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Home > England & Wales Companies > DCS 2 WAY RADIO LTD
Company Information for

DCS 2 WAY RADIO LTD

UNIT 3 TURNSTONE BUSINESS PARK, MULBERRY AVENUE, WIDNES, WA8 0WN,
Company Registration Number
06741327
Private Limited Company
Active

Company Overview

About Dcs 2 Way Radio Ltd
DCS 2 WAY RADIO LTD was founded on 2008-11-05 and has its registered office in Widnes. The organisation's status is listed as "Active". Dcs 2 Way Radio Ltd 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 2 WAY RADIO LTD
 
Legal Registered Office
UNIT 3 TURNSTONE BUSINESS PARK
MULBERRY AVENUE
WIDNES
WA8 0WN
Other companies in L33
 
Filing Information
Company Number 06741327
Company ID Number 06741327
Date formed 2008-11-05
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 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB933808019  
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 2 WAY RADIO LTD
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Company Officers of DCS 2 WAY RADIO LTD

Current Directors
Officer Role Date Appointed
SIMON GEOFFREY HAMPSON
 Director 2008-12-01
DARREN PERRINS
 Director 2011-05-17
ALAN WILLIAM PLATT
 Director 2011-05-17
PAULA VICKERY
 Director 2011-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
GUNTHER ROBERT MEYER
 Director 2008-12-01 2009-10-01
YOMTOV ELIEZER JACOBS
 Director 2008-11-05 2008-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEOFFREY HAMPSON TRACK KING LTD Director 2013-12-23 CURRENT 2013-12-23 Active
DARREN PERRINS TRACK KING LTD Director 2013-12-23 CURRENT 2013-12-23 Active
ALAN WILLIAM PLATT TRACK KING LTD Director 2013-12-23 CURRENT 2013-12-23 Active
PAULA VICKERY CABGO LTD Director 2015-02-23 CURRENT 2015-02-23 Active - Proposal to Strike off
PAULA VICKERY TRACK KING LTD Director 2013-12-23 CURRENT 2013-12-23 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
2024-11-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-19CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2023-07-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067413270001
2022-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067413270002
2022-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067413270002
2022-01-25Amended account full exemption
2022-01-25AAMDAmended account full exemption
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 067413270004
2021-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 067413270003
2021-07-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12PSC04Change of details for Mr Alan Pla as a person with significant control on 2021-03-01
2021-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN PERRINS
2021-03-12PSC09Withdrawal of a person with significant control statement on 2021-03-12
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-10-08SH0101/01/20 STATEMENT OF CAPITAL GBP 300.03
2020-04-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26SH03Purchase of own shares
2019-02-19SH10Particulars of variation of rights attached to shares
2019-02-11RES12Resolution of varying share rights or name
2019-02-11SH06Cancellation of shares. Statement of capital on 2019-01-18 GBP 3.14
2019-02-11RES09Resolution of authority to purchase a number of shares
2019-02-11RES13Resolutions passed:
  • Subdiv 18/01/2019
2019-02-11SH02Sub-division of shares on 2019-01-18
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PAULA VICKERY
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-05-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-10-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM Dcs 2 Way Radio Ltd North Mersey Bus Centre Woodward Rd Knowsley Liverpool Merseyside L33 7UY
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 067413270002
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 067413270001
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-16AR0105/11/15 ANNUAL RETURN FULL LIST
2015-08-27AAMDAmended account full exemption
2015-06-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-18AR0105/11/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29AR0105/11/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0105/11/12 FULL LIST
2012-07-09AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-07AR0105/11/11 FULL LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-17AP01DIRECTOR APPOINTED MR ALAN WILLIAM PLATT
2011-05-17AP01DIRECTOR APPOINTED MRS PAULA VICKERY
2011-05-17AP01DIRECTOR APPOINTED MR DARREN PERRINS
2010-11-05AR0105/11/10 FULL LIST
2010-09-16SH0114/09/10 STATEMENT OF CAPITAL GBP 4
2010-09-15SH0114/09/10 STATEMENT OF CAPITAL GBP 4
2010-07-20AA31/12/09 TOTAL EXEMPTION FULL
2010-07-08AA01PREVEXT FROM 30/11/2009 TO 31/12/2009
2009-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 447-449 MANCHESTER ROAD HEATON CHAPEL STOCKPORT CHESHIRE SK4 5DJ
2009-12-31AR0105/11/09 FULL LIST
2009-12-31TM01APPOINTMENT TERMINATED, DIRECTOR GUNTHER MEYER
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY HAMPSON / 01/10/2009
2009-12-31TM01APPOINTMENT TERMINATED, DIRECTOR GUNTHER MEYER
2008-12-29288aDIRECTOR APPOINTED GUNTHER ROBERT MEYER
2008-12-1888(2)AD 01/12/08 GBP SI 99@1=99 GBP IC 1/100
2008-12-09288aDIRECTOR APPOINTED SIMON GEOFFREY HAMPSON
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-11-05NEWINCINCORPORATION 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 DCS 2 WAY RADIO LTD 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 2 WAY RADIO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DCS 2 WAY RADIO LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 131,533

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 DCS 2 WAY RADIO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 79,272
Current Assets 2012-01-01 £ 97,828
Debtors 2012-01-01 £ 18,556
Fixed Assets 2012-01-01 £ 54,524
Shareholder Funds 2012-01-01 £ 22,755
Tangible Fixed Assets 2012-01-01 £ 54,524

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DCS 2 WAY RADIO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DCS 2 WAY RADIO LTD
Trademarks
We have not found any records of DCS 2 WAY RADIO LTD registering or being granted any trademarks
Income
Government Income

Government spend with DCS 2 WAY RADIO LTD

Government Department Income DateTransaction(s) Value Services/Products
Craven District Council 2016-05-31 GBP £1,524 Tour De Yorkshire
Cheshire East Council 2014-06-12 GBP £7,438
Cheshire East Council 2013-06-10 GBP £7,438
Cheshire East Council 2013-06-10 GBP £7,438 Cctv & Video Equipment
Knowsley Council 2011-05-23 GBP £2,597 EQUIPMENT PURCHASE CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2011-02-04 GBP £3,625 SUBSCRIPTIONS AND GRANTS CULTURAL AND RELATED SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DCS 2 WAY RADIO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DCS 2 WAY RADIO 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 DCS 2 WAY RADIO 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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