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Company Information for

DCM 590 LIMITED

GROUND FLOOR, 32 PARK CROSS STREET, LEEDS, LS1 2QH,
Company Registration Number
06542614
Private Limited Company
Active

Company Overview

About Dcm 590 Ltd
DCM 590 LIMITED was founded on 2008-03-25 and has its registered office in Leeds. The organisation's status is listed as "Active". Dcm 590 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
DCM 590 LIMITED
 
Legal Registered Office
GROUND FLOOR
32 PARK CROSS STREET
LEEDS
LS1 2QH
Other companies in LS1
 
Previous Names
FLEETNESS 590 LIMITED16/04/2008
Filing Information
Company Number 06542614
Company ID Number 06542614
Date formed 2008-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/12/2020
Account next due 30/09/2022
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-07 13:47:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DCM 590 LIMITED
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Company Officers of DCM 590 LIMITED

Current Directors
Officer Role Date Appointed
GRAEME RAMSAY MURDOCH
 Company Secretary 2008-04-09
STEWART MEIN
 Director 2008-05-29
DAVID CHARLES MOULSDALE
 Director 2008-04-09
GRAEME RAMSAY MURDOCH
 Director 2008-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
P & P SECRETARIES LIMITED
 Company Secretary 2008-03-25 2008-04-09
P & P DIRECTORS LIMITED
 Director 2008-03-25 2008-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART MEIN LORENA INVESTMENTS LIMITED Director 2015-09-09 CURRENT 2014-11-21 Active
STEWART MEIN 104 BELLSHILL SVP LIMITED Director 2010-03-05 CURRENT 2010-02-12 Active
STEWART MEIN 211 EASTCHEAP SVP LIMITED Director 2009-12-24 CURRENT 2009-08-07 Active
STEWART MEIN SVP GLOUCESTER LIMITED Director 2009-12-24 CURRENT 2009-08-07 Active
STEWART MEIN BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED Director 2008-05-29 CURRENT 2006-11-29 Dissolved 2017-12-01
STEWART MEIN OPTICAL EXPRESS (GYLE) LIMITED Director 2008-05-29 CURRENT 1994-04-22 Active
STEWART MEIN OPTICAL EXPRESS (HOLDINGS) LIMITED Director 2008-05-29 CURRENT 1996-10-04 Active
STEWART MEIN THE FRAME ZONE LIMITED Director 2008-05-29 CURRENT 1998-01-13 Active
STEWART MEIN 123 LEEDS LIMITED Director 2008-05-29 CURRENT 1984-12-19 Active
STEWART MEIN OPTICAL EXPRESS (WESTFIELD) LIMITED Director 2008-05-29 CURRENT 1995-11-17 Active
STEWART MEIN OPTICAL EXPRESS LIMITED Director 2008-05-29 CURRENT 1995-11-03 Active
STEWART MEIN CRUACH CAPITAL LIMITED Director 2008-05-29 CURRENT 2002-11-29 Active
STEWART MEIN DCM (OPTICAL HOLDINGS) LIMITED Director 2006-03-15 CURRENT 1993-09-23 Active
DAVID CHARLES MOULSDALE MATLAND LIMITED Director 2015-11-17 CURRENT 1934-07-06 Active
DAVID CHARLES MOULSDALE LORENA INVESTMENTS LIMITED Director 2015-09-10 CURRENT 2014-11-21 Active
DAVID CHARLES MOULSDALE 104 BELLSHILL SVP LIMITED Director 2010-03-05 CURRENT 2010-02-12 Active
DAVID CHARLES MOULSDALE 211 EASTCHEAP SVP LIMITED Director 2010-01-11 CURRENT 2009-08-07 Active
DAVID CHARLES MOULSDALE SVP GLOUCESTER LIMITED Director 2010-01-11 CURRENT 2009-08-07 Active
DAVID CHARLES MOULSDALE BRIDGEWATER HOSPITAL (MANCHESTER) LIMITED Director 2006-12-12 CURRENT 2006-11-29 Dissolved 2017-12-01
DAVID CHARLES MOULSDALE DCM (OPTICAL CLINIC) HARLEY STREET LIMITED Director 2006-11-03 CURRENT 2006-11-03 Active - Proposal to Strike off
DAVID CHARLES MOULSDALE HMS (665) LIMITED Director 2006-07-05 CURRENT 2006-06-28 Active
DAVID CHARLES MOULSDALE OPTICAL EXPRESS (PROFESSIONAL SERVICES) LIMITED Director 2004-03-26 CURRENT 2004-03-22 Active - Proposal to Strike off
DAVID CHARLES MOULSDALE DCM INVESTMENT HOLDINGS LIMITED Director 2004-02-12 CURRENT 2004-02-04 Active
DAVID CHARLES MOULSDALE DCM LASER CLINIC LIMITED Director 2003-04-24 CURRENT 2003-03-24 Active - Proposal to Strike off
DAVID CHARLES MOULSDALE THE FRAME ZONE LIMITED Director 2003-02-05 CURRENT 1998-01-13 Active
DAVID CHARLES MOULSDALE CRUACH CAPITAL LIMITED Director 2003-01-21 CURRENT 2002-11-29 Active
DAVID CHARLES MOULSDALE DCM OPTICAL CLINIC PLC Director 2002-10-11 CURRENT 2002-07-17 Active - Proposal to Strike off
DAVID CHARLES MOULSDALE OPTICAL INC. LIMITED Director 2001-02-23 CURRENT 2001-02-23 Active
DAVID CHARLES MOULSDALE OUTCLIN LIMITED Director 2000-03-14 CURRENT 2000-03-14 Active - Proposal to Strike off
DAVID CHARLES MOULSDALE SPECIALEYES LIMITED Director 1997-05-30 CURRENT 1997-02-05 Active - Proposal to Strike off
DAVID CHARLES MOULSDALE OPTICAL EXPRESS (NORTHERN) LIMITED Director 1997-02-11 CURRENT 1997-02-11 Active - Proposal to Strike off
DAVID CHARLES MOULSDALE 123 LEEDS LIMITED Director 1997-01-13 CURRENT 1984-12-19 Active
DAVID CHARLES MOULSDALE OPTICAL EXPRESS (HOLDINGS) LIMITED Director 1996-11-21 CURRENT 1996-10-04 Active
DAVID CHARLES MOULSDALE OPTICAL EXPRESS (WESTFIELD) LIMITED Director 1995-11-17 CURRENT 1995-11-17 Active
DAVID CHARLES MOULSDALE OPTICAL EXPRESS LIMITED Director 1995-11-03 CURRENT 1995-11-03 Active
DAVID CHARLES MOULSDALE OPTICAL EXPRESS (GYLE) LIMITED Director 1994-04-22 CURRENT 1994-04-22 Active
DAVID CHARLES MOULSDALE DCM (OPTICAL HOLDINGS) LIMITED Director 1994-04-13 CURRENT 1993-09-23 Active
DAVID CHARLES MOULSDALE OPTI WORLD LIMITED Director 1990-04-30 CURRENT 1987-11-25 Active
GRAEME RAMSAY MURDOCH LORENA INVESTMENTS LIMITED Director 2015-09-10 CURRENT 2014-11-21 Active
GRAEME RAMSAY MURDOCH DCM (OPTICAL CLINIC) HARLEY STREET LIMITED Director 2006-11-03 CURRENT 2006-11-03 Active - Proposal to Strike off
GRAEME RAMSAY MURDOCH HMS (665) LIMITED Director 2006-07-05 CURRENT 2006-06-28 Active
GRAEME RAMSAY MURDOCH DCM INVESTMENT HOLDINGS LIMITED Director 2004-02-12 CURRENT 2004-02-04 Active
GRAEME RAMSAY MURDOCH DCM LASER CLINIC LIMITED Director 2003-04-24 CURRENT 2003-03-24 Active - Proposal to Strike off

