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Home > England & Wales Companies > DSG CLOSE PROTECTION LIMITED
Company Information for

DSG CLOSE PROTECTION LIMITED

ORCHARD STREET BUSINESS CENTRE, 13-14 ORCHARD STREET, BRISTOL, BS1 5EH,
Company Registration Number
08319443
Private Limited Company
Liquidation

Company Overview

About Dsg Close Protection Ltd
DSG CLOSE PROTECTION LIMITED was founded on 2012-12-05 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Dsg Close Protection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DSG CLOSE PROTECTION LIMITED
 
Legal Registered Office
ORCHARD STREET BUSINESS CENTRE
13-14 ORCHARD STREET
BRISTOL
BS1 5EH
Other companies in GL8
 
Filing Information
Company Number 08319443
Company ID Number 08319443
Date formed 2012-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB168200227  
Last Datalog update: 2024-07-05 09:55:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSG CLOSE PROTECTION LIMITED
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Company Officers of DSG CLOSE PROTECTION LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE ROE
Company Secretary 2012-12-05
JULIAN WILLIAM DAVID ROE
Director 2012-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN WILLIAM DAVID ROE DMS BUSINESS SERVICES LIMITED Director 2012-08-02 CURRENT 2012-08-02 Liquidation
JULIAN WILLIAM DAVID ROE DELTA INTEGRATED SERVICES LIMITED Director 2009-08-17 CURRENT 2009-08-17 Dissolved 2013-08-27
JULIAN WILLIAM DAVID ROE DELTA SECURITY LIMITED Director 2006-03-31 CURRENT 2002-02-11 Dissolved 2014-06-13
JULIAN WILLIAM DAVID ROE DSG CONSULTANTS LIMITED Director 2006-03-17 CURRENT 2006-03-17 Dissolved 2014-06-13
JULIAN WILLIAM DAVID ROE DELTA SECURITY GROUP LIMITED Director 2006-03-17 CURRENT 2006-03-17 Dissolved 2013-09-10

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
2024-06-19Voluntary liquidation declaration of solvency
2024-06-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-19Appointment of a voluntary liquidator
2024-06-19REGISTERED OFFICE CHANGED ON 19/06/24 FROM Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA England
2024-03-21Current accounting period extended from 31/03/24 TO 30/06/24
2024-01-05CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2023-12-15CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-12-06Unaudited abridged accounts made up to 2023-03-31
2023-04-26Unaudited abridged accounts made up to 2022-09-30
2023-04-19Previous accounting period shortened from 30/09/23 TO 31/03/23
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ
2023-03-01SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA JANE ROE on 2023-01-16
2023-03-01Director's details changed for Mr Julian William David Roe on 2023-03-01
2023-03-01Change of details for Mr Julian William David Roe as a person with significant control on 2023-01-16
2023-03-01Change of details for Mrs Amanda Jane Roe as a person with significant control on 2023-01-16
2022-12-15CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-11-1001/11/22 STATEMENT OF CAPITAL GBP 3
2022-11-1001/11/22 STATEMENT OF CAPITAL GBP 3
2022-11-10SH0101/11/22 STATEMENT OF CAPITAL GBP 3
2022-08-10PSC04Change of details for Mrs Amanda Jane Roe as a person with significant control on 2022-08-09
2022-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA JANE ROE on 2022-08-09
2022-08-09CH01Director's details changed for Mr Julian William David Roe on 2022-08-09
2022-08-09PSC04Change of details for Mr Julian William David Roe as a person with significant control on 2022-08-09
2022-02-14Unaudited abridged accounts made up to 2021-09-30
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-03-30AA01Previous accounting period shortened from 31/03/20 TO 30/09/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-10-16CH01Director's details changed for Mr Julian William David Roe on 2018-10-16
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-14AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-18AR0104/12/15 ANNUAL RETURN FULL LIST
2015-06-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-04AR0104/12/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0105/12/13 ANNUAL RETURN FULL LIST
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/13 FROM Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA United Kingdom
2012-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 DSG CLOSE PROTECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-06-14
Appointment of Liquidators2024-06-14
Resolutions for Winding-up2024-06-14
Fines / Sanctions
No fines or sanctions have been issued against DSG CLOSE PROTECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DSG CLOSE PROTECTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DSG CLOSE PROTECTION LIMITED

Intangible Assets
Patents
We have not found any records of DSG CLOSE PROTECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DSG CLOSE PROTECTION LIMITED
Trademarks
We have not found any records of DSG CLOSE PROTECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSG CLOSE PROTECTION 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 DSG CLOSE PROTECTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DSG CLOSE PROTECTION 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 DSG CLOSE PROTECTION 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 DSG CLOSE PROTECTION 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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