D.C.S. Build & Design Limited

Company Name	D.C.S. Build & Design Limited
Directors	Dean Shiels and Susan Jane Shiels
Company Status	Active
Company Number	05571091
Category	Private Limited Company
Incorporation Date	22 September 2005(18 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Dean Shiels
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 September 2005(same day as company formation)
Role	Carpenter
Country of Residence	England
Correspondence Address	101 Hempstead Road Kings Langley Hertfordshire WD4 8BS

Director Name	Susan Jane Shiels
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 September 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	101 Hempstead Road Kings Langley Hertfordshire WD4 8BS

Secretary Name	Susan Jane Shiels
Nationality	British
Status	Current
Appointed	22 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Hempstead Road Kings Langley Hertfordshire WD4 8BS

Contact

Telephone	020 89052002
Telephone region	London

Location

Registered Address	C/O Ashley Associates 14 Alwyn Close Elstree Hertfordshire WD6 3LF
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75 at £1	Mr Dean Shiels 75.00% Ordinary
25 at £1	Mrs Susan Shiels 25.00% Ordinary

Financials

Year	2014
Net Worth	£284,192
Cash	£382,699
Current Liabilities	£98,507

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	22 September 2023 (7 months, 2 weeks ago)
Next Return Due	6 October 2024 (5 months from now)

Filing History

2 November 2020	Micro company accounts made up to 30 September 2020 (4 pages)
23 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
5 November 2019	Micro company accounts made up to 30 September 2019 (4 pages)
9 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
19 February 2019	Registered office address changed from C/O Ashley Associates Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG to C/O Ashley Associates 14 Alwyn Close Elstree Hertfordshire WD6 3LF on 19 February 2019 (1 page)
22 November 2018	Micro company accounts made up to 30 September 2018 (4 pages)
4 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 30 September 2017 (4 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
18 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
18 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
19 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
24 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
18 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
9 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
7 March 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
7 March 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
5 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption full accounts made up to 30 September 2011 (11 pages)
22 December 2011	Total exemption full accounts made up to 30 September 2011 (11 pages)
4 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
18 November 2010	Total exemption full accounts made up to 30 September 2010 (11 pages)
18 November 2010	Total exemption full accounts made up to 30 September 2010 (11 pages)
11 October 2010	Director's details changed for Susan Jane Shiels on 22 September 2010 (2 pages)
11 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Director's details changed for Dean Shiels on 22 September 2010 (2 pages)
11 October 2010	Director's details changed for Susan Jane Shiels on 22 September 2010 (2 pages)
11 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Director's details changed for Dean Shiels on 22 September 2010 (2 pages)
26 November 2009	Total exemption full accounts made up to 30 September 2009 (11 pages)
26 November 2009	Total exemption full accounts made up to 30 September 2009 (11 pages)
23 September 2009	Return made up to 22/09/09; full list of members (4 pages)
23 September 2009	Return made up to 22/09/09; full list of members (4 pages)
27 November 2008	Total exemption full accounts made up to 30 September 2008 (10 pages)
27 November 2008	Total exemption full accounts made up to 30 September 2008 (10 pages)
22 October 2008	Return made up to 22/09/08; no change of members (8 pages)
22 October 2008	Return made up to 22/09/08; no change of members (8 pages)
10 January 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
10 January 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
7 November 2007	Return made up to 22/09/07; no change of members (7 pages)
7 November 2007	Return made up to 22/09/07; no change of members (7 pages)
10 January 2007	Registered office changed on 10/01/07 from: 2 churchill court ground floor 58 station road north harrow middlesex HA2 7SA (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 2 churchill court ground floor 58 station road north harrow middlesex HA2 7SA (1 page)
7 December 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
7 December 2006	Total exemption full accounts made up to 30 September 2006 (10 pages)
16 October 2006	Return made up to 22/09/06; full list of members (7 pages)
16 October 2006	Return made up to 22/09/06; full list of members (7 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 September 2005	Incorporation (12 pages)
22 September 2005	Incorporation (12 pages)

D.C.S. Build & Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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