DCS 2 Way Radio Ltd

Company Name	DCS 2 Way Radio Ltd
Company Status	Active
Company Number	06741327
Category	Private Limited Company
Incorporation Date	5 November 2008(15 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Simon Geoffrey Hampson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(3 weeks, 5 days after company formation)
Appointment Duration	15 years, 4 months
Role	Sales Rep
Country of Residence	Britain
Correspondence Address	33 Parkland Close Appleton Thorn Warrington Cheshire WA4 4RN

Director Name	Mr Darren Perrins
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 May 2011(2 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	Unit 3 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN

Director Name	Mr Alan William Platt
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 May 2011(2 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	Unit 3 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Gunther Robert Meyer
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(3 weeks, 5 days after company formation)
Appointment Duration	10 months (resigned 01 October 2009)
Role	Radio Engineer
Country of Residence	England
Correspondence Address	447/449 Manchester Road Heaton Chapel Stockport Cheshire SK4 5DJ

Director Name	Mrs Paula Vickery
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(2 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN

Contact

Website	www.dcs2way.co.uk/
Telephone	0800 2947766
Telephone region	Freephone

Location

Registered Address	Unit 3 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN
Region	North West
Constituency	Halton
County	Cheshire
Ward	Riverside
Built Up Area	Widnes
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alan Platt 25.00% Ordinary B
1 at £1	Darren Perrins 25.00% Ordinary C
1 at £1	Paula Vickery 25.00% Ordinary D
1 at £1	Simon Geoffrey Hampson 25.00% Ordinary A

Financials

Year	2014
Turnover	£863,083
Gross Profit	£353,058
Net Worth	£27,177
Cash	£78,228
Current Liabilities	£204,346

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

22 October 2021	Delivered on: 29 October 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 3 turnstone business park, mulberry avenue, widnes WA8 0WN. Outstanding
7 September 2021	Delivered on: 8 September 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 December 2016	Delivered on: 22 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 3 mulberry avenue,. Turnstone business park,. Widnes,. Cheshire. Outstanding
24 October 2016	Delivered on: 28 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

24 November 2020	Confirmation statement made on 5 November 2020 with updates (4 pages)
8 October 2020	Statement of capital following an allotment of shares on 1 January 2020 GBP 300.03 (5 pages)
15 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
8 November 2019	Confirmation statement made on 5 November 2019 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
26 February 2019	Purchase of own shares. (3 pages)
19 February 2019	Particulars of variation of rights attached to shares (2 pages)
11 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 February 2019	Sub-division of shares on 18 January 2019 (5 pages)
11 February 2019	Resolutions RES13 ‐ Subdiv 18/01/2019 (2 pages)
11 February 2019	Cancellation of shares. Statement of capital on 18 January 2019 GBP 3.14 (5 pages)
11 February 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 February 2019	Termination of appointment of Paula Vickery as a director on 31 December 2018 (1 page)
8 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
20 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 February 2017	Registered office address changed from Dcs 2 Way Radio Ltd North Mersey Bus Centre Woodward Rd Knowsley Liverpool Merseyside L33 7UY to Unit 3 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from Dcs 2 Way Radio Ltd North Mersey Bus Centre Woodward Rd Knowsley Liverpool Merseyside L33 7UY to Unit 3 Turnstone Business Park Mulberry Avenue Widnes WA8 0WN on 28 February 2017 (1 page)
22 December 2016	Registration of charge 067413270002, created on 22 December 2016 (10 pages)
22 December 2016	Registration of charge 067413270002, created on 22 December 2016 (10 pages)
29 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
28 October 2016	Registration of charge 067413270001, created on 24 October 2016 (18 pages)
28 October 2016	Registration of charge 067413270001, created on 24 October 2016 (18 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 4 (6 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 4 (6 pages)
16 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 4 (6 pages)
27 August 2015	Amended total exemption full accounts made up to 31 December 2014 (12 pages)
27 August 2015	Amended total exemption full accounts made up to 31 December 2014 (12 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4 (6 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4 (6 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4 (6 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 4 (6 pages)
29 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 4 (6 pages)
29 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 4 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 May 2011	Appointment of Mr Alan William Platt as a director (2 pages)
17 May 2011	Appointment of Mr Darren Perrins as a director (2 pages)
17 May 2011	Appointment of Mr Alan William Platt as a director (2 pages)
17 May 2011	Appointment of Mr Darren Perrins as a director (2 pages)
17 May 2011	Appointment of Mrs Paula Vickery as a director (2 pages)
17 May 2011	Appointment of Mrs Paula Vickery as a director (2 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
16 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 4 (4 pages)
16 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 4 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 4 (4 pages)
15 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 4 (4 pages)
20 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
20 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
8 July 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
8 July 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
31 December 2009	Termination of appointment of Gunther Meyer as a director (1 page)
31 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
31 December 2009	Registered office address changed from 447-449 Manchester Road Heaton Chapel Stockport Cheshire SK4 5DJ on 31 December 2009 (1 page)
31 December 2009	Registered office address changed from 447-449 Manchester Road Heaton Chapel Stockport Cheshire SK4 5DJ on 31 December 2009 (1 page)
31 December 2009	Termination of appointment of Gunther Meyer as a director (1 page)
31 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
31 December 2009	Director's details changed for Simon Geoffrey Hampson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Simon Geoffrey Hampson on 1 October 2009 (2 pages)
31 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
31 December 2009	Termination of appointment of Gunther Meyer as a director (1 page)
31 December 2009	Termination of appointment of Gunther Meyer as a director (1 page)
31 December 2009	Director's details changed for Simon Geoffrey Hampson on 1 October 2009 (2 pages)
29 December 2008	Director appointed gunther robert meyer (2 pages)
29 December 2008	Director appointed gunther robert meyer (2 pages)
18 December 2008	Ad 01/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 December 2008	Ad 01/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 December 2008	Director appointed simon geoffrey hampson (2 pages)
9 December 2008	Director appointed simon geoffrey hampson (2 pages)
5 November 2008	Incorporation (9 pages)
5 November 2008	Appointment terminated director yomtov jacobs (1 page)
5 November 2008	Appointment terminated director yomtov jacobs (1 page)
5 November 2008	Incorporation (9 pages)

DCS 2 Way Radio Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire