Company information:
Dcc2023 Limited (No: 05091765)
Status: Active
Incorporated: 04-Feb-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: DAVID CHARLES CALVIN ( DOB: Jan-1959 From: Jan-2024 )
Current Director: PAUL ANTHONY SOUTHERN ( DOB: Sep-1984 From: Sep-2014 )
Resigned Director: SCOTT CLARK BAILEY ( From: Nov-2009 To: Feb-2012 )
Resigned Director: LEYTON CLIFFORD BREED ( From: Nov-2009 To: Jul-2012 )
Resigned Director: DAVID CHARLES CALVIN ( DOB: Jan-1959 From: May-2004 To: Nov-2009 )
Resigned Director: SARAH LOUISE FITZPATRICK ( DOB: Nov-1980 From: Aug-2014 To: Jan-2024 )
Resigned Director: OLIVER MARK REYNOLDS ( DOB: Mar-1983 From: Dec-2010 To: Jan-2024 )
Resigned Director: PAUL ANTHONY SOUTHERN ( DOB: Sep-1984 From: Sep-2014 To: Jun-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-2004 To: May-2004 )
Resigned Director: STEPHEN RICHARD WOODLEY ( From: Nov-2009 To: Oct-2011 )
Resigned Secretary: LEYTON CLIFFORD BREED ( DOB: Jul-1973 From: May-2004 To: Jul-2012 )
Resigned Secretary: OLIVER REYNOLDS ( From: Jul-2012 To: Jan-2024 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-2004 To: May-2004 )
Persons of Significant Control:
Pdcs Holdings Limited, C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-18, Ceased: 2024-01-12)
Mr David Charles Calvin, 12 Old Mill Road, Hunton Bridge, Kings Langley, Herts, WD4 8RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-18)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 995,479 | 940,079 | 825,237 | 665,678 | 995479.0,940079.0,825237.0,665678.0 |
| Fixed assets / Intangible assets | 124,667 | 107,667 | 90,667 | 73,667 | 124667.0,107667.0,90667.0,73667.0 |
| Fixed assets / Property, plant and equipment | 870,812 | 832,412 | 734,570 | 592,011 | 870812.0,832412.0,734570.0,592011.0 |
| Current assets | 1,497,457 | 1,372,246 | 1,351,045 | 1,215,875 | 1497457.0,1372246.0,1351045.0,1215875.0 |
| Current assets / Total inventories | 248,481 | 182,057 | 206,822 | 243,469 | 248481.0,182057.0,206822.0,243469.0 |
| Current assets / Cash at bank and on hand | 1,002 | 4,437 | 1,327 | 54,104 | 1002.0,4437.0,1327.0,54104.0 |
| Net current assets (liabilities) | -449,070 | -513,746 | -328,866 | -228,133 | -449070.0,-513746.0,-328866.0,-228133.0 |
| Total assets less current liabilities | 546,409 | 426,333 | 496,371 | 437,545 | 546409.0,426333.0,496371.0,437545.0 |
| Provisions for liabilities, balance sheet subtotal | -131,563 | -113,639 | -89,574 | 0.0,-131563.0,-113639.0,-89574.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 131,563 | 113,639 | 89,574 | 0.0,131563.0,113639.0,89574.0 | |
| Net assets (liabilities) | 491,479 | 228,293 | 355,326 | 343,708 | 491479.0,228293.0,355326.0,343708.0 |
| Equity / share capital and reserves | 491,479 | 228,293 | 355,326 | 343,708 | 491479.0,228293.0,355326.0,343708.0 |