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Company Information for

DSSL GROUP LIMITED

1-3 BRITANNIA COURT, BURNT MILLS INDUSTRIAL ESTATE, BASILDON, ESSEX, SS13 1EU,
Company Registration Number
06993052
Private Limited Company
Active

Company Overview

About Dssl Group Ltd
DSSL GROUP LIMITED was founded on 2009-08-17 and has its registered office in Basildon. The organisation's status is listed as "Active". Dssl Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
DSSL GROUP LIMITED
 
Legal Registered Office
1-3 BRITANNIA COURT
BURNT MILLS INDUSTRIAL ESTATE
BASILDON
ESSEX
SS13 1EU
Other companies in SS15
 
Filing Information
Company Number 06993052
Company ID Number 06993052
Date formed 2009-08-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB110166273  
Last Datalog update: 2024-12-05 13:48:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSSL GROUP LIMITED
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Company Officers of DSSL GROUP LIMITED

Current Directors
Officer Role Date Appointed
ARRAN BRUCE HENDERSON
 Director 2009-08-17
AARON DAVID STEPHENS
 Director 2018-07-04
DAVID STEPHENS
 Director 2009-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LACK
 Director 2009-08-17 2018-02-09
UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
 Company Secretary 2010-08-17 2016-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEPHENS CVSS LIMITED Director 2005-10-21 CURRENT 2005-10-21 Active
DAVID STEPHENS MARITIME SECURE LIMITED Director 2001-12-14 CURRENT 2001-12-14 Active - Proposal to Strike off
DAVID STEPHENS DIRECT SURVEILLANCE SOLUTIONS LIMITED Director 1998-02-18 CURRENT 1998-02-18 Liquidation

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
2025-04-14APPOINTMENT TERMINATED, DIRECTOR ARRAN BRUCE HENDERSON
2024-11-20CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-08-0531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11DIRECTOR APPOINTED MR WILLIAM MEEKS
2023-07-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27REGISTRATION OF A CHARGE / CHARGE CODE 069930520002
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-08-24Change of details for Mrs Tracey Stephens as a person with significant control on 2022-08-10
2022-08-24CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-24PSC04Change of details for Mrs Tracey Stephens as a person with significant control on 2022-08-10
2022-08-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 069930520001
2021-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/21 FROM The Old Granary Dunton Road Laindon Essex SS15 4DB
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-08-20AAMDAmended account full exemption
2021-07-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENS
2018-11-19AP01DIRECTOR APPOINTED MR JORDAN LEE STEPHENS
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-08-24PSC07CESSATION OF DAVID STEPHENS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY STEPHENS
2018-07-25SH10Particulars of variation of rights attached to shares
2018-07-25SH08Change of share class name or designation
2018-07-12CH01Director's details changed for Mr Arran Bruce Henderson on 2018-02-12
2018-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-05AP01DIRECTOR APPOINTED MR AARON DAVID STEPHENS
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LACK
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-22CH01Director's details changed for Mr Robert Lack on 2015-09-01
2016-08-01TM02Termination of appointment of Unique Financial Solutions Group Limited on 2016-08-01
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHENS / 01/08/2016
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN BRUCE HENDERSON / 01/08/2016
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LACK / 01/08/2016
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-29LATEST SOC29/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-29AR0117/08/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-28AR0117/08/14 FULL LIST
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-13AR0117/08/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-14AR0117/08/12 FULL LIST
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-14AR0117/08/11 FULL LIST
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 12/14 BRITANNIA COURT BASILDON ESSEX SS13 1EU ENGLAND
2011-04-11AA01PREVSHO FROM 31/08/2011 TO 31/03/2011
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-03-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-16AR0117/08/10 FULL LIST
2010-11-04AP04CORPORATE SECRETARY APPOINTED UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
2009-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DSSL GROUP 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 DSSL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DSSL GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-08-31
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
Annual Accounts
2022-03-31

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 DSSL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DSSL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DSSL GROUP LIMITED
Trademarks
We have not found any records of DSSL GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DSSL GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-03-12 GBP £200
London Borough of Havering 2014-03-12 GBP £230
London Borough of Havering 2014-03-12 GBP £1,000
London Borough of Havering 2014-03-12 GBP £3,570
London Borough of Havering 2014-03-12 GBP £825
London Borough of Havering 2014-03-12 GBP £200
London Borough of Havering 2014-03-12 GBP £230
London Borough of Havering 2014-03-12 GBP £1,000
London Borough of Havering 2014-03-12 GBP £3,570
London Borough of Havering 2014-03-12 GBP £825
London Borough of Havering 2013-06-19 GBP £1,980
London Borough of Havering 2013-06-19 GBP £1,980

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
Business rates information was found for DSSL GROUP LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WAREHOUSE AND PREMISES 1-3 Britannia Court Burnt Mills Ind. Estate Basildon Essex SS13 1EU 18,2502014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by DSSL GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0195030099Toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DSSL GROUP 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 DSSL GROUP 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.
    Need more information?
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