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Home > England & Wales Companies > DCT INVESTMENTS LIMITED
Company Information for

DCT INVESTMENTS LIMITED

DARLAND HOUSE, 44 WINNINGTON HILL, NORTHWICH, CW8 1AU,
Company Registration Number
02576437
Private Limited Company
Active

Company Overview

About Dct Investments Ltd
DCT INVESTMENTS LIMITED was founded on 1991-01-24 and has its registered office in Northwich. The organisation's status is listed as "Active". Dct Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DCT INVESTMENTS LIMITED
 
Legal Registered Office
DARLAND HOUSE
44 WINNINGTON HILL
NORTHWICH
CW8 1AU
Other companies in WA14
 
Filing Information
Company Number 02576437
Company ID Number 02576437
Date formed 1991-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:51:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DCT INVESTMENTS LIMITED
The accountancy firm based at this address is M S PARTNERS LIMITED
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Companies with same name DCT INVESTMENTS LIMITED
The following companies were found which have the same name as DCT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DCT INVESTMENTS LLC 525 FAIR OAKS DR EUGENE OR 97401 Active Company formed on the 1999-04-30
DCT INVESTMENTS, LLC 805 BROADWAY ST STE 700 VANCOUVER WA 986603301 Active Company formed on the 2014-12-16
DCT INVESTMENTS, LLC 150 WALCREEK DR WEST - GAHANNA OH 43230 Active Company formed on the 2006-03-01
DCT INVESTMENTS LLC 8682 HEATHERSTONE LAS VEGAS NV 89074 Permanently Revoked Company formed on the 2005-02-07
DCT INVESTMENTS (NSW) PTY LTD NSW 2135 Active Company formed on the 2016-06-03
DCT INVESTMENTS PTY LTD Active Company formed on the 2006-11-14
DCT INVESTMENTS CORP. Ontario Dissolved
DCT Investments, Inc. 12380 Clark St Santa Fe Springs CA 90670 Dissolved Company formed on the 1994-04-20
DCT INVESTMENTS LLC Active Company formed on the 2014-10-30
DCT INVESTMENTS, LLC 9343 NW 53RD STREET SUNRISE FL 33351 Inactive Company formed on the 2005-12-16
DCT INVESTMENTS, LLC 1860 MARINA CIRCLE NORTH FORT MYERS FL 33903 Inactive Company formed on the 2010-05-18
DCT INVESTMENTS, LLC 4 SOUTH DRIVE KEY LARGO FL 33037 Active Company formed on the 2017-12-15
DCT INVESTMENTS LLC Delaware Unknown
DCT INVESTMENTS II LLC Delaware Unknown
DCT INVESTMENTS LLC Georgia Unknown
DCT INVESTMENTS LLC California Unknown
DCT INVESTMENTS LLC North Carolina Unknown
Dct Investments LLC Maryland Unknown
DCT INVESTMENTS CONSULTING LLC District of Columbia Unknown

