Active
Company Information for DECISION SUPPORT TOOLS LIMITED
SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
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Company Registration Number
05901006
Private Limited Company
Active |
Company Name | |
---|---|
DECISION SUPPORT TOOLS LIMITED | |
Legal Registered Office | |
SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR Other companies in RG20 | |
Company Number | 05901006 | |
---|---|---|
Company ID Number | 05901006 | |
Date formed | 2006-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 12:09:17 |
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Officer | Role | Date Appointed |
---|---|---|
B H COMPANY SECRETARIES LTD |
||
JOHN WILLIAM WOODHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN SUMMERFIELD |
Director | ||
MEIRION MORGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEST TECHNOLOGIES HOLDINGS LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
S R WILLIAMS & SONS LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
CONIFER CONSULTING LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Dissolved 2014-08-26 | |
FLEET STREET PRINT & DESIGN LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
CAMBOSO LIMITED | Company Secretary | 2005-11-02 | CURRENT | 2005-11-02 | Active | |
BYNG & HEDGES LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Dissolved 2016-01-14 | |
OXFORD BUILDING SUPPLIES LIMITED | Company Secretary | 2003-07-23 | CURRENT | 2003-07-23 | Active | |
D OF E LIMITED | Company Secretary | 2002-10-02 | CURRENT | 2002-10-02 | Liquidation | |
BOULEVARD BRASSERIES LIMITED | Company Secretary | 2001-02-17 | CURRENT | 1993-03-03 | Active | |
WELCOME ESCAPES LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
ASSET WISDOM LIMITED | Director | 2013-12-01 | CURRENT | 2013-08-27 | Active | |
THE WOODHOUSE PARTNERSHIP LIMITED | Director | 1994-11-18 | CURRENT | 1994-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 26/11/24 FROM Spring Lodge 172 Chester Road Helsby Frodsham Cheshire WA6 0PN England | ||
Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059010060002 | ||
CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES | ||
Director's details changed for Mr Thomas James Wharton Rowe on 2024-02-29 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059010060001 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR THOMAS JAMES WHARTON ROWE | ||
REGISTERED OFFICE CHANGED ON 20/06/23 FROM 172 Spring Lodge Chester Road Helsby Cheshire WA6 0PN England | ||
REGISTERED OFFICE CHANGED ON 15/06/23 FROM Prince Henry House Kingsclere Park Kingsclere Hants RG20 4SW | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
DIRECTOR APPOINTED MR GARY DONALD YOUNG | ||
DIRECTOR APPOINTED MS ABIGAIL SARAH DRAPER | ||
Appointment of Ms Sally Evans as company secretary on 2023-06-02 | ||
DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER | ||
Termination of appointment of B H Company Secretaries Ltd on 2023-06-02 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
PSC02 | Notification of The Woodhouse Partnership Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-21 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN SUMMERFIELD | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR B H COMPANY SECRETARIES LTD on 2009-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEIRION MORGAN | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 DECISION SUPPORT TOOLS LIMITED
DECISION SUPPORT TOOLS LIMITED owns 2 domain names.
APTOOLS.co.uk decisionsupporttools.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DECISION SUPPORT TOOLS LIMITED are:
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. |