D C M Systems Limited in Knutsford CHESHIRE

D C M Systems Limited CHESHIRE

Founded in 2003, D C M Systems, classified under reg no. 04694393 is an active company. Currently registered at 5 Warren Avenue WA16 0AQ, Cheshire the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 13th June 2003 D C M Systems Limited is no longer carrying the name K H G Security.

There is a single director in the company at the moment - David M., appointed on 12 March 2003. In addition, a secretary was appointed - Catherine M., appointed on 1 March 2020. Currently there is one former director listed by the company - Paul B., who left the company on 26 June 2003. In addition, the company lists several former secretaries whose names might be found in the list below.

D C M Systems Limited Address / Contact

Office Address	5 Warren Avenue
Office Address2	Knutsford
Town	Cheshire
Post code	WA16 0AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04694393
Date of Incorporation	Wed, 12th Mar 2003
Industry	Electrical installation
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Catherine M.

Position: Secretary

Appointed: 01 March 2020

David M.

Position: Director

Appointed: 12 March 2003

Catherine M.

Position: Secretary

Appointed: 11 May 2020

Resigned: 11 May 2020

Michael M.

Position: Secretary

Appointed: 26 June 2003

Resigned: 01 March 2020

David M.

Position: Secretary

Appointed: 12 March 2003

Resigned: 26 June 2003

Paul B.

Position: Director

Appointed: 12 March 2003

Resigned: 26 June 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is David M. This PSC has significiant influence or control over this company,.

David M.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Company previous names

K H G Security	June 13, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	21 331	21 789	42 129	20 249	18 542	19 277	10 535
Current Assets	23 777	25 283	45 120	21 517	20 154	21 336	12 694
Debtors	1 878	2 945	2 471	788	1 187	1 529	1 629
Net Assets Liabilities	10 990	19 376	33 151	18 851	12 536	8 778	9 960
Property Plant Equipment		4 196	3 130	2 318	1 697	1 285	964
Total Inventories	568	549	520	480	425	530

Other
Accumulated Depreciation Impairment Property Plant Equipment	579	1 533	2 599	3 411	4 032	4 444	4 765
Average Number Employees During Period			1	1	1	1	1
Creditors	12 787	9 306	14 504	4 543	8 992	13 599	3 515
Increase From Depreciation Charge For Year Property Plant Equipment		954	1 066	812	621	412	321
Net Current Assets Liabilities	10 990	15 977	30 616	16 974	11 162	7 737	9 179
Number Shares Issued Fully Paid		1
Other Creditors	9 088	6 189	10 249	4 225	8 948	13 089	2 004
Other Taxation Social Security Payable	3 699	3 117	4 255	318	44	510	1 511
Par Value Share		1
Property Plant Equipment Gross Cost	579	5 729	5 729	5 729	5 729	5 729
Provisions For Liabilities Balance Sheet Subtotal		797	595	441	323	244	183
Total Additions Including From Business Combinations Property Plant Equipment		5 150
Total Assets Less Current Liabilities	10 990	20 173	33 746	19 292	12 859	9 022	10 143
Trade Debtors Trade Receivables	1 878	2 945	2 471	788	1 187	1 529	1 629

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 25th, January 2021	accounts	Free Download (9 pages)
AP03	On Sunday 1st March 2020 - new secretary appointed filed on: 16th, June 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Sunday 1st March 2020 filed on: 16th, June 2020	officers	Free Download (1 page)
AP03	On Monday 11th May 2020 - new secretary appointed filed on: 12th, May 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 11th May 2020 filed on: 12th, May 2020	officers	Free Download (1 page)
CH03	On Monday 11th May 2020 secretary's details were changed filed on: 11th, May 2020	officers	Free Download (1 page)
CH03	On Friday 20th March 2020 secretary's details were changed filed on: 24th, March 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 7th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 12th March 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 21st March 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 12th March 2015 with full list of members filed on: 14th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Saturday 14th March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 8th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 12th March 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 10th April 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 12th March 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 12th March 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 12th March 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, November 2010	accounts	Free Download (4 pages)
CH01	On Friday 2nd April 2010 director's details were changed filed on: 2nd, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 12th March 2010 with full list of members filed on: 2nd, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 2nd, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 25th March 2009 filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 20th, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 31st March 2008 filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, September 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 30th March 2007 filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 30th March 2007 filed on: 30th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, August 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 20th April 2006 filed on: 20th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th April 2006 filed on: 20th, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 20th April 2006 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 19th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 19th, October 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, August 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 5th April 2004 filed on: 5th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 5th April 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 5th April 2004 filed on: 5th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 5th April 2004 (Director's particulars changed)	annual return
288b	On Wednesday 2nd July 2003 Director resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288a	On Wednesday 2nd July 2003 New secretary appointed filed on: 2nd, July 2003	officers	Free Download (2 pages)
288a	On Wednesday 2nd July 2003 New secretary appointed filed on: 2nd, July 2003	officers	Free Download (2 pages)
288b	On Wednesday 2nd July 2003 Secretary resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On Wednesday 2nd July 2003 Secretary resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
288b	On Wednesday 2nd July 2003 Director resigned filed on: 2nd, July 2003	officers	Free Download (1 page)
CERTNM	Company name changed k h g security LIMITEDcertificate issued on 13/06/03 filed on: 13th, June 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed k h g security LIMITEDcertificate issued on 13/06/03 filed on: 13th, June 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, March 2003	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 12th, March 2003	incorporation	Free Download (10 pages)

D C M Systems Limited CHESHIRE

D C M Systems Limited Address / Contact

Company Information / Profile

Company staff

Catherine M.

David M.

Catherine M.

Michael M.

David M.

Paul B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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