Dynamic Sampling UK Limited

Company Name	Dynamic Sampling UK Limited
Company Status	Active
Company Number	04143018
Category	Private Limited Company
Incorporation Date	17 January 2001(23 years, 3 months ago)
Previous Name	Stanojevic Drilling Limited

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring

Directors

Director Name	Mr Petar Michael Stanojevic
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 February 2001(1 month, 1 week after company formation)
Appointment Duration	23 years, 2 months
Role	Site Investigator Driller
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0AR

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(15 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0AR

Director Name	Mr Peter John Witherington
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(15 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0AR

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(15 years, 3 months after company formation)
Appointment Duration	8 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0AR

Director Name	Ms Claire Ashley Knighton
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(15 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0AR

Director Name	Ms Claire Ashley Elms
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(15 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0AR

Secretary Name	Sally Evans
Status	Current
Appointed	13 August 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0AR

Secretary Name	Debbie Jane Stanojevic
Nationality	British
Status	Resigned
Appointed	27 February 2001(1 month, 1 week after company formation)
Appointment Duration	15 years, 2 months (resigned 27 April 2016)
Role	Housewife Secretary
Correspondence Address	Millrace Ecclesbourne Reach Duffield Derby Derbyshire DE56 4HH

Secretary Name	Mr Steven Mills
Status	Resigned
Appointed	27 April 2016(15 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 August 2019)
Role	Company Director
Correspondence Address	2 Paragon Terrace Cheltenham Gloucestershire GL53 7LA Wales

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	dynamicsampling.co.uk
Email address	[email protected]
Telephone	07 509602241
Telephone region	Mobile

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 90 other UK companies use this postal address

Shareholders

25k at £1	Debbie Stanojevic 50.00% Ordinary
25k at £1	Peter Michael Stanojevic 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,765,335
Cash	£1,495,518
Current Liabilities	£666,821

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

6 August 2021	Delivered on: 13 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 August 2020	Delivered on: 26 August 2020 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 October 2019	Delivered on: 24 October 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
25 October 2018	Delivered on: 7 November 2018 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
25 May 2018	Delivered on: 1 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: Amongst others, the leasehold property known as or. Being unit 709 plot 7B centre 500 wolstanton. Newcastle under lyme. Please refer to the charge. Instrument for further details. Outstanding
25 August 2017	Delivered on: 31 August 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Leasehold land: (1) unit 709 plot 7B centre 500 wolstanton newcastle under lyme and (2) units 6, 7 and 8 victory court, victory road, derby.. Intellectual property: domain name: www.dynamicsampling.co.UK. Outstanding
27 April 2016	Delivered on: 10 May 2016 Persons entitled: U.S. Bank Trustees Limited (As Security Agent) Classification: A registered charge Particulars: Leasehold: units 6, 7 and 8 victory court, victory road, derby.. For more details of the companyâ€™s charged freehold, leasehold, licence or other interest in property and any rights in intellectual property required for operation of its business, please refer to the instrument. Outstanding
27 April 2016	Delivered on: 10 May 2016 Persons entitled: U.S. Bank Trustees Limited (As Security Agent) Classification: A registered charge Particulars: Leasehold: units 6, 7 and 8 victory court, victory road, derby.. For more details of the companyâ€™s charged freehold, leasehold, licence or other interest in property and any rights in intellectual property required for operation of its business, please refer to the instrument. Outstanding

