| Company Name | D C S Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05279293 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2004(19 years, 5 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Nicholas Gray |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Abbotts Drive Waltham Abbey EN9 3HH |
| Secretary Name | Kathy Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Abbotts Drive Waltham Abbey EN9 3HH |
Location
| Registered Address | 11 Abbotts Drive Waltham Abbey EN9 3HH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey Paternoster |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Gray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £408 |
| Cash | £198 |
| Current Liabilities | £2,346 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 20 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 17 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 13 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 14 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 21 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 28 July 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 2 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 April 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-04-20
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 July 2010 | Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 13 July 2010 | Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
| 28 January 2010 | Director's details changed for David Gray on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for David Gray on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for David Gray on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Resolutions
|
| 21 January 2010 | Form 123 - 03/12/08 £2000 (1 page) |
| 21 January 2010 | Form 123 - 03/12/08 £2000 (1 page) |
| 21 January 2010 | Resolutions
|
| 7 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 11 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 23 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 8 February 2007 | Return made up to 05/11/06; full list of members (2 pages) |
| 8 February 2007 | Return made up to 05/11/06; full list of members (2 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 21 December 2005 | Secretary's particulars changed (1 page) |
| 21 December 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 21 December 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 21 December 2005 | Secretary's particulars changed (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 11 abbotts drive waltham abbey EN9 3HH (2 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 11 abbotts drive waltham abbey EN9 3HH (2 pages) |
| 5 November 2004 | Incorporation (12 pages) |
| 5 November 2004 | Incorporation (12 pages) |