D S Securities Limited. Head office in Weston Super Mare. Check Director.

D S Securities Limited, Weston Super Mare

D S Securities Limited is a private limited company. Located at Unit 9 Oakwood Business Park, Oldmixon Crescent, Weston Super Mare BS24 9AY, the aforementioned 21 years old firm was incorporated on 2003-03-06 and is officially categorised as "other building completion and finishing" (Standard Industrial Classification: 43390).
1 director can be found in this firm: Peter C. (appointed on 24 August 2007).

About
Name: D S Securities Limited
Number: 04689217
Incorporation date: 2003-03-06
End of financial year: 31 December


Address:	Unit 9 Oakwood Business Park Oldmixon Crescent Weston Super Mare BS24 9AY
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Coole Maintenance Limited

6 April 2016

Legal authority	Registrar Of Companies
Legal form	Limited Company
Country registered	England And Wales
Place registered	England
Registration number	06345588
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	740,500	726,607	857,662	946,377	1,135,940	1,110,408	1,170,148	882,633	644,109	983,627	1,187,054	1,339,384
Fixed Assets	185,425	429,240	376,303	407,376	386,871	378,404	358,414	435,093	399,195	391,058	362,435	368,224
Total Assets Less Current Liabilities	630,849	778,470	823,884	978,638	1,108,507	1,129,551	1,199,298	1,034,565	748,184	1,012,621	1,225,408	1,396,788
Intangible Fixed Assets	112,500	62,500	12,500	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	500,000	500,000	500,000	500,000	-	-	-	-	-	-	-
Shareholder Funds	602,855	634,463	716,439	868,016	1,049,303	-	-	-	-	-	-	-
Tangible Fixed Assets	72,925	366,740	363,803	407,376	386,871	-	-	-	-	-	-	-

The deadline for D S Securities Limited confirmation statement filing is 2024-03-20. The previous one was sent on 2023-03-06. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Coole Maintenance Limited that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
TM02	Termination of appointment as a secretary on 2021-12-05 filed on: 19th, May 2022 \| officers	Free Download (1 page)

Type		Free download
TM02	Termination of appointment as a secretary on 2021-12-05 filed on: 19th, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-05 filed on: 19th, May 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, August 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, May 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-06 filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 1st, May 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-03-06 filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, July 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-06 filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, May 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-06 filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 47 Oxford Street Weston-Super-Mare Avon BS23 1TN on 2012-12-18 filed on: 18th, December 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 23rd, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2012-03-19 filed on: 19th, March 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-03-19 filed on: 19th, March 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-12-13 filed on: 13th, December 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-12-12 filed on: 12th, December 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 19th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-06 filed on: 21st, April 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 17th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-06 filed on: 6th, April 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, October 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-04-29 - Annual return with full member list filed on: 29th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, October 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-07-01 - Annual return with full member list filed on: 1st, July 2008 \| annual return	Free Download (4 pages)
288b	On 2008-01-15 Secretary resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-15 Secretary resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, September 2007 \| capital	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, September 2007 \| capital	Free Download (4 pages)
288a	On 2007-09-05 New director appointed filed on: 5th, September 2007 \| officers	Free Download (2 pages)
288b	On 2007-09-05 Secretary resigned filed on: 5th, September 2007 \| officers	Free Download (1 page)
288a	On 2007-09-05 New secretary appointed;new director appointed filed on: 5th, September 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 5th, September 2007 \| resolution	Free Download (1 page)
288a	On 2007-09-05 New secretary appointed;new director appointed filed on: 5th, September 2007 \| officers	Free Download (2 pages)
288b	On 2007-09-05 Secretary resigned filed on: 5th, September 2007 \| officers	Free Download (1 page)
288a	On 2007-09-05 New director appointed filed on: 5th, September 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 5th, September 2007 \| resolution
AA	Small company accounts for the period up to 2006-12-31 filed on: 9th, August 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 9th, August 2007 \| accounts	Free Download (8 pages)
363s	Period up to 2007-06-01 - Annual return with full member list filed on: 1st, June 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-06-01 - Annual return with full member list filed on: 1st, June 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2006-11-22 - Annual return with full member list filed on: 22nd, November 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-11-22 - Annual return with full member list filed on: 22nd, November 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 4th, October 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 4th, October 2006 \| accounts	Free Download (8 pages)
88(2)R	Alloted 499999 shares on 2004-04-01. Value of each share 1 £. filed on: 2nd, December 2005 \| capital	Free Download (2 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 2nd, December 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 2nd, December 2005 \| accounts	Free Download (8 pages)
88(2)R	Alloted 499999 shares on 2004-04-01. Value of each share 1 £. filed on: 2nd, December 2005 \| capital	Free Download (2 pages)
288a	On 2005-11-28 New director appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005-11-28 New director appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
363s	Period up to 2005-05-16 - Annual return with full member list filed on: 16th, May 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-05-16 - Annual return with full member list filed on: 16th, May 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 26th, October 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 26th, October 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 26th, October 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 26th, October 2004 \| accounts	Free Download (1 page)
363s	Period up to 2004-06-02 - Annual return with full member list filed on: 2nd, June 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-06-02 - Annual return with full member list filed on: 2nd, June 2004 \| annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 17th, May 2004 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 17th, May 2004 \| auditors	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, March 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, March 2003 \| incorporation	Free Download (17 pages)
288b	On 2003-03-06 Secretary resigned filed on: 6th, March 2003 \| officers	Free Download (1 page)
288b	On 2003-03-06 Secretary resigned filed on: 6th, March 2003 \| officers	Free Download (1 page)

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