D & L Trading Ltd. net worth, address, company information. Free

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D & L Trading Ltd (number NI603769) is a private limited company incorporated on 2010-07-09. The business was registered at 143 Tirkane Road, Maghera BT46 5NH. Changed on 2011-02-25, the previous name this company utilized was Tcr (Europe) Ltd. D & L Trading Ltd operates Standard Industrial Classification: 41202 - "construction of domestic buildings", Standard Industrial Classification: 77320 - "renting and leasing of construction and civil engineering machinery and equipment", Standard Industrial Classification: 43120 - "site preparation".

Company details

Name	D & L Trading Ltd
Number	NI603769
Date of Incorporation:	9th July 2010
End of financial year:	31 July
Address:	143 Tirkane Road, Maghera, BT46 5NH
SIC code:	41202 - Construction of domestic buildings 77320 - Renting and leasing of construction and civil engineering machinery and equipment 43120 - Site preparation

Moving to the 2 directors that can be found in this particular business, we can name: Declan M. (in the company from 01 February 2013), Leisa M. (appointment date: 09 July 2010). The Companies House lists 2 persons of significant control, namely: Declan M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Leisa M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	12,396	81,817	146,517	145,135	213,606	207,228	408,176	384,865	662,226	955,086	1,391,309	2,068,684	1,936,962
Fixed Assets	1,900	44,303	88,842	144,957	233,156	293,357	453,411	768,100	1,040,372	1,066,150	1,108,179	1,199,359	1,652,118
Total Assets Less Current Liabilities	4,270	74,888	157,319	224,877	325,043	405,865	724,531	970,185	1,402,740	1,656,836	2,143,991	2,731,603	3,174,116
Number Shares Allotted	-	2	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	4,270	74,888	157,319	187,939	279,810	352,405	-	-	-	-	-	-	-
Tangible Fixed Assets	1,900	44,303	88,842	144,957	233,156	293,357	-	-	-	-	-	-	-

People with significant control

Declan M.

1 May 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Leisa M.

1 May 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Filings

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(CS01) Confirmation statement with no updates 2023/07/09 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/07/09 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 25th, May 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2022/07/09 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 28th, July 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2021/07/09 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 17th, June 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2020/07/09 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 23rd, July 2020 \| accounts	Free Download (15 pages)
(MR01) Registration of charge NI6037690002, created on 2019/09/06 filed on: 11th, September 2019 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/07/09 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 30th, April 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2018/07/09 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 2nd, May 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2017/07/09 filed on: 21st, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 27th, April 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/07/09 filed on: 20th, July 2016 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 28th, April 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge NI6037690001, created on 2015/10/16 filed on: 19th, October 2015 \| mortgage	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/09 filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 29th, April 2015 \| accounts	Free Download
(CH01) On 2014/11/20 director's details were changed filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/09 filed on: 19th, November 2014 \| annual return	Free Download (14 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/11/19 capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, November 2014 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, November 2014 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 9th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return up to 2013/07/09 filed on: 24th, March 2014 \| annual return	Free Download (14 pages)
(RT01) Administrative restoration application filed on: 24th, March 2014 \| restoration	Free Download (3 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 28th, February 2014 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, November 2013 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 24th, April 2013 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2013/02/25. filed on: 25th, February 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/02/25 from 47 Halfgayne Road Maghera Derry BT46 5NL Northern Ireland filed on: 25th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/07/09 filed on: 1st, October 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 3rd, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/09 filed on: 8th, September 2011 \| annual return	Free Download (14 pages)
(CERTNM) Company name changed tcr (europe) LTDcertificate issued on 25/02/11 filed on: 25th, February 2011 \| change of name	Free Download (4 pages)
(RES15) Name changed by resolution on 2011/02/15 change of name
(CONNOT) Notice of change of name filed on: 25th, February 2011 \| change of name	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 25th, February 2011 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 9th, July 2010 \| incorporation	Free Download (28 pages)

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