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Company Information for

DOCUMENT CONTROL SERVICES LIMITED

SALBROOK ROAD, REDHILL, RH1,
Company Registration Number
03386132
Private Limited Company
Dissolved

Dissolved 2017-12-12

Company Overview

About Document Control Services Ltd
DOCUMENT CONTROL SERVICES LIMITED was founded on 1997-06-12 and had its registered office in Salbrook Road. The company was dissolved on the 2017-12-12 and is no longer trading or active.

Key Data
Company Name
DOCUMENT CONTROL SERVICES LIMITED
 
Legal Registered Office
SALBROOK ROAD
REDHILL
 
Filing Information
Company Number 03386132
Date formed 1997-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-12-12
Type of accounts DORMANT
Last Datalog update: 2017-12-11 05:04:21
Primary Source:Companies House
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Companies with same name DOCUMENT CONTROL SERVICES LIMITED
The following companies were found which have the same name as DOCUMENT CONTROL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOCUMENT CONTROL SERVICES LIMITED UNIT60 BUTTERLY BUSINESS PARK KILMORE ROAD ARTANE DUBLIN 5 Dissolved Company formed on the 1982-07-07
DOCUMENT CONTROL SERVICES INC Georgia Unknown
DOCUMENT CONTROL SERVICES INCORPORATED New Jersey Unknown
DOCUMENT CONTROL SERVICES INC Georgia Unknown

