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Home > England & Wales Companies > DJH (1) REALISATIONS LIMITED
Company Information for

DJH (1) REALISATIONS LIMITED

C/O MACKENZIE GOLDBERG JOHNSON LIMITED, Scope House Weston Road, Crewe, CW1 6DD,
Company Registration Number
05572090
Private Limited Company
Liquidation

Company Overview

About Djh (1) Realisations Ltd
DJH (1) REALISATIONS LIMITED was founded on 2005-09-23 and has its registered office in Crewe. The organisation's status is listed as "Liquidation". Djh (1) Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DJH (1) REALISATIONS LIMITED
 
Legal Registered Office
C/O MACKENZIE GOLDBERG JOHNSON LIMITED
Scope House Weston Road
Crewe
CW1 6DD
Other companies in ST5
 
Previous Names
DJH ACCOUNTANTS LIMITED07/03/2023
WIGWAM GIFTS LIMITED14/11/2005
Filing Information
Company Number 05572090
Company ID Number 05572090
Date formed 2005-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB280660558  
Last Datalog update: 2024-06-26 11:52:35
Primary Source:Companies House
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Company Officers of DJH (1) REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER EDWARD BEARDMORE
 Director 2005-10-13
GARY NEIL CHADWICK
 Director 2010-07-02
PAUL DAVID HULME
 Director 2005-10-13
MATTHEW MICHAEL JORDAN
 Director 2010-07-02
SUCHABINDER LIDHAR
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA ELIZABETH GREEN
 Company Secretary 2008-02-10 2014-05-22
FIONA ELIZABETH GREEN
 Director 2006-03-02 2014-05-22
BRIAN GILLIGAN
 Director 2006-03-02 2010-07-01
MARTIN JOHN DIXON
 Director 2005-10-13 2009-04-16
RONALD EDWARD MARSHALL
 Company Secretary 2006-03-02 2008-02-10
MARTIN JOHN DIXON
 Company Secretary 2005-10-13 2006-03-02
JAMES LUKE SHELLEY
 Company Secretary 2005-09-23 2005-10-13
EMMA JANE SHELLEY
 Director 2005-09-23 2005-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER EDWARD BEARDMORE WEALTH EXPERTS LIMITED Director 2006-08-29 CURRENT 2006-08-29 Active
GARY NEIL CHADWICK GMCL INVESTMENTS LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
PAUL DAVID HULME GEOCAIT LIMITED Director 2010-05-19 CURRENT 2010-05-19 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.

DateDocument TypeDocument Description
2024-06-26Final Gazette dissolved via compulsory strike-off
2024-03-26Voluntary liquidation. Notice of members return of final meeting
2023-10-07Voluntary liquidation declaration of solvency
2023-09-30Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-30Appointment of a voluntary liquidator
2023-09-30REGISTERED OFFICE CHANGED ON 30/09/23 FROM The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom
2023-09-05REGISTRATION OF A CHARGE / CHARGE CODE 055720900003
2023-03-09APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN BURGESS
2023-03-09APPOINTMENT TERMINATED, DIRECTOR SCOTT DANIEL HEATH
2023-03-07Company name changed djh accountants LIMITED\certificate issued on 07/03/23
2023-01-18Memorandum articles filed
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16Previous accounting period shortened from 31/05/22 TO 31/03/22
2022-11-16Previous accounting period shortened from 31/05/22 TO 31/03/22
2022-11-16AA01Previous accounting period shortened from 31/05/22 TO 31/03/22
2022-11-14Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-14Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-14RES01ADOPT ARTICLES 14/11/22
2022-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-07CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-02-0231/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19Previous accounting period extended from 30/04/21 TO 31/05/21
2022-01-19AA01Previous accounting period extended from 30/04/21 TO 31/05/21
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM Porthill Lodge High Street Wolstanton Newcastle Staffs ST5 0EZ
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-06-10PSC02Notification of Djh Mitten Clarke Limited as a person with significant control on 2021-06-01
2021-06-10AP01DIRECTOR APPOINTED MR SCOTT DANIEL HEATH
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD BEARDMORE
2021-06-10PSC07CESSATION OF GEOCAIT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MICHAEL JORDAN
2021-02-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SUCHABINDER LIDHAR
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-07-15CH01Director's details changed for Mr Gary Neil Chadwick on 2019-07-15
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-09-27CH01Director's details changed for Mr Matthew Michael Jordan on 2018-09-27
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 6668
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-10-02CH01Director's details changed for Mr Paul David Hulme on 2017-09-01
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 6668
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-07CH01Director's details changed for Mr Suchabinder Lidhar on 2016-06-01
2016-06-06AP01DIRECTOR APPOINTED MR SUCHABINDER LIDHAR
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 6668
2015-09-23AR0123/09/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 6668
2014-09-26AR0123/09/14 ANNUAL RETURN FULL LIST
2014-08-18RES12Resolution of varying share rights or name
2014-08-15SH08Change of share class name or designation
2014-08-14RES10Resolutions passed:
  • Resolution of allotment of securities
2014-08-14RES01ADOPT ARTICLES 14/08/14
2014-08-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-08-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-08-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-21RES13Resolutions passed:
  • Dispense with auth cap 01/07/2014
  • Resolution of allotment of securities
2014-06-27RES13Resolutions passed:
  • Dispense with company secretary 20/06/2014
2014-06-17TM02Termination of appointment of Fiona Elizabeth Green on 2014-05-22
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ELIZABETH GREEN
2014-01-20AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-18AR0123/09/13 FULL LIST
2013-06-19SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-07SH0607/06/13 STATEMENT OF CAPITAL GBP 6668
2013-02-01AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-21AR0123/09/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-17AR0123/09/11 FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-10AR0123/09/10 FULL LIST
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH GREEN / 01/09/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID HULME / 01/09/2010
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD BEARDMORE / 01/09/2010
2010-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / FIONA ELIZABETH GREEN / 01/09/2010
2010-08-09AP01DIRECTOR APPOINTED MR MATTHEW JORDAN
2010-08-09AP01DIRECTOR APPOINTED MR GARY NEIL CHADWICK
2010-07-24TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GILLIGAN
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-03AR0123/09/09 FULL LIST
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DIXON
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DIXON
2009-05-27RES13RE AUDIT MATTERS 08/09/2008
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-03-03288bAPPOINTMENT TERMINATED SECRETARY RONALD MARSHALL
2008-03-03288aSECRETARY APPOINTED FIONA ELIZABETH GREEN
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-10-16363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2006-10-03363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-10-03353LOCATION OF REGISTER OF MEMBERS
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-28RES04NC INC ALREADY ADJUSTED 02/03/06
2006-04-28123£ NC 10001/10002 02/03/06
2006-04-28ELRESS366A DISP HOLDING AGM 02/03/06
2006-04-28RES04NC INC ALREADY ADJUSTED 02/03/06
2006-04-2888(2)RAD 02/03/06--------- £ SI 1@1=1 £ IC 10001/10002
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12RES04NC INC ALREADY ADJUSTED 02/03/06
2006-04-12123£ NC 10000/10001 02/03/06
2006-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-1288(2)RAD 02/03/06--------- £ SI 1@1=1 £ IC 10000/10001
2006-04-04RES12VARYING SHARE RIGHTS AND NAMES
2006-04-0488(2)RAD 02/03/06--------- £ SI 3300@1=3300 £ IC 6700/10000
2006-04-0488(2)RAD 02/03/06--------- £ SI 3299@1=3299 £ IC 3401/6700
2006-04-0488(2)RAD 02/03/06--------- £ SI 3299@1=3299 £ IC 102/3401
2006-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-08288aNEW SECRETARY APPOINTED
2006-03-08288bSECRETARY RESIGNED
2006-03-01225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06
2005-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-22288bSECRETARY RESIGNED
2005-11-22288bDIRECTOR RESIGNED
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: UNIT 1A TRENTHAM RETAIL VILLAGE STONE ROAD TRENTHAM, STOKE ON TRENT STAFFORDSHIRE ST4 8AX
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to DJH (1) REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-10-03
Appointment of Liquidators2023-10-03
Fines / Sanctions
No fines or sanctions have been issued against DJH (1) REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-05-31

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 DJH (1) REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of DJH (1) REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DJH (1) REALISATIONS LIMITED
Trademarks
We have not found any records of DJH (1) REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DJH (1) REALISATIONS 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 (69201 - Accounting and auditing activities) as DJH (1) REALISATIONS LIMITED are:

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HCSS EDUCATION LTD £ 1,520,932
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ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DJH (1) REALISATIONS 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 DJH (1) REALISATIONS 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 DJH (1) REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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