Company Officers of DCT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KAREN MICHELLE JONES
Company Secretary 2004-12-06
DEREK CYRIL THOMPSON
Director 2000-07-01
PAUL FREDERICK THOMPSON
Director 1997-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN PAGE REDFERN
Company Secretary 1991-01-28 2004-12-06
COLIN PAGE REDFERN
Director 2000-06-06 2004-12-03
CHRISTINE THOMPSON
Director 1991-01-28 2003-03-31
DEREK CYRIL THOMPSON
Director 1991-01-28 1997-06-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-01-24 1991-01-28
INSTANT COMPANIES LIMITED
Nominated Director 1991-01-24 1991-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN MICHELLE JONES ACE TRAINING SOLUTIONS LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Dissolved 2014-04-20
KAREN MICHELLE JONES DCT SERVICES LIMITED Company Secretary 2004-12-06 CURRENT 1980-10-08 Active
KAREN MICHELLE JONES ABLE SAFETY SERVICES LIMITED Company Secretary 2004-12-05 CURRENT 1974-01-08 Active
DEREK CYRIL THOMPSON THE AMERICAN BAR LTD Director 2011-11-01 CURRENT 2010-12-03 Dissolved 2017-04-11
DEREK CYRIL THOMPSON ACE TRAINING SOLUTIONS LIMITED Director 2006-09-08 CURRENT 2006-09-08 Dissolved 2014-04-20
DEREK CYRIL THOMPSON CONSENSUS PROPERTY LTD Director 2000-09-01 CURRENT 1986-09-02 Active
PAUL FREDERICK THOMPSON DCT SERVICES LIMITED Director 1997-06-17 CURRENT 1980-10-08 Active
PAUL FREDERICK THOMPSON CONSENSUS PROPERTY LTD Director 1997-06-17 CURRENT 1986-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2023-10-16CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CH01Director's details changed for Mr Derek Cyril Thompson on 2022-11-30
2022-11-30CH01Director's details changed for Mr Derek Cyril Thompson on 2022-11-30
2022-11-30TM02Termination of appointment of Karen Michelle Jones on 2022-11-30
2022-10-05CESSATION OF GEOFFREY SHINDLER AS A PERSON OF SIGNIFICANT CONTROL
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-05PSC07CESSATION OF GEOFFREY SHINDLER AS A PERSON OF SIGNIFICANT CONTROL
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FREDERICK THOMPSON
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM 20-24 20-24 Church Street Altrincham WA14 4DW England
2022-03-16AP01DIRECTOR APPOINTED MR SIMON JAMES THOMPSON
2022-02-08CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM 6 the Downs Altrincham WA14 2PU England
2020-02-05PSC09Withdrawal of a person with significant control statement on 2020-02-05
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK CYRIL THOMPSON
2018-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY SHINDLER
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM 22 the Downs Altrincham Cheshire WA14 2PU
2017-08-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0124/01/16 ANNUAL RETURN FULL LIST
2015-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0124/01/15 ANNUAL RETURN FULL LIST
2015-02-23CH01Director's details changed for Mr Paul Frederick Thompson on 2014-11-07
2015-02-23CH03SECRETARY'S DETAILS CHNAGED FOR KAREN MICHELLE JONES on 2014-11-07
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0124/01/14 ANNUAL RETURN FULL LIST
2013-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-22AR0124/01/13 ANNUAL RETURN FULL LIST
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/13 FROM 2Nd Floor Prospect House Featherstall Road South Oldham Lancs OL9 6HT
2012-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-21AR0124/01/12 ANNUAL RETURN FULL LIST
2011-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-23AR0124/01/11 ANNUAL RETURN FULL LIST
2011-02-22RES01ADOPT ARTICLES 22/02/11
2011-02-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-23AR0124/01/10 FULL LIST
2009-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-23363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-21363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-16363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 2ND FLOOR PROSPECT HOUSE FEATHERSTALL ROAD SOUTH OLDHAM LANCASHIRE OL9 6HT
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: SUMNER HOUSE ST THOMAS ROAD CHORLEY PR7 1HP
2006-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-19363aRETURN MADE UP TO 24/01/06; NO CHANGE OF MEMBERS
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/05
2005-02-18363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-02-10288aNEW SECRETARY APPOINTED
2005-02-10288bSECRETARY RESIGNED
2004-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-05363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-04-10288bDIRECTOR RESIGNED
2003-02-27363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-04287REGISTERED OFFICE CHANGED ON 04/07/02 FROM: PROSPECT HOUSE GEORGE STREET SHAW OLDHAM OL2 8DX
2002-02-02363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-02-08363sRETURN MADE UP TO 24/01/01; CHANGE OF MEMBERS
2000-12-27225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
2000-06-30288aNEW DIRECTOR APPOINTED
2000-06-14288aNEW DIRECTOR APPOINTED
2000-05-09AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
2000-02-10363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-07-19CERTNMCOMPANY NAME CHANGED DCT HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/07/99
1999-03-08AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1999-02-22288cDIRECTOR'S PARTICULARS CHANGED
1999-02-22363sRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-03-10AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
1998-02-23363sRETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1997-07-09287REGISTERED OFFICE CHANGED ON 09/07/97 FROM: WELLINGTON HOUSE WELLINGTON ROAD ECCLES MANCHESTER M30 OER
1997-06-30288bDIRECTOR RESIGNED
1997-06-30288aNEW DIRECTOR APPOINTED
1997-05-20AAFULL GROUP ACCOUNTS MADE UP TO 30/06/96
1997-02-26363sRETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1996-07-10AAFULL GROUP ACCOUNTS MADE UP TO 30/06/95
1996-03-25288SECRETARY'S PARTICULARS CHANGED
1996-02-13363sRETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1995-08-16395PARTICULARS OF MORTGAGE/CHARGE
1995-08-16395PARTICULARS OF MORTGAGE/CHARGE
1995-08-16395PARTICULARS OF MORTGAGE/CHARGE
1995-08-16395PARTICULARS OF MORTGAGE/CHARGE
1995-03-28AAFULL GROUP ACCOUNTS MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DCT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DCT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1995-08-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-08-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-08-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-08-16 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DCT INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DCT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DCT INVESTMENTS LIMITED
Trademarks
We have not found any records of DCT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DCT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DCT INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DCT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DCT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DCT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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