Active
Company Information for DAS SERVICES LIMITED
DAS PARC GREENWAY COURT, BEDWAS, CAERPHILLY, CF83 8DW,
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Company Registration Number
03457887
Private Limited Company
Active |
Company Name | |
---|---|
DAS SERVICES LIMITED | |
Legal Registered Office | |
DAS PARC GREENWAY COURT BEDWAS CAERPHILLY CF83 8DW Other companies in BS1 | |
Company Number | 03457887 | |
---|---|---|
Company ID Number | 03457887 | |
Date formed | 1997-10-30 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 20:17:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAS SERVICES (ALNESS) LIMITED | 1 MILLBANK ROAD MUNLOCHY ROSS-SHIRE IV8 8ND | Dissolved | Company formed on the 2010-10-06 | |
DAS SERVICES INC. | 10 WINDWARD COURT Suffolk DIX HILLS NY 11746 | Active | Company formed on the 2008-02-20 | |
DAS Services, Inc. | 7628 Dawn Drive Littleton CO 80125 | Delinquent | Company formed on the 2014-01-01 | |
DAS SERVICES, LLC | PO BOX 745 Windsor CO 80550 | Voluntarily Dissolved | Company formed on the 2007-09-19 | |
DAS Services | 7628 Dawn Drive Littleton CO 80125 | Delinquent | Company formed on the 2009-04-09 | |
DAS SERVICES LLC | 102 SNAPPER CV GEORGETOWN TX 78628 | ACTIVE | Company formed on the 2015-05-26 | |
DAS SERVICES, INC. | 9550 S EASTERN AVE STE 253 LAS VEGAS NV 89123 | Revoked | Company formed on the 1998-02-05 | |
DAS SERVICES PRIVATE LIMITED | 149 D ASHOK NAGAR BHUBANESWAR Orissa 751009 | ACTIVE | Company formed on the 2006-04-18 | |
DAS SERVICES AUSTRALIA PTY LTD | VIC 3149 | Active | Company formed on the 2010-09-07 | |
DAS SERVICES PTY. LTD. | Active | Company formed on the 1997-08-19 | ||
Das Services, Inc. | Delaware | Unknown | ||
DAS SERVICES LLC. | Active | Company formed on the 2015-11-03 | ||
DAS Services Ltd. | Box 520 North Battleford Saskatchewan | Active | Company formed on the 2007-07-26 | |
DAS SERVICES, L.L.C. | 1220 SW 84TH AVE MIAMI FL 33144 | Inactive | Company formed on the 2007-02-13 | |
DAS SERVICES, LLC | 1000 NORTH ASHLEY DRIVE TAMPA FL 33602 | Active | Company formed on the 2005-02-22 | |
DAS SERVICES U.K. LTD | INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN | Active - Proposal to Strike off | Company formed on the 2017-08-07 | |
DAS SERVICES (MUNLOCHY) LIMITED | 63 Dock Street Dundee DD1 3DU | Active - Proposal to Strike off | Company formed on the 2017-12-21 | |
DAS SERVICES LLC | Michigan | UNKNOWN | ||
DAS SERVICES INCORPORATED | New Jersey | Unknown | ||
DAS SERVICES1 INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE JANE BROWN |
||
KATE HARRIET BANKS |
||
GERALD COX |
||
JAMES CONROY HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS EVANGELOS JANNAKOS |
Director | ||
MARK TRAVERS RHODER |
Director | ||
ROBERT CHARLES SCREEN |
Director | ||
PAUL ROBERT TIMMINS |
Director | ||
KATHRYN JANE MORTIMER |
Director | ||
PAUL JOHN ASPLIN |
Director | ||
LYNDON GEOFFREY WILLSHIRE |
Director | ||
RICHARD JULIAN HARRIS |
Director | ||
PAUL NIGEL GIBSON |
Director | ||
KATHRYN JANE MORTIMER |
Company Secretary | ||
DAVID STUART ALLEN |
Company Secretary | ||
DAVID STUART ALLEN |
Director | ||
ROBERT COLIN MORETON |
Director | ||
PATRICK JAMES VEYSEY |
Company Secretary | ||
PATRICK JAMES VEYSEY |
Director | ||
CHARLES WILLIAM DOUGLAS WRIGHT |
Director | ||
ANTHONY EDWARD HOLDSWORTH |
Director | ||
LYDACO NOMINEES LIMITED |
Company Secretary | ||
JOHN PAUL BARNSLEY HARDMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAS MEDICAL ASSIST LIMITED | Director | 2017-07-27 | CURRENT | 1985-06-26 | Liquidation | |
DAS ASSISTANCE LIMITED | Director | 2017-07-27 | CURRENT | 1991-10-24 | Liquidation | |
NIGHTINGALE LEGAL SERVICES LTD. | Director | 2017-07-27 | CURRENT | 2001-11-06 | Liquidation | |
AMICUS LEGAL LIMITED | Director | 2017-07-27 | CURRENT | 1998-03-10 | Liquidation | |
EVERYTHING LEGAL LIMITED | Director | 2017-07-27 | CURRENT | 2007-04-05 | Liquidation | |
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED | Director | 2017-06-22 | CURRENT | 1909-05-28 | Active | |
DAS UK HOLDINGS LIMITED | Director | 2017-06-22 | CURRENT | 1997-10-29 | Active | |
