D.L. Storage Handling Limited

Company Name	D.L. Storage Handling Limited
Director	Daniel Peter Lowe
Company Status	Active
Company Number	01196923
Category	Private Limited Company
Incorporation Date	20 January 1975(49 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Daniel Peter Lowe
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 March 2000(25 years, 1 month after company formation)
Appointment Duration	24 years, 2 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	20 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Secretary Name	Mrs Katie Frances Lowe
Nationality	British
Status	Current
Appointed	01 January 2007(31 years, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	Secretary
Correspondence Address	20 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Brian Martin Cutts
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(17 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 December 1999)
Role	Company Director
Correspondence Address	65 Bowland Drive Chapeltown Sheffield South Yorkshire S30 4QN

Director Name	Mr Peter Arthur Lowe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(17 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 04 September 2007)
Role	Company Director
Country of Residence	GBR
Correspondence Address	22 Whiteley Lane Sheffield South Yorkshire S10 4GL

Secretary Name	Margaret Lowe
Nationality	British
Status	Resigned
Appointed	15 June 1992(17 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 16 April 2002)
Role	Company Director
Correspondence Address	53 Coningsby House Sandygate Grove Sheffield S10 5TG

Director Name	Jacqueline Mary Lowe
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(25 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 05 December 2008)
Role	Cost & Credit Controller
Correspondence Address	22 Whiteley Lane Sheffield South Yorkshire S10 4GL

Secretary Name	Jacqueline Mary Lowe
Nationality	British
Status	Resigned
Appointed	16 April 2002(27 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2007)
Role	Co Director
Correspondence Address	22 Whiteley Lane Sheffield South Yorkshire S10 4GL

Director Name	Mrs Jaqueline Mary Lowe
Date of Birth	June 1955 (Born 68 years ago)
Status	Resigned
Appointed	02 February 2009(34 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Prior Royd 22 Whiteley Lane Sheffield Yorkshire S10 4GL

Contact

Website	thedlcompany.com
Email address	[email protected]
Telephone	0114 3586248
Telephone region	Sheffield

Location

Registered Address	20 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

72.9k at £1	Daniel Peter Lowe 80.03% Ordinary
18.2k at £1	Katie Lowe 19.97% Ordinary

