DLC Limited

Company Name	DLC Limited
Directors	David Paul Embling and Christine Embling
Company Status	Active
Company Number	04126992
Category	Private Limited Company
Incorporation Date	18 December 2000(23 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr David Paul Embling
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(6 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Lift Maintenance
Country of Residence	England
Correspondence Address	9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR

Secretary Name	Mrs Christine Embling
Status	Current
Appointed	01 June 2011(10 years, 5 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR

Director Name	Mrs Christine Embling
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 June 2011(10 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR

Director Name	Sara Jayne Allen
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(2 months after company formation)
Appointment Duration	6 years (resigned 01 March 2007)
Role	Clerical Assistant
Correspondence Address	Armoury House Armoury Road, West Bergholt Colchester Essex CO6 3JP

Secretary Name	Mr Robert Lorne Leslie
Nationality	British
Status	Resigned
Appointed	19 February 2001(2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 June 2011)
Role	Company Director
Correspondence Address	9 Upton Close West Bergholt Colchester Essex CO6 3BJ

Director Name	Mr Karl Lee Harris
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(10 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 December 2011)
Role	Lift Engineer
Country of Residence	England
Correspondence Address	6 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5NL

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	18 December 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 2000(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	directliftco.co.uk

Location

Registered Address	9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £0.3	David Paul Embling 66.00% Ordinary
1 at £0.3	Christine Embling 33.00% Ordinary
-	OTHER 1.00% -

Financials

Year	2014
Net Worth	£29,623
Cash	£71,518
Current Liabilities	£68,659

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

24 May 2019	Delivered on: 4 June 2019 Persons entitled: Partnership Invoice Finance Limited Classification: A registered charge Outstanding
3 April 2012	Delivered on: 10 April 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 September 2011	Delivered on: 13 October 2011 Persons entitled: Foundation East Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

