DMCS Limited

Company Name	DMCS Limited
Director	Timothy Denver
Company Status	Active
Company Number	04554358
Category	Private Limited Company
Incorporation Date	4 October 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Timothy Denver
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 October 2002(same day as company formation)
Role	Business Development & Operati
Country of Residence	Wales
Correspondence Address	Office D15 Evans Easyspace Deeside Industrial Park Deeside CH5 2JZ Wales

Secretary Name	Mr Timothy Denver
Nationality	British
Status	Current
Appointed	04 October 2002(same day as company formation)
Role	Business Development & Operati
Country of Residence	Wales
Correspondence Address	18 Parc Y Llan Cilcain Mold Flintshire CH7 5NF Wales

Director Name	Nigel Francis McKeown
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Role	Software Development & Operati
Country of Residence	England
Correspondence Address	Office 2 Jaguar House Welsh Road Deeside Industrial Estate Deeside Flintshire CH5 2LR Wales

Contact

Website	dmcslimited.com
Telephone	01244 289161
Telephone region	Chester

Location

Registered Address	Office 58 Block A Minerva Avenue Chester West Employment Park Chester CH1 4QL Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Chester

Shareholders

1 at £1	Georgina Clark 50.00% Ordinary
1 at £1	Timothy Denver 50.00% Ordinary

Financials

Year	2014
Net Worth	£36,437
Cash	£67,187
Current Liabilities	£34,719

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

16 January 2003	Delivered on: 31 January 2003 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 January 2003

Delivered on: 31 January 2003
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
6 October 2023	Registered office address changed from Office D15 Evans Easyspace Deeside Industrial Park Deeside CH5 2JZ Wales to Office 58 Block a Minerva Avenue Chester West Employment Park Chester CH1 4QL on 6 October 2023 (1 page)
8 June 2023	Unaudited abridged accounts made up to 30 September 2022 (6 pages)
7 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
4 April 2022	Unaudited abridged accounts made up to 30 September 2021 (6 pages)
26 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
20 May 2021	Unaudited abridged accounts made up to 30 September 2020 (6 pages)
12 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
5 June 2020	Unaudited abridged accounts made up to 30 September 2019 (6 pages)
11 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
4 October 2019	Registered office address changed from Office D2, Welsh Road Deeside Industrial Estate Deeside Flintshire CH5 2JZ to Office D15 Evans Easyspace Deeside Industrial Park Deeside CH5 2JZ on 4 October 2019 (1 page)
10 May 2019	Unaudited abridged accounts made up to 30 September 2018 (6 pages)
17 October 2018	Satisfaction of charge 1 in full (1 page)
12 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
5 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
9 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
9 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (4 pages)
14 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (4 pages)
14 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (4 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
10 November 2014	Termination of appointment of Nigel Francis Mckeown as a director on 30 October 2014 (1 page)
10 November 2014	Termination of appointment of Nigel Francis Mckeown as a director on 30 October 2014 (1 page)
27 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
27 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
27 October 2014	Register inspection address has been changed from Office 2 Jaguar House Welsh Road Deeside Industrial Estate Deeside Flintshire CH5 2LR to Office D2 Welsh Road Deeside Industrial Estate Deeside Flintshire CH5 2JZ (1 page)
27 October 2014	Register inspection address has been changed from Office 2 Jaguar House Welsh Road Deeside Industrial Estate Deeside Flintshire CH5 2LR to Office D2 Welsh Road Deeside Industrial Estate Deeside Flintshire CH5 2JZ (1 page)
27 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
26 October 2014	Director's details changed for Nigel Francis Mckeown on 1 October 2014 (2 pages)
26 October 2014	Director's details changed for Timothy Denver on 1 October 2014 (2 pages)
26 October 2014	Director's details changed for Nigel Francis Mckeown on 1 October 2014 (2 pages)
26 October 2014	Register(s) moved to registered office address Office D2, Welsh Road Deeside Industrial Estate Deeside Flintshire CH5 2JZ (1 page)
26 October 2014	Registered office address changed from Office 2 Jaguar House Welsh Road Deeside Industrial Estate Deeside Flintshire CH5 2LR Wales to Office D2, Welsh Road Deeside Industrial Estate Deeside Flintshire CH5 2JZ on 26 October 2014 (1 page)
26 October 2014	Director's details changed for Nigel Francis Mckeown on 1 October 2014 (2 pages)
26 October 2014	Director's details changed for Timothy Denver on 1 October 2014 (2 pages)
26 October 2014	Director's details changed for Timothy Denver on 1 October 2014 (2 pages)
