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Company Information for

DISHLEY 101 LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
07610299
Private Limited Company
Liquidation

Company Overview

About Dishley 101 Ltd
DISHLEY 101 LIMITED was founded on 2011-04-20 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Dishley 101 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
DISHLEY 101 LIMITED
 
Legal Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in RH5
 
Filing Information
Company Number 07610299
Company ID Number 07610299
Date formed 2011-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 21:15:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISHLEY 101 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROUCHER NEEDHAM LTD   FOOT VEARES LIMITED   GARNERS LIMITED   HAINES WATTS KINGSTON 2010 LIMITED   HAINES WATTS KINGSTON 2012 LIMITED   REMBDISC LIMITED
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Company Officers of DISHLEY 101 LIMITED

Current Directors
Officer Role Date Appointed
LUKE MATTHEW RICHARD COOMBS
 Director 2011-04-20
DANIEL PAUL INNES
 Director 2015-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE MATTHEW RICHARD COOMBS IVY & PARKER LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
LUKE MATTHEW RICHARD COOMBS ECD DEVELOPMENTS LTD Director 2011-02-10 CURRENT 2011-02-10 Active
LUKE MATTHEW RICHARD COOMBS DEARLE & HENDERSON CONSULTANCY LTD Director 2006-07-25 CURRENT 2006-07-25 Dissolved 2016-02-09
LUKE MATTHEW RICHARD COOMBS N-ABLE PROPERTY SERVICES LTD Director 2005-12-02 CURRENT 2005-11-16 Active
LUKE MATTHEW RICHARD COOMBS N-ABLE HOLDINGS LTD Director 2005-06-08 CURRENT 2005-05-20 Active
LUKE MATTHEW RICHARD COOMBS DISHLEY PROPERTIES LIMITED Director 1992-10-29 CURRENT 1986-12-05 Active
DANIEL PAUL INNES HATDALE LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
DANIEL PAUL INNES BUILDD LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
DANIEL PAUL INNES FOXES DALE LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
DANIEL PAUL INNES ECD DEVELOPMENTS LTD Director 2011-02-10 CURRENT 2011-02-10 Active
DANIEL PAUL INNES DEARLE & HENDERSON CONSULTANCY LTD Director 2008-04-25 CURRENT 2006-07-25 Dissolved 2016-02-09
DANIEL PAUL INNES ECD ARCHITECTS LTD Director 2007-10-17 CURRENT 1995-03-01 Active
DANIEL PAUL INNES N-ABLE PROPERTY SERVICES LTD Director 2007-10-15 CURRENT 2005-11-16 Active
DANIEL PAUL INNES KEEGANS LIMITED Director 2006-09-29 CURRENT 2002-09-27 Active
DANIEL PAUL INNES PPCR ASSOCIATES LIMITED Director 2005-12-06 CURRENT 2005-12-06 Active
DANIEL PAUL INNES IAN DANIEL MANAGEMENT LIMITED Director 2005-07-29 CURRENT 1992-12-18 Dissolved 2016-05-31
DANIEL PAUL INNES SUNDROP SERVICES LIMITED Director 2005-07-27 CURRENT 2005-07-22 Active
DANIEL PAUL INNES N-ABLE HOLDINGS LTD Director 2005-06-08 CURRENT 2005-05-20 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
2023-12-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-11REGISTERED OFFICE CHANGED ON 11/12/23 FROM Unit C 65 Hopton Street London SE1 9LR England
2023-12-11Appointment of a voluntary liquidator
2023-12-11Voluntary liquidation declaration of solvency
2023-10-2431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076102990001
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24Change of details for Mr Danny Paul Innes as a person with significant control on 2023-04-24
2023-04-24CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-08-18CH01Director's details changed for Mr Lucian Matthew Richard Coombs on 2022-08-18
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM Studio 3 Blue Lion Place 237 Long Lane London SE1 4PU England
2021-11-02AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-03-02AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27AP01DIRECTOR APPOINTED MR LUCIAN MATTHEW RICHARD COOMBS
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 076102990001
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR LUKE MATTHEW RICHARD COOMBS
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM Bradenham Henfold Lane Beare Green Dorking Surrey RH5 4RP
2019-10-04AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2018-10-19AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2017-10-09AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0120/04/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07AP01DIRECTOR APPOINTED MR DANNY PAUL INNES
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0120/04/15 ANNUAL RETURN FULL LIST
2014-10-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0120/04/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0120/04/13 ANNUAL RETURN FULL LIST
2012-10-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0120/04/12 ANNUAL RETURN FULL LIST
2011-11-28AA01Current accounting period extended from 30/04/12 TO 31/07/12
2011-04-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DISHLEY 101 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-12-11
Appointmen2023-12-11
Fines / Sanctions
No fines or sanctions have been issued against DISHLEY 101 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DISHLEY 101 LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-07-31 £ 431,675
Creditors Due After One Year 2012-07-31 £ 431,675
Creditors Due Within One Year 2013-07-31 £ 16,321
Creditors Due Within One Year 2012-07-31 £ 25,120

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DISHLEY 101 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 23,738
Cash Bank In Hand 2012-07-31 £ 66,033
Current Assets 2013-07-31 £ 86,946
Current Assets 2012-07-31 £ 67,023
Debtors 2013-07-31 £ 21,208
Shareholder Funds 2013-07-31 £ 64,824
Shareholder Funds 2012-07-31 £ 36,102
Stocks Inventory 2013-07-31 £ 42,000
Tangible Fixed Assets 2013-07-31 £ 425,874
Tangible Fixed Assets 2012-07-31 £ 425,874

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISHLEY 101 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISHLEY 101 LIMITED
Trademarks
We have not found any records of DISHLEY 101 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISHLEY 101 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 (68100 - Buying and selling of own real estate) as DISHLEY 101 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DISHLEY 101 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 DISHLEY 101 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 DISHLEY 101 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 CM13 3BE