DC21 (Group) Limited

Company Name	DC21 (Group) Limited
Company Status	Active
Company Number	08253081
Category	Private Limited Company
Incorporation Date	15 October 2012(11 years, 6 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Kevin John Dare
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dene House North Road Kirkburton Huddersfield West Yorkshire HD8 0RW

Director Name	Mr Gideon Barry Richards
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 October 2012(same day as company formation)
Role	Senior Executive
Country of Residence	England
Correspondence Address	45 New Laithe Hill, Newsome Huddersfield West Yorkshire HD4 6RF

Director Name	Mr Howard Roche
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 October 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Dene House North Road Kirkburton Huddersfield West Yorkshire HD8 0RW

Director Name	Mr Duncan Trevor Frederick Smith
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Woodlands Drive Harrogate North Yorkshire HG2 7AZ

Director Name	Mr Mark David Ashton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dene House North Road Kirkburton Huddersfield West Yorkshire HD8 0RW

Secretary Name	Mr Howard Roche
Status	Current
Appointed	15 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	Dene House North Road Kirkburton Huddersfield West Yorkshire HD8 0RW

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Contact

Website	www.dc21group.com/
Email address	[email protected]
Telephone	01484 607808
Telephone region	Huddersfield

Location

Registered Address	Dene House North Road Kirkburton Huddersfield West Yorkshire 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

1 at £1	Dc21 Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,828
Cash	£30,284
Current Liabilities	£64,658

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	31 December

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

19 April 2013	Delivered on: 24 April 2013 Persons entitled: Eastern Counties Finance Limited Classification: A registered charge Particulars: Wind turbine site, round ings hall farm, round ings road, outlane, huddersfield t/no YY2139. Notification of addition to or amendment of charge. Outstanding
19 April 2013	Delivered on: 24 April 2013 Persons entitled: Eastern Counties Finance Limited Classification: A registered charge Particulars: L/H premises at wind turbine site, round ings hall farm, round ings road, outlane, huddersfield t/no YY2139. Notification of addition to or amendment of charge. Outstanding

Filing History

19 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
10 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
1 November 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
21 November 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
28 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
23 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (7 pages)
22 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (7 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (7 pages)
27 October 2014	Director's details changed for Mr Mark David Ashton on 14 October 2014 (2 pages)
27 October 2014	Director's details changed for Mr Mark David Ashton on 14 October 2014 (2 pages)
27 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (7 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (7 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (7 pages)
24 April 2013	Registration of charge 082530810001 (35 pages)
24 April 2013	Registration of charge 082530810002 (37 pages)
24 April 2013	Registration of charge 082530810001 (35 pages)
24 April 2013	Registration of charge 082530810002 (37 pages)
27 November 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (2 pages)
27 November 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (2 pages)
31 October 2012	Appointment of Mr Howard Roche as a director (2 pages)
31 October 2012	Appointment of Mr Mark David Ashton as a director (2 pages)
31 October 2012	Appointment of Mr Howard Roche as a secretary (1 page)
31 October 2012	Appointment of Mr Mark David Ashton as a director (2 pages)
31 October 2012	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 31 October 2012 (1 page)
31 October 2012	Appointment of Mr Howard Roche as a director (2 pages)
31 October 2012	Termination of appointment of Jonathon Round as a director (1 page)
31 October 2012	Appointment of Mr Gideon Barry Richards as a director (2 pages)
31 October 2012	Appointment of Mr Duncan Trevor Frederick Smith as a director (2 pages)
31 October 2012	Appointment of Mr Kevin John Dare as a director (2 pages)
31 October 2012	Appointment of Mr Kevin John Dare as a director (2 pages)
31 October 2012	Appointment of Mr Duncan Trevor Frederick Smith as a director (2 pages)
31 October 2012	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 31 October 2012 (1 page)
31 October 2012	Termination of appointment of Jonathon Round as a director (1 page)
31 October 2012	Appointment of Mr Howard Roche as a secretary (1 page)
31 October 2012	Appointment of Mr Gideon Barry Richards as a director (2 pages)
15 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
15 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
15 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

DC21 (Group) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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