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Home > England & Wales Companies > DLR (NO.1) LIMITED
Company Information for

DLR (NO.1) LIMITED

DE LA RUE HOUSE, JAYS CLOSE VIABLES, BASINGSTOKE, RG22 4BS,
Company Registration Number
05466948
Private Limited Company
Active

Company Overview

About Dlr (no.1) Ltd
DLR (NO.1) LIMITED was founded on 2005-05-31 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Dlr (no.1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DLR (NO.1) LIMITED
 
Legal Registered Office
DE LA RUE HOUSE
JAYS CLOSE VIABLES
BASINGSTOKE
RG22 4BS
Other companies in RG22
 
Previous Names
PRECIS (2538) LIMITED15/08/2005
Filing Information
Company Number 05466948
Company ID Number 05466948
Date formed 2005-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 11:21:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DLR (NO.1) LIMITED
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Company Officers of DLR (NO.1) LIMITED

Current Directors
Officer Role Date Appointed
JEAN-FRANCOIS HERMANS
 Company Secretary 2005-08-15
JEAN-FRANCOIS HERMANS
 Director 2009-03-31
EDWARD HUGH DAVIDSON PEPPIATT
 Director 2009-03-31
LESLEY SHARON ROCHE
 Director 2017-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
JITESH HIMATLAL SODHA
 Director 2015-08-10 2018-03-19
KEITH ROBINSON
 Director 2010-06-01 2017-03-16
COLIN CHARLES CHILD
 Director 2010-06-01 2015-08-10
KEITH ROBINSON
 Director 2009-03-31 2010-06-01
SIMON CHARLES WEBB
 Director 2009-03-31 2010-06-01
CHRISTINE LOUISE FLUKER
 Director 2005-08-15 2009-03-31
JEAN-FRANCOIS HERMANS
 Director 2008-09-23 2009-03-31
STEPHEN ANTHONY KING
 Director 2005-08-15 2009-03-31
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 2005-05-31 2005-08-15
PEREGRINE SECRETARIAL SERVICES LIMITED
 Director 2005-05-31 2005-08-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-05-31 2005-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-FRANCOIS HERMANS DE LA RUE HEALTHCARE TRUSTEE LIMITED Company Secretary 2004-03-29 CURRENT 2004-03-29 Active
JEAN-FRANCOIS HERMANS DEBDEN SECURITY PRINTING LIMITED Company Secretary 2003-03-31 CURRENT 1986-02-05 Dissolved 2015-06-02
JEAN-FRANCOIS HERMANS HOUSE OF QUESTA LIMITED Company Secretary 2002-09-20 CURRENT 2002-02-22 Dissolved 2015-06-13
JEAN-FRANCOIS HERMANS CURRENCY CONSULTING INTERNATIONAL LIMITED Company Secretary 2001-08-03 CURRENT 1996-10-25 Dissolved 2015-06-04
JEAN-FRANCOIS HERMANS CURRENCY SYSTEMS UNITED KINGDOM LIMITED Company Secretary 2001-08-03 CURRENT 1994-09-29 Dissolved 2015-06-04
JEAN-FRANCOIS HERMANS DE LA RUE CONSULTING SERVICES LIMITED Company Secretary 2001-08-03 CURRENT 1997-12-12 Active
JEAN-FRANCOIS HERMANS CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED Company Secretary 2001-07-30 CURRENT 1999-11-22 Dissolved 2015-06-04
JEAN-FRANCOIS HERMANS DE LA RUE INTERCLEAR LIMITED Company Secretary 2000-05-03 CURRENT 2000-02-09 Dissolved 2015-06-02
JEAN-FRANCOIS HERMANS DE LA RUE QUEST LIMITED Company Secretary 2000-02-21 CURRENT 1999-07-09 Dissolved 2015-06-04
JEAN-FRANCOIS HERMANS DE LA RUE PLC Company Secretary 2000-02-16 CURRENT 1999-08-31 Active
JEAN-FRANCOIS HERMANS VEBASS LIMITED Company Secretary 1999-04-01 CURRENT 1967-02-22 Dissolved 2015-06-04