Filing History

15 March 2023	Audit exemption subsidiary accounts made up to 3 April 2022 (17 pages)
15 March 2023	Consolidated accounts of parent company for subsidiary company period ending 03/04/22 (79 pages)
15 March 2023	Audit exemption statement of guarantee by parent company for period ending 03/04/22 (2 pages)
15 March 2023	Notice of agreement to exemption from audit of accounts for period ending 03/04/22 (1 page)
17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
24 March 2022	Satisfaction of charge 041430180006 in full (1 page)
24 March 2022	Satisfaction of charge 041430180007 in full (1 page)
24 March 2022	Satisfaction of charge 041430180005 in full (1 page)
17 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
29 October 2021	Accounts for a small company made up to 4 April 2021 (21 pages)
13 August 2021	Registration of charge 041430180008, created on 6 August 2021 (142 pages)
16 April 2021	Accounts for a small company made up to 5 April 2020 (20 pages)
19 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
19 January 2021	Director's details changed for Ms Claire Knighton on 1 January 2019 (2 pages)
26 August 2020	Registration of charge 041430180007, created on 18 August 2020 (156 pages)
25 February 2020	Director's details changed for Mr Peter John Witherington on 25 February 2020 (2 pages)
21 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
13 December 2019	Accounts for a small company made up to 31 March 2019 (21 pages)
24 October 2019	Registration of charge 041430180006, created on 18 October 2019 (144 pages)
14 August 2019	Director's details changed for Ms Claire Knighton on 13 August 2019 (2 pages)
14 August 2019	Director's details changed for Mr Petar Michael Stanojevic on 1 June 2017 (2 pages)
14 August 2019	Director's details changed for Mr Petar Michael Stanojevic on 14 August 2019 (2 pages)
13 August 2019	Termination of appointment of Steven Mills as a secretary on 13 August 2019 (1 page)
13 August 2019	Appointment of Sally Evans as a secretary on 13 August 2019 (2 pages)
1 August 2019	Change of details for Rsk Environment Ltd as a person with significant control on 14 August 2017 (2 pages)
4 February 2019	Satisfaction of charge 041430180001 in full (4 pages)
4 February 2019	Satisfaction of charge 041430180002 in full (4 pages)
4 February 2019	Satisfaction of charge 041430180004 in full (4 pages)
4 February 2019	Satisfaction of charge 041430180003 in full (4 pages)
31 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 1 April 2018 (12 pages)
7 November 2018	Registration of charge 041430180005, created on 25 October 2018 (102 pages)
1 June 2018	Registration of charge 041430180004, created on 25 May 2018 (64 pages)
30 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
5 January 2018	Accounts for a small company made up to 2 April 2017 (10 pages)
31 August 2017	Registration of charge 041430180003, created on 25 August 2017 (54 pages)
31 August 2017	Registration of charge 041430180003, created on 25 August 2017 (54 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 May 2016	Registered office address changed from Unit 8 Victory Park Way Victory Road Derby Derbyshire DE24 8ZF to Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0AR on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from Unit 8 Victory Park Way Victory Road Derby Derbyshire DE24 8ZF to Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0AR on 11 May 2016 (1 page)
10 May 2016	Appointment of Mr Peter John Witherington as a director on 27 April 2016 (2 pages)
10 May 2016	Appointment of Ms Claire Knighton as a director on 27 April 2016 (2 pages)
10 May 2016	Appointment of Mr Alasdair Alan Ryder as a director on 27 April 2016 (2 pages)
10 May 2016	Registration of charge 041430180001, created on 27 April 2016 (79 pages)
10 May 2016	Registration of charge 041430180002, created on 27 April 2016 (58 pages)
10 May 2016	Appointment of Mr Alasdair Alan Ryder as a director on 27 April 2016 (2 pages)
10 May 2016	Registration of charge 041430180001, created on 27 April 2016 (79 pages)
10 May 2016	Registration of charge 041430180002, created on 27 April 2016 (58 pages)
10 May 2016	Termination of appointment of Debbie Jane Stanojevic as a secretary on 27 April 2016 (1 page)
10 May 2016	Appointment of Mr Peter John Witherington as a director on 27 April 2016 (2 pages)
10 May 2016	Resolutions RES13 ‐ Approval of various agreements 27/04/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
10 May 2016	Appointment of Ms Abigail Draper as a director on 27 April 2016 (2 pages)
10 May 2016	Termination of appointment of Debbie Jane Stanojevic as a secretary on 27 April 2016 (1 page)
10 May 2016	Resolutions RES13 ‐ Approval of various agreements 27/04/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
