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Company Information for

DCS 453 LIMITED

WILSON HOUSE, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HP,
Company Registration Number
06001342
Private Limited Company
Active

Company Overview

About Dcs 453 Ltd
DCS 453 LIMITED was founded on 2006-11-17 and has its registered office in Ibstock. The organisation's status is listed as "Active". Dcs 453 Limited is a Private Limited Company registered in ENGLAND 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
DCS 453 LIMITED
 
Legal Registered Office
WILSON HOUSE
LEICESTER ROAD
IBSTOCK
LEICESTERSHIRE
LE67 6HP
Other companies in LE1
 
Filing Information
Company Number 06001342
Company ID Number 06001342
Date formed 2006-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 14:41:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DCS 453 LIMITED
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Company Officers of DCS 453 LIMITED

Current Directors
Officer Role Date Appointed
KEITH MCEWAN
 Company Secretary 2014-10-03
JAMES DAVID WILSON
 Director 2006-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREW GILLIONS
 Company Secretary 2006-11-17 2014-10-03
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2006-11-17 2006-11-17
DOUGLAS NOMINEES LIMITED
 Nominated Director 2006-11-17 2006-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAVID WILSON ALBERT HENRY LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
JAMES DAVID WILSON ALBERT HENRY GROUP LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
JAMES DAVID WILSON ALBERT HENRY HOMES LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
JAMES DAVID WILSON DAVIDSONS ESTATES LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
JAMES DAVID WILSON NOWELL SPRING GROUP LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
JAMES DAVID WILSON 40 SLOANE COURT WEST MANAGEMENT COMPANY LIMITED Director 2013-01-09 CURRENT 2007-03-13 Active
JAMES DAVID WILSON DAVIDSONS CROSSMARK LIMITED Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2016-12-20
JAMES DAVID WILSON DESIGN FOR HOMES Director 2010-12-01 CURRENT 2000-05-18 Active
JAMES DAVID WILSON BEACON HILL GROUP 2010 LIMITED Director 2010-07-14 CURRENT 2010-02-09 Active
JAMES DAVID WILSON THE PORTAL NOTTINGHAM LIMITED Director 2010-06-02 CURRENT 2010-06-02 Active
JAMES DAVID WILSON DAVIDSONS PROPERTIES LIMITED Director 2009-11-26 CURRENT 2009-11-26 Active
JAMES DAVID WILSON DAVIDSONS HOMES LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
JAMES DAVID WILSON DAVIDSONS GROUP LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
JAMES DAVID WILSON SWIFT PLANT LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
JAMES DAVID WILSON DAVIDSONS LAND LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
JAMES DAVID WILSON DAVIDSONS DEVELOPMENTS LIMITED Director 2007-12-18 CURRENT 2002-01-03 Active
JAMES DAVID WILSON DCS 452 LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
JAMES DAVID WILSON FLIGHTPATH LIMITED Director 2003-12-03 CURRENT 2003-11-19 Active
JAMES DAVID WILSON WESTERNRANGE LIMITED Director 2000-04-19 CURRENT 1995-09-22 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
2024-11-19CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES
2022-12-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 060013420003
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-27AP01DIRECTOR APPOINTED MRS SOPHIE LEE HILLYER
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0117/11/15 ANNUAL RETURN FULL LIST
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0117/11/14 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03AP03Appointment of Mr Keith Mcewan as company secretary on 2014-10-03
2014-10-03TM02Termination of appointment of John Andrew Gillions on 2014-10-03
2014-10-03CH01Director's details changed for Mr James David Wilson on 2014-10-03
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21AR0117/11/13 ANNUAL RETURN FULL LIST
2013-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-11-28AR0117/11/12 ANNUAL RETURN FULL LIST
2012-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-25AR0117/11/11 ANNUAL RETURN FULL LIST
2011-11-19MG01Particulars of a mortgage or charge / charge no: 2
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0117/11/10 ANNUAL RETURN FULL LIST
2010-11-18MG01Particulars of a mortgage or charge / charge no: 1
2010-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-11-30AR0117/11/09 ANNUAL RETURN FULL LIST
2008-12-10363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 8 WEST WALK LEICESTER LE1 7NH
2008-07-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-27225ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/03/2008
2008-01-16363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-06-17288aNEW SECRETARY APPOINTED
2007-06-12288aNEW DIRECTOR APPOINTED
2006-11-24288bSECRETARY RESIGNED
2006-11-24288bDIRECTOR RESIGNED
2006-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 DCS 453 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 DCS 453 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-11-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-11-18 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of DCS 453 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DCS 453 LIMITED
Trademarks
We have not found any records of DCS 453 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED TRUNET (UK) LIMITED 2012-02-04 Outstanding
RENT DEPOSIT DEED TRUNATURE LIMITED 2009-07-03 Outstanding
RENT DEPOSIT DEED TRUNATURE LIMITED 2012-01-27 Outstanding

We have found 3 mortgage charges which are owed to DCS 453 LIMITED

Income
Government Income
We have not found government income sources for DCS 453 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 (68209 - Other letting and operating of own or leased real estate) as DCS 453 LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DCS 453 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 DCS 453 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 DCS 453 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 LE67 6HP