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Company Information for

DES GROUP LIMITED

59 CHURCH STREET, STAINES-UPON-THAMES, TW18 4XS,
Company Registration Number
04312150
Private Limited Company
Active

Company Overview

About Des Group Ltd
DES GROUP LIMITED was founded on 2001-10-26 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Des Group Limited is a Private Limited Company registered in ENGLAND 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
DES GROUP LIMITED
 
Legal Registered Office
59 CHURCH STREET
STAINES-UPON-THAMES
TW18 4XS
Other companies in TW8
 
Filing Information
Company Number 04312150
Company ID Number 04312150
Date formed 2001-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB791658190  
Last Datalog update: 2024-11-05 05:24:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DES GROUP LIMITED
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Companies with same name DES GROUP LIMITED
The following companies were found which have the same name as DES GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DES Group LLC 16009 Imperial Eagle Ct Woodbridge VA 22191 Active Company formed on the 2014-09-10
DES GROUP INC. 9913 - 100TH AVENUE PEACE RIVER ALBERTA T8S 1S2 Active Company formed on the 2011-12-14
DES GROUP LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2013-05-27
DES GROUP INC Delaware Unknown
DES GROUP INC. 520 S MAIN ST BELTON TX 76513 Dissolved Company formed on the 2017-11-30
DES GROUP LIMITED California Unknown
Des Group LLC Connecticut Unknown
DES GROUP HOLDINGS LTD ENTERPRISE HOUSE BLAKEWATER ROAD BLACKBURN BB1 5QR Active Company formed on the 2024-08-16
DES GROUP, LLC 444 KATHRYN DR LOVELAND CO 80537 Administratively Dissolved Company formed on the 2001-06-11
DES GROUP, INC. 1455 WINDJAMMER WAY HOLLYWOOD FL 33019 Active Company formed on the 2014-09-16

