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Home > England & Wales Companies > D.S.A. INVESTMENTS LTD.
Company Information for

D.S.A. INVESTMENTS LTD.

ASM HOUSE, 103A KEYMER ROAD, HASSOCKS, WEST SUSSEX, BN6 8QL,
Company Registration Number
04149031
Private Limited Company
Active

Company Overview

About D.s.a. Investments Ltd.
D.S.A. INVESTMENTS LTD. was founded on 2001-01-29 and has its registered office in Hassocks. The organisation's status is listed as "Active". D.s.a. Investments Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D.S.A. INVESTMENTS LTD.
 
Legal Registered Office
ASM HOUSE
103A KEYMER ROAD
HASSOCKS
WEST SUSSEX
BN6 8QL
Other companies in SO19
 
Filing Information
Company Number 04149031
Company ID Number 04149031
Date formed 2001-01-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:01:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.S.A. INVESTMENTS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASM ACCOUNTANCY LIMITED   PFM BOOK KEEPING SERVICES LIMITED   SHAHRAM MOALLEMI & CO LIMITED
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Companies with same name D.S.A. INVESTMENTS LTD.
The following companies were found which have the same name as D.S.A. INVESTMENTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D.S.A. INVESTMENTS PTY. LIMITED SA 5013 Dissolved Company formed on the 1987-02-05

Company Officers of D.S.A. INVESTMENTS LTD.

Current Directors
Officer Role Date Appointed
DOLPH ZAHID
 Company Secretary 2001-02-19
ALMAS ZAHID
 Director 2001-02-15
BASSAM SAM ZAHID
 Director 2018-04-26
DOLPH ZAHID
 Director 2001-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
SUSSEX SECRETARY LTD
 Company Secretary 2001-01-29 2001-02-19
BASSAM SAM ZAHID
 Director 2001-02-03 2001-02-15
SUSSEX DIRECTORS LTD
 Director 2001-01-29 2001-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOLPH ZAHID WITHIT LICENSING LIMITED Company Secretary 2002-01-14 CURRENT 2002-01-08 Active
ALMAS ZAHID JMZ LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2016-01-12
DOLPH ZAHID WITHIT LICENSING LIMITED Director 2002-01-14 CURRENT 2002-01-08 Active

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
2023-04-18FIRST GAZETTE notice for compulsory strike-off
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-10-22AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24PSC04Change of details for Ms Almas Zahid as a person with significant control on 2020-11-09
2020-11-24CH01Director's details changed for Ms Almas Zahid on 2020-11-09
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-01-22CH01Director's details changed for Mr Dolph Zahid on 2020-01-22
2020-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MR DOLPH ZAHID on 2020-01-22
2020-01-22PSC04Change of details for Mr Dolph Zahid as a person with significant control on 2020-01-22
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-07-13DISS40Compulsory strike-off action has been discontinued
2019-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/19 FROM Asm House Keymer Road Hassocks BN6 8QL England
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM The Ocean Bulding Queens Road Flat 1 Brighton BN1 3ZA England
2019-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-14AAMDAmended account full exemption
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03PSC04Change of details for Mr Dolph Zahid as a person with significant control on 2018-09-03
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2018-04-26AP01DIRECTOR APPOINTED MR BASSAM SAM ZAHID
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM Flat 11 12/13 Brunswick Terrace Hove East Sussex BN3 1HL England
2018-03-27CH01Director's details changed for Mr Dolph Zahid on 2018-03-14
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06DISS40Compulsory strike-off action has been discontinued
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-05-13DISS16(SOAS)Compulsory strike-off action has been suspended
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-16DISS40Compulsory strike-off action has been discontinued
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-15AR0129/01/16 ANNUAL RETURN FULL LIST
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM 4 Northern Anchorage Hazel Road Southampton Hampshire SO19 7RF
2016-06-22DISS16(SOAS)Compulsory strike-off action has been suspended
2016-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-24AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21DISS40Compulsory strike-off action has been discontinued
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-20AR0129/01/15 ANNUAL RETURN FULL LIST
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-02AR0129/01/14 FULL LIST
2014-08-30DISS40DISS40 (DISS40(SOAD))
2014-08-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-07-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-06-03GAZ1FIRST GAZETTE
2013-10-08AA31/01/13 TOTAL EXEMPTION SMALL
2013-05-09LATEST SOC09/05/13 STATEMENT OF CAPITAL;GBP 3
2013-05-09AR0129/01/13 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-23AR0129/01/12 FULL LIST
2011-10-19AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-02AA31/01/10 TOTAL EXEMPTION SMALL
2011-02-15DISS40DISS40 (DISS40(SOAD))
2011-02-14AR0129/01/11 FULL LIST
2011-02-01GAZ1FIRST GAZETTE
2010-03-12AR0129/01/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALMAS ZAHID / 11/03/2010
2009-11-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM FLAT 2 14 BRUNSWICK TERRACE HOVE EAST SUSSEX BN3 1HL
2009-07-01DISS40DISS40 (DISS40(SOAD))
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 4 NORTHERN ANCHORAGE HAZEL ROAD SOUTHAMPTON HAMPSHIRE SO19 7RF
2009-06-30363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-06-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-06-26287REGISTERED OFFICE CHANGED ON 26/06/2009 FROM CHANTRY LODGE PYECOMBE STREET PYECOMBE BRIGHTON EAST SUSSEX BN45 7EE
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM THE COACH HOUSE BRUNSWICK STREET EAST HOVE EAST SUSSEX BN3 1AU
2009-05-26GAZ1FIRST GAZETTE
2008-12-19AA31/01/08 TOTAL EXEMPTION FULL
2008-04-15363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-02-29363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM: CHANTRY LODGE PYECOMBE STREET BRIGHTON EAST SUSSEX BN45 7EE
2006-03-15363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-03363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2004-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2004-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-06363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-27363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-10-25363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2002-03-07395PARTICULARS OF MORTGAGE/CHARGE
2002-03-07395PARTICULARS OF MORTGAGE/CHARGE
2002-03-07395PARTICULARS OF MORTGAGE/CHARGE
2002-03-07395PARTICULARS OF MORTGAGE/CHARGE
2002-03-07395PARTICULARS OF MORTGAGE/CHARGE
2002-02-11288bDIRECTOR RESIGNED
2002-02-11288aNEW DIRECTOR APPOINTED
2001-03-05288aNEW DIRECTOR APPOINTED
2001-03-05288aNEW SECRETARY APPOINTED
2001-03-05288aNEW DIRECTOR APPOINTED
2001-03-05288bSECRETARY RESIGNED
2001-03-05288bDIRECTOR RESIGNED
2001-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to D.S.A. INVESTMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-03
Proposal to Strike Off2011-02-01
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against D.S.A. INVESTMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-03-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-03-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-03-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-03-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-03-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 31,743
Creditors Due Within One Year 2012-01-31 £ 35,697

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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.A. INVESTMENTS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 46,031
Current Assets 2013-01-31 £ 46,031
Shareholder Funds 2013-01-31 £ 584,288
Shareholder Funds 2012-01-31 £ 534,304
Tangible Fixed Assets 2013-01-31 £ 570,000
Tangible Fixed Assets 2012-01-31 £ 570,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D.S.A. INVESTMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for D.S.A. INVESTMENTS LTD.
Trademarks
We have not found any records of D.S.A. INVESTMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.S.A. INVESTMENTS LTD.. 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 (55900 - Other accommodation) as D.S.A. INVESTMENTS LTD. are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where D.S.A. INVESTMENTS LTD. 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 TypeProposal to Strike Off
Defending partyD.S.A. INVESTMENTS LTD.Event Date2014-06-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyD.S.A. INVESTMENTS LTD.Event Date2011-02-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyD.S.A. INVESTMENTS LTD.Event Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.S.A. INVESTMENTS LTD. 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.A. INVESTMENTS LTD. 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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    Other companies at postcode BN6 8QL