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Company Information for

DESCO HOLDINGS LIMITED

ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF,
Company Registration Number
06270262
Private Limited Company
Active

Company Overview

About Desco Holdings Ltd
DESCO HOLDINGS LIMITED was founded on 2007-06-06 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Desco Holdings Limited is a Private Limited Company registered in 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
DESCO HOLDINGS LIMITED
 
Legal Registered Office
ABBEY HOUSE
51 HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1AF
Other companies in CB10
 
Telephone01277 363570
 
Previous Names
BPB ESSEX LIMITED30/09/2009
Filing Information
Company Number 06270262
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESCO HOLDINGS LIMITED
The accountancy firm based at this address is ORB SUPPORT LIMITED
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Companies with same name DESCO HOLDINGS LIMITED
The following companies were found which have the same name as DESCO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of DESCO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAWN BOOTH
Company Secretary 2016-10-01
ANTHONY BOOTH
Director 2007-06-06
DAWN BOOTH
Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY BOOTH
Company Secretary 2013-06-10 2016-10-01
CHARLES WILLIAM PRANCE
Director 2007-06-06 2015-10-31
JOHN EDWIN BOHLE
Company Secretary 2007-06-06 2013-06-10
JOHN EDWIN BOHLE
Director 2007-06-06 2013-06-10

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
2023-09-20CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DAWN BOOTH
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08SH02Sub-division of shares on 2021-10-26
2021-11-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-10-29PSC07CESSATION OF ANTHONY BOOTH AS A PERSON OF SIGNIFICANT CONTROL
2021-10-29PSC02Notification of Bkd Holdings Limited as a person with significant control on 2021-10-26
2021-10-29SH0126/10/21 STATEMENT OF CAPITAL GBP 48.22
2021-10-26TM02Termination of appointment of Dawn Booth on 2021-10-26
2021-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-01-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-10-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2017-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 45
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BOOTH
2017-01-11CH01Director's details changed for Dann Booth on 2017-01-11
2017-01-07AP01DIRECTOR APPOINTED DANN BOOTH
2017-01-05AP03SECRETARY APPOINTED DAWN BOOTH
2017-01-05AP03SECRETARY APPOINTED DAWN BOOTH
2016-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-06CH01Director's details changed for Anthony Booth on 2016-12-01
2016-12-06TM02Termination of appointment of Anthony Booth on 2016-10-01
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 45
2016-06-08AR0106/06/16 ANNUAL RETURN FULL LIST
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM PRANCE
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14SH03Purchase of own shares
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 45
2015-09-03SH06Cancellation of shares. Statement of capital on 2015-08-12 GBP 45
2015-06-23AR0106/06/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 75
2014-07-17AR0106/06/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06RES09Resolution of authority to purchase a number of shares
2013-10-08AP03Appointment of Mr Anthony Booth as company secretary
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOHLE
2013-10-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BOHLE
2013-08-06AR0106/06/13 ANNUAL RETURN FULL LIST
2013-02-20SH0620/02/13 STATEMENT OF CAPITAL GBP 75
2013-02-20SH03RETURN OF PURCHASE OF OWN SHARES
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-03AR0106/06/12 FULL LIST
2012-04-13RES13CONTINGENT PURCHASE CONTRACT 27/01/2012
2011-10-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-14AR0106/06/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-10AR0106/06/10 FULL LIST
2009-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-30CERTNMCOMPANY NAME CHANGED BPB ESSEX LIMITED CERTIFICATE ISSUED ON 30/09/09
2009-06-17363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-08363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-08-08353LOCATION OF REGISTER OF MEMBERS
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AF
2008-08-08190LOCATION OF DEBENTURE REGISTER
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM C/O BIRD LUCKIN LIMITED AQUILA HOUSE WATERLOO LANE, CHELMSFORD ESSEX CM1 1BN
2008-03-19AUDAUDITOR'S RESIGNATION
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-07-04353LOCATION OF REGISTER OF MEMBERS
2007-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DESCO HOLDINGS 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 DESCO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-04-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-04-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 258,443
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DESCO HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 66,567
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

Intangible Assets
Patents
We have not found any records of DESCO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DESCO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESCO HOLDINGS 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where DESCO HOLDINGS 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 DESCO HOLDINGS 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 DESCO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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