Company Officers of DES GROUP LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH MORRIS
 Company Secretary 2001-10-26
RAYMOND WILLIAM ANDREWS
 Director 2001-10-26
KEVIN CARNEY
 Director 2002-03-15
DAVID NIGEL FOWKES
 Director 2012-09-20
DEAN PAUL OSGOOD
 Director 2016-01-01
JEFFREY WEBSTER
 Director 2002-03-15
JAMES SIMON WHITE
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN TRIGG
 Director 2006-06-01 2017-11-29
BARRY BOOTH
 Director 2002-03-15 2016-10-28
DAVID STANLEY MORRIS
 Director 2002-03-15 2016-03-31
NEIL BARRY STONE
 Director 2002-03-15 2012-09-11
BARRY WOHLMAN
 Director 2002-04-01 2008-08-26
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2001-10-26 2001-10-26
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2001-10-26 2001-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH MORRIS DESIGN & ENGINEERING SERVICES LIMITED Company Secretary 2003-10-16 CURRENT 1985-02-13 Active
DEBORAH MORRIS D.E.S. MANAGEMENT SERVICES LIMITED Company Secretary 2002-02-28 CURRENT 1995-08-15 Active
RAYMOND WILLIAM ANDREWS DES SERVICES 2017 LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
RAYMOND WILLIAM ANDREWS D.E.S. MANAGEMENT SERVICES LIMITED Director 1995-08-22 CURRENT 1995-08-15 Active
RAYMOND WILLIAM ANDREWS DESIGN & ENGINEERING SERVICES (FABRICATION) LIMITED Director 1993-10-21 CURRENT 1993-10-19 Dissolved 2014-05-25
RAYMOND WILLIAM ANDREWS DESIGN & ENGINEERING SERVICES LIMITED Director 1991-04-29 CURRENT 1985-02-13 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
2025-02-04DIRECTOR APPOINTED MR DAVID LEIGH TOMLINSON
2025-01-04DIRECTOR APPOINTED MR WILLIAM KENNETH ANDREWS
2024-10-28CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2024-10-11REGISTERED OFFICE CHANGED ON 11/10/24 FROM Elizabeth House 56 - 60 London Road Staines-upon-Thames TW18 4HF England
2024-09-26FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-02APPOINTMENT TERMINATED, DIRECTOR DAVID NIGEL FOWKES
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20APPOINTMENT TERMINATED, DIRECTOR DEAN PAUL OSGOOD
2022-11-17CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-11-04REGISTRATION OF A CHARGE / CHARGE CODE 043121500009
2022-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 043121500009
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23REGISTRATION OF A CHARGE / CHARGE CODE 043121500008
2022-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043121500008
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM Elizabeth House Elizabeth House 56-60 London Road Staines-upon-Thames Surrey TW18 4BQ England
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-11-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM Unit 9 Shield Drive, West Cross Centre, Great West Road Brentford Middlesex TW8 9EX
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON WHITE
2018-12-24SH08Change of share class name or designation
2018-12-21RES12Resolution of varying share rights or name
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-26RES13Resolutions passed:
  • Other bus/ declarations of intrest 28/02/2018
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2018-10-25SH08Change of share class name or designation
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-02AP01DIRECTOR APPOINTED MR JAMES SIMON WHITE
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN TRIGG
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 73700
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TRIGG / 09/11/2017
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WEBSTER / 09/11/2017
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN PAUL OSGOOD / 09/11/2017
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARNEY / 09/11/2017
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM ANDREWS / 09/11/2017
2017-11-09CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH MORRIS on 2017-11-09
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BOOTH
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 87700
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27CH01Director's details changed for Mr Dean Paul Osgood on 2016-09-09
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 87700
2016-05-06SH06Cancellation of shares. Statement of capital on 2016-04-02 GBP 87,700
2016-05-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-06SH03RETURN OF PURCHASE OF OWN SHARES
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS
2016-01-08AP01DIRECTOR APPOINTED MR DEAN PAUL OSGOOD
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 90557
2015-11-16AR0126/10/15 FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 90557
2014-11-06AR0126/10/14 FULL LIST
2014-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 90557
2013-11-22AR0126/10/13 FULL LIST
2013-06-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-05RES01ADOPT ARTICLES 19/09/2012
2012-11-29AP01DIRECTOR APPOINTED DAVID NIGEL FOWKES
2012-11-22AR0126/10/12 FULL LIST
2012-11-22AP01DIRECTOR APPOINTED MR DAVID NIGEL FOWKES
2012-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-10-19CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-19SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL STONE
2012-08-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL BARRY STONE / 21/03/2012
2011-11-02AR0126/10/11 FULL LIST
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARNEY / 01/10/2011
2011-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TRIGG / 04/10/2011
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY BOOTH / 04/10/2011
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-02AR0126/10/10 FULL LIST
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-17AR0126/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WEBSTER / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TRIGG / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL BARRY STONE / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY MORRIS / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARNEY / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY BOOTH / 01/10/2009
2009-09-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-25363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR BARRY WOHLMAN
2007-11-05363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-30363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-04288aNEW DIRECTOR APPOINTED
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2005-10-31363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-06-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-18363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-09-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-04RES12VARYING SHARE RIGHTS AND NAMES
2004-05-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
2003-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-08363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-09-01AAFULL ACCOUNTS MADE UP TO 03/01/03
2002-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-08363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-06-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-05-30288aNEW DIRECTOR APPOINTED
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-19288aNEW DIRECTOR APPOINTED
2002-04-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to DES GROUP 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 DES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-10-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2012-10-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 2012-08-07 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2011-10-22 Satisfied RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 2006-03-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DES GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DES GROUP LIMITED registering or being granted any patents
Domain Names

DES GROUP LIMITED owns 1 domain names.

d-e-s.co.uk  

Trademarks
We have not found any records of DES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DES GROUP 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 (33200 - Installation of industrial machinery and equipment) as DES GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DES GROUP 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.
Import/Export of Goods
Goods imported/exported by DES GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0184386000Machinery for the industrial preparation of fruits, nuts or vegetables (excl. cooking and other heating appliances, refrigerating or freezing equipment and machinery for the sorting or grading of fruit and vegetables)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DES GROUP 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 DES GROUP 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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    Other companies at postcode TW18 4XS