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DCS 452 LIMITED

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DCS 452 LIMITED

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Key Data

Status

Active

Company No.

05965595

Incorporation date

12/10/2006

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Wilson House, Leicester Road, Ibstock, Leicestershire LE67 6HPCopy
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Latest events (Record since 12/10/2006)
dot icon26/02/2026
Director's details changed for Mr James David Wilson on 2006-10-12
View PDF (1 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (18 pages)
dot icon05/12/2025
Director's details changed for Mr James David Wilson on 2006-10-12
View PDF (1 pages)
dot icon14/10/2025
Confirmation statement made on 2025-10-12 with no updates
View PDF (3 pages)
dot icon09/04/2025
Registration of charge 059655950005, created on 2025-04-07
View PDF (15 pages)
dot icon02/04/2025
Cessation of James David Wilson as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon02/04/2025
Notification of Nowell Spring Group Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (16 pages)
dot icon15/10/2024
Confirmation statement made on 2024-10-12 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (17 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-12 with no updates
View PDF (3 pages)
dot icon01/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (17 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
dot icon04/05/2022
Registration of charge 059655950004, created on 2022-04-28
View PDF (38 pages)
dot icon30/11/2021
Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH to Wilson House Leicester Road Ibstock Leicestershire LE67 6HP on 2021-11-30
View PDF (1 pages)
dot icon18/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (17 pages)
dot icon12/10/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon12/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (17 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-12 with no updates
View PDF (3 pages)
dot icon17/09/2020
Satisfaction of charge 059655950002 in part
View PDF (4 pages)
dot icon27/02/2020
Appointment of Mrs Sophie Lee Hillyer as a director on 2020-02-27
View PDF (2 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (17 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-12 with no updates
View PDF (3 pages)
dot icon06/06/2019
Termination of appointment of Anna Marie Wilson as a director on 2019-06-04
View PDF (1 pages)
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (16 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-12 with no updates
View PDF (3 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (15 pages)
dot icon02/11/2017
Confirmation statement made on 2017-10-12 with no updates
View PDF (3 pages)
dot icon06/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon13/10/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (5 pages)
dot icon01/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon29/10/2015
Annual return made up to 2015-10-12 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2014
Accounts for a small company made up to 2014-03-31
View PDF (7 pages)
dot icon23/10/2014
Annual return made up to 2014-10-12 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2014
Appointment of Mr Keith Mcewan as a secretary on 2014-10-03
View PDF (2 pages)
dot icon21/10/2014
Termination of appointment of Anna Marie Wilson as a secretary on 2014-10-03
View PDF (1 pages)
dot icon21/10/2014
Appointment of Mrs Anna Marie Wilson as a director on 2014-10-03
View PDF (2 pages)
dot icon21/10/2014
Director's details changed for Mr James David Wilson on 2014-10-03
View PDF (2 pages)
dot icon22/01/2014
Registration of charge 059655950003
View PDF (34 pages)
dot icon24/12/2013
Registration of charge 059655950002
View PDF (33 pages)
dot icon30/10/2013
Annual return made up to 2013-10-12 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2013
Accounts for a small company made up to 2013-03-31
View PDF (7 pages)
dot icon19/12/2012
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon23/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon02/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon19/10/2011
Annual return made up to 2011-10-12 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon25/10/2010
Annual return made up to 2010-10-12 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon10/11/2009
Annual return made up to 2009-10-12 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2009
Secretary's details changed for Anna Marie Wilson on 2009-10-11
View PDF (1 pages)
dot icon09/11/2009
Director's details changed for Mr James David Wilson on 2009-10-11
View PDF (2 pages)
dot icon04/04/2009
Appointment terminated secretary john gillions
View PDF (1 pages)
dot icon04/04/2009
Secretary appointed anna marie wilson
View PDF (1 pages)
dot icon04/04/2009
Resolutions
View PDF (1 pages)
dot icon10/12/2008
Return made up to 12/10/08; full list of members
View PDF (3 pages)
dot icon03/12/2008
Registered office changed on 03/12/2008 from 8 west walk leicester LE1 7NH
View PDF (1 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon27/03/2008
Prev ext from 31/10/2007 to 31/03/2008
View PDF (1 pages)
dot icon02/11/2007
Return made up to 12/10/07; full list of members
View PDF (2 pages)
dot icon17/06/2007
New secretary appointed
View PDF (2 pages)
dot icon12/06/2007
New director appointed
View PDF (2 pages)
dot icon23/10/2006
Secretary resigned
View PDF (1 pages)
dot icon23/10/2006
Director resigned
View PDF (1 pages)
dot icon12/10/2006
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, James David
Director
12/10/2006 - Present
60
Hillyer, Sophie Lee
Director
27/02/2020 - Present
5

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DCS 452 LIMITED

DCS 452 LIMITED is an(a) Active company incorporated on 12/10/2006 with the registered office located at Wilson House, Leicester Road, Ibstock, Leicestershire LE67 6HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DCS 452 LIMITED?

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DCS 452 LIMITED is currently Active. It was registered on 12/10/2006 .

Where is DCS 452 LIMITED located?

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DCS 452 LIMITED is registered at Wilson House, Leicester Road, Ibstock, Leicestershire LE67 6HP.

What does DCS 452 LIMITED do?

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DCS 452 LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for DCS 452 LIMITED?

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The latest filing was on 26/02/2026: Director's details changed for Mr James David Wilson on 2006-10-12.