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D.T.S. INVESTMENTS LIMITED

Learn more about D.T.S. INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAWKSWOOD WOOD LANE, IVER HEATH, SLOUGH, BUCKS, SL0 0LG

D.T.S. INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01067229
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.22
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1992.06.26
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.12.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.02.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.03.06

List of company documents:

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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRANCE JOHN TRIGG / 01/09/2015
Form type: CH01
Date: 2015.10.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.28
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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REGISTERED OFFICE CHANGED ON 22/10/2012 FROM, THORNBURY HOUSE 16 WOODLANDS, GERRARDS CROSS, BUCKS, SL9 6DD
Form type: AD01
Date: 2012.10.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR GARY HOLE
Form type: TM01
Date: 2011.11.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE TRIGG / 29/09/2010
Form type: CH01
Date: 2010.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE TRIGG / 29/09/2010
Form type: CH03
Date: 2010.12.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.02.11
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DIRECTOR APPOINTED MR TERRANCE JOHN TRIGG
Form type: AP01
Date: 2010.01.19
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRIGG
Form type: TM01
Date: 2009.12.01
£2.95
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DIRECTOR APPOINTED GARRY EDWIN HOLE
Form type: AP01
Date: 2009.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2009 FROM, 242 HIGH STREET, LANGLEY, BERKSHIRE, SL3 8LL
Form type: AD01
Date: 2009.11.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TRIGG / 29/10/2008
Form type: 288c
Date: 2008.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 29/09/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2005.03.24
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2004.02.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.12.02
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2003.05.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.09.30
£2.95
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CRT ORDER CASE RESCINDE
Form type: COLIQ
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/02
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2002.01.16
£2.95
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COMPANY NAME CHANGED, NEW FURNISHING WORLD LIMITED, CERTIFICATE ISSUED ON 20/07/01
Form type: CERTNM
Date: 2001.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2001.01.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/00 FROM:, 214/218 CRICKLEWOOD BROADWAY, LONDON NW2 3DR
Form type: 287
Date: 2000.09.14
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2000.06.06

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Company directors and board members:

DAPHNE TRIGG (current)
Secretary, RETIRED, 1992.09.29
HAWKESWOOD WOOD LANE IVER , SLOUGH
SL0 0LG, BUCKINGHAMSHIRE
DAPHNE TRIGG (current)
Director, RETIRED, 1973.01.15
HAWKESWOOD WOOD LANE IVER , SLOUGH
SL0 0LG, BUCKINGHAMSHIRE
TERENCE JOHN TRIGG (current)
Director, CONSULTING, 2010.01.01
HAWKSWOOD WOOD LANE IVER HEATH , SLOUGH
SL0 0LG, BUCKS
ANDREW KENNETH HARVEY (resigned)
Director, 1992.09.29 - 2001.04.25
47 WARREN ROAD , BANSTEAD
SM7 1LG, SURREY
GARY EDWIN HOLE (resigned)
Director, BODY SHOP OWNER, 2009.11.07 - 2011.11.05
70 MEADFIELD ROAD , SLOUGH
SL3 8HR, BERKS
STEPHEN JOHN TRIGG (resigned)
Director, COMPANY DIRECTOR, 2002.01.24 - 2009.11.02
1 CUDDINGTON COURT THE GREEN CUDDINGTON , AYLESBURY
HP18 0DT, BUCKINGHAMSHIRE
TERENCE JOHN TRIGG (resigned)
Director, RETIRED, 1973.01.15 - 2005.12.29
1 CUDDINGTON COURT THE GREEN , AYLESBURY
HP18 0DT, BUCKINGHAMSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 2,451 - 99.8 % £ 1,205,461
Tangible Fixed Assets £ 2,451 - 99.8 % £ 1,205,461
Current Assets £ 1,855,332 + 179.11 % £ 664,726
Tangible Fixed Assets Depreciation £ 9,592 + 45.73 % £ 6,582
Debtors £ 239,797 - 52.71 % £ 507,111
Shareholder Funds £ 1,839,037 - 1.6 % £ 1,868,971
Profit Loss Account Reserve £ 1,838,937 + 48.6 % £ 1,237,517
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,839,037 - 1.6 % £ 1,868,971
Total Assets Less Current Liabilities £ 1,839,037 - 1.6 % £ 1,868,971
Net Current Assets Liabilities £ 1,836,586 + 176.8 % £ 663,510
Creditors Due Within One Year £ 74,889 + 6058.63 % £ 1,216
Cash Bank In Hand £ 1,615,535 + 924.99 % £ 157,615
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 12,043 - 99.01 % £ 1,212,043
Other Debtors Due After One Year £ 239,797 - 52.71 % £ 507,111
Revaluation Reserve £ 631,354

Companies near to D.T.S. INVESTMENTS ltd.

Information about the Private Limited Company D.T.S. INVESTMENTS LIMITED 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: 2016.07.22. Reload the data