About

Registered Number: 03369038
Date of Incorporation: 12/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: C/O J J Bromige Ltd Regus Building Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AG,

 

Based in Solihull, D. V. Commercials Ltd was founded on 12 May 1997, it's status is listed as "Active". The companies directors are listed as Shields, Georgia, Shields, Derek Vincent, Shields, Derek Vincent, Shields, Georgia. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHIELDS, Derek Vincent 13 May 1997 14 October 2002 1
SHIELDS, Georgia 14 October 2002 03 December 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derek Vincent Shields/
1966-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 03 June 2018
MR04 - N/A 19 April 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 18 May 2017
AA - Annual Accounts 11 April 2017
AD01 - Change of registered office address 29 June 2016
AR01 - Annual Return 15 June 2016
AAMD - Amended Accounts 02 March 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 28 February 2014
AD01 - Change of registered office address 02 October 2013
AD01 - Change of registered office address 02 October 2013
AR01 - Annual Return 27 May 2013
AA - Annual Accounts 28 February 2013
AD01 - Change of registered office address 25 October 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 05 March 2009
363s - Annual Return 06 June 2008
AA - Annual Accounts 08 March 2008
363s - Annual Return 25 June 2007
AA - Annual Accounts 12 April 2007
AA - Annual Accounts 22 August 2006
363s - Annual Return 11 July 2006
363s - Annual Return 20 May 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 03 June 2004
AA - Annual Accounts 12 March 2004
395 - Particulars of a mortgage or charge 30 January 2004
363s - Annual Return 01 June 2003
395 - Particulars of a mortgage or charge 28 May 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
AA - Annual Accounts 26 March 2003
395 - Particulars of a mortgage or charge 18 September 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 09 March 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 02 March 2000
CERTNM - Change of name certificate 01 September 1999
363s - Annual Return 21 May 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 05 June 1998
288a - Notice of appointment of directors or secretaries 20 May 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
287 - Change in situation or address of Registered Office 20 May 1997
288b - Notice of resignation of directors or secretaries 20 May 1997
288b - Notice of resignation of directors or secretaries 20 May 1997
NEWINC - New incorporation documents 12 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 January 2004 Outstanding

N/A

Debenture 19 May 2003 Outstanding

N/A

Legal charge 09 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.