| Company Name | DHS Construction Limited |
|---|---|
| Director | Shaun Doyle |
| Company Status | Active |
| Company Number | 06413037 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2007(16 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Shaun Doyle |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Woodvale Drive Hebburn Tyne & Wear NE31 1RB |
| Secretary Name | Mr Shaun Doyle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Woodvale Drive Hebburn Tyne & Wear NE31 1RB |
| Director Name | Mark Anthony Holmes |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodvale Drive Hebburn Tyne & Wear NE31 1RB |
Location
| Registered Address | Unit 2 Abbotsford Road Felling Industrial Estate Gateshead Tyne And Wear NE10 0EU |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Felling |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Shaun Doyle 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Charges
| 13 December 2007 | Delivered on: 24 January 2008 Persons entitled: Affirmative Finance Limited Classification: Mortgage debenture Secured details: £165,000.00 due or to become due from the company to. Particulars: Hebburn new town working men's club 129 tennant street hebburn tyne and wear. Outstanding |
|---|
Filing History
| 3 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 11 May 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 7 December 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 6 February 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 16 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2019 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 5 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 5 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 5 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 5 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 15 August 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 15 August 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 15 January 2017 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 15 January 2017 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 2 March 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 5 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Termination of appointment of Mark Anthony Holmes as a director on 31 March 2014 (1 page) |
| 5 November 2014 | Termination of appointment of Mark Anthony Holmes as a director on 31 March 2014 (1 page) |
| 5 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 18 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 11 June 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 19 November 2012 | Annual return made up to 30 October 2012 (14 pages) |
| 19 November 2012 | Annual return made up to 30 October 2012 (14 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 19 November 2012 | Administrative restoration application (3 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 19 November 2012 | Annual return made up to 30 October 2011 (14 pages) |
| 19 November 2012 | Administrative restoration application (3 pages) |
| 19 November 2012 | Annual return made up to 30 October 2011 (14 pages) |
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 14 January 2011 | Register inspection address has been changed from Unit 13 Brooklands Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9LZ (1 page) |
| 14 January 2011 | Register inspection address has been changed from Unit 13 Brooklands Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9LZ (1 page) |
| 14 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 7 January 2011 | Registered office address changed from , Unit 13 Brooklands Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9LZ on 7 January 2011 (2 pages) |
| 7 January 2011 | Registered office address changed from , Unit 13 Brooklands Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9LZ on 7 January 2011 (2 pages) |
| 7 January 2011 | Registered office address changed from , Unit 13 Brooklands Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9LZ on 7 January 2011 (2 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 28 January 2010 | Director's details changed for Shaun Doyle on 25 January 2010 (2 pages) |
| 28 January 2010 | Register inspection address has been changed (1 page) |
| 28 January 2010 | Director's details changed for Mark Anthony Holmes on 25 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Shaun Doyle on 25 January 2010 (2 pages) |
| 28 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Mark Anthony Holmes on 25 January 2010 (2 pages) |
| 28 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 January 2010 | Register inspection address has been changed (1 page) |
| 28 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2009 | Return made up to 27/11/08; full list of members (7 pages) |
| 4 April 2009 | Return made up to 27/11/08; full list of members (7 pages) |
| 24 January 2008 | Particulars of mortgage/charge (4 pages) |
| 24 January 2008 | Particulars of mortgage/charge (4 pages) |
| 11 December 2007 | Director's particulars changed (1 page) |
| 11 December 2007 | Director's particulars changed (1 page) |
| 30 October 2007 | Incorporation (12 pages) |
| 30 October 2007 | Incorporation (12 pages) |