Company Information for DYRHOFF LIMITED
UNIT 9 THE GLENMORE CENTRE, SHEARWAY BUSINESS PARK, PENT ROAD, FOLKESTONE, KENT, CT19 4RJ,
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Company Registration Number
05490515
Private Limited Company
Active |
Company Name | |
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DYRHOFF LIMITED | |
Legal Registered Office | |
UNIT 9 THE GLENMORE CENTRE SHEARWAY BUSINESS PARK, PENT ROAD FOLKESTONE KENT CT19 4RJ Other companies in CT19 | |
Company Number | 05490515 | |
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Company ID Number | 05490515 | |
Date formed | 2005-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB868392374 |
Last Datalog update: | 2023-10-07 20:58:16 |
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Registered address | Last known status | Formation date | ||
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DYRHOFF AS | Industrigata 14 ELVERUM 2406 | Active | Company formed on the 2003-12-08 | |
DYRHOFF EIENDOM AS | Industrigata 14 ELVERUM 2406 | Active | Company formed on the 1994-01-03 | |
DYRHOFF HOLDING AS | Industrigata 14 ELVERUM 2406 | Active | Company formed on the 2005-12-02 | |
Dyrhoff, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
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DONALD MASON |
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GUNNAR STAALE DYRHOFF |
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DONALD MASON |
Officer | Role | Date Appointed | Date Resigned |
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JAN OKSETER |
Director |
Date | Document Type | Document Description |
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Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-01-26 GBP 190,001 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054905150012 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054905150011 | |
TM02 | Termination of appointment of Donald Mason on 2019-08-21 | |
AP03 | Appointment of Mrs Vinka Mason as company secretary on 2019-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054905150010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054905150009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD MASON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 190002 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054905150008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054905150006 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DONALD MASON on 2016-05-05 | |
CH01 | Director's details changed for Donald Mason on 2016-05-05 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054905150007 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 190002 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/07/14 STATEMENT OF CAPITAL;GBP 190002 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054905150006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054905150005 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054905150004 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 30/12/11 STATEMENT OF CAPITAL GBP 190002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN OKSETER | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN OKSETER / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MASON / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUNNAR STAALE DYRHOFF / 24/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM UNIT 14 FOLKESTONE ENTERPRISE CENTRE SHEARWAY ROAD FOLKESTONE KENT CT19 4RH | |
AA01 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM UNIT 21B FOLKESTONE ENTERPRISE CENTRE SHEARWAY ROAD FOLKESTONE KENT CT19 4RH | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: CASTLE HOUSE, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2TQ | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | SYNERGY IN TRADE LTD | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | GLENMORE COMMERCIAL ESTATES LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 1,740,831 |
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Creditors and other liabilities
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 DYRHOFF LIMITED
Called Up Share Capital | 2012-01-01 | £ 190,100 |
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Cash Bank In Hand | 2012-01-01 | £ 910,676 |
Current Assets | 2012-01-01 | £ 1,975,128 |
Debtors | 2012-01-01 | £ 995,653 |
Fixed Assets | 2012-01-01 | £ 167,430 |
Shareholder Funds | 2012-01-01 | £ 401,727 |
Stocks Inventory | 2012-01-01 | £ 68,799 |
Tangible Fixed Assets | 2012-01-01 | £ 155,570 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Grants |
Leeds City Council | |
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Construction |
Leeds City Council | |
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Construction |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
40169500 | Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles) | |||
73251000 | Articles of non-malleable cast iron, n.e.s. | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
40169500 | Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles) | |||
40169500 | Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
73251000 | Articles of non-malleable cast iron, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
40169500 | Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles) | |||
40169500 | Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles) | |||
85371010 | Numerical control panels with built-in automatic data-processing machines | |||
73259990 | Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
76042910 | Bars and rods of aluminium alloys | |||
73251050 | Surface and valve boxes, of non-malleable cast iron | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
40082110 | Floor coverings and mats, uncut or simply cut to rectangular or square shape, of non-cellular rubber | |||
84818059 | Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves) | |||
84818073 | Globe valves of steel (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves) | |||
40169500 | Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
40169500 | Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles) | |||
90278005 | Exposure meters | |||
40169500 | Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles) | |||
40169500 | Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles) | |||
73269030 | Ladders and steps, of iron or steel | |||
40169500 | Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |