D & R Systems Limited. net worth, address, company information. Free

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Company details

Name	D & R Systems Limited
Number	04977123
Date of Incorporation:	2003/11/26
End of financial year:	31 December
Address:	51 Welwyn Park Drive, Hull, HU6 7DX
SIC code:	41100 - Development of building projects

D & R Systems Limited was dissolved on 2021-05-11. D & R Systems was a private limited company that could have been found at 51 Welwyn Park Drive, Hull, HU6 7DX, East Yorkshire. Its total net worth was estimated to be roughly 4043 pounds, while the fixed assets the company owned amounted to 10118 pounds. The company (formally formed on 2003-11-26) was run by 2 directors and 1 secretary.
Director David G. who was appointed on 26 November 2003.
Director Rhonda G. who was appointed on 26 November 2003.
Moving on to the secretaries, we can name: David G. appointed on 26 November 2003.

The company was officially categorised as "development of building projects" (41100). The latest confirmation statement was filed on 2020-11-26 and last time the annual accounts were filed was on 31 December 2019. 2015-11-26 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	16,484	29,263	16,005	25,025
Fixed Assets	-	7,799	5,438	5,075
Number Shares Allotted	-	100	-	-
Shareholder Funds	4,043	8,963	-	-
Tangible Fixed Assets	10,118	7,799	-	-
Total Assets Less Current Liabilities	11,473	13,912	8,471	11,194

People with significant control

David G.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 11th, May 2021 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 11th, May 2021 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 23rd, February 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 12th, February 2021 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/11/26 filed on: 29th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/11/26 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/11/26 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 23rd, May 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017/11/26 filed on: 26th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 20th, April 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/11/26 filed on: 29th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/11/26 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, May 2015 \| accounts	Free Download
(AR01) Annual return drawn up to 2014/11/26 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/03 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/11/26 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/29 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, July 2013 \| accounts	Free Download (6 pages)
(CH01) On 2013/01/07 director's details were changed filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/01/07 director's details were changed filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/11/26 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
(CH03) On 2013/01/07 secretary's details were changed filed on: 8th, January 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2013/01/07 from 34 Fairfax Avenue Hull HU5 4RD filed on: 7th, January 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/11/26 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 17th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/11/26 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, September 2010 \| accounts	Free Download (7 pages)
(CH01) On 2009/11/26 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/26 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/11/26 with full list of members filed on: 7th, December 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 3rd, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/12/01 with shareholders record filed on: 1st, December 2008 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, October 2008 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, October 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, October 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, September 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, September 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 28th, September 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 28th, September 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2005/01/12 with shareholders record filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/01/12 with shareholders record filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on 2003/11/26. Value of each share 1 £, total number of shares: 100. filed on: 30th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2003/11/26. Value of each share 1 £, total number of shares: 100. filed on: 30th, December 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 22nd, January 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 22nd, January 2004 \| accounts	Free Download (1 page)
(288b) On 2003/11/26 Secretary resigned filed on: 26th, November 2003 \| officers	Free Download (1 page)
(288b) On 2003/11/26 Secretary resigned filed on: 26th, November 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, November 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 26th, November 2003 \| incorporation	Free Download (17 pages)

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