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Company Information for

DS UK AGENCY LTD

OFFICE 10 ENTERPRISE CENTRE, BRYN ROAD, TONDU, MID GLAMORGAN, CF32 9BS,
Company Registration Number
06576888
Private Limited Company
Liquidation

Company Overview

About Ds Uk Agency Ltd
DS UK AGENCY LTD was founded on 2008-04-25 and has its registered office in Tondu. The organisation's status is listed as "Liquidation". Ds Uk Agency Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DS UK AGENCY LTD
 
Legal Registered Office
OFFICE 10 ENTERPRISE CENTRE
BRYN ROAD
TONDU
MID GLAMORGAN
CF32 9BS
Other companies in CF32
 
Filing Information
Company Number 06576888
Company ID Number 06576888
Date formed 2008-04-25
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2010
Account next due 31/01/2012
Latest return 25/04/2011
Return next due 23/05/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 08:41:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DS UK AGENCY LTD
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Company Officers of DS UK AGENCY LTD

Current Directors
Officer Role Date Appointed
JOANNE ELIZABETH MARKHAM
Director 2008-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN MARKHAM
Company Secretary 2008-05-01 2008-07-09
ROBERT JOHN MARKHAM
Director 2008-05-01 2008-05-09
DUPORT DIRECTOR LIMITED
Director 2008-04-25 2008-04-25

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
2012-05-31COCOMPCompulsory winding up order
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-23LATEST SOC23/06/11 STATEMENT OF CAPITAL;GBP 1
2011-06-23AR0125/04/11 ANNUAL RETURN FULL LIST
2011-03-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/10 FROM Unit 17 Business Cevelopment Centre Main Ave Treforest Ind Estate Pontypridd Rct CF37 5UR
2010-11-11AR0125/09/10 ANNUAL RETURN FULL LIST
2010-09-25AR0125/04/09 ANNUAL RETURN FULL LIST
2010-09-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05DISS16(SOAS)Compulsory strike-off action has been suspended
2009-12-21CH01Director's details changed for Joanne Elizabeth Markham on 2009-08-01
2009-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-07-16287Registered office changed on 16/07/2009 from 48 oxford street pontycymer bridgend CF32 8DB
2008-07-14288bAppointment terminated secretary robert markham
2008-05-22288bAppointment terminated
2008-05-2288(2)Ad 16/05/08\gbp si 99@1=99\gbp ic 1/100\
2008-05-20395Particulars of a mortgage or charge / charge no: 1
2008-05-16287Registered office changed on 16/05/2008 from unit 17 woodlands workshops coed cae lane pontyclun CF72 9EW uk
2008-05-13288bAppointment terminated director robert markham
2008-05-08288aDirector appointed joanne elizabeth markham
2008-05-07288aDirector and secretary appointed robert john markham
2008-04-25288bAppointment terminated director duport director LIMITED
2008-04-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to DS UK AGENCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-06-06
Petitions to Wind Up (Companies)2012-01-04
Fines / Sanctions
No fines or sanctions have been issued against DS UK AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-05-20 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of DS UK AGENCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DS UK AGENCY LTD
Trademarks
We have not found any records of DS UK AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DS UK AGENCY LTD. 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 (7450 - Labour recruitment) as DS UK AGENCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DS UK AGENCY LTD 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyDS UK AGENCY LTDEvent Date2012-01-16
In the Bridgend Law Courts case number 16 Liquidator appointed: I Carter 3rd Floor Companies House , Crown Way , Cardiff , CF14 3ZA , telephone: 029 2038 1300 , email: Cardiff.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyDS UK AGENCY LTDEvent Date2011-11-08
In the High Court of Justice (Chancery Division) Companies Court case number 9787 A Petition to wind up the above-named Company, Registration Number 06576888, of Office 10 Enterprise Centre, Bryn Road, Tondu, Mid Glamorgan, Wales CF32 9BS , presented on 8 November 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 January 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1573827/37/A.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DS UK AGENCY LTD 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 DS UK AGENCY LTD 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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