About

Registered Number: 04689217
Date of Incorporation: 06/03/2003 (16 years and 5 months ago)
Company Status: Active
Registered Address: Unit 9 Oakwood Business Park, Oldmixon Crescent, Weston Super Mare, Somerset, BS24 9AY

 

Established in 2003, D S Securities Ltd has its registered office in Weston Super Mare, Somerset, it's status in the Companies House registry is set to "Active". Coole, Clare Michelle, Coole, Peter, Carter, Anita, Carter, Peter George are listed as directors of the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOLE, Clare Michelle 24 August 2007 - 1
COOLE, Peter 24 August 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 May 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 23 May 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 21 March 2013
AD01 - Change of registered office address 18 December 2012
MG01 - Particulars of a mortgage or charge 17 November 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 27 March 2012
TM01 - Termination of appointment of director 19 March 2012
TM01 - Termination of appointment of director 19 March 2012
TM01 - Termination of appointment of director 13 December 2011
TM01 - Termination of appointment of director 12 December 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 06 April 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 01 July 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
RESOLUTIONS - N/A 05 September 2007
395 - Particulars of a mortgage or charge 05 September 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 September 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
AA - Annual Accounts 09 August 2007
363s - Annual Return 01 June 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 04 October 2006
AA - Annual Accounts 02 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2005
288a - Notice of appointment of directors or secretaries 28 November 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 26 October 2004
225 - Change of Accounting Reference Date 26 October 2004
363s - Annual Return 02 June 2004
AUD - Auditor's letter of resignation 17 May 2004
288b - Notice of resignation of directors or secretaries 06 March 2003
NEWINC - New incorporation documents 06 March 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 November 2012 Outstanding

N/A

Debenture 30 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.