DACS Ltd

Company Name	DACS Ltd
Company Status	Active
Company Number	01029729
Category	Private Limited Company
Incorporation Date	4 November 1971(52 years, 6 months ago)
Previous Names	Deeside Automation Control Systems (Electrical) Limited and D A C S (Electrical) Ltd

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Martin Gray
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 May 1992(20 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C5 Tenth Avenue, Zone 3 Deeside Industrial Es Deeside Flintshire CH5 2UA Wales

Director Name	Mr Jonathon Mark Gray
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 June 2005(33 years, 7 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C5 Tenth Avenue, Zone 3 Deeside Industrial Es Deeside Flintshire CH5 2UA Wales

Director Name	Mrs Lesley Marie Owens
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 February 2016(44 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit C5 Tenth Avenue, Zone 3 Deeside Industrial Es Deeside Flintshire CH5 2UA Wales

Director Name	Mr Andrew Peter Hill
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(45 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit C5 Tenth Avenue, Zone 3 Deeside Industrial Es Deeside Flintshire CH5 2UA Wales

Director Name	Mr Christopher John Gray
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 March 2019(47 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C5 Tenth Avenue, Zone 3 Deeside Industrial Park Deeside Flintshire CH5 2UA Wales

Director Name	Mr William Oliver Bowden
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(20 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 April 1999)
Role	Company Director
Correspondence Address	Alyn Bank Wrexham Road Pontblythin Mold Clwyd CH7 4HG Wales

Director Name	Brian Morris
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(20 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 02 March 2008)
Role	Company Director
Correspondence Address	61 Fairways Drive Little Sutton South Wirral Ellesmere Port Cheshire CH66 1RX Wales

Secretary Name	Mr William Oliver Bowden
Nationality	British
Status	Resigned
Appointed	03 May 1992(20 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 April 1999)
Role	Company Director
Correspondence Address	Alyn Bank Wrexham Road Pontblythin Mold Clwyd CH7 4HG Wales

Director Name	Allan John Davis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(24 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 05 May 2010)
Role	Accountant
Correspondence Address	66 Upton Drive Upton Chester Cheshire CH2 1BX Wales

Director Name	John Walter Deane
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(24 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 11 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Lodge Hampton Post Lane Hampton Malpas Cheshire SY14 8LS Wales

Secretary Name	Allan John Davis
Nationality	British
Status	Resigned
Appointed	10 April 1999(27 years, 5 months after company formation)
Appointment Duration	11 years (resigned 05 May 2010)
Role	Accountant
Correspondence Address	66 Upton Drive Upton Chester Cheshire CH2 1BX Wales

Contact

Website	www.dacs.ltd.uk/
Email address	[email protected]
Telephone	01244 846060
Telephone region	Chester

Location

Registered Address	Unit C5 Tenth Avenue, Zone 3 Deeside Industrial Estate Deeside Flintshire CH5 2UA Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Shareholders

18.5k at £1	John Gray 37.00% Ordinary
18k at £1	Mrs Karen Bowden 36.00% Ordinary
1.5k at £1	Daniel Bowden 3.00% Ordinary
12k at £1	Jonathan Gray 24.00% Ordinary

Financials

Year	2014
Net Worth	£629,775
Cash	£37,594
Current Liabilities	£2,620,614

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

14 September 2012	Delivered on: 29 September 2012 Satisfied on: 11 March 2014 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 November 2005	Delivered on: 6 December 2005 Satisfied on: 29 August 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 13 trafalgar business centre river road barking t/no egl 379615. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
28 November 2005	Delivered on: 6 December 2005 Satisfied on: 29 August 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 77 church street connahs quay deeside flintshire t/no WA520311. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
25 April 1990	Delivered on: 5 May 1990 Satisfied on: 25 January 2003 Persons entitled: Close Brothers Limited. Classification: A credit agreement entitled "credit application" Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the credit application. Particulars: All its right, title and interest in and to all sums payable. (See 395 for details). Fully Satisfied
28 December 1984	Delivered on: 18 January 1985 Satisfied on: 25 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 15A, dock road ind est. Connahs quay, clwyd. Fully Satisfied
25 June 1974	Delivered on: 28 June 1974 Satisfied on: 25 January 2003 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site 14, dock rd industrial estate, connahs quay deeside, flints. Fully Satisfied
13 May 1985	Delivered on: 15 May 1985 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 July 1980	Delivered on: 7 July 1980 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
15 January 1980	Delivered on: 4 February 1980 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H site 14, dock road industrial estate, connahs quay, deeside, clwyd. Outstanding
28 January 2014	Delivered on: 29 January 2014 Persons entitled: Factor 2 (North) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

2 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
9 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
10 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
21 May 2019	Change of details for Mr Jonathon Mark Gray as a person with significant control on 21 May 2019 (2 pages)
21 May 2019	Change of details for Mr Jonathon Mark Gray as a person with significant control on 21 May 2019 (2 pages)
21 May 2019	Director's details changed for Mr Jonathon Mark Gray on 21 May 2019 (2 pages)
21 May 2019	Director's details changed for Mr Jonathon Mark Gray on 21 May 2019 (2 pages)
20 March 2019	Appointment of Mr Christopher John Gray as a director on 7 March 2019 (2 pages)
4 March 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
18 December 2018	Director's details changed for Mr John Martin Gray on 11 December 2018 (2 pages)
18 December 2018	Director's details changed for Mr John Martin Gray on 11 December 2018 (2 pages)
13 December 2018	Director's details changed for Mr Jonathon Mark Gray on 11 December 2018 (2 pages)
13 December 2018	Director's details changed for Mr Jonathon Mark Gray on 13 December 2018 (2 pages)
13 December 2018	Change of details for Mr Jonathon Mark Gray as a person with significant control on 13 December 2018 (2 pages)
12 December 2018	Change of details for Mr John Martin Gray as a person with significant control on 11 December 2018 (2 pages)
12 December 2018	Change of details for Mr Jonathon Mark Gray as a person with significant control on 11 December 2018 (2 pages)
12 December 2018	Director's details changed for Mr Andrew Peter Hill on 11 December 2018 (2 pages)
11 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
26 February 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
10 April 2017	Appointment of Mr Andrew Peter Hill as a director on 6 April 2017 (2 pages)
10 April 2017	Appointment of Mr Andrew Peter Hill as a director on 6 April 2017 (2 pages)
27 March 2017	Satisfaction of charge 3 in full (4 pages)
27 March 2017	Satisfaction of charge 5 in full (4 pages)
27 March 2017	Satisfaction of charge 2 in full (4 pages)
27 March 2017	Satisfaction of charge 5 in full (4 pages)
27 March 2017	Satisfaction of charge 2 in full (4 pages)
27 March 2017	Satisfaction of charge 3 in full (4 pages)
7 March 2017	Full accounts made up to 30 June 2016 (22 pages)
7 March 2017	Full accounts made up to 30 June 2016 (22 pages)
13 February 2017	Registered office address changed from Dacs Ltd Unit 14 Dock Road Industrial Estate Connah's Quay Deeside Flintshire CH5 4DS to Unit C5 Tenth Avenue, Zone 3 Deeside Industrial Estate Deeside Flintshire CH5 2UA on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from Dacs Ltd Unit 14 Dock Road Industrial Estate Connah's Quay Deeside Flintshire CH5 4DS to Unit C5 Tenth Avenue, Zone 3 Deeside Industrial Estate Deeside Flintshire CH5 2UA on 13 February 2017 (1 page)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 (5 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 (5 pages)
31 March 2016	Accounts for a medium company made up to 30 June 2015 (21 pages)
31 March 2016	Accounts for a medium company made up to 30 June 2015 (21 pages)
23 February 2016	Appointment of Mrs Lesley Marie Owens as a director on 23 February 2016 (2 pages)
23 February 2016	Appointment of Mrs Lesley Marie Owens as a director on 23 February 2016 (2 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 50,000 (4 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 50,000 (4 pages)
9 October 2014	Accounts for a small company made up to 30 June 2014 (9 pages)
9 October 2014	Accounts for a small company made up to 30 June 2014 (9 pages)
29 August 2014	Satisfaction of charge 8 in full (2 pages)
29 August 2014	Satisfaction of charge 7 in full (2 pages)
29 August 2014	Satisfaction of charge 7 in full (2 pages)
29 August 2014	Satisfaction of charge 8 in full (2 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 50,000 (5 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 50,000 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 March 2014	Satisfaction of charge 9 in full (1 page)
11 March 2014	Satisfaction of charge 9 in full (1 page)
29 January 2014	Registration of charge 010297290010 (19 pages)
29 January 2014	Registration of charge 010297290010 (19 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Registered office address changed from the Old Fire Station Church Street Connahs Quay Deeside Flintshire CH5 4AS on 5 June 2013 (1 page)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Registered office address changed from the Old Fire Station Church Street Connahs Quay Deeside Flintshire CH5 4AS on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from the Old Fire Station Church Street Connahs Quay Deeside Flintshire CH5 4AS on 5 June 2013 (1 page)
23 October 2012	Total exemption full accounts made up to 30 June 2012 (18 pages)
23 October 2012	Total exemption full accounts made up to 30 June 2012 (18 pages)
29 September 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
29 September 2012	Particulars of a mortgage or charge / charge no: 9 (8 pages)
24 September 2012	Termination of appointment of John Deane as a director (1 page)
24 September 2012	Termination of appointment of John Deane as a director (1 page)
11 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
11 July 2012	Director's details changed for Jonathon Mark Gray on 11 July 2012 (3 pages)
11 July 2012	Director's details changed for Jonathon Mark Gray on 11 July 2012 (3 pages)
11 January 2012	Accounts for a medium company made up to 30 June 2011 (23 pages)
11 January 2012	Accounts for a medium company made up to 30 June 2011 (23 pages)
11 August 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
11 August 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Director's details changed for Jonathon Mark Gray on 15 June 2011 (2 pages)
15 June 2011	Director's details changed for Jonathon Mark Gray on 15 June 2011 (2 pages)
15 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
10 November 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
10 November 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
29 September 2010	Director's details changed for John Walter Deane on 25 October 2009 (2 pages)
29 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Jonathon Mark Gray on 25 October 2009 (2 pages)
29 September 2010	Director's details changed for John Walter Deane on 25 October 2009 (2 pages)
29 September 2010	Director's details changed for John Martin Gray on 25 October 2009 (2 pages)
29 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for John Martin Gray on 25 October 2009 (2 pages)
29 September 2010	Director's details changed for Jonathon Mark Gray on 25 October 2009 (2 pages)
5 May 2010	Termination of appointment of Allan Davis as a director (1 page)
5 May 2010	Termination of appointment of Allan Davis as a director (1 page)
5 May 2010	Termination of appointment of Allan Davis as a secretary (1 page)
5 May 2010	Termination of appointment of Allan Davis as a secretary (1 page)
19 June 2009	Return made up to 31/05/09; full list of members (7 pages)
19 June 2009	Return made up to 31/05/09; full list of members (7 pages)
10 April 2009	Compulsory strike-off action has been discontinued (1 page)
10 April 2009	Compulsory strike-off action has been discontinued (1 page)
10 April 2009	Compulsory strike-off action has been discontinued (2 pages)
10 April 2009	Compulsory strike-off action has been discontinued (2 pages)
9 April 2009	Accounts for a medium company made up to 31 December 2007 (20 pages)
9 April 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
9 April 2009	Accounts for a medium company made up to 31 December 2008 (21 pages)
9 April 2009	Accounts for a medium company made up to 31 December 2007 (20 pages)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
18 June 2008	Return made up to 03/05/08; full list of members 363(287) ‐ Registered office changed on 18/06/08 363(353) ‐ Location of register of members address changed (9 pages)
18 June 2008	Return made up to 03/05/08; full list of members 363(287) ‐ Registered office changed on 18/06/08 363(353) ‐ Location of register of members address changed (9 pages)
6 May 2008	Appointment terminated director brian morris (1 page)
6 May 2008	Appointment terminated director brian morris (1 page)
8 March 2008	Accounts for a medium company made up to 31 December 2006 (21 pages)
8 March 2008	Accounts for a medium company made up to 31 December 2006 (21 pages)
19 July 2007	Return made up to 03/05/07; change of members (8 pages)
19 July 2007	Return made up to 03/05/07; change of members (8 pages)
6 February 2007	Full accounts made up to 31 December 2005 (22 pages)
6 February 2007	Full accounts made up to 31 December 2005 (22 pages)
22 September 2006	Ad 05/09/06--------- Â£ si 500@1=500 Â£ ic 49500/50000 (2 pages)
22 September 2006	Ad 05/09/06--------- Â£ si 500@1=500 Â£ ic 49500/50000 (2 pages)
22 September 2006	Particulars of contract relating to shares (2 pages)
22 September 2006	Particulars of contract relating to shares (2 pages)
20 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2006	Nc inc already adjusted 29/06/06 (1 page)
20 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2006	Nc inc already adjusted 29/06/06 (1 page)
31 May 2006	Return made up to 03/05/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
31 May 2006	Return made up to 03/05/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 March 2006	Notice of resolution removing auditor (1 page)
3 March 2006	Resolutions RES13 ‐ Appoint aud 17/02/06 (1 page)
3 March 2006	Resolutions RES13 ‐ Appoint aud 17/02/06 (1 page)
3 March 2006	Notice of resolution removing auditor (1 page)
21 December 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
21 December 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
6 December 2005	Particulars of mortgage/charge (5 pages)
6 December 2005	Particulars of mortgage/charge (5 pages)
6 December 2005	Particulars of mortgage/charge (5 pages)
6 December 2005	Particulars of mortgage/charge (5 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	New director appointed (2 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Resolutions RES13 ‐ Appoint director 14/04/05 (1 page)
22 June 2005	New director appointed (2 pages)
22 June 2005	Resolutions RES13 ‐ Appoint director 14/04/05 (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
