| Company Name | DC21 Limited |
|---|---|
| Company Status | Active |
| Company Number | 06855349 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2009(15 years, 1 month ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Gideon Barry Richards |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 New Laithe Hill Newsome Huddersfield HD4 6RF |
| Director Name | Mr Kevin John Dare |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Wooldale Road Holmfirth Huddersfield West Yorkshire HD9 1QQ |
| Secretary Name | Mr Howard Roche |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Steeple View Manor Road, Golcar Huddersfield West Yorkshire HD7 4QJ |
| Director Name | Mr Duncan Trevor Frederick Smith |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2009(2 months, 1 week after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 21 Woodlands Drive Harrogate North Yorkshire HG2 7AT |
| Director Name | Mr Mark David Ashton |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2009(2 months, 1 week after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Dene House North Road Kirkburton Huddersfield HD8 0RW |
| Director Name | Mr Howard Anthony Roche |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2011(1 year, 9 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Dene House North Road Kirkburton Huddersfield HD8 0RW |
Contact
| Website | dc21group.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01484 607808 |
| Telephone region | Huddersfield |
Location
| Registered Address | Dene House North Road Kirkburton Huddersfield HD8 0RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5 at £1 | Matthew Tidmarsh 5.00% Ordinary |
|---|---|
| 38 at £1 | Ashton Smith Associates LLP 38.00% Ordinary |
| 19 at £1 | Gideon Barry Richards 19.00% Ordinary |
| 19 at £1 | Howard Roche 19.00% Ordinary |
| 19 at £1 | Kevin Dare 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £809,838 |
| Cash | £84,516 |
| Current Liabilities | £814,624 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 23 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 6 April 2024 (overdue) |
Charges
| 14 December 2016 | Delivered on: 21 December 2016 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding |
|---|---|
| 14 December 2016 | Delivered on: 20 December 2016 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Wind turbine, kings highway, accrington, lancashire registered at hm land registry under title number LAN169970. Outstanding |
| 17 August 2015 | Delivered on: 20 August 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Leasehold land being wind turbine site at tegryn, llanfyrnach registered at hm land registry under title number CYM607517. Outstanding |
| 7 August 2015 | Delivered on: 11 August 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Leasehold land being wind turbine site at marsden gate, outlane, huddersfield registered at hm land registry under title number YY9457. Outstanding |
| 4 December 2009 | Delivered on: 11 December 2009 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
| 7 August 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
| 5 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 28 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 6 June 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 6 June 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 7 April 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 4 January 2017 | Part of the property or undertaking has been released from charge 1 (5 pages) |
| 4 January 2017 | Part of the property or undertaking has been released from charge 1 (5 pages) |
| 21 December 2016 | Registration of charge 068553490005, created on 14 December 2016 (23 pages) |
| 21 December 2016 | Registration of charge 068553490005, created on 14 December 2016 (23 pages) |
| 20 December 2016 | Registration of charge 068553490004, created on 14 December 2016 (17 pages) |
| 20 December 2016 | Registration of charge 068553490004, created on 14 December 2016 (17 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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| 29 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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| 20 August 2015 | Registration of charge 068553490003, created on 17 August 2015 (23 pages) |
| 20 August 2015 | Registration of charge 068553490003, created on 17 August 2015 (23 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 August 2015 | Part of the property or undertaking has been released from charge 1 (2 pages) |
| 11 August 2015 | Registration of charge 068553490002, created on 7 August 2015 (23 pages) |
| 11 August 2015 | Part of the property or undertaking has been released from charge 1 (2 pages) |
| 11 August 2015 | Registration of charge 068553490002, created on 7 August 2015 (23 pages) |
| 11 August 2015 | Registration of charge 068553490002, created on 7 August 2015 (23 pages) |
| 31 March 2015 | Statement of capital following an allotment of shares on 1 October 2014
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| 31 March 2015 | Statement of capital following an allotment of shares on 1 October 2014
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| 31 March 2015 | Statement of capital following an allotment of shares on 1 October 2014
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| 30 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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| 30 March 2015 | Director's details changed for Mr Mark David Ashton on 24 March 2014 (2 pages) |
| 30 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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| 30 March 2015 | Director's details changed for Mr Mark David Ashton on 24 March 2014 (2 pages) |
| 29 September 2014 | 288C changing the dob for mr kevin dare to 18/01/1963 (1 page) |
| 29 September 2014 | 288C changing the dob for mr kevin dare to 18/01/1963 (1 page) |
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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| 15 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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| 2 April 2014 | Statement of capital following an allotment of shares on 1 October 2013
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| 2 April 2014 | Statement of capital following an allotment of shares on 1 October 2013
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| 2 April 2014 | Statement of capital following an allotment of shares on 1 October 2013
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| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (9 pages) |
| 9 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (9 pages) |
| 6 November 2012 | Resolutions
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| 6 November 2012 | Resolutions
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| 6 November 2012 | Statement of company's objects (2 pages) |
| 6 November 2012 | Statement of company's objects (2 pages) |
| 26 September 2012 | Statement of capital following an allotment of shares on 26 September 2012
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| 26 September 2012 | Statement of capital following an allotment of shares on 26 September 2012
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| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (9 pages) |
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (9 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 February 2012 | Statement of capital following an allotment of shares on 1 October 2011
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| 15 February 2012 | Statement of capital following an allotment of shares on 1 October 2011
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| 15 February 2012 | Statement of capital following an allotment of shares on 1 October 2011
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| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (9 pages) |
| 28 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (9 pages) |
| 25 February 2011 | Appointment of Mr Howard Anthony Roche as a director (2 pages) |
| 25 February 2011 | Appointment of Mr Howard Anthony Roche as a director (2 pages) |
| 4 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (6 pages) |
| 4 May 2010 | Director's details changed for Mr Kevin Dare on 23 March 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Mr Kevin Dare on 23 March 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (6 pages) |
| 13 April 2010 | Statement of capital following an allotment of shares on 30 September 2009
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| 13 April 2010 | Statement of capital following an allotment of shares on 30 September 2009
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| 11 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 5 October 2009 | Current accounting period extended from 30 June 2010 to 30 December 2010 (1 page) |
| 5 October 2009 | Current accounting period extended from 30 June 2010 to 30 December 2010 (1 page) |
| 30 September 2009 | Accounting reference date shortened from 31/03/2010 to 30/06/2009 (1 page) |
| 30 September 2009 | Accounting reference date shortened from 31/03/2010 to 30/06/2009 (1 page) |
| 23 June 2009 | Director appointed mark david ashton (2 pages) |
| 23 June 2009 | Director appointed mark david ashton (2 pages) |
| 23 June 2009 | Director appointed duncan trevor frederick smith (2 pages) |
| 23 June 2009 | Director appointed duncan trevor frederick smith (2 pages) |
| 23 March 2009 | Incorporation (16 pages) |
| 23 March 2009 | Incorporation (16 pages) |