10 May 2016	Appointment of Mr Steven Mills as a secretary on 27 April 2016 (2 pages)
10 May 2016	Appointment of Ms Claire Knighton as a director on 27 April 2016 (2 pages)
10 May 2016	Appointment of Ms Abigail Draper as a director on 27 April 2016 (2 pages)
10 May 2016	Appointment of Mr Steven Mills as a secretary on 27 April 2016 (2 pages)
20 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 50,000 (4 pages)
20 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 50,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 50,000 (4 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 50,000 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 50,000 (4 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 50,000 (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
23 August 2012	Registered office address changed from Unit 2 New Zealand Court Kingsway Industrial Park Derby Derbyshire DE22 3FP England on 23 August 2012 (1 page)
23 August 2012	Registered office address changed from Unit 2 New Zealand Court Kingsway Industrial Park Derby Derbyshire DE22 3FP England on 23 August 2012 (1 page)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Secretary's details changed for Debbie Jane Stanojevic on 5 January 2012 (2 pages)
5 January 2012	Secretary's details changed for Debbie Jane Stanojevic on 5 January 2012 (2 pages)
5 January 2012	Secretary's details changed for Debbie Jane Stanojevic on 5 January 2012 (2 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 September 2011	Registered office address changed from Quyndykes, 516 Burton Road Littleover Derby Derbyshire DE23 6FN on 7 September 2011 (1 page)
7 September 2011	Director's details changed for Petar Michael Stanojevic on 6 September 2011 (2 pages)
7 September 2011	Registered office address changed from Quyndykes, 516 Burton Road Littleover Derby Derbyshire DE23 6FN on 7 September 2011 (1 page)
7 September 2011	Director's details changed for Petar Michael Stanojevic on 6 September 2011 (2 pages)
7 September 2011	Registered office address changed from Quyndykes, 516 Burton Road Littleover Derby Derbyshire DE23 6FN on 7 September 2011 (1 page)
7 September 2011	Director's details changed for Petar Michael Stanojevic on 6 September 2011 (2 pages)
24 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 February 2009	Return made up to 17/01/09; full list of members (3 pages)
10 February 2009	Return made up to 17/01/09; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 February 2008	Return made up to 17/01/08; full list of members (2 pages)
8 February 2008	Return made up to 17/01/08; full list of members (2 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 May 2007	Company name changed stanojevic drilling LIMITED\certificate issued on 22/05/07 (2 pages)
22 May 2007	Company name changed stanojevic drilling LIMITED\certificate issued on 22/05/07 (2 pages)
8 February 2007	Return made up to 17/01/07; full list of members (2 pages)
8 February 2007	Return made up to 17/01/07; full list of members (2 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 January 2006	Return made up to 17/01/06; full list of members (2 pages)
18 January 2006	Return made up to 17/01/06; full list of members (2 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 April 2005	Return made up to 17/01/05; full list of members 363(287) ‐ Registered office changed on 20/04/05 (3 pages)
20 April 2005	Return made up to 17/01/05; full list of members 363(287) ‐ Registered office changed on 20/04/05 (3 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 February 2004	Return made up to 17/01/04; full list of members (6 pages)
18 February 2004	Return made up to 17/01/04; full list of members (6 pages)
8 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
12 March 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 August 2002	Registered office changed on 01/08/02 from: 3 arlington road littleover derby DE23 6NY (1 page)
1 August 2002	Registered office changed on 01/08/02 from: 3 arlington road littleover derby DE23 6NY (1 page)
20 March 2002	Return made up to 17/01/02; full list of members 363(287) ‐ Registered office changed on 20/03/02 (6 pages)
20 March 2002	Return made up to 17/01/02; full list of members 363(287) ‐ Registered office changed on 20/03/02 (6 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Secretary resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	Ad 27/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 March 2001	Ad 27/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
17 January 2001	Incorporation (14 pages)
17 January 2001	Incorporation (14 pages)

Dynamic Sampling UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire