DCS GROUP (UK) LIMITED

Address

DCS GROUP (UK) LIMITED
OCEANS HOUSE
NORAL WAY
BANBURY
ENGLAND
OX16 2AA
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 (27 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00 on 13 Mar 2017

Latest Company Accounts

For period ending:
31 Dec 2016
Filed on:
2 Oct 2017
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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: 15 Apr 2018 - Check for updates

Map

Recently Filed Documents - 155 available

Directors and Secretaries

Johnathan Berry
30 Dec 2016 ⇒ Present ( 1 Year ) Company Secretary
1 Aug 2016 ⇒ Present ( 1 Year ) Director
Michael Lorimer
7 Oct 2013 ⇒ Present ( 4 Years ) Director
Julie Price
1 Jan 2018 ⇒ Present ( 3 Months ) Director
Deborah Shortt
1 Jul 2015 ⇒ Present ( 2 Years ) Director
Charles Shortt
1 Jul 2015 ⇒ Present ( 2 Years ) Director
Lydia Shortt
1 Jul 2015 ⇒ Present ( 2 Years ) Director
Denys Shortt
7 Feb 1991 ⇒ Present ( 27 Years ) Director
Jorge Silva
1 Jan 2018 ⇒ Present ( 3 Months ) Director
Robert Smith
1 Jan 2015 ⇒ Present ( 3 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

Previous Addresses

1 TIMOTHYS BRIDGE ROAD
STRATFORD ENTERPRISE PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9YL
ENGLAND
Changed 18 Jul 2017

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

Domain Names

The following domain names are available.

www.dcsgroup.trade
www.dcsgroup.org.uk
View all 2 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
17 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 2 Oct 2017 10
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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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