Company Officers of DOCUMENT CONTROL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SARAH LESLEY WAUDBY
 Company Secretary 2010-01-04
ADAM THOMAS COUNCELL
 Director 2012-06-18
CHARLES ANTONY LAWRENCE SKINNER
 Director 2009-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL DRUMMOND CLARK
 Director 2012-12-12 2016-08-25
HARVEY JACK SAMSON
 Director 2011-09-26 2012-06-18
EDMUND WALTER MARSHALL
 Director 1997-06-12 2011-08-18
ALAN CHARLES BOOTHER
 Director 1998-03-23 2011-07-20
SIMON MASTERMAN EDWARDS
 Director 2001-01-01 2010-03-01
LAURENCE TONY FORD
 Company Secretary 2008-08-08 2010-01-04
KEVIN DAVID MAHONEY
 Director 2007-03-26 2009-07-31
MICHAEL VINCENT
 Director 2007-03-26 2009-07-31
GRAHAM JOHN BRAMHALL
 Company Secretary 2008-02-29 2008-08-08
ALAN CHARLES BOOTHER
 Company Secretary 2002-05-18 2008-02-29
JOHN ALFRED MARLOW
 Company Secretary 2000-04-01 2002-05-17
HAZEL MARLOW
 Director 1997-11-05 2002-05-17
JOHN ALFRED MARLOW
 Director 2000-04-01 2002-05-17
ANN MARGARET MARSHALL
 Director 1997-11-05 2002-05-17
VICTOR GREGORY MARSHALL
 Director 2000-03-17 2002-05-17
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
 Nominated Secretary 1997-06-12 1997-06-12
IMC CORPORATE NOMINEES (UK) LIMITED
 Director 1997-06-12 1997-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM THOMAS COUNCELL ORS GROUP LIMITED Director 2018-06-21 CURRENT 1987-10-26 Active - Proposal to Strike off
ADAM THOMAS COUNCELL OPTICAL RECORD SYSTEMS LIMITED Director 2018-06-21 CURRENT 2013-09-12 Active - Proposal to Strike off
ADAM THOMAS COUNCELL ULTRAERASE LIMITED Director 2017-08-14 CURRENT 2012-03-12 Active
ADAM THOMAS COUNCELL ID SECURED LIMITED Director 2017-01-20 CURRENT 2002-05-27 Active
ADAM THOMAS COUNCELL RESTORE (SPUR) LIMITED Director 2015-12-08 CURRENT 2015-10-22 Active - Proposal to Strike off
ADAM THOMAS COUNCELL A.A.R.M.S. LIMITED Director 2015-08-14 CURRENT 1999-08-02 Dissolved 2017-12-12
ADAM THOMAS COUNCELL CRIMSON UK LTD Director 2015-08-14 CURRENT 2009-08-14 Dissolved 2017-12-12
ADAM THOMAS COUNCELL ITP GROUP HOLDINGS LIMITED Director 2015-07-03 CURRENT 1999-05-20 Active
ADAM THOMAS COUNCELL INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED Director 2015-07-03 CURRENT 1997-02-18 Active
ADAM THOMAS COUNCELL OFFICE GREEN LIMITED Director 2015-07-03 CURRENT 1999-05-19 Active
ADAM THOMAS COUNCELL KEYMORR IMAGING SERVICES LIMITED Director 2014-10-07 CURRENT 1993-07-02 Dissolved 2016-04-12
ADAM THOMAS COUNCELL PREVIEW SERVICES (UK) LTD Director 2014-10-07 CURRENT 2011-02-01 Dissolved 2016-04-12
ADAM THOMAS COUNCELL RESTORE DIGITAL LIMITED Director 2014-10-07 CURRENT 2002-12-23 Active
ADAM THOMAS COUNCELL PAPERSAFE UK LIMITED Director 2014-06-23 CURRENT 2014-03-27 Dissolved 2015-10-06
ADAM THOMAS COUNCELL FILEBASE LTD Director 2014-05-12 CURRENT 2009-07-10 Dissolved 2016-12-06
ADAM THOMAS COUNCELL MAGNUM SECURE LIMITED Director 2014-04-17 CURRENT 2009-09-09 Dissolved 2016-12-06
ADAM THOMAS COUNCELL MAGNUM DOCSTORE LIMITED Director 2014-04-17 CURRENT 1989-04-25 Dissolved 2016-12-06
ADAM THOMAS COUNCELL RESTORE TECHNOLOGY LIMITED Director 2013-04-26 CURRENT 2001-04-17 Active
ADAM THOMAS COUNCELL ATIX LIMITED Director 2013-04-19 CURRENT 1997-03-26 Dissolved 2014-06-24
ADAM THOMAS COUNCELL FILE AND DATA STORAGE LIMITED Director 2013-03-21 CURRENT 1996-11-07 Dissolved 2016-12-06
ADAM THOMAS COUNCELL RESTORE SHRED LIMITED Director 2012-12-12 CURRENT 2011-07-04 Active
ADAM THOMAS COUNCELL DRAWLIN LIMITED Director 2012-10-01 CURRENT 2006-05-22 Dissolved 2014-06-24
ADAM THOMAS COUNCELL CORPORATE PURCHASE AND FACILITIES LIMITED Director 2012-06-18 CURRENT 2007-03-29 Dissolved 2014-03-18
ADAM THOMAS COUNCELL WANSDYKE 1 LIMITED Director 2012-06-18 CURRENT 2000-03-31 Dissolved 2014-02-04
ADAM THOMAS COUNCELL INTERIOR CRAFTS LIMITED Director 2012-06-18 CURRENT 1991-02-08 Dissolved 2014-03-18
ADAM THOMAS COUNCELL WANSDYKE 2 LIMITED Director 2012-06-18 CURRENT 1953-11-17 Dissolved 2014-02-04
