DTX Holdings Limited

Company Name	DTX Holdings Limited
Directors	Samantha Hayes and Darren Lee Moran
Company Status	Active
Company Number	06684367
Category	Private Limited Company
Incorporation Date	29 August 2008(15 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Ms Samantha Hayes
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(10 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	5c Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF

Director Name	Mr Darren Lee Moran
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(10 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	5c Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF

Director Name	Neil Lovatt Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackthorne Cottage 18 High Street Tetsworth Oxon OX9 7AS

Secretary Name	Neil Murray Lovatt-Smith
Nationality	British
Status	Resigned
Appointed	16 September 2008(2 weeks, 4 days after company formation)
Appointment Duration	13 years, 4 months (resigned 28 January 2022)
Role	Company Director
Correspondence Address	18 High Street Tetsworth Oxfordshire OX9 7AS

Director Name	Mr Shaun Rhodes
Date of Birth	January 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 2008(1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 08 April 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	5c Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF

Director Name	Mr Trevor Martin Smith
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 2008(1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Harlech Way Garforth Leeds West Yorkshire LS25 2LJ

Contact

Website	dtxtel.co.uk

Location

Registered Address	5c Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Harewood
Ward	Harewood
Address Matches	3 other UK companies use this postal address

Shareholders

70k at £1	Trevor Smith 50.00% Ordinary
46.7k at £1	Neil Lovatt-smith 33.33% Ordinary
23.3k at £1	Shaun Rhodes 16.67% Ordinary

Financials

Year	2014
Net Worth	£132,859
Cash	£316

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

8 April 2019	Delivered on: 17 April 2019 Persons entitled: Neil Murray Lovatt-Smith Trevor Martin Smith Richard Shaun Rhodes Shirley Ann Lovatt-Smith Classification: A registered charge Particulars: The whole undertaking of the company and all other property, assets and rights of the company including any freehold or leasehold property now or at any time vested in the company. Outstanding
30 September 2008	Delivered on: 11 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

8 April 2019

Delivered on: 17 April 2019
Persons entitled:
Neil Murray Lovatt-Smith
Trevor Martin Smith
Richard Shaun Rhodes
Shirley Ann Lovatt-Smith

Classification: A registered charge
Particulars: The whole undertaking of the company and all other property, assets and rights of the company including any freehold or leasehold property now or at any time vested in the company.
Outstanding

30 September 2008

Delivered on: 11 October 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

10 September 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
1 September 2020	Confirmation statement made on 29 August 2020 with updates (4 pages)
3 September 2019	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
3 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
3 September 2019	Notification of Dtx Group Limited as a person with significant control on 8 April 2019 (2 pages)
2 September 2019	Withdrawal of a person with significant control statement on 2 September 2019 (2 pages)
17 April 2019	Registration of charge 066843670002, created on 8 April 2019 (30 pages)
15 April 2019	Termination of appointment of Shaun Rhodes as a director on 8 April 2019 (1 page)
15 April 2019	Termination of appointment of Trevor Martin Smith as a director on 8 April 2019 (1 page)
15 April 2019	Appointment of Ms Samantha Hayes as a director on 8 April 2019 (2 pages)
15 April 2019	Appointment of Mr Darren Lee Moran as a director on 8 April 2019 (2 pages)
21 March 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
30 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
31 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 February 2016	Director's details changed for Shaun Rhodes on 29 January 2016 (2 pages)
12 February 2016	Director's details changed for Shaun Rhodes on 29 January 2016 (2 pages)
22 December 2015	Registered office address changed from Unit 2C Harewood Yard Harewood House Estate Leeds Yorkshire LS17 9LF to 5C Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from Unit 2C Harewood Yard Harewood House Estate Leeds Yorkshire LS17 9LF to 5C Harewood Yard Harewood House Estate Harewood Leeds LS17 9LF on 22 December 2015 (1 page)
11 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 140,000 (5 pages)
11 September 2015	Director's details changed for Shaun Rhodes on 1 March 2015 (2 pages)
11 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 140,000 (5 pages)
11 September 2015	Director's details changed for Shaun Rhodes on 1 March 2015 (2 pages)
11 September 2015	Director's details changed for Shaun Rhodes on 1 March 2015 (2 pages)
23 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders (6 pages)
12 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders (6 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 140,000 (6 pages)
9 September 2013	Director's details changed for Shaun Rhodes on 7 October 2012 (2 pages)
9 September 2013	Director's details changed for Shaun Rhodes on 7 October 2012 (2 pages)
9 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 140,000 (6 pages)
9 September 2013	Director's details changed for Shaun Rhodes on 7 October 2012 (2 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Neil Lovatt Smith on 29 August 2010 (2 pages)
6 September 2010	Director's details changed for Neil Lovatt Smith on 29 August 2010 (2 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 October 2009	Previous accounting period extended from 31 August 2009 to 30 September 2009 (3 pages)
15 October 2009	Previous accounting period extended from 31 August 2009 to 30 September 2009 (3 pages)
22 September 2009	Registered office changed on 22/09/2009 from unit 2C harewood yard harewood house estate harewood leeds west yorkshire LS17 9LF united kingdom (1 page)
22 September 2009	Registered office changed on 22/09/2009 from unit 2C harewood yard harewood house estate harewood leeds west yorkshire LS17 9LF united kingdom (1 page)
14 September 2009	Location of register of members (1 page)
14 September 2009	Location of debenture register (1 page)
14 September 2009	Location of register of members (1 page)
14 September 2009	Registered office changed on 14/09/2009 from unit 24 president building saville street east sheffield south yorkshire S4 7UQ (1 page)
14 September 2009	Location of debenture register (1 page)
14 September 2009	Return made up to 29/08/09; full list of members (4 pages)
14 September 2009	Return made up to 29/08/09; full list of members (4 pages)
14 September 2009	Registered office changed on 14/09/2009 from unit 24 president building saville street east sheffield south yorkshire S4 7UQ (1 page)
14 October 2008	Ad 30/09/08\gbp si 139999@1=139999\gbp ic 1/140000\ (2 pages)
14 October 2008	Ad 30/09/08\gbp si 139999@1=139999\gbp ic 1/140000\ (2 pages)
14 October 2008	Statement of affairs (15 pages)
14 October 2008	Statement of affairs (15 pages)
13 October 2008	Director appointed shaun rhodes (2 pages)
13 October 2008	Nc inc already adjusted 30/09/08 (1 page)
13 October 2008	Director appointed trevor smith (2 pages)
13 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2008	Nc inc already adjusted 30/09/08 (1 page)
13 October 2008	Director appointed trevor smith (2 pages)
13 October 2008	Director appointed shaun rhodes (2 pages)
13 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 October 2008	Secretary appointed neil murray lovatt-smith (2 pages)
8 October 2008	Secretary appointed neil murray lovatt-smith (2 pages)
29 August 2008	Incorporation (16 pages)
29 August 2008	Incorporation (16 pages)