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Company Information for

DHE PROFESSIONAL LIMITED

JOHN PHILLIPS & CO, 81 CENTAUR COURT CLAYDON BUSINESS PARK, IPSWICH, SUFFOLK, IP6 0NL,
Company Registration Number
06801744
Private Limited Company
Active

Company Overview

About Dhe Professional Ltd
DHE PROFESSIONAL LIMITED was founded on 2009-01-26 and has its registered office in Ipswich. The organisation's status is listed as "Active". Dhe Professional Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DHE PROFESSIONAL LIMITED
 
Legal Registered Office
JOHN PHILLIPS & CO
81 CENTAUR COURT CLAYDON BUSINESS PARK
IPSWICH
SUFFOLK
IP6 0NL
Other companies in IP6
 
Filing Information
Company Number 06801744
Company ID Number 06801744
Date formed 2009-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 22:04:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DHE PROFESSIONAL LIMITED
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Company Officers of DHE PROFESSIONAL LIMITED

Current Directors
Officer Role Date Appointed
GAVIN DAVID WELHAM
 Director 2009-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH PHILLIPS
 Company Secretary 2009-01-26 2013-01-01
QA REGISTRARS LIMITED
 Company Secretary 2009-01-26 2009-01-26
GRAHAM MICHAEL COWAN
 Director 2009-01-26 2009-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN DAVID WELHAM DHE PRODUCTIONS LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active - Proposal to Strike off

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
2024-03-19Director's details changed for Mr Gavin David Welham on 2024-03-19
2024-03-19Change of details for Mr Gavin David Welham as a person with significant control on 2024-03-19
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-10-25MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2021-12-10PSC04Change of details for Mr Gavin David Welham as a person with significant control on 2021-12-01
2021-12-10PSC07CESSATION OF DHE PRODUCTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-18DISS40Compulsory strike-off action has been discontinued
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-05-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-07-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 10
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-05-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-01AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-29CH01Director's details changed for Mr Gavin David Welham on 2016-01-01
2015-11-25CH01Director's details changed for Mr Gavin David Welham on 2015-11-25
2015-04-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-26AR0126/01/15 ANNUAL RETURN FULL LIST
2014-05-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-06AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 068017440003
2013-02-12AR0126/01/13 ANNUAL RETURN FULL LIST
2013-01-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN PHILLIPS
2012-09-25MG01Particulars of a mortgage or charge / charge no: 2
2012-08-14AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0126/01/12 ANNUAL RETURN FULL LIST
2012-02-17CH01Director's details changed for Gavin David Mathias on 2012-02-17
2011-10-11AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0126/01/11 ANNUAL RETURN FULL LIST
2011-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH PHILLIPS / 25/01/2011
2010-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-31AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-12AR0126/01/10 FULL LIST
2009-02-11RES12VARYING SHARE RIGHTS AND NAMES
2009-02-08287REGISTERED OFFICE CHANGED ON 08/02/2009 FROM C/O JOHN PHILLIPS & CO. UNIT 81 CENTUAR COURT, CLAYDON BUSINESS PARK, GREAT BLAKENHAM IPSWICH IP6 0NL UNITED KINGDOM
2009-02-08288aSECRETARY APPOINTED JOHN JOSEPH PHILLIPS
2009-02-08288aDIRECTOR APPOINTED GAVIN DAVID MATHIAS
2009-02-0888(2)AD 26/01/09 GBP SI 10@1=10 GBP IC 1/11
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2009-01-30288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2009-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DHE PROFESSIONAL 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 DHE PROFESSIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-11-03 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 44,667
Creditors Due Within One Year 2012-02-01 £ 140,111

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 DHE PROFESSIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 10
Cash Bank In Hand 2012-02-01 £ 5,440
Current Assets 2012-02-01 £ 11,461
Debtors 2012-02-01 £ 6,021
Fixed Assets 2012-02-01 £ 255,337
Shareholder Funds 2012-02-01 £ 82,020
Tangible Fixed Assets 2012-02-01 £ 255,337

