DCLX Limited

Company Name	DCLX Limited
Company Status	Active
Company Number	06242467
Category	Private Limited Company
Incorporation Date	10 May 2007(16 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Duncan Coombe
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 May 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Klinger Industrial Park Edgington Way Sidcup Kent DA14 5AF

Director Name	Mr Alex Girdwood
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 May 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 12 Klinger Industrial Park Edgington Way Sidcup Kent DA14 5AF

Secretary Name	Mrs Rosalind Coombe
Nationality	British
Status	Current
Appointed	10 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Unit 12 Klinger Industrial Park Edgington Way Sidcup Kent DA14 5AF

Director Name	Mr Antony Leigh Douglas Simpson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 March 2014(6 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Production Manager
Country of Residence	England
Correspondence Address	Unit 12 Klinger Industrial Park Edgington Way Sidcup Kent DA14 5AF

Contact

Website	dclx.co.uk
Email address	[email protected]
Telephone	020 88198527
Telephone region	London

Location

Registered Address	Unit 12 Klinger Industrial Park Edgington Way Sidcup Kent DA14 5AF
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

334 at £1	Duncan Coombe 33.40% Ordinary
333 at £1	Alex Girdwood 33.30% Ordinary
333 at £1	Antony Simpson 33.30% Ordinary

Financials

Year	2014
Net Worth	£23,764
Cash	£5,868
Current Liabilities	£173,566

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

27 July 2020	Delivered on: 27 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

27 July 2020	Registration of charge 062424670001, created on 27 July 2020 (41 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
29 March 2020	Confirmation statement made on 29 March 2020 with updates (3 pages)
24 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
28 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
11 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
16 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
4 October 2017	Director's details changed for Mr Alex Girdwood on 4 October 2017 (2 pages)
4 October 2017	Director's details changed for Mr Duncan Coombe on 4 October 2017 (2 pages)
4 October 2017	Director's details changed for Mr Antony Leigh Douglas Simpson on 4 October 2017 (2 pages)
4 October 2017	Director's details changed for Mr Alex Girdwood on 4 October 2017 (2 pages)
4 October 2017	Director's details changed for Mr Duncan Coombe on 4 October 2017 (2 pages)
4 October 2017	Director's details changed for Mr Antony Leigh Douglas Simpson on 4 October 2017 (2 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
17 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
19 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (6 pages)
19 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (6 pages)
9 March 2016	Registered office address changed from 78 Gerda Road New Eltham London SE9 3SJ to Unit 24 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 78 Gerda Road New Eltham London SE9 3SJ to Unit 24 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ on 9 March 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (6 pages)
3 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (6 pages)
13 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
1 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (5 pages)
1 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (5 pages)
12 May 2014	Appointment of Mr Antony Leigh Douglas Simpson as a director (2 pages)
12 May 2014	Appointment of Mr Antony Leigh Douglas Simpson as a director (2 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
6 August 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
6 August 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 May 2011	Director's details changed for Mr Duncan Coombe on 11 May 2011 (2 pages)
11 May 2011	Secretary's details changed for Rosalind Coombe on 11 May 2011 (1 page)
11 May 2011	Director's details changed for Mr Duncan Coombe on 11 May 2011 (2 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Secretary's details changed for Rosalind Coombe on 11 May 2011 (1 page)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 November 2010	Registered office address changed from 28 Strickland Street Deptford London SE84JB on 12 November 2010 (1 page)
12 November 2010	Registered office address changed from 28 Strickland Street Deptford London SE84JB on 12 November 2010 (1 page)
8 July 2010	Director's details changed for Alex Girdwood on 10 May 2010 (2 pages)
8 July 2010	Director's details changed for Duncan Coombe on 10 May 2010 (2 pages)
8 July 2010	Director's details changed for Duncan Coombe on 10 May 2010 (2 pages)
8 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Alex Girdwood on 10 May 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
9 September 2009	Compulsory strike-off action has been discontinued (1 page)
9 September 2009	Compulsory strike-off action has been discontinued (1 page)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
8 September 2009	Return made up to 10/05/09; full list of members (4 pages)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
8 September 2009	Return made up to 10/05/09; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 October 2008	Return made up to 10/05/08; full list of members (7 pages)
9 October 2008	Return made up to 10/05/08; full list of members (7 pages)
10 May 2007	Incorporation (14 pages)
10 May 2007	Incorporation (14 pages)

DCLX Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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