| Company Name | DCS Consultancy Ltd |
|---|---|
| Directors | Douglas Charles Smallbone and Lynne Smallbone |
| Company Status | Active |
| Company Number | 03812359 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1999(24 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Douglas Charles Smallbone |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sunningdale Drive Usworth Washington Tyne & Wear NE37 2LL |
| Director Name | Mrs Lynne Smallbone |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Sunningdale Drive Washington Tyne & Wear NE37 2LL |
| Secretary Name | Mr Douglas Charles Smallbone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1999(3 weeks, 4 days after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sunningdale Drive Usworth Washington Tyne & Wear NE37 2LL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 3a Blue Sky Way Monkton Business Park South Hebburn Tyne And Wear NE31 2EQ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Fellgate and Hedworth |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lynne Smallbone 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Douglas Charles Smallbone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £445 |
| Cash | £10,799 |
| Current Liabilities | £11,690 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Filing History
| 29 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 26 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 7 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 1 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 9 April 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 28 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 23 June 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 11 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 5 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 15 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 September 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 December 2011 | Registered office address changed from 2 Sunningdale Drive Washington Tyne & Wear NE37 2LL on 8 December 2011 (1 page) |
| 8 December 2011 | Registered office address changed from 2 Sunningdale Drive Washington Tyne & Wear NE37 2LL on 8 December 2011 (1 page) |
| 8 December 2011 | Registered office address changed from 2 Sunningdale Drive Washington Tyne & Wear NE37 2LL on 8 December 2011 (1 page) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 July 2010 | Director's details changed for Lynne Smallbone on 25 May 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Lynne Smallbone on 25 May 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 September 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 4 September 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 4 September 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 August 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 18 August 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 6 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 20 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 11 September 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 11 September 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 20 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
| 4 September 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 23/07/00; full list of members (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 September 1999 | Ad 17/08/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 September 1999 | Ad 17/08/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 July 1999 | Secretary resigned (1 page) |
| 29 July 1999 | Director resigned (1 page) |
| 29 July 1999 | Director resigned (1 page) |
| 29 July 1999 | Secretary resigned (1 page) |
| 23 July 1999 | Incorporation (12 pages) |
| 23 July 1999 | Incorporation (12 pages) |