DSE (Northern) Limited

Company Name	DSE (Northern) Limited
Directors	Mark Ian Drummond and Christopher Jonathan Stubbs
Company Status	Active
Company Number	06308430
Category	Private Limited Company
Incorporation Date	10 July 2007(16 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Ian Drummond
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Easter Park Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ

Director Name	Mr Christopher Jonathan Stubbs
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Easter Park Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ

Secretary Name	Mr Christopher Jonathan Stubbs
Nationality	British
Status	Current
Appointed	10 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Easter Park Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ

Contact

Website	dsenorthern.co.uk
Telephone	01670 735860
Telephone region	Morpeth

Location

Registered Address	Unit 10 Easter Park Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West

Shareholders

50 at £1	Christopher Jonathan Stubbs 50.00% Ordinary
35 at £1	Mark Ian Drummond 35.00% Ordinary
15 at £1	Julia Drummond 15.00% Ordinary

Financials

Year	2014
Net Worth	£117,207
Cash	£11,962
Current Liabilities	£66,106

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 2 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Filing History

2 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
14 August 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
4 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
6 March 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
6 June 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
27 February 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 February 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
15 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
15 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
16 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2012	Secretary's details changed for Mr Christopher Jonathan Stubbs on 27 September 2012 (1 page)
27 September 2012	Secretary's details changed for Mr Christopher Jonathan Stubbs on 27 September 2012 (1 page)
27 September 2012	Director's details changed for Mr Christopher Jonathan Stubbs on 27 September 2012 (2 pages)
27 September 2012	Director's details changed for Mr Christopher Jonathan Stubbs on 27 September 2012 (2 pages)
17 July 2012	Director's details changed for Mr Christopher Jonathan Stubbs on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Christopher Jonathan Stubbs on 17 July 2012 (2 pages)
17 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 February 2012	Registered office address changed from 11a Palace Road Bedlington Northumberland NE22 7DR United Kingdom on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from 11a Palace Road Bedlington Northumberland NE22 7DR United Kingdom on 22 February 2012 (1 page)
18 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 January 2011	Secretary's details changed for Mr Christopher Jonathan Stubbs on 18 January 2011 (2 pages)
18 January 2011	Secretary's details changed for Mr Christopher Jonathan Stubbs on 18 January 2011 (2 pages)
9 August 2010	Secretary's details changed for Christopher Jonathan Stubbs on 10 July 2010 (2 pages)
9 August 2010	Director's details changed for Christopher Jonathan Stubbs on 10 July 2010 (3 pages)
9 August 2010	Director's details changed for Christopher Jonathan Stubbs on 10 July 2010 (3 pages)
9 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Secretary's details changed for Christopher Jonathan Stubbs on 10 July 2010 (2 pages)
9 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Mark Ian Drummond on 10 July 2010 (2 pages)
9 August 2010	Director's details changed for Mark Ian Drummond on 10 July 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 July 2009	Return made up to 10/07/09; full list of members (4 pages)
27 July 2009	Return made up to 10/07/09; full list of members (4 pages)
5 April 2009	Ad 04/03/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
5 April 2009	Ad 04/03/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 August 2008	Return made up to 10/07/08; full list of members (4 pages)
5 August 2008	Return made up to 10/07/08; full list of members (4 pages)
15 July 2008	Registered office changed on 15/07/2008 from 14 ayton court bedlington northumberland NE22 6NS (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 14 ayton court bedlington northumberland NE22 6NS (1 page)
7 March 2008	Curr ext from 31/07/2008 to 31/12/2008 (1 page)
7 March 2008	Curr ext from 31/07/2008 to 31/12/2008 (1 page)
10 July 2007	Incorporation (18 pages)
10 July 2007	Incorporation (18 pages)

DSE (Northern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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