Dsg Auto Contracts Limited. Head office in Stockport. Check Director.

Dsg Auto Contracts Limited, Stockport

Dsg Auto Contracts Limited is a private limited company. Once, it was named New-Car-Leasing.com Limited (it was changed on 2004-10-14). Located at Unity House Hercules Park, Bird Hall Lane, Stockport SK3 0UX, the aforementioned 21 years old company was incorporated on 2003-03-24 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in this enterprise: Richard H. (appointed on 08 October 2003). As for the secretaries (1 in total), we can name: Richard H. (appointed on 08 October 2003).

About
Name: Dsg Auto Contracts Limited
Number: 04708911
Incorporation date: 2003-03-24
End of financial year: 31 March


Address:	Unity House Hercules Park Bird Hall Lane Stockport SK3 0UX
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Dsg Financial Services Ltd

9 October 2020

Address	Unity House Hercules Park Bird Hall Lane, Stockport, SK3 0UX, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02313903
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip K.

1 March 2017 - 9 October 2020

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-03-31
Current Assets	102,609	128,125	114,563	80,714	87,430
Total Assets Less Current Liabilities	44,339	52,431	58,647	66,903	-
Fixed Assets	4,819	3,875	6,476	-	-
Shareholder Funds	44,339	52,431	58,647	-	-
Tangible Fixed Assets	4,819	3,875	6,476	-	-

The due date for Dsg Auto Contracts Limited confirmation statement filing is 2024-07-24. The last one was sent on 2023-07-10. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Dsg Financial Services Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bird Hall Lane, SK3 0UX Stockport. Philip K. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 16th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 16th, December 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 22nd, November 2022 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, January 2022 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 10th, January 2022 \| accounts	Free Download (9 pages)
SH01	201922.00 GBP is the capital in company's statement on 2021/03/31 filed on: 10th, December 2021 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 17th, December 2020 \| accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 2nd, September 2020 \| incorporation	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, December 2018 \| accounts	Free Download (5 pages)
AA01	Accounting period extended to 2018/03/31. Originally it was 2017/12/31 filed on: 27th, December 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/24 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
SH01	40000.00 GBP is the capital in company's statement on 2016/04/27 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/24 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download
SH01	40000.00 GBP is the capital in company's statement on 2015/04/23 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/24 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/24 with full list of members filed on: 21st, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/24 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/24 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/24 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, October 2008 \| accounts	Free Download (4 pages)
363s	Annual return up to 2008/08/27 with shareholders record filed on: 27th, August 2008 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, October 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/06/28 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 2007/06/28 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 23rd, October 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 23rd, October 2006 \| accounts	Free Download (13 pages)
88(2)R	Alloted 2500 shares on 2006/08/18. Value of each share 1 £, total number of shares: 40000. filed on: 22nd, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 9500 shares on 2006/08/18. Value of each share 1 £, total number of shares: 27500. filed on: 22nd, September 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, September 2006 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 17/08/06 filed on: 22nd, September 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 2500 shares on 2006/08/18. Value of each share 1 £, total number of shares: 40000. filed on: 22nd, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 17000 shares on 2006/08/18. Value of each share 1 £, total number of shares: 18000. filed on: 22nd, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 2006/08/18. Value of each share 1 £, total number of shares: 37500. filed on: 22nd, September 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, September 2006 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 17/08/06 filed on: 22nd, September 2006 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 22nd, September 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 9500 shares on 2006/08/18. Value of each share 1 £, total number of shares: 27500. filed on: 22nd, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 17000 shares on 2006/08/18. Value of each share 1 £, total number of shares: 18000. filed on: 22nd, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on 2006/08/18. Value of each share 1 £, total number of shares: 37500. filed on: 22nd, September 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, September 2006 \| capital	Free Download (3 pages)
363s	Annual return up to 2006/06/21 with shareholders record filed on: 21st, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/21 with shareholders record filed on: 21st, June 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 14th, November 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 14th, November 2005 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 2nd, June 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/06/02 with shareholders record filed on: 2nd, June 2005 \| annual return	Free Download (4 pages)
363s	Annual return up to 2005/06/02 with shareholders record filed on: 2nd, June 2005 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 2nd, June 2005 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 20th, January 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 20th, January 2005 \| accounts	Free Download (4 pages)
123	Nc inc already adjusted 11/12/03 filed on: 22nd, September 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 998 shares on 2003/11/12. Value of each share 1 £. filed on: 22nd, September 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 11/12/03 filed on: 22nd, September 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 998 shares on 2003/11/12. Value of each share 1 £. filed on: 22nd, September 2004 \| capital	Free Download (2 pages)
363s	Annual return up to 2004/04/20 with shareholders record filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/04/04 annual return
363s	Annual return up to 2004/04/20 with shareholders record filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 24th, March 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 24th, March 2003 \| incorporation	Free Download (9 pages)

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