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Home > England & Wales Companies > DECISION ANALYSIS SERVICES LIMITED
Company Information for

DECISION ANALYSIS SERVICES LIMITED

TWO CHIMNEYS PINKS HILL, WOOD STREET VILLAGE, GUILDFORD, SURREY, GU3 3BW,
Company Registration Number
05980241
Private Limited Company
Active

Company Overview

About Decision Analysis Services Ltd
DECISION ANALYSIS SERVICES LIMITED was founded on 2006-10-27 and has its registered office in Guildford. The organisation's status is listed as "Active". Decision Analysis Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DECISION ANALYSIS SERVICES LIMITED
 
Legal Registered Office
TWO CHIMNEYS PINKS HILL
WOOD STREET VILLAGE
GUILDFORD
SURREY
GU3 3BW
Other companies in GU3
 
Previous Names
STEVTON (NO. 375) LIMITED12/02/2007
Filing Information
Company Number 05980241
Company ID Number 05980241
Date formed 2006-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB909286693  
Last Datalog update: 2023-11-06 14:41:04
Primary Source:Companies House
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Companies with same name DECISION ANALYSIS SERVICES LIMITED
The following companies were found which have the same name as DECISION ANALYSIS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DECISION ANALYSIS SERVICES PROPRIETARY LIMITED NSW 2093 Active Company formed on the 2016-07-19

Company Officers of DECISION ANALYSIS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROY STUART SHEPHERD
 Company Secretary 2013-04-17
PETER DAVID COOK
 Director 2007-02-02
STEPHEN ROY DAVIES
 Director 2013-05-07
DAVID ROBERT EXELBY
 Director 2013-04-17
CHRISTOPHER JOHN MAUGHAN
 Director 2013-04-17
ROY STUART SHEPHERD
 Director 2013-04-17
CARLY JOY SKINNER
 Director 2013-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM SCULLION
 Company Secretary 2007-02-02 2012-01-23
DAVID WILLIAM SCULLION
 Director 2007-06-21 2012-01-23
RICHARD ALISTAIR BAXTER
 Company Secretary 2006-10-27 2007-02-02
RICHARD ALISTAIR BAXTER
 Director 2006-10-27 2007-02-02
KEITH GORDON SYSON
 Director 2006-10-27 2007-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID COOK DECISION ANALYSIS HOLDINGS LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
PETER DAVID COOK THE ISMOR FOUNDATION LTD Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
PETER DAVID COOK THE GOOD TIME GUIDE LIMITED Director 2007-07-09 CURRENT 2007-06-05 Liquidation
PETER DAVID COOK B.S.A. FRONT WHEEL DRIVE CLUB Director 1996-08-29 CURRENT 1996-08-29 Active
STEPHEN ROY DAVIES DECISION ANALYSIS HOLDINGS LIMITED Director 2016-06-30 CURRENT 2016-06-16 Active
DAVID ROBERT EXELBY DECISION ANALYSIS HOLDINGS LIMITED Director 2016-06-30 CURRENT 2016-06-16 Active
CHRISTOPHER JOHN MAUGHAN DECISION ANALYSIS HOLDINGS LIMITED Director 2016-06-30 CURRENT 2016-06-16 Active
ROY STUART SHEPHERD DECISION ANALYSIS HOLDINGS LIMITED Director 2016-06-30 CURRENT 2016-06-16 Active
CARLY JOY SKINNER DECISION ANALYSIS HOLDINGS LIMITED Director 2016-06-30 CURRENT 2016-06-16 Active

