DCS&D LIMITED
DARLINGTON IMAGEBROAD LIMITED

Hellopages » County Durham » Darlington » DL1 5RF

Company number 04393639
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address HERITAGE HOUSE, 10 HOUNDGATE, DARLINGTON, CO DURHAM, DL1 5RF
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of DCS&D LIMITED are www.dcsd.co.uk, and www.dcs-d.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and eleven months. Dcs D Limited is a Private Limited Company. The company registration number is 04393639. Dcs D Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Dcs D Limited is Heritage House 10 Houndgate Darlington Co Durham Dl1 5rf. The company`s financial liabilities are £119.68k. It is £0.4k against last year. The cash in hand is £0.73k. It is £0.13k against last year. And the total assets are £629.46k, which is £138.76k against last year. PICKERSGILL, Sally Elizabeth is a Secretary of the company. FENWICK, Michelle Ann is a Director of the company. JACKSON, Amanda Jayne is a Director of the company. PICKERSGILL, Glenn Michael is a Director of the company. PICKERSGILL, Sally Elizabeth is a Director of the company. Secretary KITSON, David Trevor has been resigned. Secretary MORGAN, David George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TURTON, David has been resigned. Director TURTON, Dianne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


dcs&d Key Finiance

LIABILITIES £119.68k
+0%
CASH £0.73k
+21%
TOTAL ASSETS £629.46k
+28%
All Financial Figures

Current Directors

Secretary
PICKERSGILL, Sally Elizabeth
Appointed Date: 21 November 2008
Director
FENWICK, Michelle Ann
Appointed Date: 23 October 2012
50 years old
Director
JACKSON, Amanda Jayne
Appointed Date: 23 October 2012
57 years old
Director
PICKERSGILL, Glenn Michael
Appointed Date: 21 November 2008
65 years old
Director
PICKERSGILL, Sally Elizabeth
Appointed Date: 01 November 2011
56 years old

Resigned Directors

Secretary
KITSON, David Trevor
Resigned: 18 April 2002
Appointed Date: 22 March 2002
Secretary
MORGAN, David George
Resigned: 21 November 2008
Appointed Date: 19 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2002
Appointed Date: 13 March 2002
Director
TURTON, David
Resigned: 21 November 2008
Appointed Date: 22 March 2002
73 years old
Director
TURTON, Dianne
Resigned: 21 November 2008
Appointed Date: 19 April 2002
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Heritage Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DCS&D LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 50 more events
03 Apr 2002
New director appointed
03 Apr 2002
Registered office changed on 03/04/02 from: 1 mitchell lane bristol BS1 6BU
27 Mar 2002
Director resigned
27 Mar 2002
Secretary resigned
13 Mar 2002
Incorporation

DCS&D LIMITED Charges

12 April 2012
Mortgage debenture
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
16 April 2002
Debenture deed
Delivered: 20 April 2002
Status: Satisfied on 14 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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