Financials

Year	2014
Net Worth	£457,521
Cash	£346,847
Current Liabilities	£264,460

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

5 March 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 August 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
19 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
22 August 2017	Unaudited abridged accounts made up to 31 December 2016 (20 pages)
20 July 2017	Notification of Daniel Peter Lowe as a person with significant control on 7 April 2016 (2 pages)
20 July 2017	Notification of Daniel Peter Lowe as a person with significant control on 7 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
30 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 91,109 (6 pages)
30 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 91,109 (6 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 91,109 (3 pages)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 91,109 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 91,109 (3 pages)
7 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 91,109 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
5 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
11 October 2012	Secretary's details changed for Mrs Katie Frances Lowe on 3 August 2012 (1 page)
11 October 2012	Director's details changed for Mr Daniel Peter Lowe on 3 August 2012 (2 pages)
11 October 2012	Director's details changed for Mr Daniel Peter Lowe on 3 August 2012 (2 pages)
11 October 2012	Secretary's details changed for Mrs Katie Frances Lowe on 3 August 2012 (1 page)
11 October 2012	Secretary's details changed for Mrs Katie Frances Lowe on 3 August 2012 (1 page)
11 October 2012	Director's details changed for Mr Daniel Peter Lowe on 3 August 2012 (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Director's details changed for Mr Daniel Peter Lowe on 3 February 2012 (2 pages)
15 June 2012	Secretary's details changed for Katie Frances Lowe on 3 February 2012 (2 pages)
15 June 2012	Director's details changed for Mr Daniel Peter Lowe on 3 February 2012 (2 pages)
15 June 2012	Secretary's details changed for Katie Frances Lowe on 3 February 2012 (2 pages)
15 June 2012	Secretary's details changed for Katie Frances Lowe on 3 February 2012 (2 pages)
15 June 2012	Director's details changed for Mr Daniel Peter Lowe on 3 February 2012 (2 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
22 March 2011	Termination of appointment of Jaqueline Lowe as a director (1 page)
22 March 2011	Termination of appointment of Jaqueline Lowe as a director (1 page)
10 August 2010	Director's details changed for Mrs. Jaqueline Mary Lowe on 10 June 2010 (2 pages)
10 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mr Daniel Peter Lowe on 10 June 2010 (2 pages)
10 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mr Daniel Peter Lowe on 10 June 2010 (2 pages)
10 August 2010	Director's details changed for Mrs. Jaqueline Mary Lowe on 10 June 2010 (2 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 June 2009	Return made up to 15/06/09; full list of members (4 pages)
17 June 2009	Return made up to 15/06/09; full list of members (4 pages)
2 March 2009	Director appointed mrs. Jaqueline mary lowe (1 page)
2 March 2009	Director appointed mrs. Jaqueline mary lowe (1 page)
5 December 2008	Appointment terminated director jacqueline lowe (1 page)
5 December 2008	Appointment terminated director jacqueline lowe (1 page)
23 July 2008	Return made up to 15/06/08; full list of members (4 pages)
23 July 2008	Capitals not rolled up (2 pages)
23 July 2008	Capitals not rolled up (2 pages)
23 July 2008	Return made up to 15/06/08; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
11 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
11 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
20 October 2007	Â£ ic 199800/91109 04/09/07 Â£ sr 108691@1=108691 (2 pages)
20 October 2007	Â£ ic 199800/91109 04/09/07 Â£ sr 108691@1=108691 (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
10 September 2007	Nc inc already adjusted 04/09/07 (1 page)
10 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2007	Particulars of contract relating to shares (3 pages)
10 September 2007	Ad 04/09/07--------- Â£ si 198000@1=198000 Â£ ic 1800/199800 (2 pages)
10 September 2007	Ad 04/09/07--------- Â£ si 198000@1=198000 Â£ ic 1800/199800 (2 pages)
10 September 2007	Particulars of contract relating to shares (3 pages)
10 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2007	Nc inc already adjusted 04/09/07 (1 page)
30 July 2007	Return made up to 15/06/07; full list of members (3 pages)
30 July 2007	Return made up to 15/06/07; full list of members (3 pages)
20 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (1 page)
4 January 2007	New secretary appointed (1 page)
26 September 2006	Return made up to 15/06/06; full list of members (7 pages)
26 September 2006	Return made up to 15/06/06; full list of members (7 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
19 October 2005	Return made up to 15/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2005	Return made up to 15/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 July 2004	Return made up to 15/06/04; full list of members (7 pages)
9 July 2004	Return made up to 15/06/04; full list of members (7 pages)
1 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
1 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
3 December 2003	Registered office changed on 03/12/03 from: 107-111 john street sheffield S2 4QX (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 107-111 john street sheffield S2 4QX (1 page)
26 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
26 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
12 June 2003	Return made up to 15/06/03; full list of members (7 pages)
12 June 2003	Return made up to 15/06/03; full list of members (7 pages)
11 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
13 June 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Secretary resigned (1 page)
23 October 2001	Director's particulars changed (1 page)
23 October 2001	Director's particulars changed (1 page)
14 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 June 2000	Return made up to 15/06/00; full list of members (8 pages)
23 June 2000	Return made up to 15/06/00; full list of members (8 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
24 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 December 1999	Memorandum and Articles of Association (15 pages)
24 December 1999	Memorandum and Articles of Association (15 pages)
24 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 July 1999	Return made up to 15/06/99; no change of members (6 pages)
2 July 1999	Return made up to 15/06/99; no change of members (6 pages)
8 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 July 1998	Return made up to 15/06/98; no change of members (4 pages)
17 July 1998	Return made up to 15/06/98; no change of members (4 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
16 June 1997	Return made up to 15/06/97; full list of members (6 pages)
16 June 1997	Return made up to 15/06/97; full list of members (6 pages)
20 June 1996	Return made up to 15/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 June 1996	Return made up to 15/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 July 1995	Return made up to 15/06/95; no change of members (4 pages)
13 July 1995	Return made up to 15/06/95; no change of members (4 pages)
25 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 September 1983	Accounts made up to 31 December 1982 (8 pages)
5 September 1983	Accounts made up to 31 December 1982 (8 pages)

D.L. Storage Handling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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