Dilwyn Lear Limited. net worth, address, company information. Free

Company search

Dilwyn Lear Limited (number 06429003) is a private limited company founded on 2007-11-16 in England. This business is situated at 7 Queen Street, Long Eaton, Nottingham NG10 1BJ. Changed on 2008-02-29, the previous name this business utilized was Lear Joinery Limited. Dilwyn Lear Limited is operating under SIC code: 43320 which stands for "joinery installation".

Company details

Name	Dilwyn Lear Limited
Number	06429003
Date of Incorporation:	Friday 16th November 2007
End of financial year:	31 December
Address:	7 Queen Street, Long Eaton, Nottingham, NG10 1BJ
SIC code:	43320 - Joinery installation

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: John R. (appointed on 15 February 2022). The Companies House indexes 2 persons of significant control, namely: John Ryan Maintenance Limited is located at Queen Street, Long Eaton, NG10 1BJ Nottingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dilwyn L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Current Assets	313,346	338,059	205,089	168,170	246,783	231,525	283,802	212,643	207,432	308,850
Number Shares Allotted	-	10	10	10	10	10	-	-	-	-
Shareholder Funds	100,507	66,845	24,491	3,737	58,085	61,030	-	-	-	-
Tangible Fixed Assets	41,374	51,346	44,173	48,149	64,733	66,139	-	-	-	-
Total Assets Less Current Liabilities	144,768	105,001	56,542	34,486	107,520	106,261	97,248	46,654	77,558	129,567

People with significant control

John Ryan Maintenance Limited

15 February 2022

Address	7 Queen Street, Long Eaton, Nottingham, NG10 1BJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Engand & Wales
Registration number	08767936
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dilwyn L.

6 April 2016 - 15 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) New registered office address Unit 2a Adelaide Street Newport NP20 5NF. Change occurred on March 8, 2024. Company's previous address: 7 Queen Street Long Eaton Nottingham NG10 1BJ England. filed on: 8th, March 2024 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address Unit 2a Adelaide Street Newport NP20 5NF. Change occurred on March 8, 2024. Company's previous address: 7 Queen Street Long Eaton Nottingham NG10 1BJ England. filed on: 8th, March 2024 \| address	Free Download (1 page)
(CERTNM) Company name changed dilwyn lear LIMITEDcertificate issued on 01/03/24 filed on: 1st, March 2024 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 23, 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(AA01) Accounting period ending changed to November 30, 2022 (was December 31, 2022). filed on: 9th, June 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 31st, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates September 23, 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 7 Queen Street Long Eaton Nottingham NG10 1BJ. Change occurred on October 6, 2022. Company's previous address: Chester House 17 Gold Tops Newport Gwent NP20 4PH. filed on: 6th, October 2022 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 15, 2022 filed on: 25th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 15, 2022 filed on: 25th, May 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control February 15, 2022 filed on: 25th, May 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On February 15, 2022 new director was appointed. filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 15, 2022 filed on: 25th, May 2022 \| persons with significant control	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 1st, March 2022 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, February 2022 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with updates September 23, 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 8th, July 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates September 23, 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 1st, October 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates September 23, 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 29th, August 2019 \| accounts	Free Download (10 pages)
(CH01) On August 16, 2019 director's details were changed filed on: 28th, August 2019 \| officers	Free Download (2 pages)
(CH03) On August 16, 2019 secretary's details were changed filed on: 27th, August 2019 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 20th, February 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 20th, February 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates September 23, 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 21st, August 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates September 23, 2017 filed on: 6th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 31st, August 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates September 23, 2016 filed on: 1st, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 31st, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 23, 2015 filed on: 14th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 28th, August 2015 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 064290030003, created on February 11, 2015 filed on: 23rd, February 2015 \| mortgage	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to September 23, 2014 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 19th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 23, 2013 filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 21, 2013: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 29th, August 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to September 23, 2012 filed on: 19th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 21st, June 2012 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 20th, April 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 23, 2011 filed on: 23rd, September 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on September 14, 2011. Old Address: 10 Corporation Road Newport Gwent NP19 0AR filed on: 14th, September 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 18th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 16, 2010 filed on: 10th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2009 filed on: 2nd, August 2010 \| accounts	Free Download (11 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, February 2010 \| mortgage	Free Download (5 pages)
(CH01) On November 16, 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 16, 2009 filed on: 4th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2008 filed on: 20th, July 2009 \| accounts	Free Download (9 pages)
(363a) Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 21/05/2008 from towel fan, lower stoney road garndiffaith pontypool NP4 8QH filed on: 21st, May 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed lear joinery LIMITEDcertificate issued on 29/02/08 filed on: 26th, February 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, November 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 16th, November 2007 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
John Ryan Group Limited
T J’s Sandwich Bar (long Eaton) Limited
Mytext2u Ltd
Spoorthi Techno Solutions Ltd


Sam David Ltd
East Midland Leisurewear Limited
Tuck Me Under Limited