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Company Information for

DC GROUP (UK) LIMITED

THE CLOCK HOUSE, HIGH STREET, WRINGTON, NORTH SOMERSET, BS40 5QA,
Company Registration Number
04416083
Private Limited Company
Liquidation

Company Overview

About Dc Group (uk) Ltd
DC GROUP (UK) LIMITED was founded on 2002-04-15 and has its registered office in Wrington. The organisation's status is listed as "Liquidation". Dc Group (uk) 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
DC GROUP (UK) LIMITED
 
Legal Registered Office
THE CLOCK HOUSE
HIGH STREET
WRINGTON
NORTH SOMERSET
BS40 5QA
Other companies in BA12
 
Filing Information
Company Number 04416083
Company ID Number 04416083
Date formed 2002-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB793507109  
Last Datalog update: 2024-07-05 23:35:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DC GROUP (UK) LIMITED
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Company Officers of DC GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARY ARGERIE CANALE
 Company Secretary 2002-04-15
DARIO CANALE
 Director 2002-04-15
MARY ARGERIE CANALE
 Director 2002-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-04-15 2002-04-15
INSTANT COMPANIES LIMITED
 Nominated Director 2002-04-15 2002-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY ARGERIE CANALE DC CREATIVE LIMITED Company Secretary 2006-08-02 CURRENT 2006-08-02 Dissolved 2016-12-13
MARY ARGERIE CANALE DC CREATIVE LIMITED Company Secretary 2006-08-02 CURRENT 2006-08-02 Dissolved 2016-12-13
DARIO CANALE BLUE GECKO (UK) LTD Director 2008-08-19 CURRENT 2008-08-19 Active
DARIO CANALE DC CREATIVE LIMITED Director 2006-08-02 CURRENT 2006-08-02 Dissolved 2016-12-13
DARIO CANALE DC CREATIVE LIMITED Director 2006-08-02 CURRENT 2006-08-02 Dissolved 2016-12-13
MARY ARGERIE CANALE BLUE GECKO (UK) LTD Director 2008-08-19 CURRENT 2008-08-19 Active
MARY ARGERIE CANALE DC CREATIVE LIMITED Director 2006-08-02 CURRENT 2006-08-02 Dissolved 2016-12-13
MARY ARGERIE CANALE DC CREATIVE LIMITED Director 2006-08-02 CURRENT 2006-08-02 Dissolved 2016-12-13

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
2024-03-01Voluntary liquidation Statement of affairs
2024-03-01Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-01Appointment of a voluntary liquidator
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM Unit G9 Manor Road Frome BA11 4FN England
2024-01-24CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2024-01-10DIRECTOR APPOINTED MS ZOE DALY
2024-01-1030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-26APPOINTMENT TERMINATED, DIRECTOR ZOE DALY
2023-01-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM Frome Business Park Unit G8 Frome Business Park Manor Road Frome BA11 4FN England
2022-06-28CH01Director's details changed for Mr Dario Canale on 2022-06-28
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE DALY
2021-10-05AP01DIRECTOR APPOINTED MS ZOE DALY
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM Unit G3, Frome Business Park Manor Road Frome BA11 4FN England
2020-11-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-11-20PSC04Change of details for Mr Dario Canale as a person with significant control on 2019-11-20
2019-11-20CH01Director's details changed for Mrs Mary Argerie Canale on 2019-11-20
2019-11-20TM02Termination of appointment of Mary Argerie Canale on 2019-11-20
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM The Old Dairy Corsley Warminster Wiltshire BA12 7QH
2019-09-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-07-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-08-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1001
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-08-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1001
2016-04-26AR0115/04/16 ANNUAL RETURN FULL LIST
2015-10-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1001
2015-04-27AR0115/04/15 ANNUAL RETURN FULL LIST
2014-12-01AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15CH01Director's details changed for Mr Dario Canale on 2014-08-15
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1001
2014-05-01AR0115/04/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0115/04/13 ANNUAL RETURN FULL LIST
2012-12-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-10-11RES01ADOPT ARTICLES 17/09/2012
2012-10-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of variation of share rights
2012-10-11SH0117/09/12 STATEMENT OF CAPITAL GBP 1001
2012-10-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0115/04/12 ANNUAL RETURN FULL LIST
2011-11-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0115/04/11 ANNUAL RETURN FULL LIST
2010-10-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0115/04/10 ANNUAL RETURN FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO CANALE / 15/04/2010
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-21AA01PREVSHO FROM 31/08/2009 TO 30/04/2009
2009-10-22AA01PREVEXT FROM 30/04/2009 TO 31/08/2009
2009-05-20363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-08-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY CANALE / 04/08/2008
2008-08-04363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-07-14AA30/04/08 TOTAL EXEMPTION SMALL
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-17363sRETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-24363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-01-11MISCSECTION 394
2005-09-21AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-04-25363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-09-09AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-05-25CERTNMCOMPANY NAME CHANGED DESIGN CRITERION LTD CERTIFICATE ISSUED ON 25/05/04
2004-04-20363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-09-19AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-08-30395PARTICULARS OF MORTGAGE/CHARGE
2003-04-30363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-08-2888(2)RAD 01/08/02--------- £ SI 999@1=999 £ IC 1/1000
2002-07-08287REGISTERED OFFICE CHANGED ON 08/07/02 FROM: CLEVELAND HOUSE, SYDNEY ROAD BATH SOMERSET BA2 6NR
2002-05-08395PARTICULARS OF MORTGAGE/CHARGE
2002-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-17288bDIRECTOR RESIGNED
2002-04-17288bSECRETARY RESIGNED
2002-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to DC GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-01
Appointment of Liquidators2024-03-01
Fines / Sanctions
No fines or sanctions have been issued against DC GROUP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DC GROUP (UK) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 61,123
Creditors Due Within One Year 2012-04-30 £ 76,867
Provisions For Liabilities Charges 2013-04-30 £ 2,551
Provisions For Liabilities Charges 2012-04-30 £ 3,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DC GROUP (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,001
Called Up Share Capital 2012-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 26,625
Cash Bank In Hand 2012-04-30 £ 14,792
Current Assets 2013-04-30 £ 108,323
Current Assets 2012-04-30 £ 101,982
Debtors 2013-04-30 £ 72,698
Debtors 2012-04-30 £ 78,190
Fixed Assets 2013-04-30 £ 46,516
Fixed Assets 2012-04-30 £ 59,677
Shareholder Funds 2013-04-30 £ 91,165
Shareholder Funds 2012-04-30 £ 81,385
Stocks Inventory 2013-04-30 £ 9,000
Stocks Inventory 2012-04-30 £ 9,000
Tangible Fixed Assets 2013-04-30 £ 16,903
Tangible Fixed Assets 2012-04-30 £ 22,090

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DC GROUP (UK) LIMITED registering or being granted any patents
Domain Names

DC GROUP (UK) LIMITED owns 2 domain names.

dc-creative.co.uk   dcmarketing.co.uk  

Trademarks
We have not found any records of DC GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DC GROUP (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2014-10-31 GBP £1,700 Other Employee Expenses
Oxfordshire County Council 2014-10-24 GBP £700 Printing,Stationery and Gen Office Exp
London Borough of Haringey 2014-03-31 GBP £850
London Borough of Haringey 2014-02-28 GBP £2,250

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.

Outgoings
Business Rates/Property Tax
No properties were found where DC GROUP (UK) 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 DC GROUP (UK) 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 DC GROUP (UK) 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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    Other companies at postcode BS40 5QA