| Company Name | D & R Jointing Services Ltd |
|---|---|
| Directors | David Bradley and Richard Taylor |
| Company Status | Active |
| Company Number | 04283307 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2001(22 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr David Bradley |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gwynfa House 677-693 Princes Road Dartford Kent DA2 6EF |
| Director Name | Mr Richard Taylor |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gwynfa House 677-693 Princes Road Dartford Kent DA2 6EF |
| Secretary Name | Dawn Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2005(3 years, 10 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Co Secretary |
| Correspondence Address | Gwynfa House 677-693 Princes Road Dartford Kent DA2 6EF |
| Secretary Name | Mr Russell Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Temple Avenue Shirely Croydon Surrey CR0 8QB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | IP |
|---|
Location
| Registered Address | Gwynfa House 677-693 Princes Road Dartford Kent DA2 6EF |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Brent |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 30 at £1 | Mr David Bradley 30.00% Ordinary |
|---|---|
| 30 at £1 | Mr Richard Taylor 30.00% Ordinary |
| 20 at £1 | Martina Bradley 20.00% Ordinary |
| 20 at £1 | Mrs Dawn Taylor 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £294,597 |
| Cash | £185,873 |
| Current Liabilities | £183,753 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Charges
| 11 June 2009 | Delivered on: 12 June 2009 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 30 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 10 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 16 November 2022 | Cessation of David Bradley as a person with significant control on 15 November 2022 (1 page) |
| 16 November 2022 | Cessation of Richard Taylor as a person with significant control on 15 November 2022 (1 page) |
| 16 November 2022 | Notification of D&R Jointing Services Eot Limited as a person with significant control on 15 November 2022 (2 pages) |
| 9 November 2022 | Satisfaction of charge 1 in full (1 page) |
| 8 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 22 September 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 2 January 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 9 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 28 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 21 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 7 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 17 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 27 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 29 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 24 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Secretary's details changed for Dawn Taylor on 10 September 2013 (1 page) |
| 7 October 2013 | Director's details changed for David Bradley on 10 September 2013 (2 pages) |
| 7 October 2013 | Secretary's details changed for Dawn Taylor on 10 September 2013 (1 page) |
| 7 October 2013 | Director's details changed for Mr Richard Taylor on 10 September 2013 (2 pages) |
| 7 October 2013 | Director's details changed for David Bradley on 10 September 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Director's details changed for Mr Richard Taylor on 10 September 2013 (2 pages) |
| 17 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 October 2012 | Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 2 October 2012 (1 page) |
| 2 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 2 October 2012 (1 page) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 September 2010 | Director's details changed for Mr Richard Taylor on 7 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Director's details changed for David Bradley on 7 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Director's details changed for Mr Richard Taylor on 7 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mr Richard Taylor on 7 September 2010 (2 pages) |
| 9 September 2010 | Director's details changed for David Bradley on 7 September 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Director's details changed for David Bradley on 7 September 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 10 September 2009 with a full list of shareholders (10 pages) |
| 22 January 2010 | Annual return made up to 10 September 2009 with a full list of shareholders (10 pages) |
| 7 January 2010 | Secretary's details changed for Dawn Taylor on 10 December 2008 (1 page) |
| 7 January 2010 | Director's details changed for Richard Taylor on 10 December 2008 (2 pages) |
| 7 January 2010 | Director's details changed for Richard Taylor on 10 December 2008 (2 pages) |
| 7 January 2010 | Secretary's details changed for Dawn Taylor on 10 December 2008 (1 page) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 12 June 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 12 June 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 October 2008 | Return made up to 07/09/08; no change of members (7 pages) |
| 15 October 2008 | Return made up to 07/09/08; no change of members (7 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 September 2007 | Return made up to 07/09/07; no change of members (7 pages) |
| 21 September 2007 | Return made up to 07/09/07; no change of members (7 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 26 September 2006 | Return made up to 07/09/06; full list of members (8 pages) |
| 26 September 2006 | Return made up to 07/09/06; full list of members (8 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 13 September 2005 | Return made up to 07/09/05; full list of members (8 pages) |
| 13 September 2005 | Return made up to 07/09/05; full list of members (8 pages) |
| 3 August 2005 | Ad 07/07/05--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 3 August 2005 | Secretary resigned (1 page) |
| 3 August 2005 | Ad 07/07/05--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 3 August 2005 | Secretary resigned (1 page) |
| 3 August 2005 | New secretary appointed (2 pages) |
| 3 August 2005 | New secretary appointed (2 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 29 September 2004 | Return made up to 07/09/04; full list of members
|
| 29 September 2004 | Return made up to 07/09/04; full list of members
|
| 26 November 2003 | Return made up to 07/09/03; full list of members (8 pages) |
| 26 November 2003 | Return made up to 07/09/03; full list of members (8 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 9 October 2002 | Return made up to 07/09/02; full list of members (9 pages) |
| 9 October 2002 | Return made up to 07/09/02; full list of members (9 pages) |
| 24 June 2002 | Ad 17/05/02--------- £ si 9@1=9 £ ic 90/99 (2 pages) |
| 24 June 2002 | Ad 17/05/02--------- £ si 9@1=9 £ ic 90/99 (2 pages) |
| 20 June 2002 | Rescinding 882 iss 01/01/02 (2 pages) |
| 20 June 2002 | Rescinding 882 iss 01/01/02 (2 pages) |
| 27 May 2002 | Ad 20/02/02--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 27 May 2002 | Ad 20/02/02--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | Ad 01/01/02--------- £ si 10@1=10 £ ic 80/90 (2 pages) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | Ad 01/01/02--------- £ si 10@1=10 £ ic 80/90 (2 pages) |
| 21 September 2001 | New secretary appointed (2 pages) |
| 21 September 2001 | Ad 07/09/01--------- £ si 79@1=79 £ ic 1/80 (2 pages) |
| 21 September 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 21 September 2001 | Ad 07/09/01--------- £ si 79@1=79 £ ic 1/80 (2 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | New secretary appointed (2 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 13 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Secretary resigned (1 page) |
| 7 September 2001 | Incorporation (11 pages) |
| 7 September 2001 | Incorporation (11 pages) |