Company NameD.E.S. Computer Services Limited
DirectorsGeorge Thomas Hendry and Gregory Stephen Lunnon
Company StatusActive
Company Number02486954
CategoryPrivate Limited Company
Incorporation Date30 March 1990(34 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr George Thomas Hendry
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 1992(2 years after company formation)
Appointment Duration32 years
RoleComputer Programmer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B
Ample House, 46 Uxbridge Road
Hampton Hill
Middlesex
TW12 3AD
Director NameMr Gregory Stephen Lunnon
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 1999(8 years, 11 months after company formation)
Appointment Duration25 years, 1 month
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address109 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EH
Director NameMrs Christina Lunnon
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(2 years after company formation)
Appointment Duration-1 years, 11 months (resigned 11 March 1992)
RoleMarketing Manager
Correspondence Address109 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EH
Secretary NameMr Gregory Stephen Lunnon
NationalityBritish
StatusResigned
Appointed30 March 1992(2 years after company formation)
Appointment Duration6 years, 11 months (resigned 26 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EH
Secretary NameMrs Christina Lunnon
NationalityBritish
StatusResigned
Appointed26 February 1999(8 years, 11 months after company formation)
Appointment Duration15 years, 11 months (resigned 02 February 2015)
RoleCompany Director
Correspondence Address109 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EH

Contact

Websitedes.eu
Email address[email protected]
Telephone020 84819481
Telephone regionLondon

Location

Registered Address109 Silverdale Ave
Walton On Thames
Surrey
KT12 1EH
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Mr George Thomas Hendry
50.00%
Ordinary
50 at £1Mrs Christina Lunnon
50.00%
Ordinary

Financials

Year2014
Net Worth£186,740
Cash£173,411
Current Liabilities£237,518

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due30 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 August

Returns

Latest Return2 February 2024 (1 month, 3 weeks ago)
Next Return Due16 February 2025 (10 months, 3 weeks from now)

Charges

29 June 1994Delivered on: 12 July 1994
Satisfied on: 6 September 1996
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: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

12 February 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
29 May 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
16 February 2020Confirmation statement made on 2 February 2020 with no updates (3 pages)
30 May 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
7 February 2019Confirmation statement made on 2 February 2019 with no updates (3 pages)
18 May 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
5 February 2018Confirmation statement made on 2 February 2018 with no updates (3 pages)
31 March 2017Total exemption full accounts made up to 31 August 2016 (5 pages)
31 March 2017Total exemption full accounts made up to 31 August 2016 (5 pages)
10 February 2017Confirmation statement made on 2 February 2017 with updates (6 pages)
10 February 2017Confirmation statement made on 2 February 2017 with updates (6 pages)
8 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
8 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
8 December 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 December 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 March 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
10 March 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(4 pages)
4 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(4 pages)
4 February 2015Termination of appointment of Christina Lunnon as a secretary on 2 February 2015 (1 page)
4 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
(4 pages)
4 February 2015Termination of appointment of Christina Lunnon as a secretary on 2 February 2015 (1 page)
4 February 2015Termination of appointment of Christina Lunnon as a secretary on 2 February 2015 (1 page)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(5 pages)
4 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(5 pages)
4 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(5 pages)
28 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
6 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
6 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
1 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 June 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
9 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
9 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
3 June 2011Accounts for a small company made up to 31 August 2010 (6 pages)
3 June 2011Accounts for a small company made up to 31 August 2010 (6 pages)
3 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
3 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
3 February 2011Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
4 May 2010Accounts for a small company made up to 31 August 2009 (7 pages)
4 May 2010Accounts for a small company made up to 31 August 2009 (7 pages)
4 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
4 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
4 February 2010Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
4 June 2009Accounts for a small company made up to 31 August 2008 (7 pages)
4 June 2009Accounts for a small company made up to 31 August 2008 (7 pages)
4 February 2009Return made up to 02/02/09; full list of members (4 pages)
4 February 2009Return made up to 02/02/09; full list of members (4 pages)
31 March 2008Accounts for a small company made up to 31 August 2007 (6 pages)
31 March 2008Accounts for a small company made up to 31 August 2007 (6 pages)
5 February 2008Return made up to 02/02/08; full list of members (2 pages)
5 February 2008Director's particulars changed (1 page)
5 February 2008Director's particulars changed (1 page)
5 February 2008Return made up to 02/02/08; full list of members (2 pages)
8 May 2007Accounts for a small company made up to 31 August 2006 (6 pages)
8 May 2007Accounts for a small company made up to 31 August 2006 (6 pages)
5 February 2007Return made up to 02/02/07; full list of members (2 pages)
5 February 2007Return made up to 02/02/07; full list of members (2 pages)
28 June 2006Accounts for a small company made up to 31 August 2005 (6 pages)
28 June 2006Accounts for a small company made up to 31 August 2005 (6 pages)
16 February 2006Return made up to 02/02/06; full list of members (2 pages)
16 February 2006Return made up to 02/02/06; full list of members (2 pages)
24 June 2005Accounts for a small company made up to 31 August 2004 (6 pages)
24 June 2005Accounts for a small company made up to 31 August 2004 (6 pages)
10 February 2005Return made up to 02/02/05; full list of members (7 pages)
10 February 2005Return made up to 02/02/05; full list of members (7 pages)
10 March 2004Accounts for a small company made up to 31 August 2003 (6 pages)
10 March 2004Accounts for a small company made up to 31 August 2003 (6 pages)
13 February 2004Return made up to 02/02/04; full list of members (7 pages)
13 February 2004Return made up to 02/02/04; full list of members (7 pages)
11 June 2003Full accounts made up to 31 August 2002 (10 pages)
11 June 2003Full accounts made up to 31 August 2002 (10 pages)
10 February 2003Return made up to 02/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 February 2003Return made up to 02/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 June 2002Full accounts made up to 31 August 2001 (12 pages)
18 June 2002Full accounts made up to 31 August 2001 (12 pages)
12 February 2002Return made up to 02/02/02; full list of members (6 pages)
12 February 2002Return made up to 02/02/02; full list of members (6 pages)
4 July 2001Full accounts made up to 31 August 2000 (12 pages)
4 July 2001Full accounts made up to 31 August 2000 (12 pages)
12 February 2001Return made up to 02/02/01; full list of members (6 pages)
12 February 2001Return made up to 02/02/01; full list of members (6 pages)
26 April 2000Full accounts made up to 31 August 1999 (12 pages)
26 April 2000Full accounts made up to 31 August 1999 (12 pages)
10 February 2000Return made up to 02/02/00; full list of members (6 pages)
10 February 2000Return made up to 02/02/00; full list of members (6 pages)
27 July 1999Full accounts made up to 31 August 1998 (12 pages)
27 July 1999Full accounts made up to 31 August 1998 (12 pages)
9 March 1999New secretary appointed (2 pages)
9 March 1999New secretary appointed (2 pages)
9 March 1999Secretary resigned (1 page)
9 March 1999New director appointed (2 pages)
9 March 1999New director appointed (2 pages)
9 March 1999Secretary resigned (1 page)
10 February 1999Return made up to 02/02/99; no change of members (4 pages)
10 February 1999Return made up to 02/02/99; no change of members (4 pages)
16 June 1998Accounts for a small company made up to 31 August 1997 (5 pages)
16 June 1998Accounts for a small company made up to 31 August 1997 (5 pages)
9 March 1998Return made up to 02/02/98; full list of members (6 pages)
9 March 1998Return made up to 02/02/98; full list of members (6 pages)
29 June 1997Accounts for a small company made up to 31 August 1996 (5 pages)
29 June 1997Accounts for a small company made up to 31 August 1996 (5 pages)
7 February 1997Return made up to 02/02/97; no change of members (4 pages)
7 February 1997Return made up to 02/02/97; no change of members (4 pages)
6 September 1996Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1996Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1996Accounts for a small company made up to 31 August 1995 (4 pages)
28 June 1996Accounts for a small company made up to 31 August 1995 (4 pages)
12 February 1996Return made up to 02/02/96; no change of members (4 pages)
12 February 1996Return made up to 02/02/96; no change of members (4 pages)
28 September 1995Accounts for a small company made up to 31 August 1994 (2 pages)
28 September 1995Accounts for a small company made up to 31 August 1994 (2 pages)