D.C.Emergency Systems Limited

Company Name	D.C.Emergency Systems Limited
Company Status	Active
Company Number	01764357
Category	Private Limited Company
Incorporation Date	25 October 1983(40 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Clifford David Jenkinson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 April 2007(23 years, 5 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	6 Blunts Hall Road Witham Essex CM8 1ER

Secretary Name	Sandra Elaine Jenkinson
Nationality	British
Status	Current
Appointed	10 April 2007(23 years, 5 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	6 Blunts Hall Road Witham Essex CM8 1ER

Director Name	Mrs Louise Hollings
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(33 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Road Grendon Underwood Aylesbury Buckinghamshire HP18 0TD

Director Name	Mrs Sandra Jenkinson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(33 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Blunts Hall Road Witham Essex CM8 1ER

Director Name	Mr Alan Joseph Fletcher
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(8 years after company formation)
Appointment Duration	3 years, 8 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	20 Pencombe Close Manchester Lancashire M12 4TA

Director Name	Mr Philip Howard Walsh
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(8 years after company formation)
Appointment Duration	11 years, 8 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Brookside Cottage 4 Turnlee Road Glossop Derbyshire SK13 9JS

Secretary Name	Mr Alan Joseph Fletcher
Nationality	British
Status	Resigned
Appointed	20 November 1991(8 years after company formation)
Appointment Duration	3 years, 8 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	20 Pencombe Close Manchester Lancashire M12 4TA

Secretary Name	Bernard Michael Lake
Nationality	British
Status	Resigned
Appointed	21 July 1995(11 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	12 Copeland Street Hyde Cheshire SK14 4TD

Secretary Name	Nicholas Walsh
Nationality	British
Status	Resigned
Appointed	01 November 2000(17 years after company formation)
Appointment Duration	6 years, 5 months (resigned 10 April 2007)
Role	Company Director
Correspondence Address	Brookside Cottage 4 Turnlee Road Glossop Derbyshire SK13 6JS

Director Name	Louise Helen Worrell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 2004)
Role	Company Director
Correspondence Address	Brookside Cottage 4 Turnlee Road Glossop Derbyshire SK13 6JS

Director Name	Keith Norman Hollings
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(21 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 12 September 2017)
Role	Managing Director
Correspondence Address	3 Park Road Grendon Underwood Aylesbury Buckinghamshire HP18 0TD

Contact

Website	dcesl.co.uk
Email address	[email protected]
Telephone	0845 1308833
Telephone region	Unknown

Location

Registered Address	Dickens House Guithavon Street Witham Essex CM8 1BJ
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 400 other UK companies use this postal address

Shareholders

5k at £1	Holjen LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£516,245
Cash	£34,103
Current Liabilities	£397,445

Accounts

Latest Accounts	31 July 2023 (8 months, 2 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	20 November 2023 (4 months, 4 weeks ago)
Next Return Due	4 December 2024 (7 months, 3 weeks from now)

