DIS SPRINKLERS LIMITED - Fire service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Dis Sprinklers Ltd

DIS SPRINKLERS LIMITED was founded on 1905-05-09 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Dis Sprinklers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

DIS SPRINKLERS LIMITED

Legal Registered Office

MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 6TQ
Other companies in GL53

Previous Names

BEAVEN & SONS LIMITED

01/12/2017

Filing Information

Company Number		00084512
Company ID Number		00084512
Date formed		1905-05-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		30/12/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		SMALL

Last Datalog update:	2024-11-05 16:12:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIS SPRINKLERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EQUITY HARBOUR LIMITED HARBOUR KEY LIMITED KAPABILITY (CHELTENHAM) LIMITED HARPER SHELDON LIMITED

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Company Officers of DIS SPRINKLERS LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN JAMES BELL	Director	2017-08-01
WAYNE DAVIES	Director	2017-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN KENTFIELD	Director	2000-09-01	2017-08-02
CHRISTOPHER STEVEN CROOME	Director	2000-09-01	2012-04-01
PETER BIRKMYRE KERR	Company Secretary	1993-01-31	2010-06-30
PETER BIRKMYRE KERR	Director	1993-01-31	2010-06-30
RAYMOND BELL	Director	1993-01-31	2009-03-31
PHILLIP GUY DANCEY	Director	1997-09-17	1998-08-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-02-05		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-02-05	CS01	CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-11-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-08		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-02-08	CS01	CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-10-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-31		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-24	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-04	LATEST SOC	04/04/18 STATEMENT OF CAPITAL;GBP 20000
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-16	RES12	Resolution of varying share rights or name
2018-01-16	RES01	ADOPT ARTICLES 06/11/2017
2017-12-06	SH08	Change of share class name or designation
2017-12-06	SH10	Particulars of variation of rights attached to shares
2017-12-01	RES15	CHANGE OF COMPANY NAME 01/12/17
2017-12-01	CERTNM	COMPANY NAME CHANGED BEAVEN & SONS LIMITED CERTIFICATE ISSUED ON 01/12/17
2017-11-23	AP01	DIRECTOR APPOINTED MR WAYNE DAVIES
2017-11-22	PSC02	Notification of Dis Limited as a person with significant control on 2017-11-06
2017-11-22	PSC07	CESSATION OF DIS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-04	AP01	DIRECTOR APPOINTED MR DARREN JAMES BELL
2017-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN KENTFIELD
2017-06-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 20000
2016-03-10	AR01	31/01/16 FULL LIST
2016-03-10	AR01	31/01/16 FULL LIST
2016-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/15 FROM C/O Harper Sheldon the Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 20000
2015-02-02	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-03	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-03-28	MG01	Particulars of a mortgage or charge / charge no: 7
2013-03-11	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-11-27	AAMD	Amended full accounts made up to 2012-03-31
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-18	AUD	AUDITOR'S RESIGNATION
2012-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROOME
2012-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2012 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH
2012-02-24	AR01	31/01/12 FULL LIST
2012-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-25	AR01	31/01/11 FULL LIST
2011-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-30	TM02	APPOINTMENT TERMINATED, SECRETARY PETER KERR
2010-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER KERR
2010-02-01	AR01	31/01/10 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN CROOME / 01/10/2009
2009-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-01	288b	APPOINTMENT TERMINATED DIRECTOR RAYMOND BELL
2009-02-03	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CROOME / 01/12/2008
2008-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-01	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-01	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-20	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-20	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-15	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 25 NEW STREET SQUARE LONDON, EC4A 3LN
2004-07-01	AUD	AUDITOR'S RESIGNATION
2004-02-12	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-14	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-21	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-02	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-07	288a	NEW DIRECTOR APPOINTED
2000-09-07	288a	NEW DIRECTOR APPOINTED
2000-02-02	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-22	363a	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-02	288b	DIRECTOR RESIGNED
1998-02-09	363a	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-24	288a	NEW DIRECTOR APPOINTED
1997-03-24	363a	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1997-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-12	363x	RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

Industry Information

SIC/NAIC Codes

84 - Public administration and defence; compulsory social security

842 - Provision of services to the community as a whole

84250 - Fire service activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH0226038	Expired			Licenced property: 203 WESTGATE STREET GLOUCESTER GL1 2RN;
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH0226038	Expired			Licenced property: 203 WESTGATE STREET GLOUCESTER GL1 2RN;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DIS SPRINKLERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-03-28	Outstanding	D.I.S LIMITED
DEBENTURE	2007-04-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1993-11-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1993-03-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE	1992-09-02	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1985-11-26	Satisfied	LLOYDS BANK PLC
DEBENTURE	1940-07-09	Satisfied	LLOYDS BANK LTD

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIS SPRINKLERS LIMITED

Intangible Assets

Patents

We have not found any records of DIS SPRINKLERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIS SPRINKLERS LIMITED

Trademarks

We have not found any records of DIS SPRINKLERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIS SPRINKLERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84250 - Fire service activities) as DIS SPRINKLERS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where DIS SPRINKLERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIS SPRINKLERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIS SPRINKLERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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