JEAN-FRANCOIS HERMANS DE LA RUE PAYMENT SERVICES LIMITED Company Secretary 1999-04-01 CURRENT 1970-12-04 Dissolved 2015-06-04
JEAN-FRANCOIS HERMANS BRADBURY WILKINSON AND COMPANY LIMITED Company Secretary 1999-04-01 CURRENT 1984-09-24 Dissolved 2015-06-03
JEAN-FRANCOIS HERMANS DE LA RUE INVESTMENTS LIMITED Company Secretary 1999-04-01 CURRENT 1990-08-02 Active
JEAN-FRANCOIS HERMANS DE LA RUE HOLDINGS LIMITED Company Secretary 1999-04-01 CURRENT 1898-07-01 Active
JEAN-FRANCOIS HERMANS DE LA RUE OVERSEAS LIMITED Company Secretary 1999-04-01 CURRENT 1939-08-11 Active
JEAN-FRANCOIS HERMANS DE LA RUE SCANDINAVIA LIMITED Company Secretary 1999-04-01 CURRENT 1991-08-12 Active
JEAN-FRANCOIS HERMANS PORTALS PROPERTY LIMITED Company Secretary 1999-04-01 CURRENT 1960-04-19 Active
JEAN-FRANCOIS HERMANS PORTALS GROUP LIMITED Company Secretary 1999-04-01 CURRENT 1920-02-26 Active
JEAN-FRANCOIS HERMANS PORTALS HOLDINGS LIMITED Company Secretary 1999-04-01 CURRENT 1977-03-29 Active
JEAN-FRANCOIS HERMANS HARRISON & SONS,LIMITED Company Secretary 1999-04-01 CURRENT 1920-07-06 Active
JEAN-FRANCOIS HERMANS BRADBURY WILKINSON HOLDINGS LIMITED Company Secretary 1999-04-01 CURRENT 1890-01-04 Liquidation
JEAN-FRANCOIS HERMANS PORTALS (BATHFORD) LIMITED Company Secretary 1998-05-18 CURRENT 1912-02-28 Dissolved 2015-06-04
JEAN-FRANCOIS HERMANS PORTALS LIMITED Company Secretary 1998-05-18 CURRENT 1964-07-21 Dissolved 2015-06-04
JEAN-FRANCOIS HERMANS DE LA RUE INTERNATIONAL LIMITED. Company Secretary 1998-05-18 CURRENT 1962-04-02 Active
JEAN-FRANCOIS HERMANS DE LA RUE HOLDINGS LIMITED Director 2015-10-14 CURRENT 1898-07-01 Active
JEAN-FRANCOIS HERMANS DE LA RUE OVERSEAS LIMITED Director 2009-03-31 CURRENT 1939-08-11 Active
JEAN-FRANCOIS HERMANS DLR (NO.2) LIMITED Director 2009-03-31 CURRENT 2008-04-03 Active
JEAN-FRANCOIS HERMANS DE LA RUE FINANCE LIMITED Director 2009-03-31 CURRENT 2008-01-07 Active
JEAN-FRANCOIS HERMANS DE LA RUE INTERNATIONAL LIMITED. Director 2009-03-23 CURRENT 1962-04-02 Active
EDWARD HUGH DAVIDSON PEPPIATT DE LA RUE QUEST LIMITED Director 2009-04-01 CURRENT 1999-07-09 Dissolved 2015-06-04
EDWARD HUGH DAVIDSON PEPPIATT CURRENCY CONSULTING INTERNATIONAL LIMITED Director 2009-03-31 CURRENT 1996-10-25 Dissolved 2015-06-04
EDWARD HUGH DAVIDSON PEPPIATT CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED Director 2009-03-31 CURRENT 1999-11-22 Dissolved 2015-06-04
EDWARD HUGH DAVIDSON PEPPIATT DE LA RUE INTERCLEAR LIMITED Director 2009-03-31 CURRENT 2000-02-09 Dissolved 2015-06-02
EDWARD HUGH DAVIDSON PEPPIATT HOUSE OF QUESTA LIMITED Director 2009-03-31 CURRENT 2002-02-22 Dissolved 2015-06-13
EDWARD HUGH DAVIDSON PEPPIATT PORTALS (BATHFORD) LIMITED Director 2009-03-31 CURRENT 1912-02-28 Dissolved 2015-06-04
EDWARD HUGH DAVIDSON PEPPIATT VEBASS LIMITED Director 2009-03-31 CURRENT 1967-02-22 Dissolved 2015-06-04
EDWARD HUGH DAVIDSON PEPPIATT PORTALS LIMITED Director 2009-03-31 CURRENT 1964-07-21 Dissolved 2015-06-04
EDWARD HUGH DAVIDSON PEPPIATT DE LA RUE PAYMENT SERVICES LIMITED Director 2009-03-31 CURRENT 1970-12-04 Dissolved 2015-06-04
EDWARD HUGH DAVIDSON PEPPIATT CURRENCY SYSTEMS UNITED KINGDOM LIMITED Director 2009-03-31 CURRENT 1994-09-29 Dissolved 2015-06-04
EDWARD HUGH DAVIDSON PEPPIATT BRADBURY WILKINSON AND COMPANY LIMITED Director 2009-03-31 CURRENT 1984-09-24 Dissolved 2015-06-03
