DVR LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
DVR LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
DVR LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04663100. The accounts status is GROUP and accounts are next due on 30/09/2024.
DVR LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04663100. The accounts status is GROUP and accounts are next due on 30/09/2024.
DVR LIMITED - COLCHESTER
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
820 THE CRESCENT
COLCHESTER
ESSEX
CO4 9YQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL OWEN | Aug 1966 | British | Director | 2023-07-04 | CURRENT |
| DAVID RICHARD HELLINGS | Sep 1975 | British | Director | 2003-02-11 | CURRENT |
| MS FRIDA FRYKSTRAND | Nov 1985 | Swedish | Director | 2023-07-04 | CURRENT |
| DAVID RICHARD HELLINGS | Sep 1975 | British | Secretary | 2003-02-11 | CURRENT |
| ANTHONY JOHN O'BRIEN | Sep 1957 | British | Director | 2010-04-22 UNTIL 2023-07-04 | RESIGNED |
| PAMELA JANE HOUSER | Dec 1963 | British | Director | 2014-06-19 UNTIL 2023-03-31 | RESIGNED |
| VICTORIA IRENE HELLINGS | Aug 1956 | British | Director | 2003-02-11 UNTIL 2023-07-04 | RESIGNED |
| RICHARD PHILLIP HELLINGS | Sep 1953 | British | Director | 2003-02-11 UNTIL 2023-07-04 | RESIGNED |
| MRS ERNESTA GAVRILOVA | Oct 1982 | British | Director | 2023-04-01 UNTIL 2023-07-04 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-11 UNTIL 2003-02-11 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-02-11 UNTIL 2003-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Note Stonehouse Limited | 2023-07-04 | Shrewsbury Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Richard Phillip Hellings | 2016-04-06 - 2023-07-04 | 9/1953 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DVR_LIMITED - Accounts | 2023-12-22 | 31-03-2023 | £557,499 Cash £5,048,817 equity |
| DVR_LIMITED - Accounts | 2022-12-24 | 31-03-2022 | £1,072,331 Cash £4,560,259 equity |
| DVR_LIMITED - Accounts | 2021-12-15 | 31-03-2021 | £1,353,902 Cash £3,627,872 equity |
| DVR_LIMITED - Accounts | 2020-12-22 | 31-03-2020 | £1,410,042 Cash £2,955,573 equity |
| DVR_LIMITED - Accounts | 2019-08-20 | 31-03-2019 | £885,740 Cash £2,662,005 equity |
| ACCOUNTS - Final Accounts | 2018-08-14 | 31-03-2018 | 835,526 Cash 2,224,898 equity |
| ACCOUNTS - Final Accounts | 2017-10-31 | 31-03-2017 | 1,017,321 Cash 1,564,305 equity |
| ACCOUNTS - Final Accounts preparation | 2016-10-01 | 31-03-2016 | 269,778 Cash 1,535,668 equity |