Dlr (No.1) Limited

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dlr (no.1) limited
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Dlr (no.1) Limited

05466948•Private Limited With Share Capital

De La Rue House, Jays Close Viables, Basingstoke, RG224BS
Website01256329122

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Incorporated

31/05/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Dlr (no.1) Limited (05466948) is a private limited with share capital incorporated on 31/05/2005 (20 years old) and registered in basingstoke, RG224BS. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 31/05/2005
RG224BS

Financial Overview

Total Assets

£71.80M

Liabilities

£417.19M

Net Assets

£-345.39M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
jon messent
director
N
neil douglas
director
D
dominic richard bernard hickman
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Legacy
Category:Accounts
Date:14-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2025
Legacy
Category:Other
Date:10-11-2025
Legacy
Category:Other
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Resolution
Category:Resolution
Date:08-07-2023
Memorandum Articles
Category:Incorporation
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Auditors Resignation Company
Category:Auditors
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Resolution
Category:Resolution
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Miscellaneous
Category:Miscellaneous
Date:30-10-2013
Auditors Resignation Company
Category:Auditors
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Resolution
Category:Resolution
Date:10-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:20-09-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:16-08-2007
Auditors Resignation Company
Category:Auditors
Date:03-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2007
Legacy
Category:Annual Return
Date:14-08-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Capital
Date:14-11-2005
Statement Of Affairs
Category:Miscellaneous
Date:14-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Accounts
Date:19-09-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date24/12/2024
Latest Accounts30/03/2024

Trading Addresses

De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG224BSRegistered
De Lane Rue House, Jays Close Viables, Basingstoke, Hampshire, RG224BA

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Contact

01256329122
delarue.com
De La Rue House, Jays Close Viables, Basingstoke, RG224BS