Dtl Holdings Limited in Barkham WOKINGHAM - RG41 4SU

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Dtl Holdings Limited WOKINGHAM

Founded in 1999, Dtl Holdings, classified under reg no. 03719386 is an active company. Currently registered at Half Acre Coombes Lane RG41 4SU, Wokingham the company has been in the business for twenty five years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on 5th April 2023. Since 13th June 2002 Dtl Holdings Limited is no longer carrying the name R.b.d.m.l.

At the moment there are 2 directors in the the firm, namely Robert B. and Amanda B.. In addition one secretary - Robert B. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Dtl Holdings Limited Address / Contact

Office Address	Half Acre Coombes Lane
Office Address2	Barkham
Town	Wokingham
Post code	RG41 4SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03719386
Date of Incorporation	Thu, 25th Feb 1999
Industry	Activities of other holding companies n.e.c.
Industry	Activities of head offices
End of financial Year	5th April
Company age	25 years old
Account next due date	Sun, 5th Jan 2025 (251 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Robert B.

Position: Director

Appointed: 25 February 1999

Robert B.

Position: Secretary

Appointed: 25 February 1999

Amanda B.

Position: Director

Appointed: 25 February 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1999

Resigned: 25 February 1999

London Law Services Limited

Position: Nominee Director

Appointed: 25 February 1999

Resigned: 25 February 1999

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Robert B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Amanda B. This PSC owns 25-50% shares.

Robert B.

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

Amanda B.

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

Company previous names

R.b.d.m.l	June 13, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	1 388 732	1 466 394

Balance Sheet
Current Assets	499 495	715 375	667 505	727 506	731 232	578 262	538 249	588 289
Net Assets Liabilities		1 466 394	1 409 031	1 319 452	1 275 813	1 238 301	1 490 264	1 423 249
Net Assets Liabilities Including Pension Asset Liability	1 388 732	1 466 394

Reserves/Capital
Shareholder Funds	1 388 732	1 466 394

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 277	480	3 192	3 192	3 192	2 128	2 128
Average Number Employees During Period				3	1	1	1	4
Creditors		450 756	444 548	596 372	594 579	593 684	300 613	300 248
Fixed Assets	1 027 981	1 203 052	1 186 554	1 191 510	1 142 352	1 256 915	1 254 756	1 137 336
Net Current Assets Liabilities	363 452	264 619	222 957	131 134	136 653	15 422	237 636	288 041
Total Assets Less Current Liabilities	1 391 433	1 467 671	1 409 511	1 322 644	1 279 005	1 241 493	1 492 392	1 425 377
Accruals Deferred Income	2 701	1 277
Creditors Due Within One Year	136 043	450 756

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 17th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 17th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2022 filed on: 31st, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2021 filed on: 13th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2020 filed on: 28th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2019 filed on: 11th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 5th, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 5th, January 2018	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 28th February 2017 to 5th April 2017 filed on: 9th, November 2017	accounts	Free Download (1 page)
AD01	Address change date: 1st April 2017. New Address: Half Acre Coombes Lane Barkham Wokingham RG41 4SU. Previous address: Half Acre Coombes Lane Wokingham Berkshire RG41 4SU filed on: 1st, April 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 14th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th February 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th February 2016: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 2nd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th February 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th February 2015: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 2nd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th February 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 6th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th February 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 3rd, December 2012	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, October 2012	resolution	Free Download (2 pages)
AD01	Registered office address changed from 28 Booth Drive Finchampstead Wokingham Berkshire RG40 4HL on 1st April 2012 filed on: 1st, April 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 25th February 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 2nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th February 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 23rd, November 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 27th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th February 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 24th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 16th March 2009 with shareholders record filed on: 16th, March 2009	annual return	Free Download (4 pages)
363a	Annual return up to 7th April 2008 with shareholders record filed on: 7th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 22nd, May 2007	accounts	Free Download (5 pages)
363s	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 7th, January 2007	accounts	Free Download (5 pages)
363s	Annual return up to 27th April 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 21st April 2005 with shareholders record filed on: 21st, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 1st April 2004 with shareholders record filed on: 1st, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 17th, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to 20th November 2003 with shareholders record filed on: 20th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 20th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to 10th July 2002 with shareholders record filed on: 10th, July 2002	annual return	Free Download (6 pages)
CERTNM	Company name changed R.B.D.M.L. LIMITEDcertificate issued on 13/06/02 filed on: 13th, June 2002	change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 2nd, January 2002	accounts	Free Download (5 pages)
363s	Annual return up to 12th April 2001 with shareholders record filed on: 12th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 29th February 2000 filed on: 28th, December 2000	accounts	Free Download (5 pages)
363s	Annual return up to 17th May 2000 with shareholders record filed on: 17th, May 2000	annual return	Free Download (6 pages)
287	Registered office changed on 11/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 11th, March 1999	address	Free Download (1 page)
288a	On 11th March 1999 New director appointed filed on: 11th, March 1999	officers	Free Download (2 pages)
288b	On 11th March 1999 Director resigned filed on: 11th, March 1999	officers	Free Download (1 page)
288b	On 11th March 1999 Secretary resigned filed on: 11th, March 1999	officers	Free Download (1 page)
288a	On 11th March 1999 New secretary appointed;new director appointed filed on: 11th, March 1999	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, February 1999	incorporation	Free Download (13 pages)

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