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Dts Trading Limited (registration number 08065330) is a private limited company founded on 2012-05-11 originating in England. The business has its registered office at 20 The Furlong, Berry Hill Industrial Estate, Droitwich WR9 9AH. Dts Trading Limited is operating under Standard Industrial Classification: 38110 - "collection of non-hazardous waste", Standard Industrial Classification: 46770 - "wholesale of waste and scrap".

Company details

Name	Dts Trading Limited
Number	08065330
Date of Incorporation:	11th May 2012
End of financial year:	30 September
Address:	20 The Furlong, Berry Hill Industrial Estate, Droitwich, WR9 9AH
SIC code:	38110 - Collection of non-hazardous waste 46770 - Wholesale of waste and scrap

When it comes to the 3 directors that can be found in this business, we can name: Wendy B. (in the company from 31 January 2024), Oliver T. (appointment date: 31 January 2024), Jinjin L. (appointed on 10 March 2014). The official register indexes 2 persons of significant control, namely: Jinjin L. owns over 3/4 of shares, Jinjin L. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,000	280,514	251,896	246,152	781,210	1,171,552	2,268,460	3,178,349	3,603,753	3,178,051
Fixed Assets	-	1,082	11,478	5,673	13,172	15,079	-	-	-	-
Total Assets Less Current Liabilities	1,000	260,059	233,872	218,954	581,417	569,432	1,184,210	1,769,045	2,068,598	3,016,213
Number Shares Allotted	1,000	60,000	70,000	200,000	-	-	-	-	-	-
Shareholder Funds	1,000	60,059	73,872	218,954	-	-	-	-	-	-
Tangible Fixed Assets	-	1,082	11,478	5,673	-	-	-	-	-	-

People with significant control

Jinjin L.

1 June 2020

Nature of control:	75,01-100% shares

Jinjin L.

6 April 2016 - 22 October 2019

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: Friday 1st March 2024 filed on: 14th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Friday 1st March 2024 filed on: 14th, March 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 31st January 2024. filed on: 16th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 31st January 2024. filed on: 16th, February 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 30th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 11th May 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(TM02) Secretary appointment termination on Thursday 31st March 2022 filed on: 12th, September 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 31st May 2022 filed on: 10th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 11th May 2022 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 21st January 2022 filed on: 21st, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Cranmore Place Cranmore Drive Shirley Solihull B90 4RZ to 20 the Furlong Berry Hill Industrial Estate Droitwich WR9 9AH on Monday 7th June 2021 filed on: 7th, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 11th May 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 8th March 2021. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control Monday 1st June 2020 filed on: 15th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 11th May 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Tuesday 22nd October 2019. filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 22nd October 2019 filed on: 4th, November 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Sunday 13th January 2019. filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 11th May 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 080653300001, created on Wednesday 6th March 2019 filed on: 8th, March 2019 \| mortgage	Free Download (23 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 1st, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 11th May 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Friday 1st December 2017 filed on: 4th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 13th, July 2017 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control Monday 10th July 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 11th May 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (4 pages)
(SH01) 200000.00 GBP is the capital in company's statement on Friday 30th September 2016 filed on: 10th, March 2017 \| capital	Free Download (3 pages)
(AA01) Previous accounting period extended from Thursday 31st March 2016 to Friday 30th September 2016 filed on: 31st, December 2016 \| accounts	Free Download (1 page)
(AP03) On Saturday 20th August 2016 - new secretary appointed filed on: 26th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 11th May 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 11th May 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 3 Fordwater Road Sutton Coldfield West Midlands B74 2BQ to Cranmore Place Cranmore Drive Shirley Solihull B90 4RZ on Tuesday 21st October 2014 filed on: 21st, October 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 11th May 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 70000.00 GBP is the capital in company's statement on Monday 14th July 2014 capital
(TM01) Director appointment termination date: Tuesday 18th March 2014 filed on: 18th, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 18th March 2014. filed on: 18th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 20th January 2014 filed on: 20th, January 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Monday 19th August 2013 from 44a Old Ashby Road Loughborough LE11 4PG United Kingdom filed on: 19th, August 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 11th May 2013 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on Friday 12th July 2013 capital
(SH01) 70000.00 GBP is the capital in company's statement on Friday 5th April 2013 filed on: 4th, June 2013 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 29th April 2013. filed on: 29th, April 2013 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Friday 31st May 2013 to Sunday 31st March 2013 filed on: 29th, April 2013 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Monday 21st May 2012 filed on: 21st, May 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 21st May 2012. filed on: 21st, May 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, May 2012 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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