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Company Information for

D S & CO. LIMITED

D S HOUSE, 306 HIGH STREET, CROYDON, SURREY, CR0 ING,
Company Registration Number
07602262
Private Limited Company
Active

Company Overview

About D S & Co. Ltd
D S & CO. LIMITED was founded on 2011-04-13 and has its registered office in Croydon. The organisation's status is listed as "Active". D S & Co. Limited is a Private Limited Company registered in 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
D S & CO. LIMITED
 
Legal Registered Office
D S HOUSE
306 HIGH STREET
CROYDON
SURREY
CR0 ING
Other companies in CR0
 
Previous Names
SHAH BHALLOO & CO. LIMITED01/05/2014
Filing Information
Company Number 07602262
Company ID Number 07602262
Date formed 2011-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB111886322  
Last Datalog update: 2017-04-05 17:17:06
Primary Source:Companies House
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Company Officers of D S & CO. LIMITED

Current Directors
Officer Role Date Appointed
DHIRAJ SHAH
Director 2011-04-13

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
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0113/04/16 FULL LIST
2016-01-30AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0113/04/15 FULL LIST
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-01RES15CHANGE OF NAME 23/04/2014
2014-05-01CERTNMCOMPANY NAME CHANGED SHAH BHALLOO & CO. LIMITED CERTIFICATE ISSUED ON 01/05/14
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0113/04/14 FULL LIST
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-16AR0113/04/13 FULL LIST
2013-01-10AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-25AR0113/04/12 FULL LIST
2011-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to D S & CO. 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 D S & CO. LIMITED
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
DEBENTURE 2012-06-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 5,576
Creditors Due Within One Year 2013-04-30 £ 454,381
Creditors Due Within One Year 2012-04-30 £ 524,951
Creditors Due Within One Year 2012-04-30 £ 524,951

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 D S & CO. LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 55,233
Current Assets 2012-04-30 £ 74,594
Current Assets 2012-04-30 £ 74,594
Debtors 2013-04-30 £ 55,198
Debtors 2012-04-30 £ 54,047
Debtors 2012-04-30 £ 54,047
Fixed Assets 2013-04-30 £ 443,442
Fixed Assets 2012-04-30 £ 471,089
Fixed Assets 2012-04-30 £ 471,089
Shareholder Funds 2013-04-30 £ 38,718
Shareholder Funds 2012-04-30 £ 20,732
Shareholder Funds 2012-04-30 £ 20,732
Stocks Inventory 2012-04-30 £ 20,500
Stocks Inventory 2012-04-30 £ 20,500
Tangible Fixed Assets 2013-04-30 £ 36,480
Tangible Fixed Assets 2012-04-30 £ 42,708
Tangible Fixed Assets 2012-04-30 £ 42,708

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D S & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D S & CO. LIMITED
Trademarks
We have not found any records of D S & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D S & CO. 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 (69201 - Accounting and auditing activities) as D S & CO. LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728

Outgoings
Business Rates/Property Tax
No properties were found where D S & CO. 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 D S & CO. 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 D S & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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