26 October 2014	Register(s) moved to registered office address Office D2, Welsh Road Deeside Industrial Estate Deeside Flintshire CH5 2JZ (1 page)
26 October 2014	Registered office address changed from Office 2 Jaguar House Welsh Road Deeside Industrial Estate Deeside Flintshire CH5 2LR Wales to Office D2, Welsh Road Deeside Industrial Estate Deeside Flintshire CH5 2JZ on 26 October 2014 (1 page)
7 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
7 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (6 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (6 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
26 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
29 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
29 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
29 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
14 April 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
25 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
15 June 2010	Total exemption full accounts made up to 3 October 2009 (14 pages)
15 June 2010	Total exemption full accounts made up to 3 October 2009 (14 pages)
15 June 2010	Total exemption full accounts made up to 3 October 2009 (14 pages)
9 October 2009	Register(s) moved to registered inspection location (1 page)
9 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Registered office address changed from Ty Broga 18 Parc Y Llan Cilcain Mold Flintshire CH7 5NF on 9 October 2009 (1 page)
9 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Registered office address changed from Ty Broga 18 Parc Y Llan Cilcain Mold Flintshire CH7 5NF on 9 October 2009 (1 page)
9 October 2009	Register(s) moved to registered inspection location (1 page)
9 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Registered office address changed from Ty Broga 18 Parc Y Llan Cilcain Mold Flintshire CH7 5NF on 9 October 2009 (1 page)
8 October 2009	Director's details changed for Nigel Francis Mckeown on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Nigel Francis Mckeown on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Timothy Denver on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Nigel Francis Mckeown on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Timothy Denver on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Timothy Denver on 8 October 2009 (2 pages)
27 May 2009	Total exemption full accounts made up to 3 October 2008 (7 pages)
27 May 2009	Total exemption full accounts made up to 3 October 2008 (7 pages)
27 May 2009	Total exemption full accounts made up to 3 October 2008 (7 pages)
16 October 2008	Return made up to 04/10/08; full list of members (4 pages)
16 October 2008	Return made up to 04/10/08; full list of members (4 pages)
19 June 2008	Total exemption full accounts made up to 3 October 2007 (7 pages)
19 June 2008	Total exemption full accounts made up to 3 October 2007 (7 pages)
19 June 2008	Total exemption full accounts made up to 3 October 2007 (7 pages)
9 October 2007	Return made up to 04/10/07; full list of members (3 pages)
9 October 2007	Return made up to 04/10/07; full list of members (3 pages)
23 April 2007	Total exemption full accounts made up to 3 October 2006 (8 pages)
23 April 2007	Total exemption full accounts made up to 3 October 2006 (8 pages)
23 April 2007	Total exemption full accounts made up to 3 October 2006 (8 pages)
5 October 2006	Location of register of members (1 page)
5 October 2006	Location of debenture register (1 page)
5 October 2006	Return made up to 04/10/06; full list of members (3 pages)
5 October 2006	Location of register of members (1 page)
5 October 2006	Return made up to 04/10/06; full list of members (3 pages)
5 October 2006	Location of debenture register (1 page)
31 May 2006	Total exemption full accounts made up to 3 October 2005 (8 pages)
31 May 2006	Total exemption full accounts made up to 3 October 2005 (8 pages)
31 May 2006	Total exemption full accounts made up to 3 October 2005 (8 pages)
12 October 2005	Return made up to 04/10/05; full list of members (3 pages)
12 October 2005	Return made up to 04/10/05; full list of members (3 pages)
21 April 2005	Total exemption full accounts made up to 3 October 2004 (8 pages)
21 April 2005	Total exemption full accounts made up to 3 October 2004 (8 pages)
21 April 2005	Total exemption full accounts made up to 3 October 2004 (8 pages)
19 October 2004	Return made up to 04/10/04; full list of members (7 pages)
19 October 2004	Return made up to 04/10/04; full list of members (7 pages)
7 May 2004	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
7 May 2004	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
7 May 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
7 May 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
23 October 2003	Return made up to 04/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 October 2003	Return made up to 04/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2003	Particulars of mortgage/charge (3 pages)
31 January 2003	Particulars of mortgage/charge (3 pages)
4 October 2002	Incorporation (15 pages)
4 October 2002	Incorporation (15 pages)