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
2023-06-0931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MAUGHAN
2022-11-08CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-07-21AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-07-19AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-07-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-07-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-09-13AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-09-21AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100.36
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-14RES01ADOPT ARTICLES 14/07/16
2016-06-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100.36
2016-06-03SH0103/06/16 STATEMENT OF CAPITAL GBP 100.36
2016-04-08AD03Registers moved to registered inspection location of Grove House Lutyens Close Lychpit Basingstoke Hampshire RG24 8AG
2015-10-27SH0102/07/15 STATEMENT OF CAPITAL GBP 88.5
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 88.5
2015-10-27AR0127/10/15 ANNUAL RETURN FULL LIST
2015-10-27AD04Register(s) moved to registered office address Two Chimneys Pinks Hill Wood Street Village Guildford Surrey GU3 3BW
2015-08-20RES10Resolutions passed:
  • Resolution of allotment of securities
2015-08-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059802410002
2015-03-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-10-27
2015-03-28ANNOTATIONClarification
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 81
2014-11-05AR0127/10/14 FULL LIST
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLY JOY SKINNER / 01/11/2014
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY STUART SHEPHERD / 01/11/2013
2014-11-05AD02Register inspection address changed to Grove House Lutyens Close Lychpit Basingstoke Hampshire RG24 8AG
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID COOK / 01/11/2013
2014-11-05AR0127/10/14 FULL LIST
2014-11-05AD03Registers moved to registered inspection location of Grove House Lutyens Close Lychpit Basingstoke Hampshire RG24 8AG
2014-06-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0127/10/13 ANNUAL RETURN FULL LIST
2013-10-29AP01DIRECTOR APPOINTED DR STEPHEN ROY DAVIES
2013-06-17RES01ADOPT ARTICLES 17/04/2013
2013-06-04RES01ADOPT ARTICLES 31/01/2013
2013-06-04RES12VARYING SHARE RIGHTS AND NAMES
2013-05-17AP03SECRETARY APPOINTED ROY STUART SHEPHERD
2013-05-17AP01DIRECTOR APPOINTED CARLY JOY SKINNER
2013-05-17AP01DIRECTOR APPOINTED CHRISTOPHER JOHN MAUGHAN
2013-05-17AP01DIRECTOR APPOINTED DAVID ROBERT EXELBY
2013-05-17AP01DIRECTOR APPOINTED ROY STUART SHEPHERD
2013-03-26AA31/01/13 TOTAL EXEMPTION SMALL
2012-10-29AR0127/10/12 FULL LIST
2012-06-01AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-03TM02APPOINTMENT TERMINATED, SECRETARY DAVID SCULLION
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCULLION
2012-02-03RES01ALTER ARTICLES 23/01/2012
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 22 ARCHERY FIELDS ODIHAM HOOK HAMPSHIRE RG29 1AE
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, 22 ARCHERY FIELDS, ODIHAM, HOOK, HAMPSHIRE, RG29 1AE
2011-11-16AR0127/10/11 FULL LIST
2011-05-16AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-22AR0127/10/10 FULL LIST
2010-08-04AA31/01/10 TOTAL EXEMPTION SMALL
2009-10-28AR0127/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SCULLION / 27/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID COOK / 27/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID COOK / 27/10/2009
2009-07-30AA31/01/09 TOTAL EXEMPTION FULL
2008-10-28363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-10-28288cDIRECTOR'S CHANGE OF PARTICULARS / PETER COOK / 27/10/2008
2008-07-16AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-04123NC INC ALREADY ADJUSTED 01/02/08
2008-02-04RES12VARYING SHARE RIGHTS AND NAMES
2008-02-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-0488(2)RAD 01/02/08--------- £ SI 50064@1=50064 £ IC 2/50066
2008-02-01395PARTICULARS OF MORTGAGE/CHARGE
2008-01-2388(2)RAD 21/01/08--------- £ SI 1@1=1 £ IC 1/2
2008-01-21363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-07-03288aNEW DIRECTOR APPOINTED
2007-03-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-05288aNEW SECRETARY APPOINTED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-03-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-05288bDIRECTOR RESIGNED
2007-02-20225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: THE BILLINGS GUILDFORD SURREY GU1 4YD
2007-02-12CERTNMCOMPANY NAME CHANGED STEVTON (NO. 375) LIMITED CERTIFICATE ISSUED ON 12/02/07
2006-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DECISION ANALYSIS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DECISION ANALYSIS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-13 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
DEBENTURE 2008-02-01 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31

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 DECISION ANALYSIS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DECISION ANALYSIS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DECISION ANALYSIS SERVICES LIMITED
Trademarks
We have not found any records of DECISION ANALYSIS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DECISION ANALYSIS SERVICES 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 (70229 - Management consultancy activities other than financial management) as DECISION ANALYSIS SERVICES LIMITED are:

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CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DECISION ANALYSIS SERVICES 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 DECISION ANALYSIS SERVICES 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 DECISION ANALYSIS SERVICES 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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    Other companies at postcode GU3 3BW