DSG SECRETARIES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

DSG SECRETARIES LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
DSG SECRETARIES LIMITED was incorporated 20 years ago on 22/03/2004 and has the registered number: 05079653. The accounts status is DORMANT and accounts are next due on 31/07/2024.

DSG SECRETARIES LIMITED - LIVERPOOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS
LIVERPOOL
L2 9TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DEREK MOSS Aug 1967 British Director 2007-06-14 CURRENT
MRS JEAN MCKAY ELLIS May 1969 British Director 2004-03-22 CURRENT
MRS JEAN MCKAY ELLIS Secretary 2020-02-01 CURRENT
MR PAUL FRANCIS HYLAND Dec 1954 British Director 2004-03-22 UNTIL 2016-10-31 RESIGNED
MR LESLIE GORDON STANIFORTH Apr 1952 British Director 2004-03-22 UNTIL 2012-11-01 RESIGNED
DARYL SUMNER GRIFFIN Nov 1943 British Director 2004-03-22 UNTIL 2007-06-14 RESIGNED
MR IAN ALAN DOUGLAS Mar 1951 British Director 2004-03-22 UNTIL 2016-10-31 RESIGNED
MR LESLIE GORDON STANIFORTH Apr 1952 British Secretary 2004-03-22 UNTIL 2007-06-14 RESIGNED
MRS LYN DOYLE Oct 1967 British Secretary 2007-06-14 UNTIL 2020-02-01 RESIGNED
MR CHRISTOPHER JAMES WHEATLEY Mar 1954 British Director 2004-03-22 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dsg Accountancy And Business Services Limited 2019-12-31 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dsg Accountancy And Taxation Services Limited 2016-04-06 - 2019-12-31 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GATEHALF LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GATEARCH LIMITED LIVERPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WIND ROSE MANAGEMENT LIMITED LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WIRRELDERLY BEBINGTON Active FULL 86102 - Medical nursing home activities
2 GROSVENOR ROAD MANAGEMENT LIMITED SOUTHPORT ENGLAND Active DORMANT 98000 - Residents property management
DSG FINANCIAL PLANNING LIMITED LIVERPOOL UNITED KINGDOM Dissolved... 64999 - Financial intermediation not elsewhere classified
LIVERPOOL BIENNIAL OF CONTEMPORARY ART LIMITED LIVERPOOL ENGLAND Active FULL 90030 - Artistic creation
HALEWOOD ARTISANAL SPIRITS PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
FAMILY REFUGEE SUPPORT PROJECT LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
INTELLIGENT HOMES LIMITED CHESTER ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
DSG DIRECTORS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BIMBO LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CALDEN SPECIAL PROJECTS LIMITED OLD COLWYN Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
DOYLESTER 99 LIMITED LIVERPOOL UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
HALEWOOD WATER HOLDINGS LIMITED LIVERPOOL Dissolved... DORMANT 64202 - Activities of production holding companies
EIM (FX) LIMITED LONDON Dissolved... GROUP 70221 - Financial management
KUMO CONSULTANTS LIMITED LIVERPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HEREFORD TIMBER LIMITED LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
RONEY ACCOUNTING AND TAXATION SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
DSG_SECRETARIES_LIMITED - Accounts 2023-08-01 31-10-2022 £6 equity
DSG_SECRETARIES_LIMITED - Accounts 2022-07-09 31-10-2021 £6 equity
DSG_SECRETARIES_LIMITED - Accounts 2021-07-03 31-10-2020 £6 equity
DSG_SECRETARIES_LIMITED - Accounts 2020-07-18 31-10-2019 £6 equity
DSG_SECRETARIES_LIMITED - Accounts 2018-07-28 31-10-2017 £6 equity
DSG_SECRETARIES_LIMITED - Accounts 2017-07-22 31-10-2016 £6 equity
DSG_SECRETARIES_LIMITED - Accounts 2016-07-26 31-10-2015 £6 equity
Dormant Company Accounts - DSG SECRETARIES LIMITED 2015-06-30 31-10-2014 £6 equity
DSG SECRETARIES LIMITED Accounts filed on 31-10-2013 2014-08-01 31-10-2013 £6 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALLKILO LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
C.S.L. ENGINEERING LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
C.W. CONTROLS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRE8 SOFTWARE HOLDINGS LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BOSCO ESTATES LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HOLMSTEAD PROPERTIES LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
NICHOLAS VALE LEISURE LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
AMARETH UK INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HOLT COMMODITIES LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ATLANTIC INVESTMENTS HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.