Dhspare Ltd in 1 Mundells WELWYN GARDEN CITY - AL7 1EU

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Dhspare Ltd WELWYN GARDEN CITY

Dhspare started in year 1999 as Private Limited Company with registration number 03873877. The Dhspare company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Welwyn Garden City at Broadwater House. Postal code: AL7 1EU. Since Tue, 17th Oct 2023 Dhspare Ltd is no longer carrying the name Duncan Print And Packaging.

The firm has one director. William D., appointed on 28 November 2000. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dhspare Ltd Address / Contact

Office Address	Broadwater House
Office Address2	1 Mundells
Town	Welwyn Garden City
Post code	AL7 1EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03873877
Date of Incorporation	Thu, 4th Nov 1999
Industry	Manufacture of paper stationery
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

William D.

Position: Director

Appointed: 28 November 2000

David G.

Position: Secretary

Appointed: 09 July 2001

Resigned: 31 May 2017

David G.

Position: Director

Appointed: 28 November 2000

Resigned: 31 May 2017

Brian D.

Position: Director

Appointed: 13 December 1999

Resigned: 28 November 2000

Donna M.

Position: Secretary

Appointed: 13 December 1999

Resigned: 28 November 2000

Andrew L.

Position: Director

Appointed: 13 December 1999

Resigned: 28 November 2000

David E.

Position: Director

Appointed: 13 December 1999

Resigned: 05 July 2001

Sonia O.

Position: Director

Appointed: 04 November 1999

Resigned: 13 December 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 November 1999

Resigned: 04 November 1999

Michael L.

Position: Director

Appointed: 04 November 1999

Resigned: 13 December 1999

Michael L.

Position: Secretary

Appointed: 04 November 1999

Resigned: 13 December 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 1999

Resigned: 04 November 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Duncan Holdings Ltd from Welwyn Garden City, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is William D. This PSC has significiant influence or control over the company,.

Duncan Holdings Ltd

1 Mundells, Welwyn Garden City, AL7 1EU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	00154807
Notified on	23 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William D.

Notified on	1 September 2016
Ceased on	23 December 2022
Nature of control:	significiant influence or control

Company previous names

Duncan Print And Packaging	October 17, 2023
Mint Creative	December 31, 2019

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 12th, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Nov 2015 filed on: 19th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Nov 2014 filed on: 7th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 7th Nov 2014: 25000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Nov 2013 filed on: 19th, November 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Nov 2012 filed on: 15th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Nov 2011 filed on: 21st, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Nov 2010 filed on: 16th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Nov 2009 filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 28th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 2nd Dec 2008 with complete member list filed on: 2nd, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, September 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 22nd Nov 2005 with complete member list filed on: 22nd, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 22nd Nov 2005 with complete member list filed on: 22nd, November 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, October 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 24th Nov 2004 with complete member list filed on: 24th, November 2004	annual return	Free Download (2 pages)
363s	Annual return drawn up to Wed, 24th Nov 2004 with complete member list filed on: 24th, November 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 1st Dec 2003 with complete member list filed on: 1st, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 1st Dec 2003	annual return
363s	Annual return drawn up to Mon, 1st Dec 2003 with complete member list filed on: 1st, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 9th, October 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 9th, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 18th Nov 2002 with complete member list filed on: 18th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to Mon, 18th Nov 2002	annual return
363s	Annual return drawn up to Mon, 18th Nov 2002 with complete member list filed on: 18th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 31st, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 31st, October 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 16th Nov 2001 with complete member list filed on: 16th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 16th Nov 2001 with complete member list filed on: 16th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 30th, May 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 30th, May 2001	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 20th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 20th, December 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 15th Nov 2000 with complete member list filed on: 15th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Nov 2000 with complete member list filed on: 15th, November 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/00 to 30/04/00 filed on: 23rd, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 30/04/00 filed on: 23rd, August 2000	accounts	Free Download (1 page)

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