DLR ELASTOMER ENGINEERING HOLDINGS LTD

Key Data

Status

Active

Company No.

10203457

Incorporation date

27/05/2016

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2016)

31/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (7 pages)

04/02/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (4 pages)

28/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (7 pages)

22/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

08/04/2024

Resolutions

View PDF (2 pages)

08/04/2024

Memorandum and Articles of Association

View PDF (11 pages)

04/04/2024

Cessation of Rubber Technologies Ltd as a person with significant control on 2024-03-26

View PDF (1 pages)

04/04/2024

Notification of Dlr Ee Hh Ltd as a person with significant control on 2024-03-26

View PDF (2 pages)

26/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (7 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

17/08/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (4 pages)

31/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (7 pages)

29/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

20/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (4 pages)

30/06/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (7 pages)

31/08/2021

Appointment of Mr John Robert Christopher Chadwick as a director on 2021-08-26

View PDF (2 pages)

23/08/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

21/07/2021

Resolutions

View PDF (3 pages)

14/07/2021

Termination of appointment of Stephen Haycock as a director on 2021-07-13

View PDF (1 pages)

13/07/2021

Termination of appointment of Gary William Burton as a director on 2021-07-02

View PDF (1 pages)

06/05/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (6 pages)

24/01/2021

Change of details for Rubber Technologies Ltd as a person with significant control on 2020-12-22

View PDF (2 pages)

06/01/2021

Memorandum and Articles of Association

View PDF (19 pages)

05/01/2021

Resolutions

View PDF (3 pages)

04/01/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/11/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/08/2020

Second filing of Confirmation Statement dated 2020-07-15

View PDF (4 pages)

15/07/2020

Appointment of Mr Stephen Haycock as a director on 2020-07-07

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (5 pages)

26/06/2020

Termination of appointment of John Burdett as a director on 2020-06-25

View PDF (1 pages)

09/04/2020

Appointment of Mr Alexander Wouterse as a director on 2020-04-08

View PDF (2 pages)

31/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (6 pages)

20/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (5 pages)

06/08/2019

Second filing of Confirmation Statement dated 26/05/2018

View PDF (7 pages)

30/07/2019

Resolutions

View PDF (1 pages)

29/07/2019

Statement of capital following an allotment of shares on 2019-07-04

View PDF (4 pages)

27/06/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

05/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (8 pages)

26/02/2019

Change of details for Rubber Technologies Ltd as a person with significant control on 2018-03-29

View PDF (2 pages)

28/06/2018

Termination of appointment of Peter James Wardle as a director on 2018-06-27

View PDF (1 pages)

28/06/2018

Appointment of Mr Gary William Burton as a director on 2017-02-17

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-05-26 with updates

View PDF (5 pages)

29/05/2018

Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to Unit 1a & B, Leyland Business Park Centurion Way Farington Leyland PR25 3GR on 2018-05-29

View PDF (1 pages)

23/05/2018

Resolutions

View PDF (3 pages)

16/05/2018

Termination of appointment of Peter Richard Melling as a director on 2018-03-31

View PDF (1 pages)

03/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (4 pages)

09/02/2018

Previous accounting period extended from 2017-05-31 to 2017-06-30

View PDF (1 pages)

06/12/2017

Sub-division of shares on 2017-11-17

View PDF (4 pages)

28/11/2017

Resolutions

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (6 pages)

28/06/2016

Appointment of Mr Christopher Robert Turner as a director on 2016-06-11

View PDF (3 pages)

28/06/2016

Appointment of John Burdett as a director on 2016-06-11

View PDF (3 pages)

28/06/2016

Statement of capital following an allotment of shares on 2016-06-17

View PDF (4 pages)

28/06/2016

Resolutions

View PDF (18 pages)

27/05/2016

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/01/2027

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
1.40M
-
0.00
-
-

2022
3
1.40M
-
0.00
-
-

2023
3
1.40M
-
0.00
-
-

2023
3
1.40M
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

1.40M £0.00 % *

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
Chadwick, John Robert Christopher	Director	26/08/2021 - Present	8
Turner, Christopher Robert	Director	11/06/2016 - Present	10
Wardle, Peter James	Director	27/05/2016 - 27/06/2018	60
Wouterse, Alexander Jan	Director	08/04/2020 - Present	20

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About DLR ELASTOMER ENGINEERING HOLDINGS LTD

DLR ELASTOMER ENGINEERING HOLDINGS LTD is an(a) Active company incorporated on 27/05/2016 with the registered office located at Unit 1a & B, Leyland Business Park Centurion Way, Farington, Leyland PR25 3GR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DLR ELASTOMER ENGINEERING HOLDINGS LTD?

DLR ELASTOMER ENGINEERING HOLDINGS LTD is currently Active. It was registered on 27/05/2016 .

Where is DLR ELASTOMER ENGINEERING HOLDINGS LTD located?

DLR ELASTOMER ENGINEERING HOLDINGS LTD is registered at Unit 1a & B, Leyland Business Park Centurion Way, Farington, Leyland PR25 3GR.

What does DLR ELASTOMER ENGINEERING HOLDINGS LTD do?

DLR ELASTOMER ENGINEERING HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does DLR ELASTOMER ENGINEERING HOLDINGS LTD have?

DLR ELASTOMER ENGINEERING HOLDINGS LTD had 3 employees in 2023.

What is the latest filing for DLR ELASTOMER ENGINEERING HOLDINGS LTD?

The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-06-30.