DYC (TRADING) LTD

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

    Company NameDYC (TRADING) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14500135
    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 DYC (TRADING) LTD?

    • Licenced clubs (56301) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is DYC (TRADING) LTD located?

    Registered Office Address
    Old Bank Chambers 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYC (TRADING) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for DYC (TRADING) LTD?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for DYC (TRADING) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    8 pagesAA

    Appointment of Mr. John Paul Lagdon as a director on Jan 12, 2026

    2 pagesAP01

    Confirmation statement made on Nov 15, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David Jeremy Mercier Wilson as a director on Sep 09, 2025

    1 pagesTM01

    Appointment of Mr Darren Paul Kershaw Hopley as a director on Aug 09, 2025

    2 pagesAP01

    Termination of appointment of Anthony Peter Baker as a director on Jun 13, 2025

    1 pagesTM01

    Termination of appointment of Paul Smith as a director on Mar 03, 2025

    1 pagesTM01

    Termination of appointment of Gareth Thorpe as a director on Mar 03, 2025

    1 pagesTM01

    Appointment of Mr David Jeremy Mercier Wilson as a director on Feb 20, 2025

    2 pagesAP01

    Appointment of Mr Michael Stephen Wheeler as a director on Feb 20, 2025

    2 pagesAP01

    Appointment of Mr Anthony Peter Baker as a director on Feb 20, 2025

    2 pagesAP01

    Appointment of Ms Rachelle Caroline Turk as a director on Feb 20, 2025

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Appointment of Mr John Paul Lagdon as a secretary on Feb 05, 2025

    2 pagesAP03

    Termination of appointment of Helen Jacob as a secretary on Feb 05, 2025

    1 pagesTM02

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Richard Douglas Burmeister as a director on Jul 30, 2024

    1 pagesTM01

    Appointment of Mr Paul Smith as a director on Mar 26, 2024

    2 pagesAP01

    Appointment of Mr Richard Douglas Burmeister as a director on Feb 29, 2024

    2 pagesAP01

    Termination of appointment of Anthony Peter Baker as a director on Feb 29, 2024

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Anthony John Brighton as a director on Aug 31, 2023

    1 pagesTM01

    Who are the officers of DYC (TRADING) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAGDON, John Paul
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    Secretary
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    332020600001
    KERSHAW HOPLEY, Darren Paul
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    Director
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    EnglandBritish338962030001
    LAGDON, John Paul, Mr.
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    Director
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    EnglandBritish330387600001
    TURK, Rachelle Caroline
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    Director
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    EnglandBritish215561740001
    WHEELER, Michael Stephen
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    Director
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    EnglandBritish49657290001
    JACOB, Helen
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    Secretary
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    312935600001
    TURK, Rachelle
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    Secretary
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    311089450001
    BAKER, Anthony Peter
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    Director
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    EnglandBritish332603450001
    BAKER, Anthony Peter
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    Director
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    EnglandBritish305036630002
    BRIGHTON, Anthony John
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    Director
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    United KingdomBritish181741480002
    BURMEISTER, Richard Douglas
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    Director
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    EnglandBritish124680970002
    MCDERMOTT, Karen
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    Director
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    United KingdomBritish293537060001
    SMITH, Paul
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    Director
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    EnglandBritish309803930001
    THORPE, Gareth
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    Director
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    United KingdomBritish266977110001
    VAUGHAN, Timothy
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    Director
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    United KingdomBritish302531810001
    WILSON, David Jeremy Mercier
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    Director
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    West Midlands
    United Kingdom
    EnglandBritish332670820001

    Who are the persons with significant control of DYC (TRADING) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    United Kingdom
    Nov 22, 2022
    582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Old Bank Chambers
    United Kingdom
    No
    Legal FormPrivate Company Limited By Guarantee Without Share
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00848962
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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