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Company Information for

DLR HOLDINGS LIMITED

THE OLD METHODIST CHURCH, COPT HEWICK, RIPON, HG4 5DE,
Company Registration Number
06927416
Private Limited Company
Active

Company Overview

About Dlr Holdings Ltd
DLR HOLDINGS LIMITED was founded on 2009-06-08 and has its registered office in Ripon. The organisation's status is listed as "Active". Dlr Holdings Limited is a Private Limited Company registered in ENGLAND 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
DLR HOLDINGS LIMITED
 
Legal Registered Office
THE OLD METHODIST CHURCH
COPT HEWICK
RIPON
HG4 5DE
Other companies in LS12
 
Filing Information
Company Number 06927416
Company ID Number 06927416
Date formed 2009-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB102157857  
Last Datalog update: 2024-03-06 11:21:39
Primary Source:Companies House
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Companies with same name DLR HOLDINGS LIMITED
The following companies were found which have the same name as DLR HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DLR HOLDINGS, INC. 5066 S Wadsworth Way Unit 133 Littleton CO 80123 Good Standing Company formed on the 1996-04-24
DLR Holdings, LLC 10343 Federal Blvd. Unit L Westminster CO 80260 Voluntarily Dissolved Company formed on the 2015-01-09
DLR HOLDINGS, LLC 6421 SW PARKHILL WAY PORTLAND OR 97239 Active Company formed on the 2012-12-20
DLR HOLDINGS, LLC 2388 SE TIMBERLAND HILLS DRIVE PLEASANT HILL IA 50327 Active Company formed on the 2012-01-24
DLR HOLDINGS 1, LLC 1425 W FOOTHILL BLVD #300 UPLAND CA 91786 ACTIVE Company formed on the 2010-08-16
DLR HOLDINGS 2, LLC 1425 W FOOTHILL BLVD #300 UPLAND CA 91786 ACTIVE Company formed on the 2010-08-16
DLR HOLDINGS 3, LLC 1425 W FOOTHILL BLVD #300 UPLAND CA 91786 ACTIVE Company formed on the 2012-11-16
DLR HOLDINGS 4, LLC 1425 W FOOTHILL BLVD #300 UPLAND CA 91786 ACTIVE Company formed on the 2012-11-16
DLR HOLDINGS 5, LLC 1425 W FOOTHILL BLVD #300 UPLAND CA 91786 ACTIVE Company formed on the 2013-05-20
DLR HOLDINGS 6, LLC 1425 W FOOTHILL BLVD #300 UPLAND CA 91786 ACTIVE Company formed on the 2014-03-17
DLR HOLDINGS LLC 12221 MERIT DR STE 825 DALLAS TX 75251 Dissolved Company formed on the 2013-07-22
DLR HOLDINGS CO., LLC 6663 CONVERSE HUFF ROAD - PLAIN CITY OH 43064 Active Company formed on the 2012-10-16
DLR HOLDINGS PTY LIMITED NSW 2258 Active Company formed on the 2007-07-03
DLR Holdings Ltd. 1500 410-22nd St. E Saskatoon Saskatchewan Active Company formed on the 2014-02-18
DLR HOLDINGS CORP. Ontario Dissolved
Dlr Holdings LLC Delaware Unknown
Dlr Holdings Inc. Delaware Unknown
DLR HOLDINGS, LLC 6447 ROYAL WOODS DRIVE FT. MYERS FL 33908 Inactive Company formed on the 2004-12-23
DLR HOLDINGS, LLC 500 SOUTH FLORIDA AVENUE LAKELAND FL 33801 Active Company formed on the 2015-01-29
DLR HOLDINGS LTD. SW 12 57 6 W5 Active Company formed on the 2017-04-07

Company Officers of DLR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID LEE ROEBUCK
 Director 2009-06-08
KEVAN BRIAN UNDERHILL
 Director 2013-01-01
GARETH FRANCIS WORTHY
 Director 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LEE ROEBUCK FIELD-BROOK (HOLDINGS) LIMITED Director 2009-10-21 CURRENT 2009-10-18 Dissolved 2013-12-03
DAVID LEE ROEBUCK TRADPAK LIMITED Director 2008-09-26 CURRENT 2008-09-26 Active - Proposal to Strike off
KEVAN BRIAN UNDERHILL KBU MANAGEMENT LTD Director 2011-02-10 CURRENT 2011-02-10 Dissolved 2014-07-15
GARETH FRANCIS WORTHY KR HUMBER WASTE (HULL) LIMITED Director 2017-07-10 CURRENT 2009-02-09 Active - Proposal to Strike off
GARETH FRANCIS WORTHY GFW PROPERTY LIMITED Director 2010-01-26 CURRENT 2010-01-26 Dissolved 2015-02-24
GARETH FRANCIS WORTHY FIELD-BROOK (HOLDINGS) LIMITED Director 2009-10-21 CURRENT 2009-10-18 Dissolved 2013-12-03

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
HGV Driver ClassLeedsHGV Class 1 and 2 drivers required - Leeds Area. Working for a plastic packaging and reconditioning company. Class 1 9.25-9.75/hr, Class 2 8.25 - 8.75 /2016-01-11

