Company NameDCS Construction Limited
DirectorsDavid Carr and Sarah Anne Carr
Company StatusActive
Company Number04620053
CategoryPrivate Limited Company
Incorporation Date17 December 2002(21 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr David Carr
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 King James Avenue
Cuffley
Potters Bar
Hertfordshire
EN6 4LN
Director NameSarah Anne Carr
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 King James Avenue
Cuffley
Potters Bar
Hertfordshire
EN6 4LN
Secretary NameCharlotte Grace Carr
NationalityBritish
StatusCurrent
Appointed17 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address67 King James Avenue
Cuffley
Potters Bar
Hertfordshire
EN6 4LN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 December 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 December 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address147a High Street
Waltham Cross
Hertfordshire
EN8 7AP
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Sarah Carr & David Carr
100.00%
Ordinary

Financials

Year2014
Net Worth-£23,218
Current Liabilities£35,031

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 December 2023 (3 months, 1 week ago)
Next Return Due31 December 2024 (9 months from now)

Filing History

22 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
20 December 2020Confirmation statement made on 17 December 2020 with no updates (3 pages)
18 December 2019Confirmation statement made on 17 December 2019 with updates (4 pages)
23 August 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
17 December 2018Confirmation statement made on 17 December 2018 with updates (4 pages)
29 September 2018Unaudited abridged accounts made up to 31 December 2017 (9 pages)
19 December 2017Confirmation statement made on 17 December 2017 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
9 January 2017Confirmation statement made on 17 December 2016 with updates (8 pages)
9 January 2017Confirmation statement made on 17 December 2016 with updates (8 pages)
11 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(5 pages)
18 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(5 pages)
13 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 January 2014Director's details changed for David Carr on 21 August 2012 (2 pages)
2 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(5 pages)
2 January 2014Secretary's details changed for Charlotte Grace Carr on 21 August 2012 (1 page)
2 January 2014Director's details changed for Sarah Anne Carr on 21 August 2012 (2 pages)
2 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(5 pages)
2 January 2014Secretary's details changed for Charlotte Grace Carr on 21 August 2012 (1 page)
2 January 2014Director's details changed for Sarah Anne Carr on 21 August 2012 (2 pages)
2 January 2014Director's details changed for David Carr on 21 August 2012 (2 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (17 pages)
11 February 2013Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
11 February 2013Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
5 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
17 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for David Carr on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Sarah Anne Carr on 1 October 2009 (2 pages)
13 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for David Carr on 1 October 2009 (2 pages)
13 January 2010Director's details changed for David Carr on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Sarah Anne Carr on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Sarah Anne Carr on 1 October 2009 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 January 2009Return made up to 17/12/08; full list of members (4 pages)
6 January 2009Return made up to 17/12/08; full list of members (4 pages)
10 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 January 2008Return made up to 17/12/07; full list of members (2 pages)
14 January 2008Return made up to 17/12/07; full list of members (2 pages)
15 May 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 May 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 February 2007Return made up to 17/12/06; full list of members (2 pages)
6 February 2007Return made up to 17/12/06; full list of members (2 pages)
16 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 February 2006Return made up to 17/12/05; full list of members (2 pages)
14 February 2006Return made up to 17/12/05; full list of members (2 pages)
24 October 2005Return made up to 17/12/04; full list of members (7 pages)
24 October 2005Return made up to 17/12/04; full list of members (7 pages)
17 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 October 2005Registered office changed on 17/10/05 from: springfield house 99-101 crossbrook street waltham cross hertfordshire EN8 8JR (1 page)
17 October 2005Registered office changed on 17/10/05 from: springfield house 99-101 crossbrook street waltham cross hertfordshire EN8 8JR (1 page)
17 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 July 2005Registered office changed on 30/07/05 from: 21 hampden crescent cheshunt hertfordshire EN7 5AX (1 page)
30 July 2005Registered office changed on 30/07/05 from: 21 hampden crescent cheshunt hertfordshire EN7 5AX (1 page)
19 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 February 2004Return made up to 17/12/03; full list of members
  • 363(287) ‐ Registered office changed on 16/02/04
(7 pages)
16 February 2004Return made up to 17/12/03; full list of members
  • 363(287) ‐ Registered office changed on 16/02/04
(7 pages)
27 February 2003New director appointed (2 pages)
27 February 2003New director appointed (2 pages)
27 February 2003New director appointed (2 pages)
27 February 2003Secretary resigned (1 page)
27 February 2003New secretary appointed (2 pages)
27 February 2003New director appointed (2 pages)
27 February 2003New secretary appointed (2 pages)
27 February 2003Director resigned (1 page)
27 February 2003Director resigned (1 page)
27 February 2003Secretary resigned (1 page)
17 December 2002Incorporation (16 pages)
17 December 2002Incorporation (16 pages)