DJH (1) REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

05572090

Incorporation date

23/09/2005

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2005)

26/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

07/10/2023

Declaration of solvency

View PDF (5 pages)

30/09/2023

Resolutions

View PDF (1 pages)

30/09/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

30/09/2023

Registered office address changed from The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom to Scope House Weston Road Crewe CW1 6DD on 2023-09-30

View PDF (2 pages)

05/09/2023

Registration of charge 055720900003, created on 2023-09-01

View PDF (70 pages)

09/03/2023

Termination of appointment of Michael Alan Burgess as a director on 2023-03-06

View PDF (1 pages)

09/03/2023

Termination of appointment of Scott Daniel Heath as a director on 2023-03-06

View PDF (1 pages)

07/03/2023

Certificate of change of name

View PDF (3 pages)

17/01/2023

Memorandum and Articles of Association

View PDF (22 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

23/11/2022

Registration of charge 055720900002, created on 2022-11-11

View PDF (20 pages)

16/11/2022

Previous accounting period shortened from 2022-05-31 to 2022-03-31

View PDF (1 pages)

14/11/2022

Resolutions

View PDF (4 pages)

27/10/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

07/10/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (6 pages)

02/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

19/01/2022

Previous accounting period extended from 2021-04-30 to 2021-05-31

View PDF (1 pages)

17/11/2021

Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffs ST5 0EZ to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 2021-11-17

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (6 pages)

10/06/2021

Notification of Djh Mitten Clarke Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

10/06/2021

Appointment of Mr Michael Alan Burgess as a director on 2021-06-01

View PDF (2 pages)

10/06/2021

Appointment of Mr Scott Daniel Heath as a director on 2021-06-01

View PDF (2 pages)

10/06/2021

Termination of appointment of Christopher Edward Beardmore as a director on 2021-06-01

View PDF (1 pages)

10/06/2021

Cessation of Geocait Limited as a person with significant control on 2021-06-01

View PDF (1 pages)

06/05/2021

Termination of appointment of Matthew Michael Jordan as a director on 2021-04-30

View PDF (1 pages)

01/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

28/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

02/12/2019

Termination of appointment of Suchabinder Lidhar as a director on 2019-11-30

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (5 pages)

15/07/2019

Director's details changed for Mr Gary Neil Chadwick on 2019-07-15

View PDF (2 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

28/09/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (5 pages)

27/09/2018

Director's details changed for Mr Matthew Michael Jordan on 2018-09-27

View PDF (2 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

02/10/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (5 pages)

02/10/2017

Director's details changed for Mr Paul David Hulme on 2017-09-01

View PDF (2 pages)

23/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

23/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

07/06/2016

Director's details changed for Mr Suchabinder Lidhar on 2016-06-01

View PDF (2 pages)

06/06/2016

Appointment of Mr Suchabinder Lidhar as a director on 2016-06-01

View PDF (2 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

23/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (7 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

26/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (8 pages)

18/08/2014

Resolutions

View PDF (1 pages)

15/08/2014

Change of share class name or designation

View PDF (2 pages)

14/08/2014

Resolutions

View PDF (1 pages)

14/08/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/08/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/08/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/08/2014

Resolutions

View PDF (18 pages)

21/07/2014

Resolutions

View PDF (1 pages)

27/06/2014

Resolutions

View PDF (1 pages)

17/06/2014

Termination of appointment of Fiona Elizabeth Green as a secretary on 2014-05-22

View PDF (1 pages)

17/06/2014

Termination of appointment of Fiona Elizabeth Green as a director on 2014-05-22

View PDF (1 pages)

20/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

18/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (9 pages)

19/06/2013

Purchase of own shares.