Jobs results powered by Indeed
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
2024-01-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-08-14REGISTERED OFFICE CHANGED ON 14/08/23 FROM 93 Cumberland Street Cumberland Street Hull HU2 0PU England
2023-03-20APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL ELIOT CUCKNEY
2023-01-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CESSATION OF CLEANECO GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LEE ROEBUCK
2022-08-08Change of details for Tradpak Environmental Group Ltd as a person with significant control on 2021-11-11
2022-08-08CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-08-08PSC05Change of details for Tradpak Environmental Group Ltd as a person with significant control on 2021-11-11
2022-01-18REGISTRATION OF A CHARGE / CHARGE CODE 069274160007
2022-01-18REGISTRATION OF A CHARGE / CHARGE CODE 069274160008
2022-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 069274160008
2021-10-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28PSC02Notification of Tradpak Environmental Group Ltd as a person with significant control on 2021-05-21
2021-09-28PSC07CESSATION OF DAVID LEE ROEBUCK AS A PERSON OF SIGNIFICANT CONTROL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069274160006
2020-12-02PSC09Withdrawal of a person with significant control statement on 2020-12-02
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-07-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-28PSC04Change of details for Mr David Lee Roebuck as a person with significant control on 2019-12-28
2019-12-28AP01DIRECTOR APPOINTED MR DAVID MICHAEL ELIOT CUCKNEY
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM Amsterdam Road Sutton Fields Hull HU7 0FX England
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM Brancepeth Place Armley Road Leeds LS12 2EG
2019-02-27AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LEE ROEBUCK
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN BRIAN UNDERHILL
2018-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-08PSC08Notification of a person with significant control statement
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15MR05All of the property or undertaking has been released from charge for charge number 3
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH FRANCIS WORTHY / 01/09/2016
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN BRIAN UNDERHILL / 01/09/2016
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0108/06/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04MR05All of the property or undertaking has been released from charge for charge number 3
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0108/06/15 ANNUAL RETURN FULL LIST
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 069274160005
2015-02-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0108/06/14 ANNUAL RETURN FULL LIST
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM Brancepeth Place Armley Road Leeds West Yorkshire LS12 2EH England
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-17AR0108/06/13 FULL LIST
2013-05-15AP01DIRECTOR APPOINTED MR GARETH FRANCIS WORTHY
2013-05-15AP01DIRECTOR APPOINTED MR KEVAN BRIAN UNDERHILL
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2012 FROM CLIFTON BRIDGE WORKS WOOD STREET BRIGHOUSE WEST YORKSHIRE HD6 1PW UK
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-13AR0108/06/12 FULL LIST
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE ROEBUCK / 13/08/2012
2012-04-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-14AR0108/06/11 FULL LIST
2011-01-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-15AA01PREVSHO FROM 31/10/2010 TO 30/04/2010
2010-06-14AR0108/06/10 FULL LIST
2009-10-29AA01CURREXT FROM 30/06/2010 TO 31/10/2010
2009-06-08NEWINCINCORPORATION 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.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1117908 Active Licenced property: BRANCEPETH PLACE DLR HOLDINGS T/A TRADPACK RECYCLING ARMLEY ROAD LEEDS ARMLEY ROAD GB LS12 2EG. Correspondance address: ARMLEY ROAD BRANCEPETH PLACE LEEDS GB LS12 2EG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 DLR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-27 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
MORTGAGE OF CHATTELS 2013-01-14 Satisfied REWARD CAPITAL LLP
FIXED AND FLOATING CHARGE 2012-12-20 Outstanding SKIPTON BUSINESS FINANCE LIMITED
MORTGAGE OF CHATTELS 2012-12-18 Satisfied REWARD CAPITAL LLP
DEBENTURE 2012-12-11 Satisfied REWARD CAPITAL LLP
Creditors
Creditors Due After One Year 2012-05-01 £ 67,118
Creditors Due Within One Year 2012-05-01 £ 1,129,856

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DLR HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 18,834
Cash Bank In Hand 2012-04-30 £ 2,641
Cash Bank In Hand 2011-04-30 £ 4,165
Current Assets 2012-05-01 £ 539,307
Current Assets 2012-04-30 £ 36,701
Current Assets 2011-04-30 £ 29,182
Debtors 2012-05-01 £ 495,085
Debtors 2012-04-30 £ 34,060
Debtors 2011-04-30 £ 25,017
Fixed Assets 2012-05-01 £ 769,941
Fixed Assets 2012-04-30 £ 366,226
Fixed Assets 2011-04-30 £ 386,051
Secured Debts 2012-05-01 £ 661,293
Shareholder Funds 2012-05-01 £ 112,274
Shareholder Funds 2012-04-30 £ 80,564
Shareholder Funds 2011-04-30 £ 22,800
Stocks Inventory 2012-05-01 £ 25,388
Tangible Fixed Assets 2012-05-01 £ 769,941
Tangible Fixed Assets 2012-04-30 £ 366,226
Tangible Fixed Assets 2011-04-30 £ 386,051

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DLR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DLR HOLDINGS LIMITED
Trademarks
We have not found any records of DLR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DLR HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as DLR HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DLR HOLDINGS 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 DLR HOLDINGS 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 DLR HOLDINGS 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.
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