| Company Name | DSL Engineering Solutions Limited |
|---|---|
| Directors | Anthony Duffy and Martin Williams |
| Company Status | Active |
| Company Number | 08128540 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2012(11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Anthony Duffy |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2013(1 year after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6, Parkway Industrial Estate Longbridge Road Manchester M17 1SN |
| Director Name | Mr Martin Williams |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2013(1 year after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6, Parkway Industrial Estate Longbridge Road Manchester M17 1SN |
| Director Name | Mrs Cheryl Lockley |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB |
Location
| Registered Address | Unit 6, Parkway Industrial Estate Longbridge Road Manchester M17 1SN |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Anthony Duffy 33.33% Ordinary |
|---|---|
| 1 at £1 | Cheryl Lockley 33.33% Ordinary |
| 1 at £1 | Martin Williams 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Filing History
| 21 July 2020 | Previous accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
|---|---|
| 9 March 2020 | Confirmation statement made on 29 February 2020 with updates (4 pages) |
| 30 August 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 21 August 2019 | Cessation of Martin Williams as a person with significant control on 1 March 2017 (1 page) |
| 21 August 2019 | Cessation of Anthony Duffy as a person with significant control on 1 March 2017 (1 page) |
| 21 August 2019 | Cessation of Cheryl Lockley as a person with significant control on 1 March 2017 (1 page) |
| 12 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 9 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 16 April 2018 | Confirmation statement made on 28 February 2018 with updates (5 pages) |
| 24 April 2017 | Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB to Unit 6, Parkway Industrial Estate Longbridge Road Manchester M17 1SN on 24 April 2017 (1 page) |
| 24 April 2017 | Director's details changed for Mr Anthony Duffy on 17 March 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Mr Anthony Duffy on 17 March 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Mr Martin Williams on 17 March 2017 (2 pages) |
| 24 April 2017 | Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB to Unit 6, Parkway Industrial Estate Longbridge Road Manchester M17 1SN on 24 April 2017 (1 page) |
| 24 April 2017 | Director's details changed for Mr Martin Williams on 17 March 2017 (2 pages) |
| 7 April 2017 | Current accounting period extended from 31 July 2017 to 31 October 2017 (1 page) |
| 7 April 2017 | Current accounting period extended from 31 July 2017 to 31 October 2017 (1 page) |
| 1 March 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 1 March 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 28 February 2017 | Statement of capital following an allotment of shares on 28 February 2017
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| 28 February 2017 | Statement of capital following an allotment of shares on 28 February 2017
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| 28 February 2017 | Statement of capital following an allotment of shares on 28 February 2017
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| 28 February 2017 | Statement of capital following an allotment of shares on 28 February 2017
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| 11 February 2017 | Change of share class name or designation (1 page) |
| 11 February 2017 | Change of share class name or designation (1 page) |
| 27 January 2017 | Termination of appointment of Cheryl Lockley as a director on 16 December 2016 (1 page) |
| 27 January 2017 | Termination of appointment of Cheryl Lockley as a director on 16 December 2016 (1 page) |
| 26 January 2017 | Statement of capital following an allotment of shares on 16 December 2016
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| 26 January 2017 | Statement of capital following an allotment of shares on 16 December 2016
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| 10 November 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 15 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 15 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 8 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Director's details changed for Ms Cheryl Lockley on 3 July 2015 (2 pages) |
| 8 July 2015 | Director's details changed for Ms Cheryl Lockley on 3 July 2015 (2 pages) |
| 8 July 2015 | Director's details changed for Ms Cheryl Lockley on 3 July 2015 (2 pages) |
| 13 February 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 13 February 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 23 July 2014 | Appointment of Mr Martin Williams as a director on 1 August 2013 (2 pages) |
| 23 July 2014 | Appointment of Mr Martin Williams as a director on 1 August 2013 (2 pages) |
| 23 July 2014 | Statement of capital following an allotment of shares on 1 August 2013
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| 23 July 2014 | Appointment of Mr Martin Williams as a director on 1 August 2013 (2 pages) |
| 23 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 23 July 2014 | Appointment of Mr Anthony Duffy as a director on 1 August 2013 (2 pages) |
| 23 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Appointment of Mr Anthony Duffy as a director on 1 August 2013 (2 pages) |
| 23 July 2014 | Appointment of Mr Anthony Duffy as a director on 1 August 2013 (2 pages) |
| 23 July 2014 | Statement of capital following an allotment of shares on 1 August 2013
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| 23 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Statement of capital following an allotment of shares on 1 August 2013
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| 21 March 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 21 March 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 10 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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| 10 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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| 10 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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| 3 July 2012 | Incorporation
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| 3 July 2012 | Incorporation
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| 3 July 2012 | Incorporation
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