View PDF (3 pages)

07/06/2013

Cancellation of shares. Statement of capital on 2013-06-07

View PDF (4 pages)

01/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

21/11/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (6 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

17/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (6 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

10/12/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (6 pages)

10/12/2010

Director's details changed for Fiona Elizabeth Green on 2010-09-01

View PDF (2 pages)

10/12/2010

Director's details changed for Mr Paul David Hulme on 2010-09-01

View PDF (2 pages)

10/12/2010

Director's details changed for Mr Christopher Edward Beardmore on 2010-09-01

View PDF (2 pages)

10/12/2010

Secretary's details changed for Fiona Elizabeth Green on 2010-09-01

View PDF (1 pages)

09/08/2010

Appointment of Mr Matthew Jordan as a director

View PDF (2 pages)

09/08/2010

Appointment of Mr Gary Neil Chadwick as a director

View PDF (2 pages)

24/07/2010

Termination of appointment of Brian Gilligan as a director

View PDF (1 pages)

27/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

03/11/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (5 pages)

03/11/2009

Termination of appointment of Martin Dixon as a director

View PDF (1 pages)

03/11/2009

Termination of appointment of Martin Dixon as a director

View PDF (1 pages)

27/05/2009

Resolutions

View PDF (1 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

10/11/2008

Return made up to 23/09/08; full list of members

View PDF (6 pages)

03/03/2008

Appointment terminated secretary ronald marshall

View PDF (1 pages)

03/03/2008

Secretary appointed fiona elizabeth green

View PDF (2 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

16/10/2007

Return made up to 23/09/07; full list of members

View PDF (9 pages)

03/10/2006

Return made up to 23/09/06; full list of members

View PDF (10 pages)

03/10/2006

Location of register of members

View PDF (1 pages)

02/08/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

28/04/2006

Resolutions

View PDF (1 pages)

28/04/2006

Ad 02/03/06--------- £ si 1@1=1 £ ic 10001/10002

View PDF (2 pages)

28/04/2006

Resolutions

View PDF (1 pages)

28/04/2006

£ nc 10001/10002 02/03/06

View PDF (1 pages)

22/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

12/04/2006

Ad 02/03/06--------- £ si 1@1=1 £ ic 10000/10001

View PDF (2 pages)

12/04/2006

Resolutions

View PDF (0 pages)

12/04/2006

Resolutions

View PDF (1 pages)

12/04/2006

£ nc 10000/10001 02/03/06

View PDF (1 pages)

04/04/2006

Ad 02/03/06--------- £ si 3300@1=3300 £ ic 6700/10000

View PDF (2 pages)

04/04/2006

Ad 02/03/06--------- £ si 3299@1=3299 £ ic 3401/6700

View PDF (2 pages)

04/04/2006

Ad 02/03/06--------- £ si 3299@1=3299 £ ic 102/3401

View PDF (2 pages)

04/04/2006

Resolutions

View PDF (1 pages)

23/03/2006

Resolutions

View PDF (16 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

New secretary appointed

View PDF (2 pages)

08/03/2006

Secretary resigned

View PDF (1 pages)

01/03/2006

Accounting reference date shortened from 30/09/06 to 30/04/06

View PDF (1 pages)

22/11/2005

Ad 13/10/05--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

22/11/2005

Registered office changed on 22/11/05 from: unit 1A trentham retail village stone road trentham, stoke on trent staffordshire ST4 8AX

View PDF (1 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

Director resigned

View PDF (1 pages)

22/11/2005

New director appointed

View PDF (2 pages)

22/11/2005

New director appointed

View PDF (2 pages)

22/11/2005

New secretary appointed;new director appointed

View PDF (3 pages)

14/11/2005

Certificate of change of name

View PDF (2 pages)

23/09/2005

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-23 *

* during past year

Number of employees

2022

-65.54 % *

* during past year

Cash in Bank

£163,997.00

Business linkages

Check business linkages of DJH (1) REALISATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
41
318.56K
-
0.00
475.96K
-

2022
18
10.37K
-
0.00
164.00K
-

2022
18
10.37K
-
0.00
164.00K
-

Employees

2022

Employees

18 -56 % *

Net Assets(GBP)

10.37K £-96.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

164.00K £-65.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heath, Scott Daniel	Director	01/06/2021 - 06/03/2023	103
Mr Paul David Hulme	Director	13/10/2005 - Present	34
Chadwick, Gary Neil	Director	02/07/2010 - Present	10
Burgess, Michael Alan	Director	01/06/2021 - 06/03/2023	15

Persons with Significant Control

No PSC data available.

