DCT Services Limited

Company Name	DCT Services Limited
Directors	Derek Cyril Thompson and Simon James Thompson
Company Status	Active
Company Number	01520897
Category	Private Limited Company
Incorporation Date	8 October 1980(43 years, 6 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Derek Cyril Thompson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(41 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Darland House 44 Winnington Hill Northwich CW8 1AU

Director Name	Mr Simon James Thompson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(41 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Darland House 44 Winnington Hill Northwich CW8 1AU

Director Name	Fred Parkinson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1998)
Role	Chartered Engineer
Correspondence Address	12 Whins Crest Lostock Bolton Lancashire BL6 4NH

Director Name	Colin Page Redfern
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 03 December 2004)
Role	Chartered Accountant
Correspondence Address	5 Brindle Heights Brindle Chorley Lancashire PR6 8YA

Director Name	Mrs Christine Thompson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2003)
Role	Married Woman
Correspondence Address	Naemoor South Road Hale Altrincham Cheshire WA14 3HT

Director Name	Mr Derek Cyril Thompson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 June 1997)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Naemoor South Road Hale Altrincham Cheshire WA14 3HT

Director Name	Donald Witter
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	25 Oakwood Drive Bolton Lancashire BL1 5EE

Secretary Name	Colin Page Redfern
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	5 Brindle Heights Brindle Chorley Lancashire PR6 8YA

Director Name	Mr Paul Frederick Thompson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(16 years, 8 months after company formation)
Appointment Duration	24 years, 9 months (resigned 09 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Darland House 44 Winnington Hill Northwich CW8 1AU

Secretary Name	Karen Michelle Thompson
Nationality	British
Status	Resigned
Appointed	06 December 2004(24 years, 2 months after company formation)
Appointment Duration	17 years, 12 months (resigned 30 November 2022)
Role	Secretary
Correspondence Address	6 The Downs Altrincham WA14 2PU

Location

Registered Address	Darland House 44 Winnington Hill Northwich CW8 1AU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 30 other UK companies use this postal address

Shareholders

150k at £1	Mr G.a. Shindler A/c Dct 1991 Lis No 2 & Mrs C. Thompson A/c Dct 1991 Lis No 2 & Mr D.c. Thompson A/c Dct 1991 Lis No 2 66.67% Preference
50k at £1	Mr G.a. Shindler A/c Dct 1991 Lis No 1b & Mr D.c. Thompson A/c Dct 1991 Lis No 1b 22.22% Preference
25k at £1	Dct Investments LTD 11.11% Ordinary

Financials

Year	2014
Net Worth	-£230,340
Cash	£10,488
Current Liabilities	£582,650

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

21 January 1994	Delivered on: 26 January 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
6 July 1992	Delivered on: 8 July 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
9 May 1990	Delivered on: 22 May 1990 Satisfied on: 21 November 1991 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the credit agreement. Particulars: All rights, title & interest in & to all sums payable (including by way of refund) under the insurances, & benefit of all powers & remedies (for full details refer to doc 395 ref M151C). Fully Satisfied
11 January 1990	Delivered on: 15 January 1990 Satisfied on: 8 February 1995 Persons entitled: Midland 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: F/H property k/a 24 cecil road, hale, trafford, greater manchester and/or the proceeds of sale thereof. Fully Satisfied
30 November 1987	Delivered on: 8 December 1987 Satisfied on: 8 February 1995 Persons entitled: Unigate Properties Limited Classification: Transfer Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Wellington house, 15 wellington road, eccles, title no. Gm 344161. Fully Satisfied
27 March 1987	Delivered on: 30 March 1987 Satisfied on: 22 September 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from the dct civil engineering pension fund to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: L/H land & hereditaments & premises being-land on the north side of weymouth rd, winton, salford greater manchester. Fully Satisfied
28 November 1986	Delivered on: 10 December 1986 Satisfied on: 18 January 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from D.C.T. avil engineering pension fund & from the company under the terms of the legal charge to the chargee on any account whatsoever. Particulars: Lease relating to property situate at land & buildings on the north side of weymouth rd, winton eccles, lancashire. Fully Satisfied
28 November 1986	Delivered on: 4 December 1986 Satisfied on: 8 February 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all the -. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
6 October 1981	Delivered on: 22 October 1981 Satisfied on: 19 December 1989 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties fixed & floating charge over the undertaking and all property & assets both present and future including goodwill and book debts (see doc M12). Fully Satisfied

