 NE 342ND TRAIL OKEECHOBEE FL 34972 Inactive Company formed on the 1995-07-07
DH SYSTEMS GROUP, INC. 540 E MCNAB RD, STE D POMPANO BEACH FL 33060 Inactive Company formed on the 2001-07-12
DH SYSTEMS, INC. PO BOX 2274 WEATHERFORD TX 76086 Active Company formed on the 2008-08-04
DH SYSTEMS California Unknown
DH SYSTEMS LLC New Jersey Unknown
DH SYSTEMS INC North Carolina Unknown

Company Officers of DH SYSTEMS LTD

Current Directors
Officer Role Date Appointed
DAVID GARETH HOLT
 Director 2005-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL HELEN NICHOLAS
 Company Secretary 2005-04-27 2010-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRSTY MILLS BIG O'S AID TO MATHS LIMITED Director 2016-01-25 CURRENT 2016-01-25 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
2023-05-02CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2023-01-01MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-01-07MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0127/04/16 ANNUAL RETURN FULL LIST
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM Aizlewood's Mill Nursery Street Sheffield S3 8GG
2016-01-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0127/04/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0127/04/14 ANNUAL RETURN FULL LIST
2014-01-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-04AR0127/04/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0127/04/12 ANNUAL RETURN FULL LIST
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/12 FROM Aizlewood's Mill Nursery Street Sheffield S3 8GG England
2012-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/12 FROM 3 Roman Court Blackpill Swansea SA3 5BL United Kingdom
2012-01-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0127/04/11 ANNUAL RETURN FULL LIST
2011-01-15AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0127/04/10 ANNUAL RETURN FULL LIST
2010-05-05CH01Director's details changed for David Gareth Holt on 2010-04-27
2010-05-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL NICHOLAS
2010-01-31AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-03287Registered office changed on 03/08/2009 from 71 norton lees lane sheffield S8 9BE united kingdom
2009-05-21363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-05-12190LOCATION OF DEBENTURE REGISTER
2008-05-12353LOCATION OF REGISTER OF MEMBERS
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 71 NORTON LEES LANE SHEFFIELD S8 9BE
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-21363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-05-21353LOCATION OF REGISTER OF MEMBERS
2007-05-21190LOCATION OF DEBENTURE REGISTER
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 71 BISHOPS LODGE NORTON LEES LANE SHEFFIELD S8 9BE
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: RIVERDALE HOUSE C/O J WARRENDER & CO 89 GRAHAM ROAD SHEFFIELD S10 3GP
2006-05-26363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-05-26190LOCATION OF DEBENTURE REGISTER
2006-05-26353LOCATION OF REGISTER OF MEMBERS
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: RIVERDALE HOUSE 89 GRAHAM ROAD SHEFFIELD S10 3GP
2005-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment



Licences & Regulatory approval
We could not find any licences issued to DH SYSTEMS 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 DH SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DH SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2012-05-01 £ 1,162
Creditors Due After One Year 2011-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 1,642
Creditors Due Within One Year 2011-05-01 £ 3,536
Other Creditors Due Within One Year 2011-05-01 £ 1,749
Provisions For Liabilities Charges 2011-05-01 £ 0
Taxation Social Security Due Within One Year 2012-05-01 £ 741
Taxation Social Security Due Within One Year 2011-05-01 £ 1,027
Trade Creditors Within One Year 2012-05-01 £ 901
Trade Creditors Within One Year 2011-05-01 £ 760

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2011-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 4,291
Cash Bank In Hand 2011-05-01 £ 3,355
Current Assets 2012-05-01 £ 4,467
Current Assets 2011-05-01 £ 4,563
Debtors 2011-05-01 £ 1,032
Fixed Assets 2012-05-01 £ 772
Fixed Assets 2011-05-01 £ 232
Shareholder Funds 2012-05-01 £ 2,435
Shareholder Funds 2011-05-01 £ 1,259
Stocks Inventory 2012-05-01 £ 176
Stocks Inventory 2011-05-01 £ 176
Tangible Fixed Assets 2012-05-01 £ 772
Tangible Fixed Assets 2011-05-01 £ 232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DH SYSTEMS LTD registering or being granted any patents
Domain Names

DH SYSTEMS LTD owns 3 domain names.

timfoolery.co.uk   dh-systems.co.uk   get-found-on-google.co.uk  

Trademarks
We have not found any records of DH SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DH SYSTEMS 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 (62020 - Information technology consultancy activities) as DH SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DH SYSTEMS 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 DH SYSTEMS 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 DH SYSTEMS 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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    Other companies at postcode S3 8GG