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Company Information for

D3TEX LIMITED

ARUNA HOUSE, 2 KINGS ROAD, HASLEMERE, SURREY, GU27 2QA,
Company Registration Number
06416788
Private Limited Company
Active

Company Overview

About D3tex Ltd
D3TEX LIMITED was founded on 2007-11-02 and has its registered office in Haslemere. The organisation's status is listed as "Active". D3tex Limited is a Private Limited Company registered in 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
D3TEX LIMITED
 
Legal Registered Office
ARUNA HOUSE
2 KINGS ROAD
HASLEMERE
SURREY
GU27 2QA
Other companies in GU27
 
Filing Information
Company Number 06416788
Company ID Number 06416788
Date formed 2007-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:49:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D3TEX LIMITED
The accountancy firm based at this address is A&N (HASLEMERE) LIMITED
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Company Officers of D3TEX LIMITED

Current Directors
Officer Role Date Appointed
ARUNA CONSULTANCY LIMITED
Company Secretary 2008-02-20
SUSAN LANHAM-NEW
Director 2007-11-02
WILLIAM JOHN LANHAM-NEW
Director 2007-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LANHAM-NEW
Company Secretary 2007-11-02 2008-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARUNA CONSULTANCY LIMITED PURPLE FROGG LIMITED Company Secretary 2006-10-06 CURRENT 2005-11-15 Dissolved 2015-09-01
ARUNA CONSULTANCY LIMITED TAVERN COURT MANAGEMENT LIMITED Company Secretary 2006-08-02 CURRENT 1989-07-11 Active
ARUNA CONSULTANCY LIMITED EMMA RED LIMITED Company Secretary 2006-02-15 CURRENT 2006-02-15 Active
ARUNA CONSULTANCY LIMITED GABLES MANAGEMENT COMPANY (GRAYSHOTT) LIMITED Company Secretary 2005-05-27 CURRENT 2005-05-27 Active
ARUNA CONSULTANCY LIMITED MERROW TYRE AND ALIGNMENT CENTRE LIMITED Company Secretary 2004-12-03 CURRENT 1985-03-22 Active
ARUNA CONSULTANCY LIMITED MERROW TYRES LIMITED Company Secretary 2004-11-10 CURRENT 2004-11-10 Active
ARUNA CONSULTANCY LIMITED TASTE OF THE EAST LIMITED Company Secretary 2003-06-16 CURRENT 2003-06-16 Active
ARUNA CONSULTANCY LIMITED ROROTO LIMITED Company Secretary 2002-11-08 CURRENT 2002-10-25 Active
ARUNA CONSULTANCY LIMITED S K L FISH LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2015-05-05
ARUNA CONSULTANCY LIMITED EASYWAY COMMERCIAL SCREENING LIMITED Company Secretary 1999-02-24 CURRENT 1999-02-24 Dissolved 2015-09-19

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
2023-11-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-21CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES
2023-01-28Compulsory strike-off action has been discontinued
2023-01-27CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2023-01-24FIRST GAZETTE notice for compulsory strike-off
2022-08-2630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-08-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-10-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-04CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-09-05AP01DIRECTOR APPOINTED MR RICHARD PITKINS
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 129
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2018-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LANHAM-NEW
2018-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN LANHAM-NEW
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 129
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 129
2016-01-15AR0102/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 129
2014-12-18AR0102/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 129
2014-01-03AR0102/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06SH0116/01/13 STATEMENT OF CAPITAL GBP 129
2012-11-15AR0102/11/12 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0102/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0102/11/10 ANNUAL RETURN FULL LIST
2010-09-06AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0102/11/09 ANNUAL RETURN FULL LIST
2009-08-29AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-06-20123NC INC ALREADY ADJUSTED 20/05/08
2008-06-20RES04GBP NC 2/100 20/05/2008
2008-06-2088(2)AD 20/05/08 GBP SI 98@1=98 GBP IC 1/99
2008-02-21288bSECRETARY RESIGNED
2008-02-21288aNEW SECRETARY APPOINTED
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 4 WHITMORE HILL COTTAGES WHITMORE VALE ROAD GRAYSHOTT, HINDHEAD SURREY GU26 6LU
2007-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D3TEX 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 D3TEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D3TEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 22,562
Creditors Due Within One Year 2011-11-30 £ 20,217

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 D3TEX LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by D3TEX LIMITED

D3TEX LIMITED has registered 1 patents

GB2461488 ,

Domain Names
We do not have the domain name information for D3TEX LIMITED
Trademarks
We have not found any records of D3TEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D3TEX 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 (74909 - Other professional, scientific and technical activities n.e.c.) as D3TEX LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where D3TEX 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
D3TEX LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 15,000

CategoryAward Date Award/Grant
D3TEX Limited : Collaborative Research and Development 2008-10-01 £ 15,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded D3TEX 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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