| Company Name | Document And Data Shred Limited |
|---|---|
| Director | Gregory Humphreys |
| Company Status | Active |
| Company Number | 05806197 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2006(17 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gregory Humphreys |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 1-3 Station Road Reddish Stockport SK5 6ND |
| Secretary Name | Janine Cheryl Humphreys |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Units 1-3 Station Road Reddish Stockport SK5 6ND |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | documentanddatashred.co.uk |
|---|---|
| Telephone | 0161 4432506 |
| Telephone region | Manchester |
Location
| Registered Address | Units 1-3 Station Road Reddish Stockport SK5 6ND |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish North |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gregory Humphreys 50.00% Ordinary |
|---|---|
| 50 at £1 | Janine Cheryl Humphreys 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £196,163 |
| Cash | £22,340 |
| Current Liabilities | £254,206 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 18 May 2024 (2 weeks, 5 days from now) |
Charges
| 13 December 2016 | Delivered on: 13 December 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 10 April 2014 | Delivered on: 10 April 2014 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
| 5 November 2009 | Delivered on: 6 November 2009 Persons entitled: Rbs Invoice Finance Limited 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 23 April 2008 | Delivered on: 25 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 12-13 haigh park haigh avenue whitehill industrial estate stockport; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 23 April 2008 | Delivered on: 25 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 10-11 haigh park haigh avenue whitehill industrial estate stockport; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 28 March 2008 | Delivered on: 5 April 2008 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
Filing History
| 2 January 2024 | Notification of Janine Cheryl Humphreys as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 22 December 2023 | Change of details for Mr Gregory Humphreys as a person with significant control on 5 May 2016 (2 pages) |
| 21 November 2023 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
| 1 June 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
| 16 August 2022 | Unaudited abridged accounts made up to 31 May 2022 (9 pages) |
| 9 May 2022 | Confirmation statement made on 4 May 2022 with updates (5 pages) |
| 15 November 2021 | Unaudited abridged accounts made up to 31 May 2021 (9 pages) |
| 12 November 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 12 November 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 11 November 2021 | Resolutions
|
| 11 November 2021 | Resolutions
|
| 11 November 2021 | Change of share class name or designation (2 pages) |
| 11 November 2021 | Statement of company's objects (2 pages) |
| 11 November 2021 | Memorandum and Articles of Association (9 pages) |
| 7 June 2021 | Confirmation statement made on 4 May 2021 with updates (4 pages) |
| 25 May 2021 | Change of details for Mr Gregory Humphreys as a person with significant control on 1 May 2021 (2 pages) |
| 10 February 2021 | Unaudited abridged accounts made up to 31 May 2020 (9 pages) |
| 7 May 2020 | Confirmation statement made on 4 May 2020 with updates (4 pages) |
| 12 December 2019 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
| 21 May 2019 | Confirmation statement made on 4 May 2019 with updates (4 pages) |
| 28 January 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 17 May 2018 | Confirmation statement made on 4 May 2018 with updates (4 pages) |
| 27 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 27 June 2017 | Notification of Gregory Humphreys as a person with significant control on 5 May 2016 (2 pages) |
| 27 June 2017 | Notification of Gregory Humphreys as a person with significant control on 5 May 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 4 May 2017 with updates (4 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 13 December 2016 | Registration of charge 058061970006, created on 13 December 2016 (9 pages) |
| 13 December 2016 | Registration of charge 058061970006, created on 13 December 2016 (9 pages) |
| 23 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 12 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 8 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 10 April 2014 | Registration of charge 058061970005 (32 pages) |
| 10 April 2014 | Registration of charge 058061970005 (32 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 24 June 2013 | Director's details changed for Gregory Humphreys on 21 June 2013 (2 pages) |
| 24 June 2013 | Secretary's details changed for Janine Cheryl Humphreys on 21 June 2013 (1 page) |
| 24 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Secretary's details changed for Janine Cheryl Humphreys on 21 June 2013 (1 page) |
| 24 June 2013 | Director's details changed for Gregory Humphreys on 21 June 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 7 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 6 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 18 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 6 November 2009 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 6 November 2009 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 23 June 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 28 May 2008 | Return made up to 04/05/08; no change of members (6 pages) |
| 28 May 2008 | Return made up to 04/05/08; no change of members (6 pages) |
| 25 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 25 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 25 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 25 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 5 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 June 2007 | Return made up to 04/05/07; full list of members (6 pages) |
| 28 June 2007 | Return made up to 04/05/07; full list of members (6 pages) |
| 29 June 2006 | Director resigned (1 page) |
| 29 June 2006 | Secretary resigned (1 page) |
| 29 June 2006 | New director appointed (2 pages) |
| 29 June 2006 | New secretary appointed (2 pages) |
| 29 June 2006 | New director appointed (2 pages) |
| 29 June 2006 | New secretary appointed (2 pages) |
| 29 June 2006 | Secretary resigned (1 page) |
| 29 June 2006 | Director resigned (1 page) |
| 4 May 2006 | Incorporation (16 pages) |
| 4 May 2006 | Incorporation (16 pages) |