7 June 2005	Company name changed d a c s (electrical) LTD\certificate issued on 07/06/05 (2 pages)
7 June 2005	Company name changed d a c s (electrical) LTD\certificate issued on 07/06/05 (2 pages)
24 May 2005	Return made up to 03/05/05; full list of members (9 pages)
24 May 2005	Return made up to 03/05/05; full list of members (9 pages)
19 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
19 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Return made up to 03/05/04; full list of members (9 pages)
27 May 2004	Return made up to 03/05/04; full list of members (9 pages)
19 December 2003	Â£ ic 50000/49500 28/07/03 Â£ sr 500@1=500 (1 page)
19 December 2003	Â£ ic 50000/49500 28/07/03 Â£ sr 500@1=500 (1 page)
28 August 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
28 August 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
19 June 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2003	Memorandum and Articles of Association (7 pages)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2003	Memorandum and Articles of Association (7 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2003	Registered office changed on 15/01/03 from: the old fire station church street connahs quay, deeside clwyd, CH5 4BT (1 page)
15 January 2003	Registered office changed on 15/01/03 from: the old fire station church street connahs quay, deeside clwyd, CH5 4BT (1 page)
6 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
6 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
30 August 2002	Company name changed deeside automation control syste ms (electrical) LIMITED\certificate issued on 30/08/02 (2 pages)
30 August 2002	Company name changed deeside automation control syste ms (electrical) LIMITED\certificate issued on 30/08/02 (2 pages)
29 May 2002	Return made up to 03/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 May 2002	Return made up to 03/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
9 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
4 June 2001	Return made up to 03/05/01; full list of members (7 pages)
4 June 2001	Return made up to 03/05/01; full list of members (7 pages)
25 September 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
25 September 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
12 June 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/06/00 (7 pages)
12 June 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/06/00 (7 pages)
17 August 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
17 August 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
6 August 1999	Return made up to 03/05/99; change of members (6 pages)
6 August 1999	Return made up to 03/05/99; change of members (6 pages)
30 June 1999	New secretary appointed (1 page)
30 June 1999	Secretary resigned;director resigned (1 page)
30 June 1999	New secretary appointed (1 page)
30 June 1999	Secretary resigned;director resigned (1 page)
28 August 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
28 August 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
2 July 1998	Return made up to 03/05/98; no change of members (6 pages)
2 July 1998	Return made up to 03/05/98; no change of members (6 pages)
13 August 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
13 August 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
30 May 1997	Return made up to 03/05/97; full list of members (8 pages)
30 May 1997	Return made up to 03/05/97; full list of members (8 pages)
25 June 1996	Accounts for a medium company made up to 31 December 1995 (14 pages)
25 June 1996	Accounts for a medium company made up to 31 December 1995 (14 pages)
11 June 1996	Return made up to 03/05/96; no change of members (6 pages)
11 June 1996	Return made up to 03/05/96; no change of members (6 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
20 July 1995	Accounts for a medium company made up to 31 December 1994 (14 pages)
20 July 1995	Accounts for a medium company made up to 31 December 1994 (14 pages)
16 May 1995	Return made up to 03/05/95; full list of members (6 pages)
16 May 1995	Return made up to 03/05/95; full list of members (6 pages)
13 June 1988	Wd 05/05/88 ad 31/12/87--------- Â£ si 48750@1=48750 Â£ ic 1250/50000 (2 pages)
13 June 1988	Nc inc already adjusted (1 page)
13 June 1988	Particulars of contract relating to shares (3 pages)
13 June 1988	Particulars of contract relating to shares (3 pages)
13 June 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 June 1988	Nc inc already adjusted (1 page)
13 June 1988	Wd 05/05/88 ad 31/12/87--------- Â£ si 48750@1=48750 Â£ ic 1250/50000 (2 pages)
13 June 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 April 1982	Accounts made up to 31 December 1982 (10 pages)
5 April 1982	Accounts made up to 31 December 1982 (10 pages)
9 October 1981	Accounts made up to 31 December 1980 (9 pages)
9 October 1981	Accounts made up to 31 December 1980 (9 pages)
28 February 1975	Particulars of contract relating to shares (2 pages)
28 February 1975	Particulars of contract relating to shares (2 pages)
4 November 1971	Incorporation (14 pages)
4 November 1971	Incorporation (14 pages)
4 November 1971	Certificate of incorporation (1 page)
4 November 1971	Certificate of incorporation (1 page)

DACS Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire