| Company Name | DLS Tiling & Plumbing Limited |
|---|---|
| Director | Martin Joseph Deignan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11259613 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2018(6 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Martin Joseph Deignan |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 28 30 Wilbraham Road Manchester M14 7DW |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2018(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Mr David Shields |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2018(3 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Cromwell Avenue Stockport SK5 6GB |
| Secretary Name | Mr David Shields |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2018(3 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 October 2020) |
| Role | Company Director |
| Correspondence Address | 50 Cromwell Avenue Stockport SK5 6GB |
Location
| Registered Address | 28 30 Wilbraham Road Manchester M14 7DW |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Fallowfield |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Return Due | 30 April 2021 (overdue) |
Filing History
| 6 November 2020 | Notification of Martin Joseph Deignan as a person with significant control on 1 October 2020 (2 pages) |
|---|---|
| 6 November 2020 | Cessation of David Shields as a person with significant control on 1 October 2020 (1 page) |
| 3 November 2020 | Termination of appointment of David Shields as a director on 1 October 2020 (1 page) |
| 3 November 2020 | Appointment of Mr Martin Joseph Deignan as a director on 1 October 2020 (2 pages) |
| 27 October 2020 | Amended micro company accounts made up to 31 March 2020 (2 pages) |
| 7 July 2020 | Change of details for Mr David Shields as a person with significant control on 6 July 2020 (2 pages) |
| 3 July 2020 | Notification of David Shields as a person with significant control on 3 July 2020 (2 pages) |
| 26 June 2020 | Change of details for Mr David Shields as a person with significant control on 26 June 2020 (2 pages) |
| 26 June 2020 | Registered office address changed from 28-30 Wilbraham Road Manchester M14 7DW England to 50 Cromwell Avenue Stockport SK5 6GB on 26 June 2020 (1 page) |
| 26 June 2020 | Cessation of David Shields as a person with significant control on 26 June 2020 (1 page) |
| 25 June 2020 | Director's details changed for Mr David Shields on 25 June 2020 (2 pages) |
| 25 June 2020 | Director's details changed for Mr David Shields on 25 June 2020 (2 pages) |
| 25 June 2020 | Secretary's details changed for Mr David Shields on 25 June 2020 (1 page) |
| 6 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 July 2019 | Registered office address changed from Flat 5, Heaton Court Heaton Moor Road Stockport SK4 4RX England to 28-30 Wilbraham Road Manchester M14 7DW on 10 July 2019 (1 page) |
| 10 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 19 March 2018 | Appointment of Mr David Shields as a director on 19 March 2018 (2 pages) |
| 19 March 2018 | Secretary's details changed for Mr David Sheilds on 19 March 2018 (1 page) |
| 19 March 2018 | Cessation of Fd Secretarial Ltd as a person with significant control on 19 March 2018 (1 page) |
| 19 March 2018 | Appointment of Mr David Sheilds as a secretary on 19 March 2018 (2 pages) |
| 19 March 2018 | Registered office address changed from 28-30 Wilbraham Road Fallowfield Manchester M14 7DW United Kingdom to Flat 5, Heaton Court Heaton Moor Road Stockport SK4 4RX on 19 March 2018 (1 page) |
| 19 March 2018 | Termination of appointment of Michael Duke as a director on 16 March 2018 (1 page) |
| 19 March 2018 | Notification of David Shields as a person with significant control on 19 March 2018 (2 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
| 16 March 2018 | Incorporation Statement of capital on 2018-03-16
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