Demand Chain Solutions Limited

Company Name	Demand Chain Solutions Limited
Company Status	Active
Company Number	04980089
Category	Private Limited Company
Incorporation Date	1 December 2003(20 years, 5 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	Dr Christine Elizabeth Rutherford
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(same day as company formation)
Role	Logistics Consultant/Lecturer
Country of Residence	England
Correspondence Address	The Bellhouse Gowanbank Avonbridge Falkirk FK1 2JY Scotland

Director Name	Robert Edward Woolford
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(same day as company formation)
Role	Logistics Consultant Civil Ser
Country of Residence	England
Correspondence Address	The Bellhouse Gowanbank Avonbridge Falkirk FK1 2JY Scotland

Secretary Name	Dr Christine Elizabeth Rutherford
Nationality	British
Status	Current
Appointed	02 December 2003(1 day after company formation)
Appointment Duration	20 years, 5 months
Role	Logistics Consultant/Lecturer
Country of Residence	England
Correspondence Address	The Bellhouse Avonbridge Falkirk FK1 2JY Scotland

Director Name	Robert Montgomery Woolford
Date of Birth	July 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	06 January 2017(13 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Location

Registered Address	8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Elmstead
Ward	Thorrington, Frating, Elmstead and Great Bromley
Built Up Area	Elmstead Market
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Robert Edward Woolford 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,628
Cash	£12,056

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

13 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
21 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
16 January 2023	Confirmation statement made on 1 December 2022 with no updates (3 pages)
9 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
27 January 2022	Confirmation statement made on 1 December 2021 with no updates (3 pages)
14 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
4 February 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
9 January 2020	Confirmation statement made on 1 December 2019 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 January 2019	Confirmation statement made on 1 December 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
10 September 2018	Registered office address changed from Mistletoe Coner , 4 Oatlands Elmstead Colchester CO7 7EN to 8 Old Forge Court Colchester Road Elmstead Colchester CO7 7EA on 10 September 2018 (1 page)
9 January 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
8 March 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 March 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 January 2017	Appointment of Robert Montgomery Woolford as a director on 6 January 2017 (3 pages)
23 January 2017	Appointment of Robert Montgomery Woolford as a director on 6 January 2017 (3 pages)
20 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
8 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (5 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (5 pages)
4 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 February 2011	Secretary's details changed for Dr Christine Elizabeth Rutherford on 1 January 2010 (2 pages)
14 February 2011	Director's details changed for Dr Christine Elizabeth Rutherford on 1 January 2010 (1 page)
14 February 2011	Secretary's details changed for Dr Christine Elizabeth Rutherford on 1 January 2010 (2 pages)
14 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 February 2011	Director's details changed for Dr Christine Elizabeth Rutherford on 1 January 2010 (3 pages)
14 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 February 2011	Director's details changed for Dr Christine Elizabeth Rutherford on 1 January 2010 (3 pages)
14 February 2011	Director's details changed for Robert Edward Woolford on 1 January 2010 (2 pages)
14 February 2011	Director's details changed for Dr Christine Elizabeth Rutherford on 1 January 2010 (3 pages)
14 February 2011	Director's details changed for Robert Edward Woolford on 1 January 2010 (2 pages)
14 February 2011	Secretary's details changed for Dr Christine Elizabeth Rutherford on 1 January 2010 (2 pages)
14 February 2011	Director's details changed for Dr Christine Elizabeth Rutherford on 1 January 2010 (1 page)
14 February 2011	Director's details changed for Dr Christine Elizabeth Rutherford on 1 January 2010 (1 page)
14 February 2011	Director's details changed for Robert Edward Woolford on 1 January 2010 (2 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 January 2010	Registered office address changed from Mistletoe Coner 4 Oatlands Elmstead Colchester Essex CO7 7EN United Kingdom on 24 January 2010 (1 page)
24 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
24 January 2010	Registered office address changed from Mistletoe Coner 4 Oatlands Elmstead Colchester Essex CO7 7EN United Kingdom on 24 January 2010 (1 page)
24 January 2010	Director's details changed for Dr Christine Elizabeth Rutherford on 1 January 2010 (2 pages)
24 January 2010	Director's details changed for Dr Christine Elizabeth Rutherford on 1 January 2010 (2 pages)
24 January 2010	Director's details changed for Dr Christine Elizabeth Rutherford on 1 January 2010 (2 pages)
24 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
24 January 2010	Director's details changed for Robert Edward Woolford on 1 January 2010 (2 pages)
24 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
24 January 2010	Director's details changed for Robert Edward Woolford on 1 January 2010 (2 pages)
24 January 2010	Director's details changed for Robert Edward Woolford on 1 January 2010 (2 pages)
17 January 2010	Registered office address changed from 50 Elmcroft Elmstead Market Colchester Essex CO7 7YZ on 17 January 2010 (1 page)
17 January 2010	Registered office address changed from 50 Elmcroft Elmstead Market Colchester Essex CO7 7YZ on 17 January 2010 (1 page)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 December 2008	Return made up to 01/12/08; full list of members (3 pages)
30 December 2008	Return made up to 01/12/08; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 February 2008	Return made up to 01/12/07; full list of members (2 pages)
6 February 2008	Return made up to 01/12/07; full list of members (2 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 January 2007	Return made up to 01/12/06; full list of members (2 pages)
24 January 2007	Return made up to 01/12/06; full list of members (2 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 January 2006	Return made up to 01/12/05; full list of members (2 pages)
16 January 2006	Return made up to 01/12/05; full list of members (2 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 December 2004	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 29/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2004	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 29/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	New secretary appointed (2 pages)
1 December 2003	Incorporation (15 pages)
1 December 2003	Incorporation (15 pages)

Demand Chain Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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