D.l Windows Limited, Calne
D.l Windows Limited is a private limited company. Formerly, it was named Dl Developments (Southern) Ltd (changed on 2009-03-11). Registered at Unit 1A Clark Avenue, Porte Marsh Industrial Estate, Calne SN11 9BS, the above-mentioned 15 years old company was incorporated on 2008-05-20 and is officially categorised as "construction of domestic buildings" (SIC: 41202).2 directors can be found in the firm: Neil M. (appointed on 01 February 2022), Adam L. (appointed on 28 May 2019).
| About | |
|---|---|
| Name: D.l Windows Limited | |
| Number: 06597418 | |
| Incorporation date: 2008-05-20 | |
| End of financial year: 31 March |
| Address: |
Unit 1A Clark Avenue Porte Marsh Industrial Estate Calne SN11 9BS |
| SIC code: |
41202 - Construction of domestic buildings |
Company staff
People with significant control
Adam L.
22 February 2021
| Nature of control: |
75,01-100% shares |
Lybrook Holdings Limited
6 April 2016 - 22 February 2021
| Address | D L Group Building George Smith Way, Yeovil, BA22 8QR, United Kingdom |
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01112574 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malcolm L.
6 April 2016 - 22 February 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | - | - | - | - | 1 | 206,590 | 275,877 | 203,026 | 161,977 | 159,550 | 408,071 |
| Total Assets Less Current Liabilities | - | - | - | - | - | 1,308 | 7,728 | -48,047 | - | - | - |
| Fixed Assets | - | - | - | - | - | 8,689 | - | - | - | - | - |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1,308 | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | - | - | 8,689 | - | - | - | - | - |
The due date for D.l Windows Limited confirmation statement filing is 2024-07-28. The most current confirmation statement was filed on 2023-07-14. The deadline for the next annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up until 31 March 2023.
3 persons of significant control are listed in the Companies House, namely: Adam L. that owns over 3/4 of shares. Lybrook Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at George Smith Way, BA22 8QR Yeovil.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 4th January 2024. New Address: Unit 7 William Street Porte Marsh Industrial Estate Calne Wiltshire SN11 9BN. Previous address: Unit 1a Clark Avenue Porte Marsh Industrial Estate Calne Wiltshire SN11 9BS England filed on: 4th, January 2024 | address |
Free Download
(1 page)
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