Charges

6 August 2007	Delivered on: 14 August 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 October 1991	Delivered on: 29 October 1991 Satisfied on: 18 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land + premises off wharf st, dukinfield, greater manchester title nos GM505494 and GM551129. Fully Satisfied
13 August 1991	Delivered on: 20 August 1991 Satisfied on: 18 March 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 July 1991	Delivered on: 11 July 1991 Satisfied on: 18 March 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 January 2021	Confirmation statement made on 20 November 2020 with updates (4 pages)
30 July 2020	Unaudited abridged accounts made up to 31 July 2019 (10 pages)
6 January 2020	Confirmation statement made on 20 November 2019 with updates (4 pages)
3 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
12 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
5 January 2018	Confirmation statement made on 20 November 2017 with updates (4 pages)
29 September 2017	Appointment of Mrs Louise Hollings as a director on 25 September 2017 (2 pages)
29 September 2017	Appointment of Mrs Sandra Jenkinson as a director on 25 September 2017 (2 pages)
29 September 2017	Appointment of Mrs Sandra Jenkinson as a director on 25 September 2017 (2 pages)
29 September 2017	Appointment of Mrs Louise Hollings as a director on 25 September 2017 (2 pages)
13 September 2017	Termination of appointment of Keith Norman Hollings as a director on 12 September 2017 (1 page)
13 September 2017	Termination of appointment of Keith Norman Hollings as a director on 12 September 2017 (1 page)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
24 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
11 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
11 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
26 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 5,000 (5 pages)
26 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 5,000 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 5,000 (5 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 5,000 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 5,000 (5 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 5,000 (5 pages)
12 February 2013	Director's details changed for Keith Norman Hollings on 11 February 2013 (2 pages)
12 February 2013	Director's details changed for Keith Norman Hollings on 11 February 2013 (2 pages)
22 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
22 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
21 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
22 March 2012	Director's details changed for Keith Norman Hollings on 16 March 2012 (2 pages)
22 March 2012	Director's details changed for Keith Norman Hollings on 16 March 2012 (2 pages)
8 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
8 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
17 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
19 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
2 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
6 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
15 December 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
15 December 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
12 December 2008	Return made up to 20/11/08; full list of members (3 pages)
12 December 2008	Return made up to 20/11/08; full list of members (3 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
8 March 2008	Return made up to 20/11/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2008	Return made up to 20/11/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
14 August 2007	Particulars of mortgage/charge (4 pages)
14 August 2007	Particulars of mortgage/charge (4 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
28 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 February 2007	Registered office changed on 27/02/07 from: wharf street dukinfield cheshire SK16 4JG (1 page)
27 February 2007	Registered office changed on 27/02/07 from: wharf street dukinfield cheshire SK16 4JG (1 page)
21 December 2006	Return made up to 20/11/06; full list of members (6 pages)
21 December 2006	Return made up to 20/11/06; full list of members (6 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
16 February 2006	Return made up to 20/11/05; full list of members (6 pages)
16 February 2006	Return made up to 20/11/05; full list of members (6 pages)
18 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
18 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
26 November 2004	Return made up to 20/11/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 November 2004	Return made up to 20/11/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
3 April 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
18 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2003	Return made up to 20/11/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 December 2003	Return made up to 20/11/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
20 August 2003	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
12 December 2002	Return made up to 20/11/02; full list of members (6 pages)
12 December 2002	Return made up to 20/11/02; full list of members (6 pages)
30 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
30 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
3 January 2002	Return made up to 20/11/01; full list of members (6 pages)
3 January 2002	Return made up to 20/11/01; full list of members (6 pages)
17 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
17 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	Return made up to 20/11/00; full list of members (6 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Return made up to 20/11/00; full list of members (6 pages)
7 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 December 1999	Return made up to 20/11/99; full list of members (6 pages)
3 December 1999	Return made up to 20/11/99; full list of members (6 pages)
19 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 November 1998	Return made up to 20/11/98; full list of members (6 pages)
17 November 1998	Return made up to 20/11/98; full list of members (6 pages)
2 December 1997	Return made up to 20/11/97; no change of members (4 pages)
2 December 1997	Return made up to 20/11/97; no change of members (4 pages)
26 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 November 1996	Return made up to 20/11/96; no change of members (4 pages)
22 November 1996	Return made up to 20/11/96; no change of members (4 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 November 1995	Return made up to 20/11/95; full list of members (6 pages)
13 November 1995	Return made up to 20/11/95; full list of members (6 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 September 1995	New secretary appointed (2 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 September 1995	New secretary appointed (2 pages)
4 September 1995	Secretary resigned;director resigned (2 pages)
4 September 1995	Secretary resigned;director resigned (2 pages)
25 October 1983	Incorporation (15 pages)
25 October 1983	Incorporation (15 pages)

D.C.Emergency Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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