DLR ELASTOMER ENGINEERING LTD

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DLR ELASTOMER ENGINEERING LTD

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Key Data

Status

Active

Company No.

06051766

Incorporation date

12/01/2007

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 1a & B, Leyland Business Park Centurion Way, Farington, Leyland PR25 3GRCopy
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Latest events (Record since 12/01/2007)
dot icon31/03/2026
Unaudited abridged accounts made up to 2025-06-30
dot icon04/02/2026
Cessation of Dexine Leyland Rubber Technologies Limited as a person with significant control on 2021-07-21
dot icon04/02/2026
Notification of Dlr Elastomer Engineering Holdings Ltd as a person with significant control on 2021-07-21
dot icon04/02/2026
Confirmation statement made on 2026-01-12 with no updates
dot icon28/03/2025
Unaudited abridged accounts made up to 2024-06-30
dot icon13/02/2025
Confirmation statement made on 2025-01-12 with no updates
dot icon26/03/2024
Unaudited abridged accounts made up to 2023-06-30
dot icon16/02/2024
Confirmation statement made on 2024-01-12 with updates
dot icon31/03/2023
Unaudited abridged accounts made up to 2022-06-30
dot icon14/02/2023
Confirmation statement made on 2023-01-12 with no updates
dot icon30/06/2022
Unaudited abridged accounts made up to 2021-06-30
dot icon10/02/2022
Confirmation statement made on 2022-01-12 with no updates
dot icon31/08/2021
Appointment of Mr John Robert Christopher Chadwick as a director on 2021-07-01
dot icon14/07/2021
Termination of appointment of Stephen Haycock as a director on 2021-07-13
dot icon13/07/2021
Appointment of Mr Alexander Jan Wouterse as a director on 2021-07-02
dot icon13/07/2021
Termination of appointment of Gary William Burton as a director on 2021-07-02
dot icon30/06/2021
Resolutions
dot icon06/05/2021
Unaudited abridged accounts made up to 2020-06-30
dot icon17/01/2021
Confirmation statement made on 2021-01-12 with no updates
dot icon15/07/2020
Appointment of Mr Stephen Haycock as a director on 2020-07-07
dot icon26/06/2020
Termination of appointment of John Burdett as a director on 2020-06-25
dot icon26/06/2020
Termination of appointment of John Burdett as a secretary on 2020-06-25
dot icon31/03/2020
Unaudited abridged accounts made up to 2019-06-30
dot icon13/01/2020
Confirmation statement made on 2020-01-12 with no updates
dot icon04/04/2019
Total exemption full accounts made up to 2018-06-30
dot icon28/01/2019
Confirmation statement made on 2019-01-12 with no updates
dot icon28/06/2018
Termination of appointment of Peter Richard Melling as a director on 2018-03-31
dot icon28/06/2018
Appointment of Mr Gary William Burton as a director on 2017-11-17
dot icon29/05/2018
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
dot icon04/04/2018
Total exemption full accounts made up to 2017-06-30
dot icon25/01/2018
Confirmation statement made on 2018-01-12 with no updates
dot icon25/01/2018
Termination of appointment of Peter James Wardle as a director on 2018-01-12
dot icon26/01/2017
Confirmation statement made on 2017-01-12 with updates
dot icon23/01/2017
Registered office address changed from Unit 1 a&B, Leyland Business Park, Centurion Way,Leyland Preston Lancashire PR25 3GR to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 2017-01-23
dot icon22/12/2016
Total exemption small company accounts made up to 2016-06-30
dot icon23/06/2016
Appointment of Mr Peter James Wardle as a director on 2016-06-17
dot icon23/06/2016
Appointment of Mr Peter Richard Melling as a director on 2016-06-17
dot icon13/05/2016
Current accounting period extended from 2016-01-31 to 2016-06-30
dot icon12/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
dot icon12/01/2016
Director's details changed for John Burdett on 2016-01-12
dot icon12/01/2016
Director's details changed for Mr Christopher Robert Turner on 2016-01-12
dot icon12/01/2016
Secretary's details changed for John Burdett on 2016-01-12
dot icon31/07/2015
Total exemption small company accounts made up to 2015-01-31
dot icon12/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
dot icon22/07/2014
Total exemption small company accounts made up to 2014-01-31
dot icon01/05/2014
Appointment of Mr Christopher Robert Turner as a director
dot icon13/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
dot icon30/07/2013
Total exemption small company accounts made up to 2013-01-31
dot icon14/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
dot icon26/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon13/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
dot icon14/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon28/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
dot icon21/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon20/10/2010
Termination of appointment of Christopher Turner as a director
dot icon20/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
dot icon20/01/2010
Director's details changed for Mrr Christopher Turner on 2010-01-12
dot icon20/01/2010
Director's details changed for John Burdett on 2010-01-12
dot icon03/01/2010
Statement of capital following an allotment of shares on 2009-12-01
dot icon19/11/2009
Particulars of a mortgage or charge / charge no: 6
dot icon12/10/2009
Resolutions
dot icon10/10/2009
Miscellaneous
dot icon01/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon01/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon01/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon06/05/2009
Particulars of a mortgage or charge / charge no: 5
dot icon20/03/2009
Total exemption small company accounts made up to 2009-01-31
dot icon28/01/2009
Return made up to 12/01/09; full list of members
dot icon10/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon23/01/2008
Return made up to 12/01/08; full list of members
dot icon29/03/2007
Particulars of mortgage/charge
dot icon01/03/2007
Particulars of mortgage/charge
dot icon02/02/2007
Particulars of mortgage/charge
dot icon02/02/2007
Particulars of mortgage/charge
dot icon12/01/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

36
2023
change arrow icon-91.48 % *

* during past year

Cash in Bank

£7,105.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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
36
1.16M
-
0.00
65.44K
-
2022
36
1.41M
-
0.00
83.42K
-
2023
36
1.63M
-
0.00
7.11K
-
2023
36
1.63M
-
0.00
7.11K
-

Employees

2023

Employees

36 Ascended0 % *

Net Assets(GBP)

1.63M £Ascended15.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.11K £Descended-91.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Christopher Robert
Director
07/04/2014 - Present
10
Wardle, Peter James
Director
17/06/2016 - 12/01/2018
60
Wouterse, Alexander Jan
Director
02/07/2021 - Present
20
Chadwick, John Robert Christopher
Director
01/07/2021 - Present
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About DLR ELASTOMER ENGINEERING LTD

DLR ELASTOMER ENGINEERING LTD is an(a) Active company incorporated on 12/01/2007 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 36 according to last financial statements.

Frequently Asked Questions

What is the current status of DLR ELASTOMER ENGINEERING LTD?

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DLR ELASTOMER ENGINEERING LTD is currently Active. It was registered on 12/01/2007 .

Where is DLR ELASTOMER ENGINEERING LTD located?

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

What does DLR ELASTOMER ENGINEERING LTD do?

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DLR ELASTOMER ENGINEERING LTD operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

How many employees does DLR ELASTOMER ENGINEERING LTD have?

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DLR ELASTOMER ENGINEERING LTD had 36 employees in 2023.

What is the latest filing for DLR ELASTOMER ENGINEERING LTD?

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