Similar companies

3,936

Company	Classification	Incorporation	Status	Turnover	Employees
SPECTRUM BIOMEDICAL UK LIMITED Unit 5 Century Court, Westcott Venture Park, Aylesbury HP18 0XB, 11544382	Growing of spices aromatic drug and pharmaceutical crops	30/08/2018	Dissolved	-	17
LIMES FARM LIMITED 58 Leman Street, London E1 8EU, 06905139	Mixed farming	14/05/2009	Dissolved	-	15
B L & E M RYDER LIMITED C/O 41 Greek Street, Stockport, Cheshire SK3 8AX, 04483324	Raising of dairy cattle	11/07/2002	Dissolved	-	15
CROP NUTRITION BOSTON LTD 48 Horncastle Road, Boston PE21 9JA, 10671749	Mixed farming	15/03/2017	Dissolved	-	15
ESSEX BREEDING CENTRE LIMITED Old Oak Farm, Rectory Lane, Latchingdon, Essex CM3 6HB, 06958843	Raising of other animals	10/07/2009	Dissolved	-	16

SPECTRUM BIOMEDICAL UK LIMITEDUnit 5 Century Court, Westcott Venture Park, Aylesbury HP18 0XB

Dissolved

Category:

Growing of spices aromatic drug and pharmaceutical crops

Comp. code:

11544382

Reg. date:

30/08/2018

Turnover:

No. of employees:

LIMES FARM LIMITED58 Leman Street, London E1 8EU

Dissolved

Category:

Mixed farming

Comp. code:

06905139

Reg. date:

14/05/2009

Turnover:

No. of employees:

B L & E M RYDER LIMITEDC/O 41 Greek Street, Stockport, Cheshire SK3 8AX

Dissolved

Category:

Raising of dairy cattle

Comp. code:

04483324

Reg. date:

11/07/2002

Turnover:

No. of employees:

CROP NUTRITION BOSTON LTD48 Horncastle Road, Boston PE21 9JA

Dissolved

Category:

Mixed farming

Comp. code:

10671749

Reg. date:

15/03/2017

Turnover:

No. of employees:

ESSEX BREEDING CENTRE LIMITEDOld Oak Farm, Rectory Lane, Latchingdon, Essex CM3 6HB

Dissolved

Category:

Raising of other animals

Comp. code:

06958843

Reg. date:

10/07/2009

Turnover:

No. of employees:

Description

About DJH (1) REALISATIONS LIMITED

DJH (1) REALISATIONS LIMITED is an(a) Dissolved company incorporated on 23/09/2005 with the registered office located at C/O MACKENZIE GOLDBERG JOHNSON LIMITED, Scope House Weston Road, Crewe CW1 6DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of DJH (1) REALISATIONS LIMITED?

DJH (1) REALISATIONS LIMITED is currently Dissolved. It was registered on 23/09/2005 and dissolved on 26/06/2024.

Where is DJH (1) REALISATIONS LIMITED located?

DJH (1) REALISATIONS LIMITED is registered at C/O MACKENZIE GOLDBERG JOHNSON LIMITED, Scope House Weston Road, Crewe CW1 6DD.

What does DJH (1) REALISATIONS LIMITED do?

DJH (1) REALISATIONS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does DJH (1) REALISATIONS LIMITED have?

DJH (1) REALISATIONS LIMITED had 18 employees in 2022.

What is the latest filing for DJH (1) REALISATIONS LIMITED?

The latest filing was on 26/06/2024: Final Gazette dissolved following liquidation.