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Home > England & Wales Companies > D.C. ELECTRONICS MOTORSPORT SPECIALIST LIMITED
Company Information for

D.C. ELECTRONICS MOTORSPORT SPECIALIST LIMITED

UNIT 1 QUAYSIDE INDUSTRIAL PARK, BATES ROAD, MALDON, ESSEX, CM9 5FA,
Company Registration Number
03673760
Private Limited Company
Active

Company Overview

About D.c. Electronics Motorsport Specialist Ltd
D.C. ELECTRONICS MOTORSPORT SPECIALIST LIMITED was founded on 1998-11-25 and has its registered office in Maldon. The organisation's status is listed as "Active". D.c. Electronics Motorsport Specialist Limited is a Private Limited Company registered in 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
D.C. ELECTRONICS MOTORSPORT SPECIALIST LIMITED
 
Legal Registered Office
UNIT 1 QUAYSIDE INDUSTRIAL PARK
BATES ROAD
MALDON
ESSEX
CM9 5FA
Other companies in CM2
 
Filing Information
Company Number 03673760
Company ID Number 03673760
Date formed 1998-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 20:20:41
Primary Source:Companies House
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Company Officers of D.C. ELECTRONICS MOTORSPORT SPECIALIST LIMITED

Current Directors
Officer Role Date Appointed
SANDRA JANE CUNLIFFE
Company Secretary 1998-11-25
DAVID NEIL CUNLIFFE
Director 1998-11-25
SANDRA JANE CUNLIFFE
Director 1998-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
Nominated Secretary 1998-11-25 1998-11-25
ACCESS NOMINEES LIMITED
Nominated Director 1998-11-25 1998-11-25

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
2023-12-01CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-09-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23Amended account full exemption
2022-12-14CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-11-01AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-12-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-01-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-04-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-03-13AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-13AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0125/11/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0125/11/14 ANNUAL RETURN FULL LIST
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM 2Nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0125/11/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0125/11/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0125/11/11 ANNUAL RETURN FULL LIST
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/11 FROM 39 Moulsham Street Chelmsford Essex CM2 6UB
2010-11-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0125/11/10 ANNUAL RETURN FULL LIST
2009-12-18AR0125/11/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JANE CUNLIFFE / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL CUNLIFFE / 18/12/2009
2009-12-18CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA JANE CUNLIFFE on 2009-12-18
2009-12-02AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-28363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-03-14AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 1B THE SVT BUILDING HOLLOWAY ROAD HEYBRIDGE MALDON ESSEX CM9 4ER
2006-12-20363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-12-01363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-20225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2005-10-18395PARTICULARS OF MORTGAGE/CHARGE
2004-11-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-18363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/03
2003-11-27363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-21363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-22363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-27363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-03ELRESS386 DISP APP AUDS 22/06/00
2000-07-03ELRESS366A DISP HOLDING AGM 22/06/00
1999-12-13363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-04-18225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
1998-11-27287REGISTERED OFFICE CHANGED ON 27/11/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB
1998-11-27288aNEW DIRECTOR APPOINTED
1998-11-27288bSECRETARY RESIGNED
1998-11-27288bDIRECTOR RESIGNED
1998-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles




Licences & Regulatory approval
We could not find any licences issued to D.C. ELECTRONICS MOTORSPORT SPECIALIST 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 D.C. ELECTRONICS MOTORSPORT SPECIALIST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-18 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 6,163
Creditors Due Within One Year 2012-07-01 £ 307,048
Provisions For Liabilities Charges 2012-07-01 £ 5,646

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2021-06-30

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 D.C. ELECTRONICS MOTORSPORT SPECIALIST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 309
Current Assets 2012-07-01 £ 330,018
Debtors 2012-07-01 £ 284,609
Fixed Assets 2012-07-01 £ 26,819
Shareholder Funds 2012-07-01 £ 37,980
Stocks Inventory 2012-07-01 £ 45,100
Tangible Fixed Assets 2012-07-01 £ 26,819

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D.C. ELECTRONICS MOTORSPORT SPECIALIST LIMITED registering or being granted any patents
Domain Names

D.C. ELECTRONICS MOTORSPORT SPECIALIST LIMITED owns 2 domain names.

wiringlooms.co.uk   motorsportelectronics.co.uk  

Trademarks
We have not found any records of D.C. ELECTRONICS MOTORSPORT SPECIALIST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.C. ELECTRONICS MOTORSPORT SPECIALIST 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 (29320 - Manufacture of other parts and accessories for motor vehicles) as D.C. ELECTRONICS MOTORSPORT SPECIALIST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D.C. ELECTRONICS MOTORSPORT SPECIALIST 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 D.C. ELECTRONICS MOTORSPORT SPECIALIST 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 D.C. ELECTRONICS MOTORSPORT SPECIALIST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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