D.L WINDOWS LIMITED - CALNE


Company Profile Company Filings

Overview

D.L WINDOWS LIMITED is a Private Limited Company from CALNE ENGLAND and has the status: Active.
D.L WINDOWS LIMITED was incorporated 15 years ago on 20/05/2008 and has the registered number: 06597418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

D.L WINDOWS LIMITED - CALNE

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 7 WILLIAM STREET
CALNE
WILTSHIRE
SN11 9BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DL DEVELOPMENTS (SOUTHERN) LTD (until 11/03/2009)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL IAN MILLER Dec 1966 British Director 2022-02-01 CURRENT
MR ADAM LYUS Jul 1982 British Director 2019-05-28 CURRENT
MALCOM LYUS Sep 1956 British Director 2008-05-21 UNTIL 2020-11-03 RESIGNED
FORM 10 DIRECTORS FD LTD Director 2008-05-20 UNTIL 2008-05-20 RESIGNED
MR NEIL JAMES HEAVENS Aug 1966 British Secretary 2008-05-21 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Lyus 2021-02-22 7/1982 Melksham   Wiltshire Ownership of shares 75 to 100 percent
Mr Malcolm William Lyus 2016-04-06 - 2021-02-22 9/1956 Calne   Significant influence or control
Lybrook Holdings Limited 2016-04-06 - 2021-02-22 Yeovil   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYBROOK HOLDINGS LIMITED YEOVIL Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
CHIPPENHAM TOWN FOOTBALL CLUB LIMITED CHIPPENHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
G2S GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 43341 - Painting
D L COMPLETE REFURBISHMENTS LIMITED YEOVIL Active TOTAL EXEMPTION FULL 43290 - Other construction installation
D L ROOF SHEET SUPPLIES LIMITED YEOVIL Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
D L ALUMINIUM WORKPLACE SOLUTIONS LIMITED YEOVIL Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures

Free Reports Available

Report Date Filed Date of Report Assets
D.L WINDOWS LIMITED 2023-10-03 31-03-2023 324,206 Cash -6,375 equity
D.L WINDOWS LIMITED 2022-10-25 31-03-2022 188,468 Cash -56,443 equity
D.L Windows Limited - Period Ending 2021-03-31 2021-08-11 31-03-2021 £188,647 Cash £-85,573 equity
D.L Windows Limited - Period Ending 2020-03-31 2020-10-08 31-03-2020 £46,013 Cash £-162,850 equity
D.L Windows Limited - Period Ending 2018-03-31 2018-12-12 31-03-2018 £19,239 Cash £-48,047 equity
D.L Windows Limited - Period Ending 2017-03-31 2017-12-22 31-03-2017 £27,538 Cash £6,515 equity
D.L Windows Limited - Period Ending 2016-03-31 2016-10-04 31-03-2016 £31,108 Cash £1,308 equity
Dormant Company Accounts - D.L WINDOWS LIMITED 2015-12-23 31-03-2015 £1 equity
Dormant Company Accounts - D.L WINDOWS LIMITED 2015-01-30 31-05-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILO GLOBAL LIMITED CALNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
SAVAGE TRADING COMPANY LTD CALNE ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade