Active
Company Information for D.A.C. MANAGEMENT SERVICES LIMITED
LEVEL 2 KLACO HOUSE, ST. JOHN'S SQUARE, CLERKENWELL, LONDON, EC1M 4DN,
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Company Registration Number
02307804
Private Limited Company
Active |
Company Name | |
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D.A.C. MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
LEVEL 2 KLACO HOUSE ST. JOHN'S SQUARE CLERKENWELL LONDON EC1M 4DN Other companies in N7 | |
Company Number | 02307804 | |
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Company ID Number | 02307804 | |
Date formed | 1988-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 13:49:22 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW ROBERT GAMBLE |
||
ANDREW ROBERT GAMBLE |
||
DAVID PATRICK WALSH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVID ANDREWS (CONSTRUCTION) LIMITED | Company Secretary | 1992-03-30 | CURRENT | 1987-09-28 | Active | |
DAVID ANDREWS (CONSTRUCTION) LIMITED | Director | 1992-03-30 | CURRENT | 1987-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-05-31 GBP 100 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
CESSATION OF ANDREW ROBERT GAMBLE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF INGRID GAMBLE AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr David Patrick Walsh on 2022-06-30 | ||
Change of details for Mr David Patrick Walsh as a person with significant control on 2022-06-30 | ||
Director's details changed for Mrs Sandra Walsh on 2023-05-29 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA WALSH on 2023-05-29 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-31 GBP 106 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-04-28 GBP 103 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-28 GBP 109 | ||
Cancellation of shares. Statement of capital on 2022-12-31 GBP 115 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-01-31 GBP 112 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-11-30 GBP 118 | ||
Cancellation of shares. Statement of capital on 2022-09-30 GBP 124 | ||
Cancellation of shares. Statement of capital on 2022-09-30 GBP 124 | ||
Cancellation of shares. Statement of capital on 2022-10-31 GBP 121 | ||
Cancellation of shares. Statement of capital on 2022-10-31 GBP 121 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-08-31 GBP 127 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
SH06 | Cancellation of shares. Statement of capital on 2022-06-30 GBP 133 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | |
PSC04 | Change of details for Mr David Patrick Walsh as a person with significant control on 2021-12-23 | |
SH06 | Cancellation of shares. Statement of capital on 2022-05-31 GBP 136 | |
SH03 | Purchase of own shares | |
AP03 | Appointment of Mrs Sandra Walsh as company secretary on 2022-05-18 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT GAMBLE | ||
Termination of appointment of Andrew Robert Gamble on 2021-12-31 | ||
DIRECTOR APPOINTED MRS SANDRA WALSH | ||
AP01 | DIRECTOR APPOINTED MRS SANDRA WALSH | |
TM02 | Termination of appointment of Andrew Robert Gamble on 2021-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT GAMBLE | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed to purchase shares</ul> | ||
RES12 | Resolution of varying share rights or name | |
Cancellation of shares. Statement of capital on 2021-12-23 GBP 142 | ||
Cancellation of shares. Statement of capital on 2021-12-23 GBP 142 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-12-23 GBP 142 | |
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WALSH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGRID GAMBLE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GAMBLE | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-11 | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 200 | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-21 GBP 200 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 202 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK WALSH / 21/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT GAMBLE / 21/06/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW ROBERT GAMBLE on 2016-06-21 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023078040006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 202 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 29/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 24/05/11 FULL LIST | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK WALSH / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363a | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
ELRES | S386 DISP APP AUDS 24/04/98 | |
363s | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/10/96 | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 29/03/96--------- £ SI 101@1 | |
88(2)P | AD 29/03/96--------- £ SI 101@1 | |
123 | £ NC 100/1000 29/03/96 | |
SRES04 | NC INC ALREADY ADJUSTED 29/03/96 | |
SRES01 | ALTER MEM AND ARTS 29/03/96 | |
88(2)R | AD 29/03/96--------- £ SI 98@1 | |
363s | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | MORTGAGE TRUST LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.A.C. MANAGEMENT SERVICES LIMITED
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ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |