DLD Joinery Limited

Company Name	DLD Joinery Limited
Directors	Dean Paul Francomb and Lee Mark Francomb
Company Status	Active
Company Number	03430241
Category	Private Limited Company
Incorporation Date	5 September 1997(26 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Dean Paul Francomb
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 September 1997(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	24 Powerscroft Road Footscray Sidcup Kent DA14 5DT

Director Name	Mr Lee Mark Francomb
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 September 1997(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	24 Powerscroft Road Footscray Sidcup Kent DA14 5DT

Secretary Name	Mr Dean Paul Francomb
Nationality	British
Status	Current
Appointed	05 September 1997(same day as company formation)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	24 Powerscroft Road Footscray Sidcup Kent DA14 5DT

Director Name	Darren Francomb
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Role	Joiner
Correspondence Address	122 Timberbank Vigo Village Meopham Kent DA13 0SW

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 September 1997(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Contact

Website	dldjoinery-uk.co.uk
Telephone	020 83029555
Telephone region	London

Location

Registered Address	24 Powerscroft Road Footscray Sidcup Kent DA14 5DT
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Shareholders

25k at £1	Dean Paul Francomb 50.00% Ordinary
25k at £1	Lee Mark Francomb 50.00% Ordinary
1 at £1	Hilary Francomb 0.00% Ordinary

Financials

Year	2014
Net Worth	£54,247
Cash	£2
Current Liabilities	£257,292

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Charges

9 March 2006	Delivered on: 14 March 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 powerscroft road footscray kent t/no K196055. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 August 2003	Delivered on: 19 August 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 March 2006

Delivered on: 14 March 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 24 powerscroft road footscray kent t/no K196055. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

11 August 2003

Delivered on: 19 August 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
15 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
7 October 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
31 December 2021	Micro company accounts made up to 31 December 2020 (4 pages)
17 September 2021	Director's details changed for Mr Dean Paul Francomb on 17 September 2021 (2 pages)
17 September 2021	Secretary's details changed for Mr Dean Paul Francomb on 17 September 2021 (1 page)
17 September 2021	Director's details changed for Mr Lee Mark Francomb on 17 September 2021 (2 pages)
17 September 2021	Change of details for Mr Lee Mark Francomb as a person with significant control on 17 September 2021 (2 pages)
17 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
17 September 2021	Change of details for Mr Dean Paul Francomb as a person with significant control on 17 September 2021 (2 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
12 October 2020	Registered office address changed from Greenaways, 150 High Street Sevenoaks Kent TN13 1XE to 24 Powerscroft Road Footscray Sidcup Kent DA14 5DT on 12 October 2020 (1 page)
12 October 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
6 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
1 October 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
10 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
12 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
2 September 2016	Director's details changed for Mr Dean Paul Francomb on 9 September 2015 (2 pages)
2 September 2016	Director's details changed for Mr Lee Mark Francomb on 9 September 2015 (2 pages)
2 September 2016	Director's details changed for Mr Dean Paul Francomb on 9 September 2015 (2 pages)
2 September 2016	Director's details changed for Mr Lee Mark Francomb on 9 September 2015 (2 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
2 December 2015	Compulsory strike-off action has been discontinued (1 page)
2 December 2015	Compulsory strike-off action has been discontinued (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
30 November 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 50,003 (5 pages)
30 November 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 50,003 (5 pages)
27 November 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 50,003 (3 pages)
27 November 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 50,003 (3 pages)
27 November 2015	Statement of capital following an allotment of shares on 5 May 2015 GBP 50,003 (3 pages)
9 September 2015	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Greenaways, 150 High Street Sevenoaks Kent TN13 1XE on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Greenaways, 150 High Street Sevenoaks Kent TN13 1XE on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Greenaways, 150 High Street Sevenoaks Kent TN13 1XE on 9 September 2015 (1 page)
1 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
1 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3 (5 pages)
17 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3 (5 pages)
17 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 3 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 3 (5 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 3 (5 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 3 (5 pages)
4 December 2012	Total exemption full accounts made up to 30 September 2012 (11 pages)
4 December 2012	Total exemption full accounts made up to 30 September 2012 (11 pages)
14 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption full accounts made up to 30 September 2011 (11 pages)
13 December 2011	Total exemption full accounts made up to 30 September 2011 (11 pages)
10 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
6 January 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
1 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
12 February 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
12 February 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
8 February 2010	Termination of appointment of Darren Francomb as a director (2 pages)
8 February 2010	Termination of appointment of Darren Francomb as a director (2 pages)
23 September 2009	Return made up to 05/09/09; full list of members (4 pages)
23 September 2009	Return made up to 05/09/09; full list of members (4 pages)
23 September 2009	Registered office changed on 23/09/2009 from dyer & co services limlted onega house 112 main road sidcup kent DA14 6NE (1 page)
23 September 2009	Registered office changed on 23/09/2009 from dyer & co services limlted onega house 112 main road sidcup kent DA14 6NE (1 page)
20 March 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
20 March 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
30 September 2008	Return made up to 05/09/08; full list of members (4 pages)
30 September 2008	Return made up to 05/09/08; full list of members (4 pages)
29 September 2008	Director's change of particulars / lee francomb / 29/09/2008 (1 page)
29 September 2008	Director's change of particulars / lee francomb / 29/09/2008 (1 page)
29 May 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
29 May 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
23 April 2008	Registered office changed on 23/04/2008 from 12 hatherley road sidcup kent DA14 4DT (1 page)
23 April 2008	Registered office changed on 23/04/2008 from 12 hatherley road sidcup kent DA14 4DT (1 page)
26 September 2007	Return made up to 05/09/07; full list of members (3 pages)
26 September 2007	Return made up to 05/09/07; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
18 September 2006	Return made up to 05/09/06; full list of members (7 pages)
18 September 2006	Return made up to 05/09/06; full list of members (7 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
14 March 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	Particulars of mortgage/charge (3 pages)
26 September 2005	Return made up to 05/09/05; full list of members (7 pages)
26 September 2005	Return made up to 05/09/05; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
14 September 2004	Return made up to 05/09/04; full list of members (7 pages)
14 September 2004	Return made up to 05/09/04; full list of members (7 pages)
20 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
20 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
2 October 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
18 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
18 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
20 September 2002	Return made up to 05/09/02; full list of members (7 pages)
20 September 2002	Return made up to 05/09/02; full list of members (7 pages)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
19 September 2001	Return made up to 05/09/01; full list of members (7 pages)
19 September 2001	Return made up to 05/09/01; full list of members (7 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (2 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (2 pages)
5 September 2000	Return made up to 05/09/00; full list of members (7 pages)
5 September 2000	Return made up to 05/09/00; full list of members (7 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (2 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (2 pages)
17 September 1999	Return made up to 05/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 September 1999	Return made up to 05/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 July 1999	Accounts for a small company made up to 30 September 1998 (2 pages)
2 July 1999	Accounts for a small company made up to 30 September 1998 (2 pages)
5 November 1998	Return made up to 05/09/98; full list of members (6 pages)
5 November 1998	Return made up to 05/09/98; full list of members (6 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New secretary appointed;new director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New secretary appointed;new director appointed (2 pages)
24 September 1997	Registered office changed on 24/09/97 from: city cloisters 188/196 old street london EC1V 9FR (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Registered office changed on 24/09/97 from: city cloisters 188/196 old street london EC1V 9FR (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Secretary resigned (1 page)
5 September 1997	Incorporation (14 pages)
5 September 1997	Incorporation (14 pages)