2 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
1 September 2023	Cessation of Kathryn Embling as a person with significant control on 1 September 2023 (1 page)
1 December 2022	Appointment of Mr David Paul Embling as a director on 30 November 2022 (2 pages)
1 December 2022	Appointment of Mrs Christine Embling as a director on 30 November 2022 (2 pages)
30 November 2022	Termination of appointment of David Paul Embling as a director on 30 November 2022 (1 page)
30 November 2022	Notification of Dean Embling as a person with significant control on 30 November 2022 (2 pages)
30 November 2022	Termination of appointment of Christine Embling as a secretary on 30 November 2022 (1 page)
30 November 2022	Termination of appointment of Christine Embling as a director on 30 November 2022 (1 page)
30 November 2022	Cessation of David Paul Embling as a person with significant control on 30 November 2022 (1 page)
30 November 2022	Notification of Kathryn Embling as a person with significant control on 30 November 2022 (2 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with updates (4 pages)
1 November 2022	Appointment of Mrs Kathryn Embling as a director on 1 November 2022 (2 pages)
1 November 2022	Appointment of Mr Dean Embling as a director on 1 November 2022 (2 pages)
2 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
15 July 2022	Micro company accounts made up to 31 December 2021 (4 pages)
1 October 2021	Micro company accounts made up to 31 December 2020 (4 pages)
11 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
9 June 2020	Micro company accounts made up to 31 December 2019 (5 pages)
7 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
4 June 2019	Registration of charge 041269920003, created on 24 May 2019 (48 pages)
26 April 2019	Director's details changed for Mrs Christine Embling on 25 April 2019 (2 pages)
25 April 2019	Director's details changed for Mrs Christine Embling on 25 April 2019 (2 pages)
25 April 2019	Director's details changed for Mr David Paul Embling on 25 April 2019 (2 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
24 May 2018	Satisfaction of charge 1 in full (1 page)
11 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
11 October 2016	Satisfaction of charge 2 in full (3 pages)
11 October 2016	Satisfaction of charge 2 in full (3 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
14 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP .999999 (4 pages)
14 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP .999999 (4 pages)
14 January 2016	Registered office address changed from C/O L J Rose Accounting Ltd 4 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5NL to C/O L J Rose Accounting Ltd 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from C/O L J Rose Accounting Ltd 4 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5NL to C/O L J Rose Accounting Ltd 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR on 14 January 2016 (1 page)
8 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP .999999 (4 pages)
8 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP .999999 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
5 January 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP .999999 (4 pages)
16 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP .999999 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 January 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 January 2013	Registered office address changed from C/O L J Rose Accounting Ltd 4 Business Centre Park Lane Langham Colchester Essex CO4 5NL United Kingdom on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from C/O L J Rose Accounting Ltd 4 Business Centre Park Lane Langham Colchester Essex CO4 5NL United Kingdom on 30 January 2013 (1 page)
14 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Registered office address changed from C/O Harrison Rose Accounting 6 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5NL United Kingdom on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from C/O Harrison Rose Accounting 6 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5NL United Kingdom on 14 January 2013 (1 page)
14 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 January 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
26 January 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
5 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Termination of appointment of Karl Harris as a director (1 page)
8 December 2011	Termination of appointment of Karl Harris as a director (1 page)
16 November 2011	Appointment of Mr Karl Lee Harris as a director (2 pages)
16 November 2011	Appointment of Mr Karl Lee Harris as a director (2 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 June 2011	Appointment of Mrs Christine Embling as a director (2 pages)
16 June 2011	Appointment of Mrs Christine Embling as a director (2 pages)
10 June 2011	Termination of appointment of Robert Leslie as a secretary (1 page)
10 June 2011	Registered office address changed from 21 the Causeway Maldon Essex CM9 4LJ on 10 June 2011 (1 page)
10 June 2011	Termination of appointment of Robert Leslie as a secretary (1 page)
10 June 2011	Appointment of Mrs Christine Embling as a secretary (1 page)
10 June 2011	Registered office address changed from 21 the Causeway Maldon Essex CM9 4LJ on 10 June 2011 (1 page)
10 June 2011	Appointment of Mrs Christine Embling as a secretary (1 page)
16 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Registered office address changed from Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP on 17 January 2011 (2 pages)
17 January 2011	Registered office address changed from Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP on 17 January 2011 (2 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 January 2010	Director's details changed for David Paul Embling on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for David Paul Embling on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 June 2009	Capitals not rolled up (2 pages)
30 June 2009	Capitals not rolled up (2 pages)
9 February 2009	Return made up to 18/12/08; full list of members (3 pages)
9 February 2009	Return made up to 18/12/08; full list of members (3 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 February 2008	Return made up to 18/12/07; full list of members (6 pages)
12 February 2008	Return made up to 18/12/07; full list of members (6 pages)
16 June 2007	New director appointed (2 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	New director appointed (2 pages)
16 June 2007	Director resigned (1 page)
23 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 February 2007	Return made up to 18/12/06; full list of members (6 pages)
19 February 2007	Return made up to 18/12/06; full list of members (6 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 February 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 April 2006	Return made up to 18/12/05; full list of members (6 pages)
20 April 2006	Return made up to 18/12/05; full list of members (6 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
6 January 2005	Return made up to 18/12/04; full list of members (6 pages)
6 January 2005	Return made up to 18/12/04; full list of members (6 pages)
6 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 March 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
29 January 2004	Return made up to 18/12/03; full list of members (6 pages)
29 January 2004	Return made up to 18/12/03; full list of members (6 pages)
26 January 2004	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 January 2004	Accounts for a dormant company made up to 31 December 2002 (6 pages)
24 February 2003	Return made up to 18/12/02; full list of members (6 pages)
24 February 2003	Return made up to 18/12/02; full list of members (6 pages)
11 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 April 2002	Return made up to 18/12/01; full list of members (6 pages)
5 April 2002	Return made up to 18/12/01; full list of members (6 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New director appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
18 December 2000	Incorporation (14 pages)
18 December 2000	Incorporation (14 pages)

DLC Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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