About

Registered Number: 01363239
Date of Incorporation: 17/04/1978 (46 years ago)
Company Status: Active
Registered Address: 97 High Street, Old Whittington, Chesterfield, S41 9LB

 

Having been setup in 1978, D.L.S. Construction Company Ltd are based in Chesterfield, it has a status of "Active". We don't currently know the number of employees at the company. There are 5 directors listed as Richards, Dennis, Smith, Susan Caroline, Staniland, Richard Alex, Mack, Linda Beverley, Mack, Linda Beverley for D.L.S. Construction Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Dennis N/A - 1
SMITH, Susan Caroline N/A - 1
STANILAND, Richard Alex 29 August 2018 - 1
MACK, Linda Beverley 14 September 1998 01 January 2000 1
MACK, Linda Beverley N/A 30 November 1992 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 08 July 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 29 March 2019
CH01 - Change of particulars for director 03 October 2018
AP01 - Appointment of director 31 August 2018
MR04 - N/A 21 August 2018
MR04 - N/A 21 August 2018
MR04 - N/A 21 August 2018
MR04 - N/A 21 August 2018
MR04 - N/A 21 August 2018
CS01 - N/A 20 July 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 27 March 2015
CH01 - Change of particulars for director 25 September 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 15 April 2013
CH01 - Change of particulars for director 15 March 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 15 April 2008
AA - Annual Accounts 30 September 2007
363a - Annual Return 25 July 2007
288c - Notice of change of directors or secretaries or in their particulars 25 July 2007
363a - Annual Return 17 July 2006
353 - Register of members 17 July 2006
AA - Annual Accounts 12 April 2006
363a - Annual Return 04 August 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 20 July 2003
AA - Annual Accounts 13 April 2003
363s - Annual Return 18 July 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 20 July 2001
AA - Annual Accounts 20 March 2001
363s - Annual Return 19 July 2000
AA - Annual Accounts 15 March 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 10 March 1999
288a - Notice of appointment of directors or secretaries 18 September 1998
363s - Annual Return 15 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 19 June 1997
363s - Annual Return 11 July 1996
AA - Annual Accounts 30 June 1996
363s - Annual Return 21 July 1995
AA - Annual Accounts 06 June 1995
395 - Particulars of a mortgage or charge 11 August 1994
363s - Annual Return 15 July 1994
AA - Annual Accounts 07 June 1994
363s - Annual Return 07 July 1993
AA - Annual Accounts 25 May 1993
288 - N/A 22 December 1992
AA - Annual Accounts 21 July 1992
363s - Annual Return 21 July 1992
395 - Particulars of a mortgage or charge 11 March 1992
AA - Annual Accounts 23 July 1991
363a - Annual Return 19 July 1991
395 - Particulars of a mortgage or charge 26 June 1991
288 - N/A 31 July 1990
287 - Change in situation or address of Registered Office 12 June 1990
288 - N/A 11 June 1990
363 - Annual Return 12 April 1990
AA - Annual Accounts 12 April 1990
288 - N/A 12 July 1989
AA - Annual Accounts 22 May 1989
363 - Annual Return 22 May 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 February 1988
AA - Annual Accounts 08 February 1988
363 - Annual Return 08 February 1988
288 - N/A 16 June 1987
288 - N/A 13 May 1987
AA - Annual Accounts 27 November 1986
363 - Annual Return 27 November 1986
288 - N/A 10 November 1986
395 - Particulars of a mortgage or charge 22 June 1983
395 - Particulars of a mortgage or charge 22 March 1979
395 - Particulars of a mortgage or charge 05 September 1978

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 July 1994 Fully Satisfied

N/A

Legal charge 10 March 1992 Fully Satisfied

N/A

Legal charge 19 June 1991 Fully Satisfied

N/A

Legal charge 20 June 1983 Fully Satisfied

N/A

Charge 25 March 1981 Fully Satisfied

N/A

Mortgage 16 March 1979 Fully Satisfied

N/A

Floating charge 25 August 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.