DCS GROUP (UK) LIMITED

Address

DCS GROUP (UK) LIMITED
1 TIMOTHYS BRIDGE ROAD
STRATFORD ENTERPRISE PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
ENGLAND
CV37 9YL
Phone: 01789 208 000
Web:
Classification:

Other manufacturing not elsewhere classified

Non-specialised wholesale trade

Legal Information

Company Registration No.:
02580758
VAT Number:
GB112 8370 94
Incorporation Date:
7 Feb 1991 (26 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00 on 13 Mar 2017

Latest Company Accounts

For period ending:
31 Dec 2015
Filed on:
17 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Feb 2016
Filed on:
2 Mar 2016
Purchase latest return for £4.99

Information correct as of: 9 Jul 2017 - Check for updates

Map

Recently Filed Documents - 150 available

Directors and Secretaries

Johnathan Berry
30 Dec 2016 ⇒ Present ( 6 Months ) Company Secretary
1 Aug 2016 ⇒ Present ( 11 Months ) Director
Michael Lorimer
7 Oct 2013 ⇒ Present ( 3 Years ) Director
Charles Shortt
1 Jul 2015 ⇒ Present ( 2 Years ) Director
Lydia Shortt
1 Jul 2015 ⇒ Present ( 2 Years ) Director
Deborah Shortt
1 Jul 2015 ⇒ Present ( 2 Years ) Director
Denys Shortt
7 Feb 1991 ⇒ Present ( 26 Years ) Director
Robert Smith
1 Jan 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - OUTSTANDING on 20 Oct 2011
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 24 Sep 2011

Previous Company Names

DCS EUROPE PLC
Changed 31 Dec 2013
DCS COMMODITIES LTD
Changed 1 Dec 1998
D.C.S. COMMODITIES LTD
Changed 17 Apr 1998
SHAKESPEARE PRODUCTS LIMITED
Changed 31 Dec 1997

Previous Addresses

TIMOTHYS BRIDGE ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9YL
Changed 1 Aug 2016

INDUSTRIAL ESTATE
ATHERSTONE-ON-STOUR
STRATFORD-UPON-AVON
WARWICKSHIRE, CV37 8BJ
Changed 18 Jan 2002

6 ROTHER STREET
STRATFORD ON AVON
WARWICKSHIRE
CV37 6LU
Changed 8 Apr 1991

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.dcsgroup.org.uk
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www.dcsgroup.trade
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Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
9 Jun 2017
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 17 Aug 2016 8
31 Dec 2014 27 Aug 2015 8
31 Dec 2013 3 Jul 2014 7
31 Dec 2012 2 Jul 2013 7
31 Dec 2011 2 Jul 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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