ADAM THOMAS COUNCELL RESTORE GROUP HOLDINGS LIMITED Director 2012-06-18 CURRENT 1992-04-13 Dissolved 2014-01-28
ADAM THOMAS COUNCELL STAPLEDON HOLDINGS LIMITED Director 2012-06-18 CURRENT 2002-04-15 Active - Proposal to Strike off
ADAM THOMAS COUNCELL ANDERSON OFFICE MOVES LTD. Director 2012-06-18 CURRENT 2001-01-18 Dissolved 2014-04-04
ADAM THOMAS COUNCELL RESTORE PLC Director 2012-06-18 CURRENT 2004-07-02 Active
ADAM THOMAS COUNCELL SARGENTS TRADING LIMITED Director 2012-06-18 CURRENT 2011-02-10 Active - Proposal to Strike off
ADAM THOMAS COUNCELL HARROW GREEN LIMITED Director 2012-06-18 CURRENT 1983-07-27 Active
ADAM THOMAS COUNCELL WANSDYKE SECURITY LIMITED Director 2012-06-18 CURRENT 2000-10-11 Active
CHARLES ANTONY LAWRENCE SKINNER ORS GROUP LIMITED Director 2018-06-21 CURRENT 1987-10-26 Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER OPTICAL RECORD SYSTEMS LIMITED Director 2018-06-21 CURRENT 2013-09-12 Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER LOMBARD RECYCLING LIMITED Director 2017-09-08 CURRENT 1992-10-21 Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER DATA SHRED LIMITED Director 2017-09-08 CURRENT 2006-02-22 Active
CHARLES ANTONY LAWRENCE SKINNER ULTRAERASE LIMITED Director 2017-08-14 CURRENT 2012-03-12 Active
CHARLES ANTONY LAWRENCE SKINNER THE ITAD WORKS LIMITED Director 2017-02-17 CURRENT 2002-01-17 Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER ID SECURED LIMITED Director 2017-01-20 CURRENT 2002-05-27 Active
CHARLES ANTONY LAWRENCE SKINNER RESTORE DATASHRED LIMITED Director 2016-08-26 CURRENT 2016-01-26 Active
CHARLES ANTONY LAWRENCE SKINNER MARLOWE PLC Director 2016-01-14 CURRENT 2016-01-14 Active
CHARLES ANTONY LAWRENCE SKINNER DIAMOND RELOCATIONS LIMITED Director 2015-12-16 CURRENT 1990-07-23 Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER RESTORE (SPUR) LIMITED Director 2015-12-08 CURRENT 2015-10-22 Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER A.A.R.M.S. LIMITED Director 2015-08-14 CURRENT 1999-08-02 Dissolved 2017-12-12
CHARLES ANTONY LAWRENCE SKINNER TAKEBACK LIMITED Director 2015-07-03 CURRENT 2000-07-03 Active
CHARLES ANTONY LAWRENCE SKINNER ITP GROUP HOLDINGS LIMITED Director 2015-07-03 CURRENT 1999-05-20 Active
CHARLES ANTONY LAWRENCE SKINNER INTERNATIONAL TECHNOLOGY PRODUCTS (UK) LIMITED Director 2015-07-03 CURRENT 1997-02-18 Active
CHARLES ANTONY LAWRENCE SKINNER OFFICE GREEN LIMITED Director 2015-07-03 CURRENT 1999-05-19 Active
CHARLES ANTONY LAWRENCE SKINNER KEYMORR IMAGING SERVICES LIMITED Director 2014-10-07 CURRENT 1993-07-02 Dissolved 2016-04-12
CHARLES ANTONY LAWRENCE SKINNER PREVIEW SERVICES (UK) LTD Director 2014-10-07 CURRENT 2011-02-01 Dissolved 2016-04-12
CHARLES ANTONY LAWRENCE SKINNER RESTORE DIGITAL LIMITED Director 2014-10-07 CURRENT 2002-12-23 Active
CHARLES ANTONY LAWRENCE SKINNER PAPERSAFE UK LIMITED Director 2014-06-23 CURRENT 2014-03-27 Dissolved 2015-10-06
CHARLES ANTONY LAWRENCE SKINNER FILEBASE LTD Director 2014-05-12 CURRENT 2009-07-10 Dissolved 2016-12-06
CHARLES ANTONY LAWRENCE SKINNER MAGNUM SECURE LIMITED Director 2014-04-17 CURRENT 2009-09-09 Dissolved 2016-12-06
CHARLES ANTONY LAWRENCE SKINNER MAGNUM DOCSTORE LIMITED Director 2014-04-17 CURRENT 1989-04-25 Dissolved 2016-12-06
CHARLES ANTONY LAWRENCE SKINNER RESTORE TECHNOLOGY LIMITED Director 2013-04-26 CURRENT 2001-04-17 Active
CHARLES ANTONY LAWRENCE SKINNER ATIX LIMITED Director 2013-04-19 CURRENT 1997-03-26 Dissolved 2014-06-24
CHARLES ANTONY LAWRENCE SKINNER FILE AND DATA STORAGE LIMITED Director 2013-03-21 CURRENT 1996-11-07 Dissolved 2016-12-06
CHARLES ANTONY LAWRENCE SKINNER SOUTH COAST TOOL HIRE LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
CHARLES ANTONY LAWRENCE SKINNER DRAWLIN LIMITED Director 2012-10-01 CURRENT 2006-05-22 Dissolved 2014-06-24
CHARLES ANTONY LAWRENCE SKINNER CORPORATE PURCHASE AND FACILITIES LIMITED Director 2012-02-29 CURRENT 2007-03-29 Dissolved 2014-03-18
CHARLES ANTONY LAWRENCE SKINNER INTERIOR CRAFTS LIMITED Director 2012-02-29 CURRENT 1991-02-08 Dissolved 2014-03-18
