Company information:
Dcsw Ltd (No: 09882844)
Address: MEADOWCROFT LANE HALIFAX ROAD, RIPPONDEN, WEST YORKSHIRE, HX6 4AJ, ENGLAND
Status: Active
Incorporated: 20-Nov-2015
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 70100 - Activities of head offices
Current Director: HELEN JANE ASHTON ( DOB: Jun-1972 From: Jan-2019 )
Current Director: BEN GUJRAL ( DOB: Jan-1974 From: Jan-2020 )
Current Director: SARAH JANE NORTON ( DOB: Oct-1977 From: Jul-2022 )
Resigned Director: STEPHEN ROY BAXTER ( DOB: Apr-1965 From: Nov-2017 To: Jan-2019 )
Resigned Director: ANTON JAMES DUVALL ( DOB: May-1969 From: Aug-2021 To: Feb-2022 )
Resigned Director: PAUL ANTHONY EASTWOOD ( DOB: May-1969 From: Sep-2020 To: Aug-2021 )
Resigned Director: PAUL JUSTIN HUMPHREYS ( DOB: Oct-1958 From: Nov-2017 To: Dec-2019 )
Resigned Director: MIRCEA DANIEL TANASE ( DOB: May-1987 From: Feb-2022 To: Jul-2022 )
Resigned Director: ROBERT MCKINLAY WOOD ( DOB: May-1977 From: Nov-2015 To: Mar-2023 )
Resigned Secretary: GEORGINA KATE SKINNER ( From: Nov-2015 To: Nov-2017 )
Resigned Secretary: RUPERT JOHN BARHAM SKINNER ( From: Nov-2015 To: Nov-2017 )
Resigned Secretary: JAMES MAYNARD WOOD ( From: Nov-2015 To: Nov-2017 )
Persons of Significant Control:
Vanilla Group Limited, Meadowcroft Lane Halifax Road, Ripponden, HX6 4AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-10)
Mr Robert Mckinlay Wood, Unit 25 Lodge Hill Industrial Estate, Westbury Sub Mendip, Somerset, BA5 1EY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-10)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2017-11-09 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,053,295 | 5,053,295 | 5053295.0,5053295.0 |
| Current assets / Debtors | 0.0,0.0 | ||
| Net current assets (liabilities) | -1,155,300 | -2,486,600 | -1155300.0,-2486600.0 |
| Total assets less current liabilities | 3,897,995 | 2,566,695 | 3897995.0,2566695.0 |
| Net assets (liabilities) | 2,216,695 | 2,566,695 | 2216695.0,2566695.0 |
| Equity / share capital and reserves | 2,216,695 | 2,566,695 | 2216695.0,2566695.0 |