Active
Company Information for DLT TRAINING HOLDINGS LIMITED
THE TRAINING CENTRE UNIT 17 QUEENS ROAD SOUTH, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3UT,
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Company Registration Number
05862304
Private Limited Company
Active |
Company Name | ||
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DLT TRAINING HOLDINGS LIMITED | ||
Legal Registered Office | ||
THE TRAINING CENTRE UNIT 17 QUEENS ROAD SOUTH BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3UT Other companies in CF31 | ||
Previous Names | ||
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Company Number | 05862304 | |
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Company ID Number | 05862304 | |
Date formed | 2006-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 18:17:47 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM CANNON |
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ADRIAN HARRY DAVID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH DEANE |
Company Secretary | ||
MALCOLM BURGIN |
Director | ||
SARAH JANE WILKINS |
Director | ||
JANE MARJORIE EVANS |
Director | ||
GARETH HUW JONES |
Company Secretary | ||
GARETH HUW JONES |
Director | ||
JAMES FRANK MATTHEWS |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DLT TRUSTEES LIMITED | Director | 2014-04-15 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
DLT TRAINING LIMITED | Director | 2006-09-15 | CURRENT | 1992-10-08 | Active | |
DLT TRUSTEES LIMITED | Director | 2008-01-18 | CURRENT | 2007-12-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
SH03 | Purchase of own shares | |
PSC04 | Change of details for Mr Adrian Harry David as a person with significant control on 2020-04-30 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/10/20 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CANNON | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2020-04-30 GBP 4,000 | |
AP01 | DIRECTOR APPOINTED MR BRIAN PEREGRINE | |
PSC07 | CESSATION OF GRAHAM CANNON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-16 GBP 1,200 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 07/01/20 | |
SH08 | Change of share class name or designation | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-10-29 GBP 59,000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN HARRY DAVID | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM CANNON | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 63000 | |
AR01 | 29/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BURGIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH DEANE | |
AR01 | 29/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BURGIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH DEANE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 63000 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 63000 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WILKINS | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adrian Harry David on 2012-06-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KENNETH DEANE on 2012-06-25 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE EVANS | |
AR01 | 29/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARJORIE EVANS / 01/07/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HARRY DAVID / 20/06/2011 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN HARRY DAVID | |
AP03 | SECRETARY APPOINTED MR KENNETH DEANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARJORIE EVANS / 20/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUW JONES / 20/12/2010 | |
AR01 | 29/06/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARETH HUW JONES / 01/02/2010 | |
AP01 | DIRECTOR APPOINTED JANE MARJORIE EVANS | |
AP01 | DIRECTOR APPOINTED MALCOLM BURGIN | |
AP01 | DIRECTOR APPOINTED GRAHAM CANNON | |
AP01 | DIRECTOR APPOINTED GARETH HUW JONES | |
AP01 | DIRECTOR APPOINTED SARAH JANE WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEWS | |
AR01 | 29/06/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 7/8 OGMORE CRESCENT BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3TE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 15/09/06 | |
88(2)R | AD 15/09/06--------- £ SI 62999@1 | |
363s | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | VOTE AT GENERAL MEETING 15/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED FLINTPOINT LIMITED CERTIFICATE ISSUED ON 10/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS LIMITED |
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 DLT TRAINING HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DLT TRAINING HOLDINGS LIMITED are:
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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 |
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. |