DISMANTLING AND ENGINEERING SALVAGE LIMITED

Key Data

Status

Active

Company No.

03690339

Incorporation date

30/12/1998

Size

Total Exemption Full

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1998)

12/01/2026

Confirmation statement made on 2025-12-30 with no updates

View PDF (3 pages)

29/09/2025

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

View PDF (7 pages)

27/01/2025

Confirmation statement made on 2024-12-30 with updates

View PDF (5 pages)

24/01/2025

Cessation of Dawn Rosalind Harper as a person with significant control on 2025-01-23

View PDF (1 pages)

22/01/2025

Cessation of Stewart Conrad Harper as a person with significant control on 2024-04-04

View PDF (1 pages)

16/12/2024

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

View PDF (7 pages)

21/10/2024

Notification of Stewart Conrad Harper as a person with significant control on 2024-04-04

View PDF (2 pages)

21/10/2024

Notification of Dawn Rosalind Harper as a person with significant control on 2024-04-04

View PDF (2 pages)

21/04/2024

Sub-division of shares on 2024-04-02

View PDF (4 pages)

21/04/2024

Resolutions

View PDF (1 pages)

19/04/2024

Cessation of Stewart Conrad Harper as a person with significant control on 2024-04-04

View PDF (1 pages)

13/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

22/08/2023

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

View PDF (8 pages)

25/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

20/12/2022

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

View PDF (9 pages)

28/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

07/12/2021

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

View PDF (9 pages)

27/09/2021

Registered office address changed from Dismantling & Engineering Salvage Ltd Noose Lane Willenhall West Midlands WV13 3AE to Suite 109, Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 2021-09-27

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

23/12/2020

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

View PDF (9 pages)

11/02/2020

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (9 pages)

13/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

27/09/2018

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

View PDF (9 pages)

24/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

28/09/2017

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

View PDF (10 pages)

13/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (6 pages)

29/09/2016

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

View PDF (6 pages)

25/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (4 pages)

30/09/2015

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

View PDF (6 pages)

27/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (4 pages)

02/10/2014

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

View PDF (6 pages)

27/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (4 pages)

04/10/2013

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

View PDF (6 pages)

25/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (4 pages)

02/10/2012

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

View PDF (7 pages)

27/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (3 pages)

05/10/2011

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

View PDF (7 pages)

30/09/2011

Appointment of Mr Stewart Harper as a secretary

View PDF (1 pages)

09/08/2011

Registered office address changed from Willenhall Road Willenhall West Midlands WV13 3AE on 2011-08-09

View PDF (1 pages)

05/04/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (3 pages)

03/10/2010

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

View PDF (7 pages)

04/02/2010

Termination of appointment of Mervyn Lacey as a secretary

View PDF (1 pages)

04/02/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (4 pages)

04/02/2010

Director's details changed for Stewart Conrad Harper on 2010-01-27

View PDF (2 pages)

04/02/2010

Director's details changed for David Charles Whitehouse on 2010-01-27

View PDF (2 pages)

05/11/2009

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

View PDF (6 pages)

27/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

01/11/2008

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

View PDF (7 pages)

31/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

27/10/2007

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

View PDF (5 pages)

22/01/2007

Return made up to 30/12/06; full list of members

View PDF (7 pages)

28/12/2006

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

View PDF (10 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2006

Return made up to 30/12/05; full list of members

View PDF (7 pages)

01/11/2005

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

View PDF (4 pages)

04/02/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

04/02/2005

Registered office changed on 04/02/05 from: simon bishop & partners 5 foregate street worcester WR1 1DB

View PDF (1 pages)

02/11/2004

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

View PDF (4 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

02/02/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

01/11/2003

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

View PDF (4 pages)

12/03/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

01/11/2002

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

View PDF (4 pages)

17/07/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

29/01/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

19/02/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

01/11/2000

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

View PDF (2 pages)

03/02/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (2 pages)

05/01/1999

Ad 30/12/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/01/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Registered office changed on 05/01/99 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

30/12/1998

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-37.34 % *

* during past year

Cash in Bank

£285,973.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/12/2026

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
3
384.86K
-
0.00
456.38K
-

2022
0
284.86K
-
0.00
285.97K
-

2022
0
284.86K
-
0.00
285.97K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

284.86K £-25.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

285.97K £-37.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harper, Stewart Conrad	Director	30/12/1998 - Present	2
Whitehouse, David Charles	Director	30/12/1998 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DISMANTLING AND ENGINEERING SALVAGE LIMITED

DISMANTLING AND ENGINEERING SALVAGE LIMITED is an(a) Active company incorporated on 30/12/1998 with the registered office located at Suite 109, Anglo House Worcester Road, Stourport-On-Severn DY13 9AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DISMANTLING AND ENGINEERING SALVAGE LIMITED?

DISMANTLING AND ENGINEERING SALVAGE LIMITED is currently Active. It was registered on 30/12/1998 .

Where is DISMANTLING AND ENGINEERING SALVAGE LIMITED located?

DISMANTLING AND ENGINEERING SALVAGE LIMITED is registered at Suite 109, Anglo House Worcester Road, Stourport-On-Severn DY13 9AW.

What does DISMANTLING AND ENGINEERING SALVAGE LIMITED do?

DISMANTLING AND ENGINEERING SALVAGE LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for DISMANTLING AND ENGINEERING SALVAGE LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-30 with no updates.