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Diespeker Holdings Ltd

Diespeker Holdings Ltd is a liquidation company incorporated on 13 December 1999 with the registered office located in Gateshead, Tyne and Wear. Diespeker Holdings Ltd was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
03892875
Private limited company
Age
25 years
Incorporated 13 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2020 (4 years ago)
Next confirmation dated 10 November 2021
Was due on 24 November 2021 (3 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
C12 Marquis Court Marquisway
Team Valley
Gateshead
NE11 0RU
Same address for the past 4 years
Telephone
01915213319
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1939
Secretary • British • Lives in England • Born in Sep 1964
Mr Jospeh Edward Laidler
PSC • British • Lives in England • Born in Oct 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
J.E. Laidler (North East) Limited
Ms Joanne Elaine Laidler and are mutual people.
Active
Cimex Service (UK) Limited
Ms Joanne Elaine Laidler and are mutual people.
Active
Laidler International Limited
Ms Joanne Elaine Laidler and Mr Joseph Edward Laidler are mutual people.
Active
Tunstall Developments Limited
Ms Joanne Elaine Laidler is a mutual person.
Active
Martin Acoustics Limited
Ms Joanne Elaine Laidler and Mr Joseph Edward Laidler are mutual people.
Active
Anderson Brothers (Shopfitters) Limited
Mr Joseph Edward Laidler is a mutual person.
Active
A2 Screen Print Limited
Ms Joanne Elaine Laidler and Mr Joseph Edward Laidler are mutual people.
Liquidation
Diespeker Ceilings (Midlands) Limited
Mr Joseph Edward Laidler is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Increased by £15.17K (+2%)
Total Liabilities
-£237.16K
Decreased by £283 (-0%)
Net Assets
£775.54K
Increased by £15.46K (+2%)
Debt Ratio (%)
23%
Decreased by 0.38% (-2%)
Latest Activity
Voluntary Liquidator Appointed
4 Years Ago on 2 Sep 2021
Registered Address Changed
4 Years Ago on 1 Sep 2021
Declaration of Solvency
4 Years Ago on 1 Sep 2021
Micro Accounts Submitted
4 Years Ago on 9 Jul 2021
Confirmation Submitted
4 Years Ago on 13 Nov 2020
Micro Accounts Submitted
5 Years Ago on 25 Aug 2020
Confirmation Submitted
5 Years Ago on 11 Nov 2019
Micro Accounts Submitted
6 Years Ago on 12 Aug 2019
Confirmation Submitted
6 Years Ago on 13 Nov 2018
Micro Accounts Submitted
7 Years Ago on 23 Jul 2018
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Documents
Liquidators' statement of receipts and payments to 22 August 2024
Submitted on 1 Nov 2024
Liquidators' statement of receipts and payments to 22 August 2023
Submitted on 13 Nov 2023
Liquidators' statement of receipts and payments to 22 August 2022
Submitted on 11 Oct 2022
Appointment of a voluntary liquidator
Submitted on 2 Sep 2021
Resolutions
Submitted on 2 Sep 2021
Declaration of solvency
Submitted on 1 Sep 2021
Registered office address changed from Bridge End Works Ryhope Road, Ryhope Sunderland Tyne & Wear SR2 0NJ to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 1 September 2021
Submitted on 1 Sep 2021
Micro company accounts made up to 31 March 2021
Submitted on 9 Jul 2021
Confirmation statement made on 10 November 2020 with no updates
Submitted on 13 Nov 2020
Micro company accounts made up to 31 March 2020
Submitted on 25 Aug 2020
Repayment History
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