D R Construction (NY) Limited

Company Name	D R Construction (NY) Limited
Directors	Dennis Edwin Rushton and Irene Margaret Ruston
Company Status	Active
Company Number	06289375
Category	Private Limited Company
Incorporation Date	21 June 2007(16 years, 10 months ago)
Previous Names	Alpine Hygiene Supplies Limited and SLN 2007 Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Dennis Edwin Rushton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 August 2007(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 8 months
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	27 Bardney Road Hunmanby Filey North Yorkshire YO14 0LX

Director Name	Mrs Irene Margaret Ruston
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 August 2007(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 8 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	22a Manor Gardens Hunmanby Filey North Yorkshire YO14 0PT

Secretary Name	Mrs Irene Margaret Ruston
Nationality	British
Status	Current
Appointed	24 September 2007(3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	22a Manor Gardens Hunmanby Filey North Yorkshire YO14 0PT

Director Name	Mrs Sallie Louise Nielsen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Taillar Road Hedon Hull East Yorkshire HU12 8GU

Secretary Name	Lynne Adamson
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Secretary
Correspondence Address	40 Birdsall Avenue Hull North Humberside HU5 5QR

Director Name	Jennifer Ellen Hotham
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 24 September 2007)
Role	Building Contractor
Correspondence Address	7 Barden Place Filey North Yorkshire YO14 0DR

Secretary Name	Jennifer Ellen Hotham
Nationality	British
Status	Resigned
Appointed	13 August 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 24 September 2007)
Role	Building Contractor
Correspondence Address	7 Barden Place Filey North Yorkshire YO14 0DR

Director Name	Creditreform (Directors) Limited (Corporation)
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Location

Registered Address	Eaglehurst 12 Quay Road Bridlington East Riding Of Yorkshire YO15 2AD
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Dennis Ruston 50.00% Ordinary
50 at £1	Irene Margaret Ruston 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,922
Cash	£50,597
Current Liabilities	£105,368

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

10 April 2024	Micro company accounts made up to 30 September 2023 (5 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
7 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with updates (4 pages)
15 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with updates (4 pages)
4 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
24 June 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
27 March 2020	Micro company accounts made up to 30 September 2019 (5 pages)
12 February 2020	Registered office address changed from C/O Jws 34/35 Queen Street Bridlington North Humberside YO15 2SP to Eaglehurst 12 Quay Road Bridlington East Riding of Yorkshire YO15 2AD on 12 February 2020 (1 page)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
4 April 2019	Micro company accounts made up to 30 September 2018 (4 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
17 April 2018	Micro company accounts made up to 30 September 2017 (4 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
18 May 2017	Unaudited abridged accounts made up to 30 September 2016 (13 pages)
18 May 2017	Unaudited abridged accounts made up to 30 September 2016 (13 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
25 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 April 2011	Registered office address changed from C/O Atkinsons 12 Quay Road Bridlington East Yorkshire YO15 2AD on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from C/O Atkinsons 12 Quay Road Bridlington East Yorkshire YO15 2AD on 12 April 2011 (1 page)
9 July 2010	Director's details changed for Irene Margaret Ruston on 17 June 2010 (2 pages)
9 July 2010	Director's details changed for Dennis Edwin Rushton on 17 June 2010 (2 pages)
9 July 2010	Director's details changed for Dennis Edwin Rushton on 17 June 2010 (2 pages)
9 July 2010	Director's details changed for Irene Margaret Ruston on 17 June 2010 (2 pages)
9 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 June 2009	Return made up to 21/06/09; full list of members (4 pages)
26 June 2009	Return made up to 21/06/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
29 September 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
29 September 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
30 June 2008	Return made up to 21/06/08; full list of members (4 pages)
30 June 2008	Return made up to 21/06/08; full list of members (4 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
8 October 2007	Company name changed sln 2007 LIMITED\certificate issued on 08/10/07 (2 pages)
8 October 2007	Company name changed sln 2007 LIMITED\certificate issued on 08/10/07 (2 pages)
5 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Secretary resigned;director resigned (1 page)
5 October 2007	New secretary appointed (2 pages)
30 August 2007	Registered office changed on 30/08/07 from: c/o atkinsons, 60 commercial road, hull east yorkshire HU1 2SG (1 page)
30 August 2007	New secretary appointed;new director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Registered office changed on 30/08/07 from: c/o atkinsons, 60 commercial road, hull east yorkshire HU1 2SG (1 page)
30 August 2007	Ad 13/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (2 pages)
30 August 2007	Ad 13/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	New secretary appointed;new director appointed (2 pages)
4 July 2007	Company name changed alpine hygiene supplies LIMITED\certificate issued on 04/07/07 (2 pages)
4 July 2007	Company name changed alpine hygiene supplies LIMITED\certificate issued on 04/07/07 (2 pages)
26 June 2007	Registered office changed on 26/06/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	New secretary appointed (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
26 June 2007	New secretary appointed (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Director resigned (1 page)
21 June 2007	Incorporation (14 pages)
21 June 2007	Incorporation (14 pages)

D R Construction (NY) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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