Filing History

13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 October 2019	Secretary's details changed for Karen Michelle Jones on 28 August 2019 (1 page)
17 October 2019	Registered office address changed from 6 the Downs Altrincham WA14 2PU England to Market Court 20-24 Church Street (Via Garden Lane) Altrincham WA14 4DW on 17 October 2019 (1 page)
1 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 September 2017	Registered office address changed from 22 the Downs Altrincham Cheshire WA14 2PU to 6 the Downs Altrincham WA14 2PU on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from 22 the Downs Altrincham Cheshire WA14 2PU to 6 the Downs Altrincham WA14 2PU on 6 September 2017 (1 page)
17 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
17 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 November 2016	Satisfaction of charge 8 in full (4 pages)
16 November 2016	Satisfaction of charge 9 in full (4 pages)
16 November 2016	Satisfaction of charge 8 in full (4 pages)
16 November 2016	Satisfaction of charge 9 in full (4 pages)
26 September 2016	All of the property or undertaking has been released from charge 9 (2 pages)
26 September 2016	All of the property or undertaking has been released from charge 8 (2 pages)
26 September 2016	All of the property or undertaking has been released from charge 8 (2 pages)
26 September 2016	All of the property or undertaking has been released from charge 9 (2 pages)
6 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
6 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 25,000 (3 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 25,000 (3 pages)
21 May 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
21 May 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
27 January 2015	Secretary's details changed for Karen Michelle Jones on 15 July 2014 (1 page)
27 January 2015	Director's details changed for Mr Paul Frederick Thompson on 7 November 2014 (2 pages)
27 January 2015	Director's details changed for Mr Paul Frederick Thompson on 7 November 2014 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 225,000 (4 pages)
27 January 2015	Director's details changed for Mr Paul Frederick Thompson on 7 November 2014 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 225,000 (4 pages)
27 January 2015	Secretary's details changed for Karen Michelle Jones on 15 July 2014 (1 page)
30 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 225,000 (5 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 225,000 (5 pages)
10 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
10 June 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
28 January 2013	Registered office address changed from 2Nd Floor Prospect House Featherstall Road South Oldham Lancs OL9 6HT on 28 January 2013 (1 page)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Registered office address changed from 2Nd Floor Prospect House Featherstall Road South Oldham Lancs OL9 6HT on 28 January 2013 (1 page)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
19 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 February 2011	Statement of company's objects (2 pages)
22 February 2011	Statement of company's objects (2 pages)
22 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
10 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
13 April 2010	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (5 pages)
13 April 2010	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (5 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
14 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
23 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
5 February 2007	Return made up to 31/12/06; full list of members (7 pages)
5 February 2007	Return made up to 31/12/06; full list of members (7 pages)
22 November 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
22 November 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
23 October 2006	Registered office changed on 23/10/06 from: sumner house st thomas road chorley PR7 1HP (1 page)
23 October 2006	Registered office changed on 23/10/06 from: sumner house st thomas road chorley PR7 1HP (1 page)
19 May 2006	Return made up to 31/12/05; no change of members (4 pages)
19 May 2006	Return made up to 31/12/05; no change of members (4 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 February 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 18/02/05 363(288) ‐ Director resigned (8 pages)
18 February 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 18/02/05 363(288) ‐ Director resigned (8 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
12 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 March 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
30 March 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2003	Nc inc already adjusted 16/04/02 (1 page)
3 June 2003	Nc inc already adjusted 16/04/02 (1 page)
3 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 June 2003	Ad 02/05/02--------- Â£ si 200000@1 (2 pages)
3 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 June 2003	Ad 02/05/02--------- Â£ si 200000@1 (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
6 February 2003	Return made up to 31/12/02; full list of members (7 pages)
6 February 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2003	Full accounts made up to 31 December 2001 (12 pages)
30 January 2003	Full accounts made up to 31 December 2001 (12 pages)
4 July 2002	Registered office changed on 04/07/02 from: prospect house george street shaw oldham OL2 8DX (1 page)
4 July 2002	Registered office changed on 04/07/02 from: prospect house george street shaw oldham OL2 8DX (1 page)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
27 December 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
27 December 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
9 May 2000	Full accounts made up to 30 June 1999 (14 pages)
9 May 2000	Full accounts made up to 30 June 1999 (14 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 July 1999	Company name changed dct group LIMITED\certificate issued on 20/07/99 (2 pages)
19 July 1999	Company name changed dct group LIMITED\certificate issued on 20/07/99 (2 pages)
8 March 1999	Full group accounts made up to 30 June 1998 (20 pages)
8 March 1999	Full group accounts made up to 30 June 1998 (20 pages)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
19 March 1998	Full group accounts made up to 30 June 1997 (21 pages)
19 March 1998	Full group accounts made up to 30 June 1997 (21 pages)
28 January 1998	Return made up to 31/12/97; full list of members (8 pages)
28 January 1998	Return made up to 31/12/97; full list of members (8 pages)
9 July 1997	Registered office changed on 09/07/97 from: wellington house wellington road eccles manchester M30 0ER (1 page)
9 July 1997	Registered office changed on 09/07/97 from: wellington house wellington road eccles manchester M30 0ER (1 page)
30 June 1997	New director appointed (1 page)
30 June 1997	New director appointed (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
20 May 1997	Full group accounts made up to 30 June 1996 (23 pages)
20 May 1997	Full group accounts made up to 30 June 1996 (23 pages)
16 January 1997	Return made up to 31/12/96; no change of members (6 pages)
16 January 1997	Return made up to 31/12/96; no change of members (6 pages)
11 July 1996	Full group accounts made up to 30 June 1995 (23 pages)
11 July 1996	Full group accounts made up to 30 June 1995 (23 pages)
25 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
25 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 February 1996	Return made up to 31/12/95; no change of members (6 pages)
11 February 1996	Return made up to 31/12/95; no change of members (6 pages)
24 February 1993	Company name changed d c t holdings LIMITED\certificate issued on 25/02/93 (2 pages)
24 February 1993	Company name changed d c t holdings LIMITED\certificate issued on 25/02/93 (2 pages)
4 July 1988	Full group accounts made up to 30 June 1987 (23 pages)
4 July 1988	Full group accounts made up to 30 June 1987 (23 pages)
6 August 1987	Full group accounts made up to 30 June 1986 (20 pages)
6 August 1987	Full group accounts made up to 30 June 1986 (20 pages)
2 March 1981	Company name changed\certificate issued on 02/03/81 (2 pages)
2 March 1981	Company name changed\certificate issued on 02/03/81 (2 pages)
8 October 1980	Incorporation (15 pages)
8 October 1980	Incorporation (15 pages)

DCT Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire