| Company Name | D.E.S. Communications Limited |
|---|---|
| Company Status | Active |
| Company Number | 05016519 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2004(20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr George Thomas Hendry |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B Ample House, 46 Uxbridge Road Hampton Hill Middlesex TW12 3AD |
| Director Name | Mr Gregory Stephen Lunnon |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
| Director Name | Mr Mark Waldron |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2004(7 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 46 Cantley Crescent Wokingham Berkshire RG41 1NU |
| Secretary Name | Mr Gregory Stephen Lunnon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
| Director Name | Brian Thomas Bushell |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 May 2006) |
| Role | Marketing |
| Correspondence Address | 7 Thorp Close Bracknell Berkshire RG42 5LQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 020 84819460 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 109 Silverdale Avenue Walton-On-Thames Surrey KT12 1EH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Waldron 25.00% Ordinary |
|---|---|
| 100 at £1 | Mr George Thomas Hendry 25.00% Ordinary |
| 100 at £1 | Mr George Thomas Hendry & Mark Waldron & Mr Gregory Stephen Lunnon 25.00% Ordinary |
| 100 at £1 | Mr Gregory Stephen Lunnon 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £385,337 |
| Cash | £337,746 |
| Current Liabilities | £162,211 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 15 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 16 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 4 June 2019 | Accounts for a small company made up to 31 August 2018 (6 pages) |
| 16 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 6 June 2018 | Accounts for a small company made up to 31 August 2017 (7 pages) |
| 19 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 8 June 2017 | Accounts for a small company made up to 31 August 2016 (5 pages) |
| 8 June 2017 | Accounts for a small company made up to 31 August 2016 (5 pages) |
| 17 January 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
| 17 January 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
| 27 May 2016 | Accounts for a small company made up to 31 August 2015 (6 pages) |
| 27 May 2016 | Accounts for a small company made up to 31 August 2015 (6 pages) |
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 30 May 2015 | Accounts for a small company made up to 31 August 2014 (6 pages) |
| 30 May 2015 | Accounts for a small company made up to 31 August 2014 (6 pages) |
| 11 May 2015 | Termination of appointment of Gregory Stephen Lunnon as a secretary on 5 May 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Gregory Stephen Lunnon as a secretary on 5 May 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Gregory Stephen Lunnon as a secretary on 5 May 2015 (1 page) |
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 5 June 2014 | Accounts for a small company made up to 31 August 2013 (6 pages) |
| 5 June 2014 | Accounts for a small company made up to 31 August 2013 (6 pages) |
| 17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 3 May 2013 | Accounts for a small company made up to 31 August 2012 (6 pages) |
| 3 May 2013 | Accounts for a small company made up to 31 August 2012 (6 pages) |
| 21 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (7 pages) |
| 21 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (7 pages) |
| 7 June 2012 | Accounts for a small company made up to 31 August 2011 (6 pages) |
| 7 June 2012 | Accounts for a small company made up to 31 August 2011 (6 pages) |
| 25 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (7 pages) |
| 25 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (7 pages) |
| 10 May 2011 | Accounts for a small company made up to 31 August 2010 (6 pages) |
| 10 May 2011 | Accounts for a small company made up to 31 August 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (7 pages) |
| 17 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (7 pages) |
| 4 May 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
| 4 May 2010 | Accounts for a small company made up to 31 August 2009 (6 pages) |
| 21 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
| 21 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
| 4 June 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
| 4 June 2009 | Accounts for a small company made up to 31 August 2008 (6 pages) |
| 20 January 2009 | Return made up to 15/01/09; full list of members (5 pages) |
| 20 January 2009 | Return made up to 15/01/09; full list of members (5 pages) |
| 31 March 2008 | Accounts for a small company made up to 31 August 2007 (8 pages) |
| 31 March 2008 | Accounts for a small company made up to 31 August 2007 (8 pages) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 15 January 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 15 January 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 8 May 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
| 8 May 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
| 2 February 2007 | Return made up to 15/01/07; full list of members (4 pages) |
| 2 February 2007 | Return made up to 15/01/07; full list of members (4 pages) |
| 28 June 2006 | Accounts for a small company made up to 31 August 2005 (5 pages) |
| 28 June 2006 | Accounts for a small company made up to 31 August 2005 (5 pages) |
| 5 June 2006 | Director resigned (1 page) |
| 5 June 2006 | Director resigned (1 page) |
| 25 January 2006 | Return made up to 15/01/06; full list of members (3 pages) |
| 25 January 2006 | Return made up to 15/01/06; full list of members (3 pages) |
| 24 June 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
| 24 June 2005 | Accounts for a small company made up to 31 August 2004 (5 pages) |
| 8 February 2005 | Return made up to 15/01/05; full list of members (8 pages) |
| 8 February 2005 | Return made up to 15/01/05; full list of members (8 pages) |
| 7 December 2004 | Ad 24/11/04--------- £ si 398@1=398 £ ic 1/399 (2 pages) |
| 7 December 2004 | Ad 24/11/04--------- £ si 398@1=398 £ ic 1/399 (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 25 February 2004 | Accounting reference date shortened from 31/01/05 to 31/08/04 (1 page) |
| 25 February 2004 | Accounting reference date shortened from 31/01/05 to 31/08/04 (1 page) |
| 15 January 2004 | Secretary resigned (1 page) |
| 15 January 2004 | Incorporation (17 pages) |
| 15 January 2004 | Incorporation (17 pages) |
| 15 January 2004 | Secretary resigned (1 page) |