EDWARD HUGH DAVIDSON PEPPIATT DEBDEN SECURITY PRINTING LIMITED Director 2009-03-31 CURRENT 1986-02-05 Dissolved 2015-06-02
EDWARD HUGH DAVIDSON PEPPIATT DE LA RUE INVESTMENTS LIMITED Director 2009-03-31 CURRENT 1990-08-02 Active
EDWARD HUGH DAVIDSON PEPPIATT DE LA RUE OVERSEAS LIMITED Director 2009-03-31 CURRENT 1939-08-11 Active
EDWARD HUGH DAVIDSON PEPPIATT DE LA RUE SCANDINAVIA LIMITED Director 2009-03-31 CURRENT 1991-08-12 Active
EDWARD HUGH DAVIDSON PEPPIATT DE LA RUE HEALTHCARE TRUSTEE LIMITED Director 2009-03-31 CURRENT 2004-03-29 Active
EDWARD HUGH DAVIDSON PEPPIATT DLR (NO.2) LIMITED Director 2009-03-31 CURRENT 2008-04-03 Active
EDWARD HUGH DAVIDSON PEPPIATT DE LA RUE CONSULTING SERVICES LIMITED Director 2009-03-31 CURRENT 1997-12-12 Active
EDWARD HUGH DAVIDSON PEPPIATT DE LA RUE FINANCE LIMITED Director 2009-03-31 CURRENT 2008-01-07 Active
EDWARD HUGH DAVIDSON PEPPIATT PORTALS PROPERTY LIMITED Director 2009-03-31 CURRENT 1960-04-19 Active
EDWARD HUGH DAVIDSON PEPPIATT PORTALS GROUP LIMITED Director 2009-03-31 CURRENT 1920-02-26 Active
EDWARD HUGH DAVIDSON PEPPIATT PORTALS HOLDINGS LIMITED Director 2009-03-31 CURRENT 1977-03-29 Active
EDWARD HUGH DAVIDSON PEPPIATT HARRISON & SONS,LIMITED Director 2009-03-31 CURRENT 1920-07-06 Active
EDWARD HUGH DAVIDSON PEPPIATT BRADBURY WILKINSON HOLDINGS LIMITED Director 2009-03-31 CURRENT 1890-01-04 Liquidation
EDWARD HUGH DAVIDSON PEPPIATT DE LA RUE INTERNATIONAL LIMITED. Director 2009-03-23 CURRENT 1962-04-02 Active
EDWARD HUGH DAVIDSON PEPPIATT DE LA RUE HOLDINGS LIMITED Director 2009-03-02 CURRENT 1898-07-01 Active
LESLEY SHARON ROCHE DE LA RUE INVESTMENTS LIMITED Director 2017-03-16 CURRENT 1990-08-02 Active
LESLEY SHARON ROCHE DE LA RUE HOLDINGS LIMITED Director 2017-03-16 CURRENT 1898-07-01 Active
LESLEY SHARON ROCHE DE LA RUE INTERNATIONAL LIMITED. Director 2017-03-16 CURRENT 1962-04-02 Active
LESLEY SHARON ROCHE DE LA RUE OVERSEAS LIMITED Director 2017-03-16 CURRENT 1939-08-11 Active
LESLEY SHARON ROCHE DE LA RUE SCANDINAVIA LIMITED Director 2017-03-16 CURRENT 1991-08-12 Active
LESLEY SHARON ROCHE DLR (NO.2) LIMITED Director 2017-03-16 CURRENT 2008-04-03 Active
LESLEY SHARON ROCHE DE LA RUE CONSULTING SERVICES LIMITED Director 2017-03-16 CURRENT 1997-12-12 Active
LESLEY SHARON ROCHE DE LA RUE FINANCE LIMITED Director 2017-03-16 CURRENT 2008-01-07 Active
LESLEY SHARON ROCHE PORTALS PROPERTY LIMITED Director 2017-03-16 CURRENT 1960-04-19 Active
LESLEY SHARON ROCHE PORTALS GROUP LIMITED Director 2017-03-16 CURRENT 1920-02-26 Active
LESLEY SHARON ROCHE PORTALS HOLDINGS LIMITED Director 2017-03-16 CURRENT 1977-03-29 Active
LESLEY SHARON ROCHE HARRISON & SONS,LIMITED Director 2017-03-16 CURRENT 1920-07-06 Active
LESLEY SHARON ROCHE DE LA RUE HEALTHCARE TRUSTEE LIMITED Director 2017-03-09 CURRENT 2004-03-29 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
2023-10-03DIRECTOR APPOINTED MR NEIL DOUGLAS
2023-10-03APPOINTMENT TERMINATED, DIRECTOR ROBIN CHRISTIAN BELLHOUSE
2023-08-10DIRECTOR APPOINTED MR JON MESSENT
2023-08-10APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES ANDREWS
2023-07-31DIRECTOR APPOINTED MR CHARLES JAMES ANDREWS
2023-07-31APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HARDING
2023-07-17FULL ACCOUNTS MADE UP TO 26/03/22
2023-07-08Memorandum articles filed
2023-07-08Resolutions passed:<ul><li>Resolution Agreements, debenture 26/06/2023<li>Resolution to adopt memorandum and artciles</ul>
2023-07-07CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-07-04REGISTRATION OF A CHARGE / CHARGE CODE 054669480001
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JANE CELIA HYDE
2022-07-29AP01DIRECTOR APPOINTED MR ROBIN CHRISTIAN BELLHOUSE
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-02-10Director's details changed for Mr Rob Harding on 2020-05-06
2022-02-10CH01Director's details changed for Mr Rob Harding on 2020-05-06
2022-01-05FULL ACCOUNTS MADE UP TO 27/03/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 27/03/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 28/03/20
2020-10-29CH01Director's details changed for Mr Rob Harding on 2020-05-06
2020-10-01TM02Termination of appointment of Chandrika Kumari Kher on 2020-09-17
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY SHARON ROCHE
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-05-20AP01DIRECTOR APPOINTED MR ROB HARDING
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HUGH DAVIDSON PEPPIATT
2020-01-28AP01DIRECTOR APPOINTED MISS JANE CELIA HYDE
2020-01-20AP03Appointment of Miss Chandrika Kumari Kher as company secretary on 2020-01-09
2020-01-20AP03Appointment of Miss Chandrika Kumari Kher as company secretary on 2020-01-09
2020-01-03TM02Termination of appointment of Jean-Francois Hermans on 2019-12-19
2020-01-03TM02Termination of appointment of Jean-Francois Hermans on 2019-12-19
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS HERMANS
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS HERMANS
2019-12-20AAFULL ACCOUNTS MADE UP TO 30/03/19
2019-12-20AAFULL ACCOUNTS MADE UP TO 30/03/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 100000
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-21AUDAUDITOR'S RESIGNATION
2018-06-21AUDAUDITOR'S RESIGNATION
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JITESH HIMATLAL SODHA
2017-12-28AAFULL ACCOUNTS MADE UP TO 25/03/17
2017-08-25RES13Resolutions passed:
  • Amendment of a facility agreement 09/08/2017
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-29AP01DIRECTOR APPOINTED MRS LESLEY SHARON ROCHE
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON
2017-01-04AAFULL ACCOUNTS MADE UP TO 26/03/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-26AR0129/06/16 ANNUAL RETURN FULL LIST
2016-01-06AAFULL ACCOUNTS MADE UP TO 28/03/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-17AR0101/08/15 ANNUAL RETURN FULL LIST
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CHARLES CHILD
2015-08-14AP01DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA
2014-09-22AAFULL ACCOUNTS MADE UP TO 29/03/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-20AR0101/08/14 ANNUAL RETURN FULL LIST
2013-10-30MISCSection 519
2013-10-22AUDAUDITOR'S RESIGNATION
2013-10-11AAFULL ACCOUNTS MADE UP TO 30/03/13
2013-08-27AR0101/08/13 ANNUAL RETURN FULL LIST
2013-04-10RES13SECTION 175(5)(A) OF CA 2006 28/03/2013
2013-04-10RES01ADOPT ARTICLES 10/04/13
2013-04-10CC04Statement of company's objects
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-16AR0101/08/12 ANNUAL RETURN FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 26/03/11
2011-08-22AR0101/08/11 FULL LIST
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBINSON / 07/02/2011
2010-10-28AAFULL ACCOUNTS MADE UP TO 27/03/10
2010-08-19AR0101/08/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010
2010-06-15AP01DIRECTOR APPOINTED KEITH ROBINSON
2010-06-15AP01DIRECTOR APPOINTED COLIN CHARLES CHILD
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB
2009-12-23AAFULL ACCOUNTS MADE UP TO 28/03/09
2009-09-20363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-04-07288aDIRECTOR APPOINTED KEITH ROBINSON
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN KING
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER
2009-04-07288aDIRECTOR APPOINTED JEAN-FRANCOIS HERMANS
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR JEAN-FRANCOIS HERMANS
2009-04-06288aDIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT
2009-04-06288aDIRECTOR APPOINTED SIMON CHARLES WEBB
2008-10-20AAFULL ACCOUNTS MADE UP TO 29/03/08
2008-09-30288aDIRECTOR APPOINTED JEAN FRANCOIS HERMANS
2008-08-11363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-16363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-04-03AUDAUDITOR'S RESIGNATION
2007-02-09AAFULL ACCOUNTS MADE UP TO 25/03/06
2006-08-14363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-26363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-11-14SASHARES AGREEMENT OTC
2005-11-1488(2)OAD 16/08/05--------- £ SI 500099998@1
2005-11-10288aNEW SECRETARY APPOINTED
2005-09-19288bDIRECTOR RESIGNED
2005-09-19225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-09-16RES06REDUCE ISSUED CAPITAL 19/08/05
2005-09-16OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2005-09-16CERT15REDUCTION OF ISSUED CAPITAL
2005-09-12123NC INC ALREADY ADJUSTED 15/08/05
2005-09-12288bSECRETARY RESIGNED
2005-08-31287REGISTERED OFFICE CHANGED ON 31/08/05 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2005-08-25288aNEW DIRECTOR APPOINTED
2005-08-25288aNEW DIRECTOR APPOINTED
2005-08-2588(2)RAD 16/08/05--------- £ SI 500099998@1=500099998 £ IC 2/500100000
2005-08-23RES04£ NC 100/500100000
2005-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-15CERTNMCOMPANY NAME CHANGED PRECIS (2538) LIMITED CERTIFICATE ISSUED ON 15/08/05
2005-06-15288bSECRETARY RESIGNED
2005-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DLR (NO.1) 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 DLR (NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DLR (NO.1) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2013-03-30
Annual Accounts
2012-03-31
Annual Accounts
2011-03-26
Annual Accounts
2010-03-27
Annual Accounts
2009-03-28

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 DLR (NO.1) LIMITED

Intangible Assets
Patents
We have not found any records of DLR (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DLR (NO.1) LIMITED
Trademarks
We have not found any records of DLR (NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DLR (NO.1) 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 (64209 - Activities of other holding companies n.e.c.) as DLR (NO.1) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DLR (NO.1) 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 DLR (NO.1) 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 DLR (NO.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG22 4BS