D.L.S. CONSTRUCTION COMPANY LIMITED

Key Data

Status

Active

Company No.

01363239

Incorporation date

17/04/1978

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1978)

08/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

09/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

07/01/2025

Registered office address changed from Units 11-12 Station Lane Industrial Estate Station Lane, Old Whittington Chesterfield S41 9QX England to 7 Malthouse Yard, Main Street Scarcliffe Chesterfield S44 6TB on 2025-01-07

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

23/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

18/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

06/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

21/04/2023

Director's details changed for Mr Richard Alex Staniland on 2023-04-17

View PDF (2 pages)

23/03/2023

Cancellation of shares. Statement of capital on 2023-03-01

View PDF (4 pages)

23/03/2023

Purchase of own shares.

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08/03/2023

Withdrawal of a person with significant control statement on 2023-03-08

View PDF (2 pages)

08/03/2023

Notification of Debra Jane Staniland as a person with significant control on 2023-03-01

View PDF (2 pages)

15/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

12/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

13/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

05/05/2021

Registered office address changed from 97 High Street Old Whittington Chesterfield S41 9LB to Units 11-12 Station Lane Industrial Estate Station Lane, Old Whittington Chesterfield S41 9QX on 2021-05-05

View PDF (1 pages)

28/04/2021

Termination of appointment of Dennis Richards as a director on 2021-04-13

View PDF (1 pages)

28/04/2021

Termination of appointment of Dennis Richards as a secretary on 2021-04-13

View PDF (1 pages)

24/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

22/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

08/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

13/08/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

03/10/2018

Director's details changed for Mrs Susan Caroline Smith on 2018-09-27

View PDF (2 pages)

31/08/2018

Appointment of Mr Richard Alex Staniland as a director on 2018-08-29

View PDF (2 pages)

21/08/2018

Satisfaction of charge 7 in full

View PDF (2 pages)

21/08/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

21/08/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

21/08/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

21/08/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

20/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

30/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

18/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

02/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

12/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

11/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (6 pages)

27/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

25/09/2014

Director's details changed for Mrs Susan Caroline Smith on 2014-09-19

View PDF (2 pages)

15/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (6 pages)

26/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

15/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (6 pages)

15/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

15/03/2013

Director's details changed for Mrs Susan Caroline Smith on 2013-03-15

View PDF (2 pages)

17/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (6 pages)

20/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

14/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

06/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

28/07/2010

Director's details changed for Mrs Susan Caroline Smith on 2010-07-09

View PDF (2 pages)

28/07/2010

Director's details changed for Mr Dennis Richards on 2010-07-09

View PDF (2 pages)

25/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

05/08/2009

Return made up to 09/07/09; full list of members

View PDF (5 pages)

07/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

16/07/2008

Return made up to 09/07/08; full list of members

View PDF (6 pages)

15/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

30/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

25/07/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

17/07/2006

Return made up to 09/07/06; full list of members

View PDF (4 pages)

17/07/2006

Location of register of members

View PDF (1 pages)

12/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/08/2005

Return made up to 09/07/05; full list of members

View PDF (4 pages)

16/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

14/07/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

29/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

20/07/2003

Return made up to 09/07/03; full list of members

View PDF (8 pages)

13/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

18/07/2002

Return made up to 09/07/02; full list of members

View PDF (8 pages)

25/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

20/07/2001

Return made up to 09/07/01; full list of members

View PDF (7 pages)

20/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

19/07/2000

Return made up to 09/07/00; full list of members

View PDF (7 pages)

15/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

27/01/2000

Director resigned

View PDF (1 pages)

22/07/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

10/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

18/09/1998

New director appointed

View PDF (2 pages)

15/07/1998

Return made up to 09/07/98; no change of members

View PDF (0 pages)

30/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

21/07/1997

Return made up to 09/07/97; no change of members

View PDF (4 pages)

19/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

11/07/1996

Return made up to 09/07/96; full list of members

View PDF (6 pages)

30/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

21/07/1995

Return made up to 09/07/95; change of members

View PDF (4 pages)

06/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

11/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/07/1994

Return made up to 09/07/94; no change of members

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07/06/1994

Accounts for a small company made up to 1993-12-31

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07/07/1993

Return made up to 09/07/93; full list of members

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25/05/1993

Accounts for a small company made up to 1992-12-31

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22/12/1992

Secretary resigned;new secretary appointed;director resigned

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21/07/1992

Accounts for a small company made up to 1991-12-31

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21/07/1992

Return made up to 09/07/92; no change of members

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11/03/1992

Particulars of mortgage/charge

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23/07/1991

Accounts for a small company made up to 1990-12-31

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19/07/1991

Return made up to 09/07/91; no change of members

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26/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/06/1990

Registered office changed on 12/06/90 from: 95A high street old whittington chesterfield S41 9LB

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11/06/1990

New director appointed

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12/04/1990

Return made up to 09/04/90; full list of members

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12/04/1990

Group accounts for a small company made up to 1989-12-31

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12/07/1989

New director appointed

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22/05/1989

Group accounts for a small company made up to 1988-12-31

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22/05/1989

Return made up to 16/05/89; full list of members

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02/02/1989

Accounts for a small company made up to 1987-12-31

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02/02/1989

Return made up to 02/05/88; full list of members

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29/02/1988

Accounting reference date shortened from 31/03 to 31/12

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08/02/1988

Accounts made up to 1986-12-31

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08/02/1988

Return made up to 27/11/87; full list of members

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16/06/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

13/05/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (107 pages)

27/11/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

27/11/1986

Return made up to 14/07/86; full list of members

View PDF (0 pages)

10/11/1986

Director resigned

View PDF (0 pages)

22/06/1983

Particulars of mortgage/charge

View PDF (4 pages)

22/03/1979

Particulars of mortgage/charge

View PDF (4 pages)

05/09/1978

Particulars of mortgage/charge

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.35M
-
0.00
442.20K
-

2022
2
5.45M
-
0.00
565.18K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Staniland, Richard Alex	Director	29/08/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About D.L.S. CONSTRUCTION COMPANY LIMITED

D.L.S. CONSTRUCTION COMPANY LIMITED is an(a) Active company incorporated on 17/04/1978 with the registered office located at 7 Malthouse Yard, Main Street, Scarcliffe, Chesterfield S44 6TB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.L.S. CONSTRUCTION COMPANY LIMITED?

D.L.S. CONSTRUCTION COMPANY LIMITED is currently Active. It was registered on 17/04/1978 .

Where is D.L.S. CONSTRUCTION COMPANY LIMITED located?

D.L.S. CONSTRUCTION COMPANY LIMITED is registered at 7 Malthouse Yard, Main Street, Scarcliffe, Chesterfield S44 6TB.

What does D.L.S. CONSTRUCTION COMPANY LIMITED do?

D.L.S. CONSTRUCTION COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for D.L.S. CONSTRUCTION COMPANY LIMITED?

The latest filing was on 08/07/2025: Confirmation statement made on 2025-07-01 with updates.