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DHE PROFESSIONAL LIMITED registering or being granted any patents
Domain Names

DHE PROFESSIONAL LIMITED owns 174 domain names.Showing the first 50 domains

cambridgeshiresoundandlight.co.uk   cambridgeshiresoundandlighthire.co.uk   cambridgeshirestagehire.co.uk   cambridgepahire.co.uk   cumberlandsoundandlight.co.uk   cumberlandsoundandlighthire.co.uk   cumberlandstagehire.co.uk   dancehigh.co.uk   custom-vans.co.uk   d-h-e.co.uk   d-i-s-c-o.co.uk   custommadeaudiocables.co.uk   dorsetsoundandlight.co.uk   dorsetsoundandlighthire.co.uk   dorsetstagehire.co.uk   durhamsoundandlight.co.uk   durhamsoundandlighthire.co.uk   durhamstagehire.co.uk   essexsoundandlight.co.uk   essexsoundandlighthire.co.uk   fordcosworthparts.co.uk   flightcasedirect.co.uk   fordrscosworth.co.uk   gloucestershiresoundandlight.co.uk   gloucestershiresoundandlighthire.co.uk   gloucestershirestagehire.co.uk   generator-hire-london.co.uk   heidelbergpressparts.co.uk   hampshiresoundandlight.co.uk   hampshiresoundandlighthire.co.uk   hampshirestagehire.co.uk   herefordshiresoundandlight.co.uk   herefordshiresoundandlighthire.co.uk   herefordshirestagehire.co.uk   indoorstagehire.co.uk   lancashiresoundandlight.co.uk   lancashiresoundandlighthire.co.uk   lancashirestagehire.co.uk   leicestershiresoundandlight.co.uk   leicestershiresoundandlighthire.co.uk   leicestershirestagehire.co.uk   middlesexsoundandlight.co.uk   middlesexsoundandlighthire.co.uk   middlesexstagehire.co.uk   onlocationgeneratorhire.co.uk   onlocationhire.co.uk   onlocationpowerhire.co.uk   outdoorstagehire.co.uk   orbitstagehire.co.uk   oxfordshiresoundandlight.co.uk  

Trademarks
We have not found any records of DHE PROFESSIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DHE PROFESSIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ipswich Borough Council 2014-09-01 GBP £2,250 Other Fees and Professional Services
Ipswich Borough Council 2014-07-14 GBP £8,970 Other Fees and Professional Services
Waveney District Council 2014-05-23 GBP £2,275 Fees Other
Ipswich Borough Council 2014-05-19 GBP £3,255 Project Costs
Ipswich Borough Council 2014-05-19 GBP £788 Project Costs
Ipswich Borough Council 2014-05-19 GBP £788 Project Costs
Waveney District Council 2014-05-13 GBP £1,225 Fees Other
Hounslow Council 2012-11-21 GBP £700
City of London 2012-11-07 GBP £650 Fees & Services
City of London 2012-09-26 GBP £750 Advertising/Miscellaneous expenses
City of London 2012-08-31 GBP £2,900 Advertising/Miscellaneous expenses
Hounslow Council 2012-08-08 GBP £600
Dacorum Borough Council 2012-06-15 GBP £750
Dacorum Borough Council 2012-05-22 GBP £5,460
Dacorum Borough Council 2012-01-03 GBP £2,340
Maldon District Council 2011-08-17 GBP £1,500

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.

Outgoings
Business Rates/Property Tax
No properties were found where DHE PROFESSIONAL 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.
Import/Export of Goods
Goods imported/exported by DHE PROFESSIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0184775980Machinery for moulding or otherwise forming products from rubber or plastics (excl. injection-moulding machines, extruders, blow-moulding machines, vacuum-moulding and other thermoforming machines; machinery for moulding or retreading pneumatic tyres or for moulding or otherwise forming inner tubes; other presses; machines for the manufacture of semiconductor devices or of electronic integrated circuits))

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DHE PROFESSIONAL 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 DHE PROFESSIONAL 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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