D & L TRADING LTD - Construction of domestic buildings - A business based in United Kingdom registered with Companies House

Company Overview

About D & L Trading Ltd

D & L TRADING LTD was founded on 2010-07-09 and has its registered office in Maghera. The organisation's status is listed as "Active". D & L Trading Ltd 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

D & L TRADING LTD

Legal Registered Office

143 TIRKANE ROAD
MAGHERA
COUNTY DERRY
BT46 5NH
Other companies in BT46

Previous Names

TCR (EUROPE) LTD

25/02/2011

Filing Information

Company Number		NI603769
Company ID Number		NI603769
Date formed		2010-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/07/2024
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB108997568

Last Datalog update:	2024-06-07 12:09:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D & L TRADING LTD

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Companies with same name D & L TRADING LTD

The following companies were found which have the same name as D & L TRADING LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
D & L TRADING (NY) INC.	135-45 ROOSEVELT AVENUE #131 QUEENS FLUSHING NEW YORK 11354	Active	Company formed on the 2006-01-19
D & L TRADING PTY LTD	NSW 2083	Active	Company formed on the 2003-01-28
D & L TRADING COMPANY LIMITED		Active	Company formed on the 2012-11-29
D & L TRADING NY INC.	129 15TH STREET Kings BROOKLYN NY 11215	Active	Company formed on the 2017-04-13
D & L TRADING (HONG KONG) COMPANY LIMITED		Unknown	Company formed on the 2019-04-08
D & L TRADING WAREHOUSE LTD	25 HARVEY CLOSE CROWTHER WASHINGTON NE38 0AB	Active	Company formed on the 2021-12-15

Company Officers of D & L TRADING LTD

Current Directors

Officer	Role	Date Appointed
DECLAN MCKENNA	Director	2013-02-01
LEISA MCKENNA	Director	2010-07-09

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
2024-05-09		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-05-25		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-06-17	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-07-23	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI6037690002
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-04-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-05-02	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-04-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI6037690001
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-04-29	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20	CH01	Director's details changed for Mrs Leisa Mckenna on 2014-11-20
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19	AR01	09/07/14 ANNUAL RETURN FULL LIST
2014-11-15	DISS40	Compulsory strike-off action has been discontinued
2014-11-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-07-09	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24	AR01	09/07/13 ANNUAL RETURN FULL LIST
2014-03-24	RT01	Administrative restoration application
2014-02-28	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-11-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-24	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25	AP01	DIRECTOR APPOINTED MR DECLAN MCKENNA
2013-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/13 FROM 47 Halfgayne Road Maghera Derry BT46 5NL Northern Ireland
2012-10-01	AR01	09/07/12 ANNUAL RETURN FULL LIST
2012-04-03	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08	AR01	09/07/11 FULL LIST
2011-02-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-02-25	RES15	CHANGE OF NAME 15/02/2011
2011-02-25	CERTNM	COMPANY NAME CHANGED TCR (EUROPE) LTD CERTIFICATE ISSUED ON 25/02/11
2011-02-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

43 - Specialised construction activities

431 - Demolition and site preparation

43120 - Site preparation

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to D & L TRADING LTD 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 D & L TRADING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of D & L TRADING LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2011-08-01	£ 51,232

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 D & L TRADING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-08-01	£ 2
Cash Bank In Hand	2011-08-01	£ 4,561
Current Assets	2011-08-01	£ 81,817
Debtors	2011-08-01	£ 41,196
Fixed Assets	2011-08-01	£ 44,303
Shareholder Funds	2011-08-01	£ 74,888
Stocks Inventory	2011-08-01	£ 36,060
Tangible Fixed Assets	2011-08-01	£ 44,303

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of D & L TRADING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for D & L TRADING LTD

Trademarks

We have not found any records of D & L TRADING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D & L TRADING LTD. 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 (41202 - Construction of domestic buildings) as D & L TRADING LTD are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where D & L TRADING LTD 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 D & L TRADING LTD 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 D & L TRADING LTD 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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