| Company Name | DCS Management Limited |
|---|---|
| Director | David Lewis Laurence Scollay |
| Company Status | Active |
| Company Number | 04360618 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2002(22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Paula Christine Satchwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL |
| Director Name | Mr David Lewis Laurence Scollay |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2018(16 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL |
| Director Name | Mr David Lewis Laurence Scollay |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr David Lewis Laurence Scollay 33.33% Ordinary |
|---|---|
| 1 at £1 | Paula Christine Satchwell 33.33% Ordinary |
| 1 at £1 | Valerie Christine Scollay 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,209 |
| Cash | £7,942 |
| Current Liabilities | £5,054 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 25 January 2021 with updates (3 pages) |
|---|---|
| 13 March 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
| 28 January 2020 | Confirmation statement made on 25 January 2020 with updates (5 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 25 January 2019 | Confirmation statement made on 25 January 2019 with updates (5 pages) |
| 14 March 2018 | Appointment of Mr David Lewis Laurence Scollay as a director on 14 March 2018 (2 pages) |
| 14 March 2018 | Termination of appointment of David Lewis Laurence Scollay as a director on 14 March 2018 (1 page) |
| 9 March 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 25 January 2018 | Secretary's details changed for Paula Christine Satchwell on 25 January 2018 (1 page) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with updates (4 pages) |
| 25 January 2018 | Director's details changed for Mr David Lewis Laurence Scollay on 25 January 2018 (2 pages) |
| 29 March 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 29 March 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 27 January 2017 | Confirmation statement made on 25 January 2017 with updates (7 pages) |
| 27 January 2017 | Confirmation statement made on 25 January 2017 with updates (7 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 3 February 2016 | Annual return made up to 25 January 2016 Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 25 January 2016 Statement of capital on 2016-02-03
|
| 3 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 30 January 2015 | Annual return made up to 25 January 2015 Statement of capital on 2015-01-30
|
| 30 January 2015 | Director's details changed for Mr David Lewis Laurence Scollay on 30 January 2015 (2 pages) |
| 30 January 2015 | Director's details changed for Mr David Lewis Laurence Scollay on 30 January 2015 (2 pages) |
| 30 January 2015 | Annual return made up to 25 January 2015 Statement of capital on 2015-01-30
|
| 19 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 30 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 19 April 2013 | Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE on 19 April 2013 (1 page) |
| 19 April 2013 | Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE on 19 April 2013 (1 page) |
| 30 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 27 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 2 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption full accounts made up to 31 January 2010 (7 pages) |
| 24 June 2010 | Total exemption full accounts made up to 31 January 2010 (7 pages) |
| 12 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 14 July 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 14 July 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 27 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
| 28 January 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 28 January 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 24 April 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 24 April 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 19 March 2007 | Return made up to 25/01/07; full list of members (3 pages) |
| 19 March 2007 | Return made up to 25/01/07; full list of members (3 pages) |
| 12 February 2007 | Director's particulars changed (1 page) |
| 12 February 2007 | Director's particulars changed (1 page) |
| 5 September 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 25 January 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 25 January 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 22 April 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 22 April 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 5 February 2005 | Return made up to 25/01/05; full list of members
|
| 5 February 2005 | Return made up to 25/01/05; full list of members
|
| 10 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 13 February 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 13 June 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 13 June 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 27 May 2003 | Registered office changed on 27/05/03 from: daval consultancy 65 queens road buckhurst hill essex IG9 5BW (1 page) |
| 27 May 2003 | Registered office changed on 27/05/03 from: daval consultancy 65 queens road buckhurst hill essex IG9 5BW (1 page) |
| 12 February 2003 | Return made up to 25/01/03; full list of members
|
| 12 February 2003 | Return made up to 25/01/03; full list of members
|
| 6 February 2002 | New director appointed (2 pages) |
| 6 February 2002 | New secretary appointed (2 pages) |
| 6 February 2002 | Registered office changed on 06/02/02 from: 65 queens road buckhurst hill essex IG9 5BW (2 pages) |
| 6 February 2002 | New secretary appointed (2 pages) |
| 6 February 2002 | Registered office changed on 06/02/02 from: 65 queens road buckhurst hill essex IG9 5BW (2 pages) |
| 6 February 2002 | New director appointed (2 pages) |
| 4 February 2002 | Secretary resigned (2 pages) |
| 4 February 2002 | Secretary resigned (2 pages) |
| 4 February 2002 | Registered office changed on 04/02/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 4 February 2002 | Director resigned (2 pages) |
| 4 February 2002 | Director resigned (2 pages) |
| 4 February 2002 | Registered office changed on 04/02/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 25 January 2002 | Incorporation (16 pages) |
| 25 January 2002 | Incorporation (16 pages) |