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D.l. Enterprises Limited WINCHESTER

Founded in 1984, D.l. Enterprises, classified under reg no. 01867319 is an active company. Currently registered at Lower Norsebury SO21 3PR, Winchester the company has been in the business for 40 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 3 directors in the the firm, namely William L., Kevin G. and Hugh A.. In addition one secretary - Hugh A. - is with the company. At the moment there is 1 former director listed by the firm - David L., who left the firm on 12 December 2020. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

D.l. Enterprises Limited Address / Contact

Office Address Lower Norsebury
Office Address2 Stoke Charity
Town Winchester
Post code SO21 3PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01867319
Date of Incorporation Wed, 28th Nov 1984
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 40 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

William L.

Position: Director

Appointed: 12 December 2020

Hugh A.

Position: Secretary

Appointed: 31 July 2014

Kevin G.

Position: Director

Appointed: 30 July 1991

Hugh A.

Position: Director

Appointed: 30 July 1991

David L.

Position: Director

Resigned: 12 December 2020

David B.

Position: Secretary

Appointed: 24 April 2007

Resigned: 31 July 2014

Hugh A.

Position: Secretary

Appointed: 12 December 2005

Resigned: 24 April 2007

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2004

Resigned: 12 December 2005

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 1995

Resigned: 31 August 2004

Peter C.

Position: Secretary

Appointed: 30 July 1991

Resigned: 17 May 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Kevin G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hugh A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David L., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hugh A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David L.

Notified on 6 April 2016
Ceased on 12 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302021-09-302022-09-30
Net Worth326 116322 630     
Balance Sheet
Cash Bank On Hand 1 884     
Current Assets02 844351 065351 065351 06540 56740 447
Debtors0960     
Net Assets Liabilities 322 630322 586    
Cash Bank In Hand01 884     
Net Assets Liabilities Including Pension Asset Liability326 116322 630     
Tangible Fixed Assets350 0000     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve159 600322 530     
Shareholder Funds326 116322 630     
Other
Total Fixed Assets Additions 316 617     
Total Fixed Assets Cost Or Valuation384 448351 065     
Total Fixed Assets Disposals -350 000     
Amounts Owed By Group Undertakings Participating Interests 960     
Comprehensive Income Expense -3 486-44    
Creditors 31 27928 47928 47928 47969 12669 126
Depreciation Transfer Revaluation Surplus Before Tax Increase Decrease In Equity -166 416     
Investments 351 065351 065    
Investments Fixed Assets 351 065351 065    
Investments In Group Undertakings 351 065351 065    
Net Current Assets Liabilities-58 332-28 435322 586322 586-28 479-28 559-28 679
Other Creditors 31 27928 479    
Profit Loss -3 486-44    
Total Assets Less Current Liabilities326 116322 630322 586322 586322 586322 506322 386
Fixed Assets384 448351 065  351 065351 065351 065
Creditors Due Within One Year Total Current Liabilities58 33231 279     
Revaluation Reserve166 4160     
Tangible Fixed Assets Cost Or Valuation350 0000     
Tangible Fixed Assets Disposals -350 000     
Total Fixed Asset Investments Additions 316 617     
Total Fixed Asset Investments Cost Or Valuation34 448351 065     
Total Investments Fixed Assets34 448351 065     

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Micro company accounts made up to 30th September 2022
filed on: 13th, June 2023 		Free Download (6 pages)

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