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Home > England & Wales Companies > DQL (2007) LIMITED
Company Information for

DQL (2007) LIMITED

CROWN HOUSE, BRIDGEWATER CLOSE, BURNLEY, LANCASHIRE, BB11 5TE,
Company Registration Number
06051811
Private Limited Company
Active

Company Overview

About Dql (2007) Ltd
DQL (2007) LIMITED was founded on 2007-01-15 and has its registered office in Burnley. The organisation's status is listed as "Active". Dql (2007) Limited is a Private Limited Company registered in UNITED KINGDOM 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
DQL (2007) LIMITED
 
Legal Registered Office
CROWN HOUSE
BRIDGEWATER CLOSE
BURNLEY
LANCASHIRE
BB11 5TE
Other companies in BB4
 
Filing Information
Company Number 06051811
Company ID Number 06051811
Date formed 2007-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB192058110  
Last Datalog update: 2025-02-05 09:51:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DQL (2007) LIMITED
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Company Officers of DQL (2007) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY ANDREW DAVIES
 Company Secretary 2007-06-25
SARAH MARIE DAVIES
 Director 2007-06-25
TIMOTHY ANDREW DAVIES
 Director 2007-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MALDWYN DAVIES
 Company Secretary 2007-01-15 2007-06-25
WILLIAM MALDWYN DAVIES
 Director 2007-01-15 2007-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY ANDREW DAVIES BURNLEY TYRE & BATTERY LIMITED Company Secretary 2007-06-25 CURRENT 1997-01-23 Active
TIMOTHY ANDREW DAVIES BTB (2007) LIMITED Company Secretary 2007-06-25 CURRENT 2002-06-27 Active
SARAH MARIE DAVIES BURNLEY TYRE & BATTERY LIMITED Director 2007-06-25 CURRENT 1997-01-23 Active
SARAH MARIE DAVIES BTB (2007) LIMITED Director 2007-06-25 CURRENT 2002-06-27 Active
TIMOTHY ANDREW DAVIES BURNLEY TYRE & BATTERY LIMITED Director 2000-10-16 CURRENT 1997-01-23 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
2025-01-21CONFIRMATION STATEMENT MADE ON 15/01/25, WITH UPDATES
2024-12-2031/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26Memorandum articles filed
2024-01-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-25CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES
2023-11-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2022-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/22 FROM St Crispin House, St Crispin Way Haslingden Rossendale BB4 4PW
2022-02-1431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2021-01-20AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-01-29AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2019-01-22CH01Director's details changed for Mr Timothy Andrew Davies on 2019-01-11
2019-01-22PSC04Change of details for Mr Timothy Andrew Davies as a person with significant control on 2019-01-11
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 402
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 402
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 402
2016-01-26AR0115/01/16 ANNUAL RETURN FULL LIST
2015-03-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 402
2015-03-02AR0115/01/15 ANNUAL RETURN FULL LIST
2014-11-24AA01Previous accounting period shortened from 30/11/14 TO 31/05/14
2014-09-01AA01Current accounting period extended from 31/05/14 TO 30/11/14
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 402
2014-01-20AR0115/01/14 ANNUAL RETURN FULL LIST
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0115/01/13 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-03AR0115/01/12 ANNUAL RETURN FULL LIST
2011-03-23RES01ADOPT ARTICLES 23/03/11
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0115/01/11 ANNUAL RETURN FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DAVIES / 10/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARIE DAVIES / 10/06/2010
2010-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DAVIES / 10/06/2010
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-22AR0115/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW DAVIES / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARIE DAVIES / 22/01/2010
2009-10-12RES04NC INC ALREADY ADJUSTED
2009-10-12MISCFORM123 NOM CAO TO 30000
2009-09-14RES01ADOPT MEM AND ARTS 30/08/2009
2009-09-1488(2)AD 30/08/09 GBP SI 200@1=200 GBP IC 202/402
2009-03-02AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-02-08363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-07-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-13288aNEW SECRETARY APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-10288bSECRETARY RESIGNED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10288bDIRECTOR RESIGNED
2007-07-10288aNEW SECRETARY APPOINTED
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-04225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/05/07
2007-06-29RES13RE SECT 320 01/06/07
2007-06-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-06-2988(2)RAD 01/06/07--------- £ SI 200@1=200 £ IC 2/202
2007-02-0388(2)RAD 16/01/07--------- £ SI 1@1=1 £ IC 1/2
2007-01-15NEWINCINCORPORATION 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 DQL (2007) 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 DQL (2007) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DQL (2007) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 DQL (2007) LIMITED

Intangible Assets
Patents
We have not found any records of DQL (2007) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DQL (2007) LIMITED
Trademarks
We have not found any records of DQL (2007) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DQL (2007) 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 DQL (2007) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DQL (2007) 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 DQL (2007) 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 DQL (2007) 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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    Other companies at postcode BB11 5TE