DLA EMPLOYEE BENEFIT TRUST COMPANY LIMITED
Overview
| Company Name | DLA EMPLOYEE BENEFIT TRUST COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03821791 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DLA EMPLOYEE BENEFIT TRUST COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DLA EMPLOYEE BENEFIT TRUST COMPANY LIMITED located?
| Registered Office Address | 6 East Parade LS1 2AD Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DLA EMPLOYEE BENEFIT TRUST COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVID LYONS & ASSOCIATES LIMITED | Dec 29, 2000 | Dec 29, 2000 |
| DLA ARCHITECTURE LIMITED | Jan 21, 2000 | Jan 21, 2000 |
| READCO 216 LIMITED | Aug 09, 1999 | Aug 09, 1999 |
What are the latest accounts for DLA EMPLOYEE BENEFIT TRUST COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for DLA EMPLOYEE BENEFIT TRUST COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for DLA EMPLOYEE BENEFIT TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr Christopher Colston Levett on Mar 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Paul Wood on Mar 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan David Knowles on Sep 25, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Appointment of Mr Jonathan David Knowles as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Corbridge as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Registered office address changed from 55 st. Pauls Street Leeds LS1 2TE to 6 East Parade Leeds LS1 2AD on Sep 27, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Notification of Dla Design Group of Companies Limited as a person with significant control on Aug 17, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 17, 2021 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Termination of appointment of Jeremy Mark Green as a director on Jan 09, 2020 | 1 pages | TM01 | ||
Appointment of Mr Christopher Colston Levett as a director on Jan 09, 2020 | 2 pages | AP01 | ||
Appointment of Mr Mark Corbridge as a director on Jan 09, 2020 | 2 pages | AP01 | ||
Appointment of Mr Michael Paul Wood as a director on Jan 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard James Nash as a director on Jan 03, 2020 | 1 pages | TM01 | ||
Who are the officers of DLA EMPLOYEE BENEFIT TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KNOWLES, Jonathan David | Director | East Parade LS1 2AD Leeds 6 England | England | British | 265954800002 | |||||||||
| LEVETT, Christopher Colston | Director | East Parade LS1 2AD Leeds 6 England | England | British | 70252810002 | |||||||||
| WOOD, Michael Paul | Director | East Parade LS1 2AD Leeds 6 England | United Kingdom | British | 252067000003 | |||||||||
| JACKSON, Guy Collingwood | Nominee Secretary | Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire | British | 900012370001 | ||||||||||
| TAYLOR, John Howard | Secretary | 656 Scott Hall Road LS17 5PB Leeds West Yorkshire | British | 3644840001 | ||||||||||
| TRAF SHELF (NOMINEES) LIMITED | Secretary | c/o Cobbetts Llp Whitehall Riverside LS1 4BN Leeds No.1 West Yorkshire United Kingdom |
| 50087010005 | ||||||||||
| BARRANS, Peter | Director | Wilton House Harry Lane Oxenhouse HU22 9JN Keighley West Yorkshire | United Kingdom | British | 17810360001 | |||||||||
| BERKS, Graham Leslie | Director | 8 Baker Street W1U 3LL London | British | 16155560001 | ||||||||||
| CORBRIDGE, Mark | Director | East Parade LS1 2AD Leeds 6 England | England | British | 113568870002 | |||||||||
| CROSSLEY, Robert Henry | Nominee Director | 18 Paradise Grove Horsforth LS18 4RN Leeds West Yorkshire | British | 900012360001 | ||||||||||
| GREEN, Jeremy Mark | Director | St. Pauls Street LS1 2TE Leeds 55 | United Kingdom | British | 183009420002 | |||||||||
| JACKSON, Guy Collingwood | Director | Water Lane LS11 5DY Leeds Dwf Llp Bridgewater Place England | United Kingdom | British | 54131050006 | |||||||||
| JACKSON, Guy Collingwood | Nominee Director | Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire | British | 900012370001 | ||||||||||
| NASH, Richard James | Director | St. Pauls Street LS1 2TE Leeds 55 | England | English | 50314010001 | |||||||||
| NASH, Richard James | Director | 88 Wrenthorpe Road Wrenthorpe WF2 0JS Wakefield West Yorkshire | England | English | 50314010001 | |||||||||
| ORRELL, John Gareth | Director | 24 Moor Knoll Lane WF3 2DX Wakefield West Yorkshire | British | 85724710001 | ||||||||||
| TAYLOR, John Howard | Director | 656 Scott Hall Road LS17 5PB Leeds West Yorkshire | United Kingdom | British | 3644840001 | |||||||||
| TAYLOR, Robert Charles | Director | Summer Court 2 Greenhead Road West Park LS16 5AW Leeds West Yorkshire | United Kingdom | British | 12130990002 | |||||||||
| WOOD, Martin Jeffrey | Director | Home Farm Cottage Swarcliffe Birstwith HG3 2JG Harrogate North Yorkshire | British | 42247130001 |
Who are the persons with significant control of DLA EMPLOYEE BENEFIT TRUST COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dla Design Group Of Companies Limited | Aug 17, 2021 | St. Pauls Street LS1 2TE Leeds 55 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DLA EMPLOYEE BENEFIT TRUST COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2016 | Aug 17, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0