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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

Legal Registered Office
Company Name
DCS 2 WAY RADIO LTD

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		31/12/2022
Account next due		30/09/2024
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:	2023-12-05 20:13:20
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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2023-07-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067413270001
2022-02-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067413270002
2022-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067413270002
2022-01-25		Amended account full exemption
2022-01-25	AAMD	Amended account full exemption
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-10-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067413270004
2021-09-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067413270003
2021-07-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12	PSC04	Change of details for Mr Alan Pla as a person with significant control on 2021-03-01
2021-03-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN PERRINS
2021-03-12	PSC09	Withdrawal of a person with significant control statement on 2021-03-12
2020-11-24	CS01	CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-10-08	SH01	01/01/20 STATEMENT OF CAPITAL GBP 300.03
2020-04-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26	SH03	Purchase of own shares
2019-02-19	SH10	Particulars of variation of rights attached to shares
2019-02-11	RES12	Resolution of varying share rights or name
2019-02-11	SH06	Cancellation of shares. Statement of capital on 2019-01-18 GBP 3.14
2019-02-11	RES09	Resolution of authority to purchase a number of shares
2019-02-11	RES13	Resolutions passed: Subdiv 18/01/2019
2019-02-11	SH02	Sub-division of shares on 2019-01-18
2019-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULA VICKERY
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-05-31	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-10-16	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/17 FROM Dcs 2 Way Radio Ltd North Mersey Bus Centre Woodward Rd Knowsley Liverpool Merseyside L33 7UY
2016-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067413270002
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067413270001
2016-07-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-16	AR01	05/11/15 ANNUAL RETURN FULL LIST
2015-08-27	AAMD	Amended account full exemption
2015-06-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-18	AR01	05/11/14 ANNUAL RETURN FULL LIST
2014-07-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29	AR01	05/11/13 ANNUAL RETURN FULL LIST
2013-09-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08	AR01	05/11/12 FULL LIST
2012-07-09	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-11-07	AR01	05/11/11 FULL LIST
2011-09-20	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-17	AP01	DIRECTOR APPOINTED MR ALAN WILLIAM PLATT
2011-05-17	AP01	DIRECTOR APPOINTED MRS PAULA VICKERY
2011-05-17	AP01	DIRECTOR APPOINTED MR DARREN PERRINS
2010-11-05	AR01	05/11/10 FULL LIST
2010-09-16	SH01	14/09/10 STATEMENT OF CAPITAL GBP 4
2010-09-15	SH01	14/09/10 STATEMENT OF CAPITAL GBP 4
2010-07-20	AA	31/12/09 TOTAL EXEMPTION FULL
2010-07-08	AA01	PREVEXT FROM 30/11/2009 TO 31/12/2009
2009-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 447-449 MANCHESTER ROAD HEATON CHAPEL STOCKPORT CHESHIRE SK4 5DJ
2009-12-31	AR01	05/11/09 FULL LIST
2009-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GUNTHER MEYER
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY HAMPSON / 01/10/2009
2009-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GUNTHER MEYER
2008-12-29	288a	DIRECTOR APPOINTED GUNTHER ROBERT MEYER
2008-12-18	88(2)	AD 01/12/08 GBP SI 99@1=99 GBP IC 1/100
2008-12-09	288a	DIRECTOR APPOINTED SIMON GEOFFREY HAMPSON
2008-11-05	288b	APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-11-05	NEWINC	INCORPORATION 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
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 Date	Transaction(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

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