DSR DEMOLITION LIMITED

DSR DEMOLITION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDSR DEMOLITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04156917
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DSR DEMOLITION LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Demolition (43110) / Construction

    Where is DSR DEMOLITION LIMITED located?

    Registered Office Address
    25 Holmley Bank
    S18 2HP Dronfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DSR DEMOLITION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DSR DEMOLITION LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for DSR DEMOLITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 08, 2025 with updates

    4 pagesCS01

    Change of details for Mr Simon Frederick Ogden as a person with significant control on Feb 10, 2025

    2 pagesPSC04

    Change of details for Mrs Christine Ogden as a person with significant control on Feb 10, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 08, 2022 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital dispensed with and limits applied to directors authority 02/04/2021
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    15 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015

    1 pagesAA01

    Who are the officers of DSR DEMOLITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGDEN, Christine
    Holmley Bank
    S18 2HP Dronfield
    25
    Derbyshire
    Secretary
    Holmley Bank
    S18 2HP Dronfield
    25
    Derbyshire
    204054920001
    OGDEN, Simon Frederick
    Waterside Gardens
    Oughtibridge
    S35 0JS Sheffield
    18
    South Yorkshire
    Great Britain
    Director
    Waterside Gardens
    Oughtibridge
    S35 0JS Sheffield
    18
    South Yorkshire
    Great Britain
    EnglandBritishContracting37805320003
    OGDEN, Dominic Richard
    25 Holmley Bank
    S18 2HP Dronfield
    Derbyshire
    Secretary
    25 Holmley Bank
    S18 2HP Dronfield
    Derbyshire
    BritishExplosives & Demolition Engine14762290002
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018100001
    OGDEN, Dominic Richard
    Holmley Bank
    Dronfield
    S18 2HP Sheffield
    25
    England
    Director
    Holmley Bank
    Dronfield
    S18 2HP Sheffield
    25
    England
    EnglandBritishDemolition Expert14762290002
    OGDEN, Dominic Richard
    25 Holmley Bank
    S18 2HP Dronfield
    Derbyshire
    Director
    25 Holmley Bank
    S18 2HP Dronfield
    Derbyshire
    EnglandBritishExplosives & Demolition Engine14762290002
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018090001

    Who are the persons with significant control of DSR DEMOLITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Frederick Ogden
    Holmley Bank
    S18 2HP Dronfield
    25
    Derbyshire
    Feb 08, 2017
    Holmley Bank
    S18 2HP Dronfield
    25
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Christine Ogden
    Holmley Bank
    S18 2HP Dronfield
    25
    Derbyshire
    Feb 08, 2017
    Holmley Bank
    S18 2HP Dronfield
    25
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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