CHARLES ANTONY LAWRENCE SKINNER ANDERSON OFFICE MOVES LTD. Director 2012-02-29 CURRENT 2001-01-18 Dissolved 2014-04-04
CHARLES ANTONY LAWRENCE SKINNER RELOCOM LIMITED Director 2012-02-29 CURRENT 1992-10-19 Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER HARROW GREEN LIMITED Director 2012-02-29 CURRENT 1983-07-27 Active
CHARLES ANTONY LAWRENCE SKINNER THOROUGHSHRED LIMITED Director 2011-10-10 CURRENT 2006-04-24 Dissolved 2014-02-04
CHARLES ANTONY LAWRENCE SKINNER RESTORE SHRED LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
CHARLES ANTONY LAWRENCE SKINNER EDGE EQUIPMENT HIRE LIMITED Director 2011-03-22 CURRENT 2010-06-01 Active
CHARLES ANTONY LAWRENCE SKINNER ALLIANCE TOOL HIRE LIMITED Director 2011-02-01 CURRENT 2010-11-17 Active
CHARLES ANTONY LAWRENCE SKINNER WANSDYKE 1 LIMITED Director 2009-07-08 CURRENT 2000-03-31 Dissolved 2014-02-04
CHARLES ANTONY LAWRENCE SKINNER WANSDYKE 2 LIMITED Director 2009-07-08 CURRENT 1953-11-17 Dissolved 2014-02-04
CHARLES ANTONY LAWRENCE SKINNER RESTORE GROUP HOLDINGS LIMITED Director 2009-07-08 CURRENT 1992-04-13 Dissolved 2014-01-28
CHARLES ANTONY LAWRENCE SKINNER STAPLEDON HOLDINGS LIMITED Director 2009-07-08 CURRENT 2002-04-15 Active - Proposal to Strike off
CHARLES ANTONY LAWRENCE SKINNER WANSDYKE SECURITY LIMITED Director 2009-07-08 CURRENT 2000-10-11 Active
CHARLES ANTONY LAWRENCE SKINNER RESTORE PLC Director 2009-06-08 CURRENT 2004-07-02 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
2017-12-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-09-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-13DS01APPLICATION FOR STRIKING-OFF
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 12270
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-05-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-21PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-04-21AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2016-09-16AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-09-16PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-09-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-09-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CLARK
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 12270
2016-06-13AR0112/06/16 FULL LIST
2015-09-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-09-16AA31/12/14 TOTAL EXEMPTION FULL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 12270
2015-07-02AR0112/06/15 FULL LIST
2015-07-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-07-02AD02SAIL ADDRESS CREATED
2015-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 02/07/2015
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 10 STAPLEDON ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6TB
2015-05-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 12270
2014-06-12AR0112/06/14 FULL LIST
2014-05-06AA31/12/13 TOTAL EXEMPTION FULL
2013-09-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-09-19AA31/12/12 TOTAL EXEMPTION FULL
2013-06-12AR0112/06/13 FULL LIST
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY LAWRENCE SKINNER / 19/02/2013
2012-12-18AP01DIRECTOR APPOINTED NEIL DRUMMOND CLARK
2012-07-02AP01DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY SAMSON
2012-06-18AR0112/06/12 FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND MARSHALL
2011-10-03AP01DIRECTOR APPOINTED MR HARVEY JACK SAMSON
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTHER
2011-07-11RES13DEBENTURE AND GUARANTEE 20/06/2011
2011-07-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-07-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-07-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-07-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14AR0112/06/11 FULL LIST
2011-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 30/06/2010
2010-06-14AR0112/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES BOOTHER / 01/01/2010
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
2010-01-16AP03SECRETARY APPOINTED SARAH LESLEY WAUDBY
2010-01-16TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE FORD
2009-10-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR KEVIN MAHONEY
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL VINCENT
2009-08-20288aDIRECTOR APPOINTED CHARLES ANTONY LAWRENCE SKINNER
2009-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-29363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-02-17RES01ADOPT ARTICLES 22/12/2008
2008-08-21288bAPPOINTMENT TERMINATED SECRETARY GRAHAM BRAMHALL
2008-08-21288aSECRETARY APPOINTED LAURENCE TONY FORD
2008-06-12363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-12288cSECRETARY'S CHANGE OF PARTICULARS / GRAHAM BRAMHALL / 12/06/2008
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY ALAN BOOTHER
2008-04-24288aSECRETARY APPOINTED GRAHAM JOHN BRAMHALL
2007-06-27363sRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-06-13225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-10RES13INTERIM DIVIDEND 26/03/07
2007-04-10122CONSO 26/03/07
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-22AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-06-27363sRETURN MADE UP TO 12/06/06; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DOCUMENT CONTROL SERVICES 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 DOCUMENT CONTROL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-06-30 Satisfied BARCLAYS BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-01-31 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29TH JULY 2009, 2010-11-12 Satisfied LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE & SET-OFF AGREEMENT 2009-07-29 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2009-07-29 Satisfied LLOYDS TSB BANK PLC
ACCESSION DEED 2007-03-26 Satisfied ALLIED IRISH BANKS PLC IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THESECURITY TRUSTEE)
DEBENTURE 2002-05-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED RELATING TO DEPOSIT OF MONEY SUPPLEMENTAL TO A LICENCE TO ASSIGN THE LEASE IOF PREMISES AT 27 MERLIN BUSINESS PARK CONINGSBY ROAD BRETTON PETERBOROUGH 1998-05-19 Satisfied THE EQUITABLE LIFE ASSURANCE SOCIETY
DEED RELATING TO DEPOSIT OF MONEY SUPPLEMENTAL TO A LICENCE TO ASSIGN THE LEASE OF PREMISES AT 28 MERLIN BUSINESS PARK CONINGSBY ROAD BRETTON PETERBOROUGH 1998-05-19 Satisfied THE EQUITABLE LIFE ASSURANCE SOCIETY
DEED RELATING TO DEPOSIT OF MONEY SUPPLEMENTAL TO A LICENCE TO ASSUGN THE LEASE OF PREMISES AT 29 MERLIN BUSINESS PARK CONINGSBY ROAD BRETTON PETERBOROGH 1998-05-19 Satisfied THE EQUITABLE LIFE ASSURANCE SOCIETY
MORTGAGE DEBENTURE 1998-01-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 DOCUMENT CONTROL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DOCUMENT CONTROL SERVICES LIMITED registering or being granted any patents
Domain Names

DOCUMENT CONTROL SERVICES LIMITED owns 3 domain names.

documentcontrolservices.co.uk   restorelocal.co.uk   sapasolutions.co.uk  

Trademarks
We have not found any records of DOCUMENT CONTROL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DOCUMENT CONTROL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-06-30 GBP £2,161 Document Storage
Guildford Borough Council 2012-03-23 GBP £7,140
Guildford Borough Council 2012-03-23 GBP £1,486
Borough of Poole 2011-09-14 GBP £1,300
London Borough of Merton 2011-04-18 GBP £1,260
Tonbridge & Malling Borough Council 2010-03-16 GBP £15,391

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Dudley MBC, Procurement, Contract Management and Creditor Services Data capture services 2013/1/18

An ad-hoc requirement for a Data Capture (Paper Documents) Service.
Outgoings
Business Rates/Property Tax
No properties were found where DOCUMENT CONTROL SERVICES 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 DOCUMENT CONTROL SERVICES 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 DOCUMENT CONTROL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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