Document Shredder Rentals Limited

Company Name	Document Shredder Rentals Limited
Director	Julian Andrew Harper
Company Status	Active
Company Number	07759109
Category	Private Limited Company
Incorporation Date	1 September 2011(12 years, 8 months ago)
Previous Name	Gweco 522 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr Julian Andrew Harper
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 June 2012(9 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Park Square Leeds West Yorkshire LS1 2NE

Director Name	Mr John Layfield Holden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX

Director Name	Miss Joanne Claire McGeachie
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(1 month after company formation)
Appointment Duration	9 months (resigned 05 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Park Square Leeds West Yorkshire LS1 2NE

Director Name	Mr Anthony Gordon Platts
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(8 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Marlborough Avenue, Princes Avenue Hull HU5 3JT

Director Name	Gweco Directors Ltd (Corporation)
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Correspondence Address	Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX

Location

Registered Address	3 Park Square Leeds West Yorkshire LS1 2NE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Julian Harper 100.00% Ordinary

Financials

Year	2014
Net Worth	£238
Cash	£2,095
Current Liabilities	£2,383

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

29 December 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
26 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
21 July 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
15 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
10 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
3 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 October 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 November 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
19 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (3 pages)
19 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (3 pages)
19 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (3 pages)
12 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (3 pages)
5 September 2014	Termination of appointment of Anthony Gordon Platts as a director on 31 December 2013 (1 page)
5 September 2014	Termination of appointment of Anthony Gordon Platts as a director on 31 December 2013 (1 page)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (4 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (4 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (4 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
11 July 2012	Termination of appointment of Joanne Mcgeachie as a director (1 page)
11 July 2012	Termination of appointment of Joanne Mcgeachie as a director (1 page)
22 June 2012	Appointment of Mr Julian Andrew Harper as a director (2 pages)
22 June 2012	Appointment of Mr Julian Andrew Harper as a director (2 pages)
9 May 2012	Appointment of Mr Antony Gordon Platts as a director (2 pages)
9 May 2012	Appointment of Mr Antony Gordon Platts as a director (2 pages)
12 October 2011	Appointment of Joanne Claire Mcgeachie as a director (3 pages)
12 October 2011	Termination of appointment of John Holden as a director (2 pages)
12 October 2011	Termination of appointment of Gweco Directors Ltd as a director (2 pages)
12 October 2011	Appointment of Joanne Claire Mcgeachie as a director (3 pages)
12 October 2011	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 12 October 2011 (2 pages)
12 October 2011	Termination of appointment of Gweco Directors Ltd as a director (2 pages)
12 October 2011	Termination of appointment of John Holden as a director (2 pages)
12 October 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
12 October 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
12 October 2011	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 12 October 2011 (2 pages)
11 October 2011	Change of name notice (2 pages)
11 October 2011	Company name changed gweco 522 LIMITED\certificate issued on 11/10/11 RES15 ‐ Change company name resolution on 2011-10-07 (3 pages)
11 October 2011	Company name changed gweco 522 LIMITED\certificate issued on 11/10/11 RES15 ‐ Change company name resolution on 2011-10-07 (3 pages)
11 October 2011	Change of name notice (2 pages)
1 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
1 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
1 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Document Shredder Rentals Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies