DSX Europe Limited

Company Registration Number: 04990881

Company registered in England and Wales

Approximate Location Map

Registered Address

LANCASHIRE HOUSE
12 CHURCH LANE
OLDHAM
ENGLAND
OL1 3AN

There are 25 companies currently registered at this postcode, including this one.

All companies at OL1 3AN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
DSX Europe Limited is a Private Company Limited by Shares first registered on 10 December 2003. Its current registered address is in Oldham.

Registration Data

Company Number

04990881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £672,487£315,619£232,798£74,407£28,400
of which Cash £248,233£167,428£77,805£39,201£5,780
Total Assets £672,487£315,619£232,798£74,407£28,400
Current Liabilities £216,656£117,295£150,654£29,349£12,473
Net Current Assets £455,831£198,324£82,144£45,058£15,927
Total Net Worth £457,710£202,083£87,845£52,659£26,062

Previous Names

  • ALARM SUPPLIES (NORTH WEST) LIMITED, active until 12 November 2008

Company Officers

  • THOMSON, John

    Secretary

    Appointed on 21 December 2008

     

    Nationality: British

    Occupation: Company Director

    Lancashire House
    12 Church Lane
    Oldham
    OL1 3AN
    England

  • KELSALL, Eric

    Director

    Appointed on 24 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1976

    Lancashire House
    12 Church Lane
    Oldham
    OL1 3AN
    England

  • THOMSON, John

    Director

    Appointed on 24 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    Lancashire House
    12 Church Lane
    Oldham
    OL1 3AN
    England

  • THOMSON, Lorraine

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    Lancashire House
    12 Church Lane
    Oldham
    OL1 3AN
    England

  • THOMSON, John

    Secretary

    Appointed on 10 December 2003

    Resigned on 28 November 2008

    Falcon Manor
    Ripponden Old Lane
    Ripponden
    Sowerby Bridge
    West Yorkshire
    HX6 4PA

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 September 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIxNTE1OTEzNWFkaXF6a2N4.

  2. 22 June 2018 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ13. Barcode: A77R2RGS. Transaction: MzIwODAzNTc5NWFkaXF6a2N4.

  3. 22 January 2018 Liquidators statement of receipts and payments to 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Insolvency. Type: LIQ03. Barcode: A6XPELQA. Transaction: MzE5NTgzMjIzNmFkaXF6a2N4.

  4. 7 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A53XQ6L7. Transaction: MzE0NTg5NTE4MmFkaXF6a2N4.

  5. 7 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A53XQ6KZ. Transaction: MzE0NTg5NTA3NWFkaXF6a2N4.

  6. 7 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUzV1haMzRhZGlxemtjeA.

  7. 30 March 2016 Director's details changed for Mrs Lorraine Thomson on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH01. Barcode: X53V7XLN. Transaction: MzE0NTE1ODU4N2FkaXF6a2N4.

  8. 30 March 2016 Director's details changed for Mr John Thomson on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH01. Barcode: X53V7XCO. Transaction: MzE0NTE1ODQ1N2FkaXF6a2N4.

  9. 30 March 2016 Director's details changed for Mr Eric Kelsall on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH01. Barcode: X53V7WZM. Transaction: MzE0NTE1ODM3NmFkaXF6a2N4.

  10. 30 March 2016 Secretary's details changed for Mr John Thomson on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH03. Barcode: X53V7WMW. Transaction: MzE0NTE1ODI0MmFkaXF6a2N4.

  11. 30 March 2016 Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to Lancashire House 12 Church Lane Oldham OL1 3AN on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53V7WLS. Transaction: MzE0NTE1ODE2N2FkaXF6a2N4.

  12. 29 March 2016 Director's details changed for Mr John Thomson on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH01. Barcode: X53SODQX. Transaction: MzE0NTA4NzE4MGFkaXF6a2N4.

  13. 29 March 2016 Director's details changed for Mr Eric Kelsall on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH01. Barcode: X53SODL4. Transaction: MzE0NTA4NzE2NGFkaXF6a2N4.

  14. 29 March 2016 Director's details changed for Mrs Lorraine Thomson on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH01. Barcode: X53SOE47. Transaction: MzE0NTA4NzIzN2FkaXF6a2N4.

  15. 29 March 2016 Secretary's details changed for Mr John Thomson on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH03. Barcode: X53SODFF. Transaction: MzE0NTA4NzA3OGFkaXF6a2N4.

  16. 29 March 2016 Registered office address changed from Mountheath Industrial Estate Unit 41 George Street Prestwich Greater Manchester M25 9WB to 139-143 Union Street Oldham OL1 1TE on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53SOCS0. Transaction: MzE0NTA4NzAwNGFkaXF6a2N4.

