DVS LTD
Address
DVS LTD
Phone: 02920 492 035Phone: 02920 455 512
Web: www.dvs.co.uk
Classification:
Wholesale of electronic and telecommunications equipment and parts
Legal Information
Company Registration No.:
04963144
Incorporation Date:
13 Nov 2003
(13 Years old)
Financial Year End:
31 Oct
Capital:
£100.00
on 21 Nov 2016
For period ending:
31 Oct 2016
Filed on:
20 Jun 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
13 Nov 2015
Filed on:
25 Nov 2015
Purchase latest return for £4.99
Information correct as of: 9 Sep 2017 - Check for updates
Map
Recently Filed Documents - 63 available
- Annual Accounts For Year Ended 31 Oct 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES - £4.99
- Registration of a charge - £4.99
- Registration of a charge - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Scott Douglas | |
| 23 May 2005 ⇒ Present ( 12 Years ) | Director |
| Gavin Dunleavy | |
| 28 Jun 2013 ⇒ Present ( 4 Years ) | Director |
| Timothy Goodson | |
| 20 Jun 2016 ⇒ Present ( 1 Year ) | Director |
Charges / mortgages against this Company
HSBC INVOICE FINANCE (UK) LTD
-
OUTSTANDING
on
5 Jul 2016
HSBC BANK PLC
-
OUTSTANDING
on
29 Jun 2016
HSBC BANK PLC
LEGAL ASSIGNMENT
-
OUTSTANDING
on
3 Sep 2011
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
7 Aug 2008
Previous Company Names
DIGITAL VIDEO SOLUTIONS LTD
Changed 11 Sep 2006
Previous Addresses
UNIT G6 CAPITAL POINT
CAPITAL BUSINESS PARK, PARKWAY
CARDIFF
CF3 2PY
CAPITAL BUSINESS PARK, PARKWAY
CARDIFF
CF3 2PY
Changed 25 Nov 2015
UNIT K6
SOUTHPOINT INDUSTRIAL ESTATE
FORESHORE ROAD
CARDIFF
CF10 4SP
SOUTHPOINT INDUSTRIAL ESTATE
FORESHORE ROAD
CARDIFF
CF10 4SP
Changed 24 Jan 2013
UNIT 8 CANAL INDUSTRIAL PARK
DUMBALLS ROAD
CARDIFF
CF10 5FE
DUMBALLS ROAD
CARDIFF
CF10 5FE
Changed 24 Feb 2005
208 TITAN HOUSE
CARDIFF BAY BUSINESS CENTRE
CARDIFF BAY
CARDIFF CF24 5BS
CARDIFF BAY BUSINESS CENTRE
CARDIFF BAY
CARDIFF CF24 5BS
Changed 26 May 2004
UNIT 1 WILLOWBROOK TECHNOLOGY
PARK, CRICKHOWELL ROAD
ST MELLONS
CARDIFF CF3 0EF
PARK, CRICKHOWELL ROAD
ST MELLONS
CARDIFF CF3 0EF
Changed 19 Jan 2004
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
Department for Communities and Local Government |
1 | £2,000.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Jul 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
6 Apr 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Oct 2016 | 20 Jun 2017 | 8 |
| 31 Oct 2015 | 23 Feb 2016 | 4 |
| 31 Oct 2014 | 24 Feb 2015 | 4 |
| 31 Oct 2013 | 11 Feb 2014 | 4 |
| 31 Oct 2012 | 4 Mar 2013 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Oct 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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