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Company Information for

D.S.S. SALES & SERVICES LIMITED

BRIDGESTONES LIMITED 125-127, UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
03371622
Private Limited Company
Liquidation

Company Overview

About D.s.s. Sales & Services Ltd
D.S.S. SALES & SERVICES LIMITED was founded on 1997-05-15 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". D.s.s. Sales & Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D.S.S. SALES & SERVICES LIMITED
 
Legal Registered Office
BRIDGESTONES LIMITED 125-127
UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in BS31
 
Previous Names
UNITCOST LIMITED12/12/1997
Filing Information
Company Number 03371622
Company ID Number 03371622
Date formed 1997-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 15/05/2015
Return next due 12/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 18:14:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for D.S.S. SALES & SERVICES LIMITED

Company Officers of D.S.S. SALES & SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN WILLIAMS
Director 2013-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY THOMAS
Director 1997-05-15 2013-08-02
MICHAELA THOMAS
Director 1997-05-15 2013-08-02
MICHAELA THOMAS
Company Secretary 1997-05-15 2013-08-02
BOURSE SECURITIES LIMITED
Nominated Director 1997-05-15 1997-12-05
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1997-05-15 1997-12-05

More director information

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
2015-12-244.20STATEMENT OF AFFAIRS/4.19
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 2ND FLOOR, 53 HIGH STREET KEYNSHAM BRISTOL BS31 1DS
2015-12-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0115/05/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 30-31 SAINT JAMES PLACE MANGOTSFIELD BRISTOL SOUTH GLOUCESTER BS16 9JB
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0115/05/14 FULL LIST
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WILLIAMS / 08/07/2014
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-12AA01PREVEXT FROM 31/05/2013 TO 31/07/2013
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAELA THOMAS
2013-09-13AP01DIRECTOR APPOINTED MR SIMON JOHN WILLIAMS
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR HENRY THOMAS
2013-09-13TM02APPOINTMENT TERMINATED, SECRETARY MICHAELA THOMAS
2013-06-05AR0115/05/13 FULL LIST
2013-02-06AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-22AR0115/05/12 FULL LIST
2012-02-06AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-19AR0115/05/11 FULL LIST
2011-01-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-04AR0115/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA THOMAS / 15/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY THOMAS / 15/05/2010
2010-01-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-01-23AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-02-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-24363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-17363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-08363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-21363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-17288cDIRECTOR'S PARTICULARS CHANGED
2003-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/03
2003-05-16363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-24363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-23363sRETURN MADE UP TO 15/05/01; CHANGE OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-10-25287REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 174 WHITELADIES ROAD CLIFTON BRISTOL BS8 2XU
2000-06-02363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-10363sRETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-29363sRETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-06-02288bDIRECTOR RESIGNED
1998-06-02288bSECRETARY RESIGNED
1997-12-11CERTNMCOMPANY NAME CHANGED UNITCOST LIMITED CERTIFICATE ISSUED ON 12/12/97
1997-05-27288aNEW DIRECTOR APPOINTED
1997-05-27287REGISTERED OFFICE CHANGED ON 27/05/97 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
1997-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to D.S.S. SALES & SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-03
Resolutions for Winding-up2015-12-18
Appointment of Liquidators2015-12-18
Meetings of Creditors2015-10-27
Fines / Sanctions
No fines or sanctions have been issued against D.S.S. SALES & SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D.S.S. SALES & SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors
Creditors Due Within One Year 2013-07-31 £ 42,391
Creditors Due Within One Year 2012-05-31 £ 45,988
Creditors Due Within One Year 2012-05-31 £ 45,988
Creditors Due Within One Year 2011-05-31 £ 36,467

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 D.S.S. SALES & SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-07-31 £ 8,780
Cash Bank In Hand 2012-05-31 £ 21,422
Cash Bank In Hand 2012-05-31 £ 21,422
Cash Bank In Hand 2011-05-31 £ 20,845
Current Assets 2013-07-31 £ 76,469
Current Assets 2012-05-31 £ 64,732
Current Assets 2012-05-31 £ 64,732
Current Assets 2011-05-31 £ 42,620
Debtors 2013-07-31 £ 46,337
Debtors 2012-05-31 £ 34,020
Debtors 2012-05-31 £ 34,020
Debtors 2011-05-31 £ 18,075
Shareholder Funds 2013-07-31 £ 34,728
Shareholder Funds 2012-05-31 £ 25,464
Shareholder Funds 2012-05-31 £ 25,464
Shareholder Funds 2011-05-31 £ 12,726
Stocks Inventory 2013-07-31 £ 21,352
Stocks Inventory 2012-05-31 £ 9,290
Stocks Inventory 2012-05-31 £ 9,290
Stocks Inventory 2011-05-31 £ 3,700
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-05-31 £ 6,720
Tangible Fixed Assets 2012-05-31 £ 6,720
Tangible Fixed Assets 2011-05-31 £ 6,573

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D.S.S. SALES & SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.S.S. SALES & SERVICES LIMITED
Trademarks
We have not found any records of D.S.S. SALES & SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.S.S. SALES & 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as D.S.S. SALES & SERVICES LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
Outgoings
Business Rates/Property Tax
No properties were found where D.S.S. SALES & 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyD S S SALES & SERVICES LIMITEDEvent Date2015-11-26
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at Gables Hotel Falfield, Bristol Road, South Gloucestershire, GL12 8DL on 26 November 2015 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Lord of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Jonathan Lord MIPA, Bridgestones , 125-127 Union Street, Oldham OL1 1TE mail@bridgestones.co.uk 0161 785 3700 Office Holder Number - 9041 S Williams , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyD S S SALES & SERVICES LIMITEDEvent Date2015-11-26
Jonathan Lord , Bridgestones , 125-127 Union Street, Oldham OL1 1 TE , mail@bridgestones.co.uk , 0161 785 3700 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyD.S.S. SALES & SERVICES LIMITEDEvent Date2015-10-22
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Gables Hotel Falfield, Bristol Road, South Gloucestershire, GL12 8DL , on 26 November 2015 at 11:00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bridgestones , 125-127 Union Street, Oldham, OL1 1TE , on the two business days calling next before the day of the meeting. BY ORDER OF THE BOARD.
 
Initiating party Event TypeFinal Meetings
Defending partyD.S.S SALES & SERVICES LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of the members and creditors of the above named Company will be held at Bridgestones, Union Street, Oldham, Lancs. OL1 1TE on 30th March 2017 at 10:00 and 10:05 respectively, for the purpose of laying before each of the meetings an account of the winding up showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies, at the offices of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, no later than 12 noon on the business day before the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.S.S. SALES & 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 D.S.S. SALES & SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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