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
2022-05-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-27Application to strike the company off the register
2022-04-27DS01Application to strike the company off the register
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-09-24AA26/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 28/12/19
2020-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/20 FROM Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 26/12/15
2016-08-05CH01Director's details changed for Mr Graeme Ramsay Murdoch on 2015-12-10
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0125/03/16 ANNUAL RETURN FULL LIST
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 27/12/14
2015-12-10CH01Director's details changed for Mr Graeme Ramsay Murdoch on 2015-12-10
2015-12-10CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAEME RAMSAY MURDOCH on 2015-12-10
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0125/03/15 ANNUAL RETURN FULL LIST
2014-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 28/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0125/03/14 ANNUAL RETURN FULL LIST
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ
2013-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/12
2013-04-19AR0125/03/13 ANNUAL RETURN FULL LIST
2013-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-11-02RES13Resolutions passed:
  • Section 172(1)/office business 18/09/2012
2012-09-21AA01Previous accounting period shortened from 31/12/11 TO 30/12/11
2012-04-17AR0125/03/12 ANNUAL RETURN FULL LIST
2011-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/11
2011-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/09
2011-04-21AR0125/03/11 ANNUAL RETURN FULL LIST
2011-03-19DISS40DISS40 (DISS40(SOAD))
2011-02-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-01-11GAZ1FIRST GAZETTE
2010-04-20AR0125/03/10 FULL LIST
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2009-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/08
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-22RES13RE POTENTIAL CONFLICT SECT 175 11/06/2009
2009-05-18363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-06-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-05288aDIRECTOR APPOINTED STEWART MEIN
2008-06-05288aDIRECTOR APPOINTED GRAEME RAMSEY MURDOCH
2008-05-19225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY P & P SECRETARIES LIMITED
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR P & P DIRECTORS LIMITED
2008-05-12288aDIRECTOR APPOINTED DAVID CHARLES MOULSDALE
2008-05-12288aSECRETARY APPOINTED GRAEME RAMSAY MURDOCH
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 123 DEANSGATE MANCHESTER M3 2BU
2008-04-11CERTNMCOMPANY NAME CHANGED FLEETNESS 590 LIMITED CERTIFICATE ISSUED ON 16/04/08
2008-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DCM 590 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 DCM 590 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
AIRCRAFT MORTGAGE 2008-06-28 Outstanding CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-28
Annual Accounts
2012-12-29
Annual Accounts
2011-12-31
Annual Accounts
2011-01-01
Annual Accounts
2009-12-26
Annual Accounts
2008-12-27

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 DCM 590 LIMITED

Intangible Assets
Patents
We have not found any records of DCM 590 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DCM 590 LIMITED
Trademarks
We have not found any records of DCM 590 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DCM 590 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 (82990 - Other business support service activities n.e.c.) as DCM 590 LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DCM 590 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 DCM 590 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 DCM 590 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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