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Company Information for

DWCO 4 LIMITED

C/O LANE RENTAL SERVICES LTD, HIGHWAY HOUSE HEREFORD ROAD, POCKLINGTON EAST YORKSHIRE, EAST YORKSHIRE, YO42 1NR,

Company Registration Number

04978942

Private Limited Company

Active

Company Overview

About Dwco 4 Ltd

DWCO 4 LIMITED was founded on 2003-11-28 and has its registered office in Pocklington East Yorkshire. The organisation's status is listed as "Active". Dwco 4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
DWCO 4 LIMITED

C/O LANE RENTAL SERVICES LTD HIGHWAY HOUSE HEREFORD ROAD POCKLINGTON EAST YORKSHIRE EAST YORKSHIRE YO42 1NR Other companies in YO42

Filing Information

Company Number		04978942
Company ID Number		04978942
Date formed		2003-11-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		GROUP

Last Datalog update:	2024-03-06 09:52:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DWCO 4 LIMITED

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Company Officers of DWCO 4 LIMITED

Current Directors

Officer	Role	Date Appointed
ANTONY JAMES ALLISON	Company Secretary	2004-11-29
MICHAEL ALAN REAY	Director	2004-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUSSELL MARK DAVIDSON	Company Secretary	2003-11-28	2004-11-29
ROSS MACKENZIE CLARK	Director	2003-11-28	2004-11-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTONY JAMES ALLISON	AGGREGATE RECYCLING (UK) LIMITED	Company Secretary	2005-07-20	CURRENT	2000-07-28	Active
ANTONY JAMES ALLISON	LANE RENTAL SERVICES LIMITED	Company Secretary	2004-11-29	CURRENT	1993-03-17	Active
ANTONY JAMES ALLISON	LRS HOLDINGS LIMITED	Company Secretary	2004-11-29	CURRENT	1994-02-11	Active
ANTONY JAMES ALLISON	LANE RENTAL (ROAD PLANING) SERVICES LIMITED	Company Secretary	2004-11-29	CURRENT	1995-10-03	Active
MICHAEL ALAN REAY	TARREC LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Active
MICHAEL ALAN REAY	LANE RENTAL (PLANT HIRE) SERVICES LIMITED	Director	2002-02-18	CURRENT	2002-02-18	Active
MICHAEL ALAN REAY	LRS PROPERTIES LIMITED	Director	2002-02-18	CURRENT	2002-02-18	Active
MICHAEL ALAN REAY	AGGREGATE RECYCLING (UK) LIMITED	Director	2000-07-28	CURRENT	2000-07-28	Active
MICHAEL ALAN REAY	LRS HOLDINGS LIMITED	Director	1999-03-06	CURRENT	1994-02-11	Active
MICHAEL ALAN REAY	LANE RENTAL (ROAD PLANING) SERVICES LIMITED	Director	1995-11-06	CURRENT	1995-10-03	Active
MICHAEL ALAN REAY	LANE RENTAL SERVICES LIMITED	Director	1993-04-06	CURRENT	1993-03-17	Active

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
2024-01-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-11-30		CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2022-11-30	CS01	CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-11-16		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-16		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-11-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2020-12-04	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-08-04	TM02	Termination of appointment of Antony James Allison on 2020-06-30
2020-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-08-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-08-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-09-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANTONY JAMES ALLISON on 2017-02-14
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-11	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-09	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-08-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-06	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-11-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049789420001
2013-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-04	AR01	28/11/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-12-08	AR01	28/11/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-11-30	AR01	28/11/10 ANNUAL RETURN FULL LIST
2010-02-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-12-04	AR01	28/11/09 ANNUAL RETURN FULL LIST
2009-07-16	AUD	AUDITOR'S RESIGNATION
2008-12-01	363a	Return made up to 28/11/08; full list of members
2008-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2007-12-04	363a	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-12-04	353	LOCATION OF REGISTER OF MEMBERS
2007-10-23	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-28	363a	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-19	363a	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-10-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-07-21	353	LOCATION OF REGISTER OF MEMBERS
2005-07-13	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2005-07-12	SA	SHARES AGREEMENT OTC
2005-07-12	88(2)R	AD 29/11/04--------- £ SI 49999@1=49999 £ IC 1/50000
2005-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/05 FROM: HEREFORD ROAD POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK EAST YORKSHIRE YO42 1NR
2004-12-22	363s	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-12-20	288a	NEW DIRECTOR APPOINTED
2004-12-20	288b	SECRETARY RESIGNED
2004-12-20	288b	DIRECTOR RESIGNED
2004-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/04 FROM: ROYAL HOUSE 110 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1EP
2004-12-20	288a	NEW SECRETARY APPOINTED
2004-12-20	RES04	£ NC 1000/50000 29/11/
2004-12-20	123	NC INC ALREADY ADJUSTED 29/11/04
2004-12-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-12-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-11-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DWCO 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 DWCO 4 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-20	Outstanding	HSBC BANK PLC

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
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 DWCO 4 LIMITED

Intangible Assets

Patents

We have not found any records of DWCO 4 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DWCO 4 LIMITED

Trademarks

We have not found any records of DWCO 4 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DWCO 4 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 (42990 - Construction of other civil engineering projects n.e.c.) as DWCO 4 LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where DWCO 4 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 DWCO 4 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 DWCO 4 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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