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DACS LTD

Learn more about DACS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DACS LTD UNIT 14 DOCK ROAD INDUSTRIAL ESTATE, CONNAH'S QUAY, DEESIDE, FLINTSHIRE, CH5 4DS

DACS LTD on the map

Company type: Private Limited Company
Company number: 01029729
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.04
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities
  • 33140 - Repair of electrical equipment
  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.02.04
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1980.07.07
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.05.15
FACTOR 2 (NORTH) LIMITED
- Outstanding on 2014.01.29

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
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DIRECTOR APPOINTED MRS LESLEY MARIE OWENS
Form type: AP01
Date: 2016.02.23
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.08.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.08.29
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.03.11
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REGISTRATION OF A CHARGE / CHARGE CODE 010297290010
Form type: MR01
Date: 2014.01.29
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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REGISTERED OFFICE CHANGED ON 05/06/2013 FROM, THE OLD FIRE STATION, CHURCH STREET CONNAHS QUAY, DEESIDE, FLINTSHIRE, CH5 4AS
Form type: AD01
Date: 2013.06.05
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.09.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN DEANE
Form type: TM01
Date: 2012.09.24
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MARK GRAY / 11/07/2012
Form type: CH01
Date: 2012.07.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.11
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PREVEXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.08.11
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MARK GRAY / 15/06/2011
Form type: CH01
Date: 2011.06.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.10
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MARK GRAY / 25/10/2009
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN GRAY / 25/10/2009
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER DEANE / 25/10/2009
Form type: CH01
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR ALLAN DAVIS
Form type: TM01
Date: 2010.05.05
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APPOINTMENT TERMINATED, SECRETARY ALLAN DAVIS
Form type: TM02
Date: 2010.05.05
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.03
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.18
Child documents:
Document type: ANNOTATION
Date: 2008.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/08
Document type: ANNOTATION
Date: 2008.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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APPOINTMENT TERMINATED DIRECTOR BRIAN MORRIS
Form type: 288b
Date: 2008.05.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.08
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RETURN MADE UP TO 03/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.06
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.09.22
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AD 05/09/06---------, £ SI [email protected]=500, £ IC 49500/50000
Form type: 88(2)R
Date: 2006.09.22
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NC INC ALREADY ADJUSTED, 29/06/06
Form type: 123
Date: 2006.09.20
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NC INC ALREADY ADJUSTED 29/06/06
Form type: RES04
Date: 2006.09.20
Child documents:
Document type: ANNOTATION
Date: 2006.09.20
Form type: RES13
Document description: RE SHARE TRANSFER 29/06/06
Document type: ANNOTATION
Date: 2006.09.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
Child documents:
Document type: ANNOTATION
Date: 2006.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2006.03.03
£2.95
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APPOINT AUD 17/02/06
Form type: RES13
Date: 2006.03.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
£2.95
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APPOINT DIRECTOR 14/04/05
Form type: RES13
Date: 2005.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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COMPANY NAME CHANGED, D A C S (ELECTRICAL) LTD, CERTIFICATE ISSUED ON 07/06/05
Form type: CERTNM
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19

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Company directors and board members:

JOHN MARTIN GRAY (current)
Director, 1992.05.03
14 BRYN Y GWYNT PENTRE HALKYN , HOLYWELL
CH8 8HU, CLWYD
JONATHON MARK GRAY (current)
Director, 2005.06.14
20 FFORDD PANT GWYN CONNAH'S QUAY , DEESIDE
CH5 4UN, FLINTSHIRE
GREAT BRITAIN
LESLEY MARIE OWENS (current)
Director, ACCOUNTANT, 2016.02.23
DACS LTD UNIT 14 DOCK ROAD INDUSTRIAL ESTATE CONNAH'S QUAY , DEESIDE
CH5 4DS, FLINTSHIRE
WILLIAM OLIVER BOWDEN (resigned)
Secretary, 1992.05.03 - 1999.04.10
ALYN BANK WREXHAM ROAD PONTBLYTHIN , MOLD
CH7 4HG, CLWYD
ALLAN JOHN DAVIS (resigned)
Secretary, ACCOUNTANT, 1999.04.10 - 2010.05.05
66 UPTON DRIVE UPTON , CHESTER
CH2 1BX, CHESHIRE
WILLIAM OLIVER BOWDEN (resigned)
Director, 1992.05.03 - 1999.04.10
ALYN BANK WREXHAM ROAD PONTBLYTHIN , MOLD
CH7 4HG, CLWYD
ALLAN JOHN DAVIS (resigned)
Director, ACCOUNTANT, 1996.02.07 - 2010.05.05
66 UPTON DRIVE UPTON , CHESTER
CH2 1BX, CHESHIRE
JOHN WALTER DEANE (resigned)
Director, COMPANY DIRECTOR, 1996.02.07 - 2012.09.11
MANOR LODGE HAMPTON POST LANE HAMPTON , MALPAS
SY14 8LS, CHESHIRE
BRIAN MORRIS (resigned)
Director, 1992.05.03 - 2008.03.02
61 FAIRWAYS DRIVE LITTLE SUTTON SOUTH WIRRAL , ELLESMERE PORT
CH66 1RX, CHESHIRE

Companies near to DACS LTD

Information about the Private Limited Company DACS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data