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Company Information for

DSV UNITED KINGDOM LIMITED

COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
06511864
Private Limited Company
Active

Company Overview

About Dsv United Kingdom Ltd
DSV UNITED KINGDOM LIMITED was founded on 2008-02-21 and has its registered office in Banbury. The organisation's status is listed as "Active". Dsv United Kingdom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DSV UNITED KINGDOM LIMITED
 
Legal Registered Office
COUNTRYWIDE HOUSE
23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Previous Names
DSV UK LIMITED19/03/2008
Filing Information
Company Number 06511864
Company ID Number 06511864
Date formed 2008-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-02-21
Return next due 2019-03-07
Type of accounts SMALL
VAT Number /Sales tax ID GB930770724  
Last Datalog update: 2018-06-23 20:15:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSV UNITED KINGDOM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SAUNDERS LIMITED   JOHN THAME LIMITED   PETER CLAYTON LIMITED

Company Officers of DSV UNITED KINGDOM LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MANN
Company Secretary 2008-02-21
MICHAEL MANN
Director 2008-02-21
HEINO SCHAUPP
Director 2015-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISOPHE LUDECKE
Director 2008-02-21 2015-09-29

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
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MANN / 28/02/2017
2017-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-27CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MANN / 01/10/2016
2016-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22AR0121/02/16 FULL LIST
2015-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISOPHE LUDECKE
2015-09-07AP01DIRECTOR APPOINTED DR HEINO SCHAUPP
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-06AR0121/02/15 FULL LIST
2014-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-17AR0121/02/14 FULL LIST
2013-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-03-27AR0121/02/13 FULL LIST
2012-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-03-13AR0121/02/12 FULL LIST
2011-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-02-28AR0121/02/11 FULL LIST
2010-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2010 FROM ELLACOTTS LLP, BEECHFIELD HOUSE 38 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9RX
2010-03-03AR0121/02/10 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISOPHE LUDECKE / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MANN / 01/10/2009
2009-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-03-13363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-03-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-19CERTNMCOMPANY NAME CHANGED DSV UK LIMITED CERTIFICATE ISSUED ON 19/03/08
2008-03-06225ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/06/2009
2008-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds




Licences & Regulatory approval
We could not find any licences issued to DSV UNITED KINGDOM 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 DSV UNITED KINGDOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DSV UNITED KINGDOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 DSV UNITED KINGDOM LIMITED

Intangible Assets
Patents
We have not found any records of DSV UNITED KINGDOM LIMITED registering or being granted any patents
Domain Names

DSV UNITED KINGDOM LIMITED owns 1 domain names.

eurograssseed.co.uk  

Trademarks
We have not found any records of DSV UNITED KINGDOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSV UNITED KINGDOM 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 (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as DSV UNITED KINGDOM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DSV UNITED KINGDOM 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.
Import/Export of Goods
Goods imported/exported by DSV UNITED KINGDOM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-09-0190291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DSV UNITED KINGDOM 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 DSV UNITED KINGDOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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