Active
Company Information for DESCO HOLDINGS LIMITED
ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF,
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Company Registration Number
06270262
Private Limited Company
Active |
Company Name | |||
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DESCO HOLDINGS LIMITED | |||
Legal Registered Office | |||
ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AF Other companies in CB10 | |||
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Previous Names | |||
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Company Number | 06270262 | |
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Company ID Number | 06270262 | |
Date formed | 2007-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 21:52:57 |
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Registered address | Last known status | Formation date | ||
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Desco Holdings Inc. | 7 Broadway St. E Yorkton Saskatchewan | Active | Company formed on the 2007-12-12 | |
DESCO HOLDINGS, LLC | 915 PENDALE RD EL PASO TX 79907 | Active | Company formed on the 2022-10-21 |
Officer | Role | Date Appointed |
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DAWN BOOTH |
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ANTHONY BOOTH |
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DAWN BOOTH |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY BOOTH |
Company Secretary | ||
CHARLES WILLIAM PRANCE |
Director | ||
JOHN EDWIN BOHLE |
Company Secretary | ||
JOHN EDWIN BOHLE |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN BOOTH | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2021-10-26 | |
RES11 | Resolutions passed:
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PSC07 | CESSATION OF ANTHONY BOOTH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bkd Holdings Limited as a person with significant control on 2021-10-26 | |
SH01 | 26/10/21 STATEMENT OF CAPITAL GBP 48.22 | |
TM02 | Termination of appointment of Dawn Booth on 2021-10-26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BOOTH | |
CH01 | Director's details changed for Dann Booth on 2017-01-11 | |
AP01 | DIRECTOR APPOINTED DANN BOOTH | |
AP03 | SECRETARY APPOINTED DAWN BOOTH | |
AP03 | SECRETARY APPOINTED DAWN BOOTH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Anthony Booth on 2016-12-01 | |
TM02 | Termination of appointment of Anthony Booth on 2016-10-01 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 45 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM PRANCE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 45 | |
SH06 | Cancellation of shares. Statement of capital on 2015-08-12 GBP 45 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES09 | Resolution of authority to purchase a number of shares | |
AP03 | Appointment of Mr Anthony Booth as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOHLE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BOHLE | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
SH06 | 20/02/13 STATEMENT OF CAPITAL GBP 75 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 FULL LIST | |
RES13 | CONTINGENT PURCHASE CONTRACT 27/01/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CERTNM | COMPANY NAME CHANGED BPB ESSEX LIMITED CERTIFICATE ISSUED ON 30/09/09 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AF | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM C/O BIRD LUCKIN LIMITED AQUILA HOUSE WATERLOO LANE, CHELMSFORD ESSEX CM1 1BN | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 258,443 |
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Creditors Due After One Year | 2012-03-31 | £ 285,955 |
Creditors Due Within One Year | 2013-03-31 | £ 646,934 |
Creditors Due Within One Year | 2012-03-31 | £ 698,574 |
Creditors and other liabilities
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 DESCO HOLDINGS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 66,567 |
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Cash Bank In Hand | 2012-03-31 | £ 64,542 |
Current Assets | 2013-03-31 | £ 66,642 |
Current Assets | 2012-03-31 | £ 64,642 |
Fixed Assets | 2013-03-31 | £ 1,940,840 |
Fixed Assets | 2012-03-31 | £ 1,940,840 |
Secured Debts | 2013-03-31 | £ 298,494 |
Secured Debts | 2012-03-31 | £ 326,006 |
Shareholder Funds | 2013-03-31 | £ 1,102,105 |
Shareholder Funds | 2012-03-31 | £ 1,020,953 |
Tangible Fixed Assets | 2013-03-31 | £ 500,000 |
Tangible Fixed Assets | 2012-03-31 | £ 500,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DESCO HOLDINGS LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |