D.J.R. Smith Limited

Company Name	D.J.R. Smith Limited
Company Status	Active
Company Number	02839225
Category	Private Limited Company
Incorporation Date	26 July 1993(30 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Philip John O'Brien
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 March 1996(2 years, 8 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN

Director Name	Jonathan Obrien
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 July 2009(15 years, 11 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Correspondence Address	C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN

Director Name	David Andrew Askin
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 February 2015(21 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN

Secretary Name	Mr Philip John O'Brien
Status	Current
Appointed	31 July 2018(25 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN

Director Name	Dianne Elizabeth O'Brien
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	40 Whinchat Tail Guisborough Cleveland TS14 8PW

Secretary Name	Kathryn Tracey Eason
Nationality	British
Status	Resigned
Appointed	26 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	C/O Tindle's Llp Scotswood House Teesdale South Thornaby Place Stockton-On-Tees Cleveland TS17 6SB

Director Name	Mr Mark Peter Draper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2005)
Role	Electrical
Country of Residence	United Kingdom
Correspondence Address	2 Eley Close Ilkeston Derbyshire DE7 9JU

Director Name	Paul Gibson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(26 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN

Contact

Telephone	01642 242370
Telephone region	Middlesbrough

Location

Registered Address	C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees TS17 6EN
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Djr Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£325,678
Cash	£85,448
Current Liabilities	£619,586

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months from now)

Charges

26 May 1998	Delivered on: 15 June 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
15 February 1995	Delivered on: 18 February 1995 Satisfied on: 13 April 1995 Persons entitled: Barclays 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: F/H land situate in darlington county of durham with dwellinghouse k/a 1A henry street darlington durham. Fully Satisfied

26 May 1998

Delivered on: 15 June 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

15 February 1995

Delivered on: 18 February 1995
Satisfied on: 13 April 1995
Persons entitled: Barclays 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: F/H land situate in darlington county of durham with dwellinghouse k/a 1A henry street darlington durham.
Fully Satisfied

Filing History

11 December 2020	Director's details changed for Jonathan Obrien on 27 November 2020 (2 pages)
11 December 2020	Change of details for Djr Holdings Limited as a person with significant control on 27 November 2020 (2 pages)
10 December 2020	Director's details changed for Mr Philip John O'brien on 27 November 2020 (2 pages)
10 December 2020	Director's details changed for Paul Gibson on 27 November 2020 (2 pages)
10 December 2020	Registered office address changed from C/O Tindle's Chartered Accountants Scootswood House Teesdale South Thornaby Place Stockton on Tees TS17 6SB to C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN on 10 December 2020 (1 page)
10 December 2020	Secretary's details changed for Mr Philip John O'brien on 27 November 2020 (1 page)
10 December 2020	Director's details changed for David Andrew Askin on 27 November 2020 (2 pages)
24 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
21 February 2020	Appointment of Paul Gibson as a director on 21 January 2020 (2 pages)
29 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
8 February 2019	Director's details changed for Jonathan Obrien on 30 June 2018 (2 pages)
23 August 2018	Termination of appointment of Kathryn Tracey Eason as a secretary on 31 July 2018 (1 page)
23 August 2018	Appointment of Mr Philip John O'brien as a secretary on 31 July 2018 (2 pages)
27 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
16 August 2017	Director's details changed for Mr Philip John O'brien on 8 August 2017 (2 pages)
16 August 2017	Director's details changed for Mr Philip John O'brien on 8 August 2017 (2 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 November 2015	Register(s) moved to registered inspection location 9 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT (1 page)
11 November 2015	Register(s) moved to registered inspection location 9 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT (1 page)
13 August 2015	Annual return made up to 26 July 2015 Statement of capital on 2015-08-13 GBP 100 (7 pages)
13 August 2015	Annual return made up to 26 July 2015 Statement of capital on 2015-08-13 GBP 100 (7 pages)
9 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
9 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
6 March 2015	Appointment of David Andrew Askin as a director on 23 February 2015 (3 pages)
6 March 2015	Appointment of David Andrew Askin as a director on 23 February 2015 (3 pages)
21 August 2014	Register inspection address has been changed from 2Nd Floor Flockton House Audby Lane Wetherby West Yorkshire LS22 7FD United Kingdom to 9 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT (1 page)
21 August 2014	Annual return made up to 26 July 2014 Statement of capital on 2014-08-21 GBP 100 (6 pages)
21 August 2014	Register inspection address has been changed from 2Nd Floor Flockton House Audby Lane Wetherby West Yorkshire LS22 7FD United Kingdom to 9 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT (1 page)
21 August 2014	Annual return made up to 26 July 2014 Statement of capital on 2014-08-21 GBP 100 (6 pages)
20 August 2014	Termination of appointment of Mark Peter Draper as a director on 31 May 2014 (1 page)
20 August 2014	Termination of appointment of Mark Peter Draper as a director on 31 May 2014 (1 page)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
19 August 2013	Secretary's details changed for Kathryn Tracey Eason on 25 July 2013 (2 pages)
19 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (7 pages)
19 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (7 pages)
19 August 2013	Secretary's details changed for Kathryn Tracey Eason on 25 July 2013 (2 pages)
7 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
7 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
8 August 2012	Annual return made up to 26 July 2012 (7 pages)
8 August 2012	Annual return made up to 26 July 2012 (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
7 September 2011	Annual return made up to 26 July 2011 (6 pages)
7 September 2011	Annual return made up to 26 July 2011 (6 pages)
5 September 2011	Appointment of Mr Mark Peter Draper as a director (3 pages)
5 September 2011	Appointment of Mr Mark Peter Draper as a director (3 pages)
5 September 2011	Register inspection address has been changed (1 page)
5 September 2011	Register inspection address has been changed (1 page)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
20 August 2010	Director's details changed for Jonathan Obrien on 25 July 2010 (2 pages)
20 August 2010	Director's details changed for Jonathan Obrien on 25 July 2010 (2 pages)
6 August 2010	Secretary's details changed for Kathryn Tracey Eason on 15 January 2010 (2 pages)
6 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Philip John O'brien on 24 April 2010 (2 pages)
6 August 2010	Secretary's details changed for Kathryn Tracey Eason on 15 January 2010 (2 pages)
6 August 2010	Director's details changed for Philip John O'brien on 24 April 2010 (2 pages)
6 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 August 2009	Return made up to 26/07/09; full list of members (3 pages)
7 August 2009	Return made up to 26/07/09; full list of members (3 pages)
5 August 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
5 August 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
28 July 2009	Director appointed jonathan obrien (2 pages)
28 July 2009	Director appointed jonathan obrien (2 pages)
8 August 2008	Return made up to 26/07/08; no change of members (3 pages)
8 August 2008	Return made up to 26/07/08; no change of members (3 pages)
4 August 2008	Director's change of particulars / philip o'brien / 27/05/2008 (1 page)
4 August 2008	Director's change of particulars / philip o'brien / 27/05/2008 (1 page)
30 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
30 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
1 August 2007	Return made up to 26/07/07; no change of members (2 pages)
1 August 2007	Return made up to 26/07/07; no change of members (2 pages)
28 June 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
28 June 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
30 August 2006	Return made up to 26/07/06; full list of members (5 pages)
30 August 2006	Return made up to 26/07/06; full list of members (5 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
27 February 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
27 February 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
1 December 2005	Registered office changed on 01/12/05 from: 2ND floor flockton house audby lane wetherby west yorkshire LS22 7FD (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 2ND floor flockton house audby lane wetherby west yorkshire LS22 7FD (1 page)
10 October 2005	Return made up to 23/08/05; no change of members (4 pages)
10 October 2005	Return made up to 23/08/05; no change of members (4 pages)
10 October 2005	Registered office changed on 10/10/05 from: broadcasting house newport road middlesbrough cleveland TS1 5JA (1 page)
10 October 2005	Registered office changed on 10/10/05 from: broadcasting house newport road middlesbrough cleveland TS1 5JA (1 page)
6 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
6 July 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
29 September 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
29 September 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
14 July 2004	Return made up to 26/07/04; full list of members (7 pages)
14 July 2004	Return made up to 26/07/04; full list of members (7 pages)
3 October 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
3 October 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
11 August 2003	Return made up to 26/07/03; full list of members (7 pages)
11 August 2003	Return made up to 26/07/03; full list of members (7 pages)
1 November 2002	Return made up to 26/07/02; full list of members (7 pages)
1 November 2002	Return made up to 26/07/02; full list of members (7 pages)
1 July 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
1 July 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
28 March 2002	Return made up to 26/07/01; full list of members (6 pages)
28 March 2002	Return made up to 26/07/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
5 March 2001	Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
5 March 2001	Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
20 September 2000	Return made up to 26/07/00; full list of members (6 pages)
20 September 2000	Return made up to 26/07/00; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
5 October 1999	Return made up to 26/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Return made up to 26/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 June 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
4 June 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
9 October 1998	Return made up to 26/07/98; full list of members (6 pages)
9 October 1998	Return made up to 26/07/98; full list of members (6 pages)
15 June 1998	Particulars of mortgage/charge (3 pages)
15 June 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
28 July 1997	Return made up to 26/07/97; full list of members (6 pages)
28 July 1997	Return made up to 26/07/97; full list of members (6 pages)
21 April 1997	Accounts made up to 31 July 1996 (9 pages)
21 April 1997	Accounts made up to 31 July 1996 (9 pages)
11 April 1997	Registered office changed on 11/04/97 from: moray house 258 marton rd middlesbrough cleveland TS4 23Z (1 page)
11 April 1997	Registered office changed on 11/04/97 from: moray house 258 marton rd middlesbrough cleveland TS4 23Z (1 page)
29 July 1996	Return made up to 26/07/96; no change of members 363(287) ‐ Registered office changed on 29/07/96 (4 pages)
29 July 1996	Return made up to 26/07/96; no change of members 363(287) ‐ Registered office changed on 29/07/96 (4 pages)
3 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 1996	Accounts made up to 31 July 1995 (9 pages)
3 May 1996	Accounts made up to 31 July 1995 (9 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
30 January 1996	Director's particulars changed (2 pages)
30 January 1996	Director's particulars changed (2 pages)
6 October 1995	Return made up to 26/07/95; no change of members (4 pages)
6 October 1995	Return made up to 26/07/95; no change of members (4 pages)
13 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)