Company NameD H Completions Limited
DirectorDerek Huskisson
Company StatusActive
Company Number06232217
CategoryPrivate Limited Company
Incorporation Date30 April 2007(17 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Derek Huskisson
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2007(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address19 Chirton Avenue
Marsden
South Shields
Tyne & Wear
NE34 7BW
Secretary NameLorraine Huskisson
NationalityBritish
StatusCurrent
Appointed30 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address19 Chirton Avenue
Marsden
South Shields
Tyne & Wear
NE34 7BW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 April 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 April 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone0191 5651870
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressBede House
Belmont Business Park
Durham
DH1 1TW
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBelmont
WardBelmont
Built Up AreaDurham
Address MatchesOver 60 other UK companies use this postal address

Shareholders

25 at £1Claire Huskisson
25.00%
Ordinary
25 at £1Danielle Huskisson
25.00%
Ordinary
25 at £1Derek Huskisson
25.00%
Ordinary
25 at £1Lorraine Huskisson
25.00%
Ordinary

Financials

Year2014
Net Worth£1,104
Current Liabilities£46,174

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return30 April 2023 (12 months ago)
Next Return Due14 May 2024 (2 weeks, 3 days from now)

Filing History

30 January 2024Micro company accounts made up to 30 September 2023 (3 pages)
5 January 2024Previous accounting period extended from 30 April 2023 to 30 September 2023 (1 page)
23 June 2023Registered office address changed from 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX to Bede House Belmont Business Park Durham DH1 1TW on 23 June 2023 (1 page)
12 May 2023Confirmation statement made on 30 April 2023 with no updates (3 pages)
24 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
13 May 2022Confirmation statement made on 30 April 2022 with no updates (3 pages)
30 November 2021Micro company accounts made up to 30 April 2021 (4 pages)
8 June 2021Confirmation statement made on 30 April 2021 with no updates (3 pages)
9 April 2021Micro company accounts made up to 30 April 2020 (4 pages)
6 May 2020Confirmation statement made on 30 April 2020 with updates (5 pages)
17 December 2019Micro company accounts made up to 30 April 2019 (4 pages)
1 May 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
20 November 2018Micro company accounts made up to 30 April 2018 (3 pages)
1 May 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
9 August 2017Micro company accounts made up to 30 April 2017 (3 pages)
9 August 2017Micro company accounts made up to 30 April 2017 (3 pages)
31 July 2017Change of details for Mr Daniel Huskisson as a person with significant control on 2 May 2017 (2 pages)
31 July 2017Change of details for Mr Daniel Huskisson as a person with significant control on 2 May 2017 (2 pages)
2 May 2017Confirmation statement made on 30 April 2017 with updates (8 pages)
2 May 2017Confirmation statement made on 30 April 2017 with updates (8 pages)
10 January 2017Micro company accounts made up to 30 April 2016 (4 pages)
10 January 2017Micro company accounts made up to 30 April 2016 (4 pages)
16 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
16 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
26 November 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 November 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(4 pages)
5 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(4 pages)
16 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
7 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(4 pages)
7 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(4 pages)
27 September 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 September 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
17 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
20 September 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 September 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
2 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
12 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
13 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
27 July 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 July 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 June 2010Director's details changed for Derek Huskisson on 1 November 2009 (2 pages)
14 June 2010Director's details changed for Derek Huskisson on 1 November 2009 (2 pages)
14 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for Derek Huskisson on 1 November 2009 (2 pages)
14 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
10 September 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 September 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 June 2009Return made up to 30/04/09; full list of members (4 pages)
15 June 2009Return made up to 30/04/09; full list of members (4 pages)
23 March 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
23 March 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
21 May 2008Return made up to 30/04/08; full list of members (4 pages)
21 May 2008Return made up to 30/04/08; full list of members (4 pages)
6 June 2007New director appointed (2 pages)
6 June 2007Secretary resigned (1 page)
6 June 2007New secretary appointed (2 pages)
6 June 2007New secretary appointed (2 pages)
6 June 2007Secretary resigned (1 page)
6 June 2007Ad 08/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
6 June 2007Director resigned (1 page)
6 June 2007New director appointed (2 pages)
6 June 2007Ad 08/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
6 June 2007Director resigned (1 page)
30 April 2007Incorporation (16 pages)
30 April 2007Incorporation (16 pages)