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Company Information for

DSG FINANCIAL SERVICES LIMITED

UNITY HOUSE HERCULES PARK, BIRD HALL LANE, STOCKPORT, CHESHIRE, SK3 0UX,
Company Registration Number
02313903
Private Limited Company
Active

Company Overview

About Dsg Financial Services Ltd
DSG FINANCIAL SERVICES LIMITED was founded on 1988-11-07 and has its registered office in Stockport. The organisation's status is listed as "Active". Dsg Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DSG FINANCIAL SERVICES LIMITED
 
Legal Registered Office
UNITY HOUSE HERCULES PARK
BIRD HALL LANE
STOCKPORT
CHESHIRE
SK3 0UX
Other companies in SK6
 
Filing Information
Company Number 02313903
Company ID Number 02313903
Date formed 1988-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts FULL
Last Datalog update: 2019-10-06 08:01:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSG FINANCIAL SERVICES LIMITED
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Companies with same name DSG FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as DSG FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DSG FINANCIAL SERVICES LIMITED Unknown Company formed on the 2016-12-09

Company Officers of DSG FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MATTHEW HOGGART
Company Secretary 2008-05-31
MARK GOW
Director 2004-04-01
RICHARD MATTHEW HOGGART
Director 1998-12-07
DAVID QUATE
Director 2016-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JAMES MARLOW
Director 2012-11-16 2014-03-31
KURT ANDREW BRADBURY
Director 2012-10-01 2013-10-01
DAVID MICHAEL OTHICK
Company Secretary 2007-08-31 2008-05-31
REBECCA LOUISE HOGGART
Company Secretary 1998-12-07 2007-08-31
BRIAN STANLEY HOGGART
Director 1988-11-07 2000-09-01
RONALD EDWIN HARRISON
Company Secretary 1991-12-31 1997-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MATTHEW HOGGART AUTO FINANCE ORIGINATION PLATFORM LTD Company Secretary 2009-09-11 CURRENT 2009-09-11 Active
RICHARD MATTHEW HOGGART DSG AUTO CONTRACTS LIMITED Company Secretary 2003-10-08 CURRENT 2003-03-24 Active
RICHARD MATTHEW HOGGART UNITY FACILITIES LTD Company Secretary 2001-10-22 CURRENT 2001-10-22 Active
MARK GOW DSG 1988 LIMITED Director 2016-01-28 CURRENT 2015-11-12 Active
MARK GOW DSGPI 2015 LIMITED Director 2016-01-28 CURRENT 2015-11-12 Active
RICHARD MATTHEW HOGGART DSG 1988 LIMITED Director 2016-01-28 CURRENT 2015-11-12 Active
RICHARD MATTHEW HOGGART DSGPI 2015 LIMITED Director 2016-01-28 CURRENT 2015-11-12 Active
RICHARD MATTHEW HOGGART AUTO FINANCE ORIGINATION PLATFORM LTD Director 2009-09-11 CURRENT 2009-09-11 Active
DAVID QUATE DSG 1988 LIMITED Director 2016-01-28 CURRENT 2015-11-12 Active
DAVID QUATE DSGPI 2015 LIMITED Director 2016-01-28 CURRENT 2015-11-12 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Customer Co-ordinator - Digital SalesStockportResponding to customer sales requests. Liaising with the digital sales account managers. Becoming a brand ambassador to represent the DSG image....2016-03-22

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 023139030010
2017-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-08AP01DIRECTOR APPOINTED MR DAVID QUATE
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 023139030009
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-14AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GOW / 01/12/2015
2015-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD MATTHEW HOGGART on 2015-12-01
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW HOGGART / 01/12/2015
2015-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/15 FROM Camelot House Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN
2015-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-05AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2014-06-17SH08Change of share class name or designation
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/14 FROM C/O Hallidays Llp Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARLOW
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-20AR0111/12/13 FULL LIST
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR KURT BRADBURY
2013-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-03-06AR0111/12/12 FULL LIST
2012-11-28AP01DIRECTOR APPOINTED MR TIMOTHY JAMES MARLOW
2012-11-27RES01ADOPT ARTICLES 16/11/2012
2012-11-27RES12VARYING SHARE RIGHTS AND NAMES
2012-11-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-31AP01DIRECTOR APPOINTED MR KURT ANDREW BRADBURY
2011-12-14AR0111/12/11 FULL LIST
2011-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-05AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-12-22AR0111/12/10 FULL LIST
2010-07-22AR0113/12/09 FULL LIST
2010-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-09AR0111/12/09 FULL LIST
2009-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM CAMELOT HOUSE BREDBURY PARK WAY BREDBURY PARK INDUSTRIAL ESTATE BREDBURY STOCKPORT SK6 2SN
2009-06-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-05363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-16288bAPPOINTMENT TERMINATED SECRETARY DAVID OTHICK
2008-07-10288aSECRETARY APPOINTED RICHARD MATTHEW HOGGART
2008-03-05363(288)SECRETARY RESIGNED
2008-03-05363sRETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-17288aNEW SECRETARY APPOINTED
2007-09-17288bSECRETARY RESIGNED
2007-03-10395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07288aNEW DIRECTOR APPOINTED
2006-02-16363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-01363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-07-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-03363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-08-16395PARTICULARS OF MORTGAGE/CHARGE
2003-05-17395PARTICULARS OF MORTGAGE/CHARGE
2003-05-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-19363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-08-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-21287REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 173-191 WELLINGTON ROAD SOUTH STOCKPORT SK1 3UA
2002-03-29128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2002-03-29128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2001-12-04363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-10-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-02363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-30AUDAUDITOR'S RESIGNATION
2000-10-18288bDIRECTOR RESIGNED
1999-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-23363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-04-09363(288)SECRETARY'S PARTICULARS CHANGED
1999-04-09363sRETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1999-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DSG FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DSG FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-28 Outstanding PROMETHEAN INVESTMENTS LLP (AS SECURITY TRUSTEE)
LEGAL CHARGE 2009-12-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BLOCK DISCOUNTING AGREEMENT 2009-01-15 Satisfied HITACHI CAPITAL (UK) PLC
DEBENTURE 2007-03-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BLOCK DISCOUNTING AGREEMENT 2003-08-16 Satisfied HITACHI CAPITAL (UK) PLC
BLOCK DISCOUNT MASTER AGREEMENT 2003-05-17 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1997-06-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER AGREEMENTS OF FACILITIES 1989-02-28 Satisfied THE GOVENOR & COMPANY OF THE BANK OF IRELAND.
FIXED AND FLOATING CHARGE 1989-02-28 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-12-31

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 DSG FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DSG FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names

DSG FINANCIAL SERVICES LIMITED owns 4 domain names.

dsgauto.co.uk   motorloansdirect.co.uk   dsgfs.co.uk   unityfl.co.uk  

Trademarks
We have not found any records of DSG FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSG FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DSG FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where DSG FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DSG FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DSG FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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