LAWASSIST LIMITED | Director | 2016-11-21 | CURRENT | 2008-03-20 | Dissolved 2017-03-14 | |
LAW ON THE WEB LIMITED | Director | 2016-11-21 | CURRENT | 2007-07-09 | Dissolved 2017-03-14 | |
80E LIMITED | Director | 2016-11-21 | CURRENT | 1999-11-08 | Dissolved 2017-03-14 | |
AMICUS LIMITED | Director | 2016-11-21 | CURRENT | 2002-01-17 | Liquidation | |
FIRST LEGAL PROTECTION LIMITED | Director | 2016-11-21 | CURRENT | 1982-03-02 | Dissolved 2017-12-28 | |
NIGHTINGALE LEGAL SERVICES LTD. | Director | 2016-11-21 | CURRENT | 2001-11-06 | Liquidation | |
AMICUS LEGAL LIMITED | Director | 2016-11-21 | CURRENT | 1998-03-10 | Liquidation | |
EVERYTHING LEGAL LIMITED | Director | 2016-11-21 | CURRENT | 2007-04-05 | Liquidation | |
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED | Director | 2016-10-17 | CURRENT | 1909-05-28 | Active | |
DAS UK HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 1997-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANNIE FIONA BERNAYS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP SWIGCISKI | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Removal of restriction on authorised share capital 02/10/2023</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS ANNIE FIONA BERNAYS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS BIERMANN | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Das House Quay Side Temple Back Bristol BS1 6NH | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Das House Quay Side Temple Back Bristol BS1 6NH | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM Das House Quay Side Temple Back Bristol BS1 6NH | |
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Brynley Case as company secretary on 2020-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR THOMAS BIERMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD COX | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR GERALD COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANGELOS JANNAKOS | |
AP01 | DIRECTOR APPOINTED MR JAMES CONROY HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TRAVERS RHODER | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS KATE HARRIET BANKS | |
AP01 | DIRECTOR APPOINTED DR THOMAS EVANGELOS JANNAKOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES SCREEN | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT TIMMINS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN JANE MORTIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDON WILLSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/10/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
MISC | SECTION 519 CA 2006 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM DAS HOUSE QUAY SIDE TEMPLE BACK BRISTOL BS1 6NH | |
MISC | AUDITORS RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES SCREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT TIMMINS / 05/09/2013 | |
AP03 | SECRETARY APPOINTED MRS CATHERINE JANE BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN MORTIMER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL GIBSON / 07/11/2012 | |
AR01 | 31/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR MARK TRAVERS RHODER | |
AP01 | DIRECTOR APPOINTED MR LYNDON GEOFFREY WILLSHIRE | |
AP01 | DIRECTOR APPOINTED PAUL ROBERT TIMMINS | |
AP01 | DIRECTOR APPOINTED RICHARD JULIAN HARRIS | |
AR01 | 31/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED KATHRYN JANE MORTIMER | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/10/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ASPLIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL GIBSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JANE MORTIMER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED KATHRYN JANE MORTIMER | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | DAS LEGAL EXPENSES INSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | DAS LEGAL EXPENSES INSURANCE COMPANY LIMITED |
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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 DAS SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DAS SERVICES LIMITED are:
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. |