Dsg Secretaries Limited in Liverpool, L2 9TL

Description

Data updated on: 01-11-2023

Dsg Secretaries Limited may be reached at C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street in Liverpool. Its post code is L2 9TL. Dsg Secretaries has been actively competing in this business since the company was established in 2004. Its Companies House Registration Number is 05079653. The company's declared SIC number is 74990 which means Non-trading company. October 31, 2022 is the last time when company accounts were filed.

In order to meet the requirements of their client base, this particular firm is permanently being supervised by a team of two directors who are Andrew M. and Jean E.. Their work been of crucial use to the firm since June 2007. To provide support to the directors, the abovementioned firm has been utilizing the skills of Jean E. as a secretary since February 2020.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	6	6	6	6	6

Balance Sheet
Current Assets	6	6	6
Debtors	6	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6	6	6

Capital & Reserves
Called Up Share Capital	6	6	6	6	6
Shareholder Funds	6	6	6	6	6

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			6	6	6
Net Current Assets Liabilities	6	6	6
Number Shares Allotted	6	6	6	6	6
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	6	6	6	6	6
Total Assets Less Current Liabilities	6	6	6	6	6

Company staff

Jean E.

Role: Secretary

Appointed: 01 February 2020

Latest update: 5 January 2024

Andrew M.

Role: Director

Appointed: 14 June 2007

Latest update: 5 January 2024

The companies with significant control over this firm include: Dsg Accountancy And Business Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Castle Chambers, 43 Castle Street, L2 9TL and was registered as a PSC under the reg no 10612390.

Dsg Accountancy And Business Services Limited

Address: Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

Legal authority United Kingdom (England & Wales)

Legal form Limited By Shares

Country registered England & Wales

Place registered Companies House

Registration number 10612390

Notified on 31 December 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Dsg Accountancy And Taxation Services Limited

Address: C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

Legal authority United Kingdom (England & Wales)

Legal form Limited By Shares

Country registered England & Wales

Place registered Companies House

Registration number 07326258

Notified on 6 April 2016

Ceased on 31 December 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	11 March 2024
Confirmation statement last made up date	26 February 2023

Annual Accounts 28 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	28 July 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	30 July 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	29 June 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	25 July 2016
Annual Accounts
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Dsg Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jean E.

Andrew M.

Jean E.

Lyn D.

Leslie S.

Ian D.

Paul H.

Christopher W.

Daryl G.

Leslie S.

People with significant control

Dsg Accountancy And Business Services Limited

Dsg Accountancy And Taxation Services Limited

Accounts Documents

Company filings

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