  17. 21 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP9QOG. Transaction: MzEzODAxNjc5M2FkaXF6a2N4.

  18. 11 December 2015 Statement of capital following an allotment of shares on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Capital. Type: SH01. Barcode: X4M1LQZ7. Transaction: MzEzNzM0ODU2MmFkaXF6a2N4.

  19. 20 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DKZMWZ. Transaction: MzEyODk5MDE2MmFkaXF6a2N4.

  20. 4 August 2015 Appointment of Mr Eric Kelsall as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4D233RN. Transaction: MzEyODM4NDQ4N2FkaXF6a2N4.

  21. 4 August 2015 Appointment of Mr John Thomson as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4D2333K. Transaction: MzEyODM4NDMyNmFkaXF6a2N4.

  22. 22 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAV6KX. Transaction: MzExMzk3Njk0NWFkaXF6a2N4.

  23. 14 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BF5I28. Transaction: MzEwMzUzMjA2NGFkaXF6a2N4.

  24. 5 March 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X330LEZU. Transaction: MzA5NTcwNzk5M2FkaXF6a2N4.

  25. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCUHHV. Transaction: MzA4NTc0NjczMmFkaXF6a2N4.

  26. 8 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMA59U. Transaction: MzA3MDczNzM2NWFkaXF6a2N4.

  27. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7D028. Transaction: MzA2NDg5MjUwM2FkaXF6a2N4.

  28. 22 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ6WWP. Transaction: MzA0OTUzMzA5OGFkaXF6a2N4.

  29. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7Y1KXRO. Transaction: MzA0NDQxMjA2M2FkaXF6a2N4.

  30. 27 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XLFCKR5P. Transaction: MzAzMTIxNTY1MmFkaXF6a2N4.

  31. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9W2BNFU. Transaction: MzAyMzQ5MDU2OWFkaXF6a2N4.

  32. 28 January 2010 Statement of capital following an allotment of shares on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Capital. Type: SH01. Barcode: XY1DLH1C. Transaction: MzAwODE0NzQ1M2FkaXF6a2N4.

  33. 22 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XX76OGV6. Transaction: MzAwNzcxNzA1MmFkaXF6a2N4.

  34. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKWBJEB9. Transaction: MzAwMTQ2Mjk1NWFkaXF6a2N4.

  35. 7 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTE86B9. Transaction: MjAyMjcxNjk4NmFkaXF6a2N4.

  36. 7 January 2009 Secretary appointed john thomson [View PDF]

    Category: Officers. Type: 288a. Barcode: XGSJD6BI. Transaction: MjAyMjcxMjQ1NmFkaXF6a2N4.

  37. 21 December 2008 Appointment terminated secretary john thomson [View PDF]

    Category: Officers. Type: 288b. Barcode: AXLSO5S5. Transaction: MjAyMDk5NDM1N2FkaXF6a2N4.

  38. 14 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODAxODIyNWFkaXF6a2N4.

  39. 8 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AK4IK4NR. Transaction: MjAxNzg2MTg5N2FkaXF6a2N4.

  40. 9 October 2008 Director's change of particulars / lorraine thomson / 31/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXCVN3TK. Transaction: MjAxNTIwNDQ4MGFkaXF6a2N4.

  41. 9 October 2008 Secretary's change of particulars / john thomson / 31/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXCUA3T6. Transaction: MjAxNTIwMzQ1NmFkaXF6a2N4.

  42. 21 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0NzY5N2FkaXF6a2N4.

  43. 17 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg3ODkxMGFkaXF6a2N4.

  44. 30 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyNDY4OGFkaXF6a2N4.

  45. 23 October 2007 Registered office changed on 23/10/07 from: 141 union street oldham lancashire OL1 1TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE0NjM5N2FkaXF6a2N4.

  46. 21 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg2MTkwN2FkaXF6a2N4.

  47. 21 December 2006 Registered office changed on 21/12/06 from: melbourne house, grosvenor square, stalybridge cheshire SK15 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTI3NDg0OWFkaXF6a2N4.

  48. 28 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQzMjYzMGFkaXF6a2N4.

  49. 20 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA1ODk2MWFkaXF6a2N4.

  50. 2 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjM2NDA3NGFkaXF6a2N4.

  51. 7 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ3OTExOWFkaXF6a2N4.

  52. 10 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDE1MTIxMWFkaXF6a2N4.

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54.81.69.220 Tue, 23 Jul 2019 23:20:59 +0100