D-Comm Ltd

Company Name	D-Comm Ltd
Directors	Louise Anne Heyes and Andrew Philip Heyes
Company Status	Active
Company Number	06690812
Category	Private Limited Company
Incorporation Date	8 September 2008(15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Louise Anne Heyes
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 September 2008(3 weeks after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bowdon Close Eccleston St. Helens Merseyside WA10 5RE

Director Name	Mr Andrew Philip Heyes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 November 2008(2 months, 1 week after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bowdon Close Eccleston St. Helens Merseyside WA10 5RE

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Secretary Name	Mr Brian Heyes
Nationality	British
Status	Resigned
Appointed	29 September 2008(3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 March 2009)
Role	Retired
Correspondence Address	3 Chapel Lane Eccleston St. Helens Merseyside WA10 5DA

Director Name	Mr Bruce Oliver Ridley
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(5 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Hall Close Boston Spa Wetherby West Yorkshire LS23 6DA

Location

Registered Address	25-29 Sandy Way Yeadon Leeds LS19 7EW
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Louise Heyes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,546
Cash	£40,601
Current Liabilities	£93,698

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Charges

30 June 2010	Delivered on: 2 July 2010 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 June 2010

Delivered on: 2 July 2010
Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 September 2023	Confirmation statement made on 8 September 2023 with updates (4 pages)
29 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
22 September 2022	Confirmation statement made on 8 September 2022 with updates (5 pages)
28 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
23 June 2022	Cessation of Andrew Heyes as a person with significant control on 20 September 2021 (1 page)
23 June 2022	Notification of a person with significant control statement (2 pages)
23 June 2022	Cessation of Louise Anne Heyes as a person with significant control on 20 September 2021 (1 page)
16 September 2021	Confirmation statement made on 8 September 2021 with updates (5 pages)
28 May 2021	Change of details for Mrs Louise Anne Heyes as a person with significant control on 21 September 2020 (2 pages)
28 May 2021	Change of details for Mr Andrew Heyes as a person with significant control on 21 September 2020 (2 pages)
18 May 2021	Micro company accounts made up to 30 September 2020 (5 pages)
13 November 2020	Confirmation statement made on 8 September 2020 with updates (5 pages)
8 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
13 September 2019	Confirmation statement made on 8 September 2019 with updates (4 pages)
6 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
20 September 2018	Confirmation statement made on 8 September 2018 with updates (4 pages)
21 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
6 October 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 October 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
22 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
18 March 2011	Registered office address changed from 1 Bowdon Close Eccleston St. Helens Merseyside WA10 5RE United Kingdom on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from 1 Bowdon Close Eccleston St. Helens Merseyside WA10 5RE United Kingdom on 18 March 2011 (1 page)
10 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 September 2010	Director's details changed for Mrs Louise Anne Heyes on 8 September 2010 (2 pages)
14 September 2010	Director's details changed for Mrs Louise Anne Heyes on 8 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Andrew Philip Heyes on 8 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Andrew Philip Heyes on 8 September 2010 (2 pages)
14 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Mrs Louise Anne Heyes on 8 September 2010 (2 pages)
14 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Mr Andrew Philip Heyes on 8 September 2010 (2 pages)
14 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 1 (3 pages)
23 July 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 1 (3 pages)
23 July 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 1 (3 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 April 2010	Termination of appointment of Bruce Ridley as a director (1 page)
12 April 2010	Termination of appointment of Bruce Ridley as a director (1 page)
14 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
25 March 2009	Appointment terminated secretary brian heyes (1 page)
25 March 2009	Appointment terminated secretary brian heyes (1 page)
18 February 2009	Director appointed mr bruce oliver ridley (1 page)
18 February 2009	Director appointed mr bruce oliver ridley (1 page)
18 November 2008	Director appointed mr andrew philip heyes (1 page)
18 November 2008	Director appointed mr andrew philip heyes (1 page)
1 October 2008	Secretary appointed mr brian heyes (1 page)
1 October 2008	Director appointed mrs louise anne heyes (1 page)
1 October 2008	Secretary appointed mr brian heyes (1 page)
1 October 2008	Director appointed mrs louise anne heyes (1 page)
29 September 2008	Appointment terminated director peter valaitis (1 page)
29 September 2008	Appointment terminated director peter valaitis (1 page)
29 September 2008	Registered office changed on 29/09/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk (1 page)
29 September 2008	Registered office changed on 29/09/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk (1 page)
8 September 2008	Incorporation (13 pages)
8 September 2008	Incorporation (13 pages)