Company Information for DSW FINANCE (UK) LTD
1 DORNIE COURT, THORNLIEBANK INDUSTRIAL ESTATE, GLASGOW, G46 8AU,
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Company Registration Number
SC337598
Private Limited Company
Active |
Company Name | |
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DSW FINANCE (UK) LTD | |
Legal Registered Office | |
1 DORNIE COURT THORNLIEBANK INDUSTRIAL ESTATE GLASGOW G46 8AU Other companies in G46 | |
Company Number | SC337598 | |
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Company ID Number | SC337598 | |
Date formed | 2008-02-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 12:59:02 |
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Officer | Role | Date Appointed |
---|---|---|
ANN WALKER |
||
ANN WALKER |
||
DAVID STEVEN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID STEVEN WALKER |
Director | ||
ANN WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSIST FINANCIAL LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
MIDPORT WEALTH LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2018-05-01 | |
MW WEALTH LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2017-02-21 | |
ASSIST (GB) LTD | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2016-10-25 | |
ASSIST FINANCIAL LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES | ||
Change of details for Mrs Ann Walker as a person with significant control on 2023-09-19 | ||
Change of details for Mr David Steven Walker as a person with significant control on 2023-09-19 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 40200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 40200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 40200 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/15 FROM Suite 31 Caledonia House Evanton Place Thornliebank Glasgow G46 8JE | |
AP01 | DIRECTOR APPOINTED MR DAVID STEVEN WALKER | |
RP04 | ||
ANNOTATION | Clarification | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 40200 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/15 FROM C/O Accountants Plus Upper Floor, Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/15 FROM Suite 31 Caledonia House Evanton Place Thornliebank Industrial Estate Glasgow G46 8JE | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANN WALKER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/14 FROM Suite 3 1 Carment Drive Shawlands Glasgow G41 3PP | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/14 FROM 1 Carment Drive Shawlands Glasgow G41 3PP | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN WALKER | |
SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 40200 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/11/2012 | |
SH01 | 27/11/12 STATEMENT OF CAPITAL GBP 40010 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN WALKER / 10/02/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM C/O ACCOUNTANTS PLUS, 2ND FLOOR 71 QUARRY STREET HAMILTON LANARKSHIRE ML3 7AG | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN WALKER / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 01/01/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN WALKER / 01/01/2009 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/09 TO 30/11/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2011-12-01 | £ 76,664 |
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Creditors and other liabilities
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 DSW FINANCE (UK) LTD
Called Up Share Capital | 2011-12-01 | £ 10 |
---|---|---|
Current Assets | 2011-12-01 | £ 86,081 |
Debtors | 2011-12-01 | £ 86,081 |
Fixed Assets | 2011-12-01 | £ 1,280 |
Shareholder Funds | 2011-12-01 | £ 10,697 |
Tangible Fixed Assets | 2011-12-01 | £ 1,280 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DSW FINANCE (UK) LTD are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |