D J Services (Wales) Limited

Company Name	D J Services (Wales) Limited
Director	David Leslie Williams
Company Status	Active
Company Number	04487175
Category	Private Limited Company
Incorporation Date	16 July 2002(21 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	David Leslie Williams
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8a Chester Street Mold Flintshire CH7 1EG Wales

Secretary Name	Carol Ann Williams
Nationality	British
Status	Current
Appointed	16 July 2002(same day as company formation)
Role	Secretary
Correspondence Address	8a Chester Street Mold Flintshire CH7 1EG Wales

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Mr Andrew David Williams
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(13 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Fron Haul Pant Y Buarth Gwernaffield Mold Clwyd CH7 5ER Wales

Contact

Website	djserviceswales.co.uk
Email address	[email protected]
Telephone	01352 741563
Telephone region	Mold

Location

Registered Address	8a Chester Street Mold Flintshire CH7 1EG Wales
Constituency	Delyn
Parish	Mold
Ward	Mold East
Built Up Area	Mold
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75 at £1	David Leslie Williams 75.00% Ordinary
25 at £1	Carol Ann Williams 25.00% Ordinary

Financials

Year	2014
Net Worth	£20,260
Cash	£22,496
Current Liabilities	£10,684

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

10 May 2005	Delivered on: 18 May 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 May 2005

Delivered on: 18 May 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
24 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
22 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
1 August 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
14 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
28 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
23 September 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
21 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
16 July 2020	Registered office address changed from C/O Hill and Roberts 50 High Street Mold Flintshire CH7 1BH to 8a Hill & Roberts 50 High Street Mold Flintshire CH7 1EG on 16 July 2020 (1 page)
16 July 2020	Registered office address changed from 8a Hill & Roberts 50 High Street Mold Flintshire CH7 1EG United Kingdom to 8a Chester Street Mold Flintshire CH7 1EG on 16 July 2020 (1 page)
26 September 2019	Termination of appointment of Andrew David Williams as a director on 19 January 2018 (1 page)
26 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
22 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
14 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
14 August 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
26 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
26 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
19 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
3 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
24 September 2015	Appointment of Mr Andrew David Williams as a director on 21 September 2015 (2 pages)
24 September 2015	Appointment of Mr Andrew David Williams as a director on 21 September 2015 (2 pages)
5 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
5 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 July 2014	Secretary's details changed for Carol Ann Williams on 1 January 2014 (1 page)
31 July 2014	Secretary's details changed for Carol Ann Williams on 1 January 2014 (1 page)
31 July 2014	Director's details changed for David Leslie Williams on 1 January 2014 (2 pages)
31 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (3 pages)
31 July 2014	Director's details changed for David Leslie Williams on 1 January 2014 (2 pages)
31 July 2014	Secretary's details changed for Carol Ann Williams on 1 January 2014 (1 page)
31 July 2014	Director's details changed for David Leslie Williams on 1 January 2014 (2 pages)
31 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
21 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21 (4 pages)
21 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2010	Registered office address changed from C/O Hill & Roberts 50 High Street Mold Flintshire CH7 1BH United Kingdom on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from Fron Haul Farm Pant Y Buarth Gwernaffield Mold CH7 5ER on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from Fron Haul Farm Pant Y Buarth Gwernaffield Mold CH7 5ER on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from C/O Hill & Roberts 50 High Street Mold Flintshire CH7 1BH United Kingdom on 25 August 2010 (1 page)
9 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
3 September 2009	Return made up to 16/07/09; full list of members (3 pages)
3 September 2009	Return made up to 16/07/09; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
21 July 2008	Return made up to 16/07/08; full list of members (3 pages)
21 July 2008	Return made up to 16/07/08; full list of members (3 pages)
7 December 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
7 December 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 September 2007	Return made up to 16/07/07; no change of members (6 pages)
5 September 2007	Return made up to 16/07/07; no change of members (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 August 2006	Return made up to 16/07/06; full list of members (6 pages)
1 August 2006	Return made up to 16/07/06; full list of members (6 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 July 2005	Return made up to 16/07/05; full list of members (6 pages)
30 July 2005	Return made up to 16/07/05; full list of members (6 pages)
18 May 2005	Particulars of mortgage/charge (10 pages)
18 May 2005	Particulars of mortgage/charge (10 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 July 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 2003	Return made up to 16/07/03; full list of members 363(287) ‐ Registered office changed on 27/08/03 (6 pages)
27 August 2003	Return made up to 16/07/03; full list of members 363(287) ‐ Registered office changed on 27/08/03 (6 pages)
22 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
14 March 2003	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
14 March 2003	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New secretary appointed (2 pages)
23 July 2002	Registered office changed on 23/07/02 from: 2 moel ganol mold flintshire, wales CH7 1TY (1 page)
23 July 2002	Ad 16/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Ad 16/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 July 2002	Registered office changed on 23/07/02 from: 2 moel ganol mold flintshire, wales CH7 1TY (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Secretary resigned (1 page)
16 July 2002	Incorporation (14 pages)
16 July 2002	Incorporation (14 pages)