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Company Information for

DQ INVESTMENTS LIMITED

1ST FLOOR NQ BUILDING 47 BENGAL STREET, ANCOATS, MANCHESTER, LANCASHIRE, M4 6BB,
Company Registration Number
08814829
Private Limited Company
Active

Company Overview

About Dq Investments Ltd
DQ INVESTMENTS LIMITED was founded on 2013-12-13 and has its registered office in Manchester. The organisation's status is listed as "Active". Dq Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DQ INVESTMENTS LIMITED
 
Legal Registered Office
1ST FLOOR NQ BUILDING 47 BENGAL STREET
ANCOATS
MANCHESTER
LANCASHIRE
M4 6BB
Other companies in M4
 
Filing Information
Company Number 08814829
Company ID Number 08814829
Date formed 2013-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB228625987  
Last Datalog update: 2024-12-05 13:42:46
Primary Source:Companies House
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Companies with same name DQ INVESTMENTS LIMITED
The following companies were found which have the same name as DQ INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DQ INVESTMENTS INC. 1165 HOOD ST SALEM OR 97301 Active Company formed on the 2015-06-01
DQ INVESTMENTS , INC. 2532 OAKLAND BLVD FORT WORTH Texas 76103 FRANCHISE TAX ENDED Company formed on the 2011-04-14
DQ INVESTMENTS WA PTY LTD Active Company formed on the 2014-12-31
DQ INVESTMENTS, LLC 6141 Hadley Commons Dr Riverview FL 33578 Active Company formed on the 2013-07-29
DQ INVESTMENTS WA PTY LTD WA 6105 Active Company formed on the 2014-12-31
DQ INVESTMENTS & CONSULTANCY CIRCUIT ROAD Singapore 371018 Dissolved Company formed on the 2018-03-07
DQ INVESTMENTS USA LLC 1234 EUCLID AVE MIAMI BEACH FL 33139 Inactive Company formed on the 2018-05-23
DQ INVESTMENTS INCORPORATED California Unknown
DQ INVESTMENTS LLC New Jersey Unknown
DQ INVESTMENTS LLC California Unknown
DQ INVESTMENTS PTY LTD NSW 2190 Active Company formed on the 2018-04-19
DQ INVESTMENTS, LLC 514 RAMBLEWOOD RD HOUSTON TX 77079 Active Company formed on the 2020-02-19
DQ INVESTMENTS INC South Dakota Unknown
DQ INVESTMENTS PTE. LTD. PASIR RIS GROVE Singapore 518207 Active Company formed on the 2020-08-04

Company Officers of DQ INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SHAW
 Company Secretary 2013-12-13
DAREN WHITAKER
 Director 2013-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAREN WHITAKER GG PARK LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
DAREN WHITAKER COLLIER STREET INVESTMENTS LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
DAREN WHITAKER YQ DEVELOPMENTS LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
DAREN WHITAKER XQ DEVELOPMENTS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Liquidation
DAREN WHITAKER WQ DEVELOPMENTS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
DAREN WHITAKER VQ DEVELOPMENTS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
DAREN WHITAKER TQ DEVELOPMENTS LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
DAREN WHITAKER JQ DEVELOPMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
DAREN WHITAKER FQ DEVELOPMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Liquidation
DAREN WHITAKER KQ DEVELOPMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Liquidation
DAREN WHITAKER NEW ELM DEVELOPMENTS LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
DAREN WHITAKER CQ INVESTMENTS LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
DAREN WHITAKER AQ INVESTMENTS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
DAREN WHITAKER CHAPEL STREET DEVELOPMENTS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
DAREN WHITAKER WB DEVELOPMENTS (SALFORD) LIMITED Director 2013-05-21 CURRENT 2013-05-21 Liquidation
DAREN WHITAKER CS DEVELOPMENTS (MANCHESTER) LIMITED Director 2013-05-20 CURRENT 2013-05-20 Liquidation
DAREN WHITAKER CASTLEFIELD DEVELOPMENTS (MANCHESTER) LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
DAREN WHITAKER BAIRD STREET DEVELOPMENTS LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
DAREN WHITAKER QMS (NW) LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
DAREN WHITAKER LOWRY INVESTMENTS (NW) LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
DAREN WHITAKER LQ DEVELOPMENTS LIMITED Director 2012-12-14 CURRENT 2012-12-14 Liquidation
DAREN WHITAKER RM ROYAL MILLS RESIDENTIAL LIMITED Director 2012-12-12 CURRENT 2004-08-13 Active - Proposal to Strike off
DAREN WHITAKER RM PARAGON RESIDENTIAL LIMITED Director 2012-12-12 CURRENT 2004-08-13 Active - Proposal to Strike off
DAREN WHITAKER RM KENNEDY RESIDENTIAL LIMITED Director 2012-12-12 CURRENT 2004-08-13 Active - Proposal to Strike off
DAREN WHITAKER PINNACLE DEVELOPMENTS (NW) LIMITED Director 2012-05-17 CURRENT 2012-05-17 Liquidation
DAREN WHITAKER PARAGON DEVELOPMENTS (MANCHESTER) LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
DAREN WHITAKER ETF (NORTHERN) LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active - Proposal to Strike off
DAREN WHITAKER IRWELL DEVELOPMENTS LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active - Proposal to Strike off
DAREN WHITAKER GENERIS DEVELOPMENTS LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active
DAREN WHITAKER RENAKER BUILD LIMITED Director 2008-05-22 CURRENT 2008-05-22 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
2024-11-27REGISTRATION OF A CHARGE / CHARGE CODE 088148290015
2024-10-09Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-10-09Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-10-09Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-10-09Audit exemption subsidiary accounts made up to 2023-09-30
2024-07-15Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-07-15Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-07-15Audit exemption subsidiary accounts made up to 2023-09-30
2024-07-15Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2023-07-20Memorandum articles filed
2023-07-20Resolutions passed:<ul><li>Resolution Ratification 19/06/2023<li>Resolution passed adopt articles</ul>
2023-07-19REGISTRATION OF A CHARGE / CHARGE CODE 088148290014
2023-07-0630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088148290013
2021-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-06-28PSC07CESSATION OF XQ DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-28PSC02Notification of Gjs Holdco Limited as a person with significant control on 2020-10-15
2021-04-29AA01Previous accounting period extended from 31/05/20 TO 30/09/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-03-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-11-19TM02Termination of appointment of Michael Shaw on 2019-11-18
2019-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 088148290013
2019-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088148290008
2019-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 088148290011
2019-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 088148290009
2019-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088148290001
2019-02-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 088148290006
2019-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 088148290005
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CH01Director's details changed for Mr Daren Whitaker on 2018-02-06
2018-01-31CH01Director's details changed for Mr Daren Whitaker on 2018-01-30
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 20
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 088148290003
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 088148290002
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 20
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 088148290001
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11AR0113/12/15 ANNUAL RETURN FULL LIST
2016-01-05RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-12-13
2016-01-05ANNOTATIONClarification
2015-12-17AA01Previous accounting period shortened from 31/12/15 TO 31/05/15
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 400
2015-01-12AR0113/12/14 FULL LIST
2015-01-12AR0113/12/14 FULL LIST
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-13NEWINCNew incorporation
2013-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DQ INVESTMENTS 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 DQ INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
We do not yet have the details of DQ INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 DQ INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DQ INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DQ INVESTMENTS LIMITED
Trademarks
We have not found any records of DQ INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DQ INVESTMENTS 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 (41100 - Development of building projects) as DQ INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DQ INVESTMENTS 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 DQ INVESTMENTS 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 DQ INVESTMENTS 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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    Other companies at postcode M4 6BB