Dsv United Kingdom Limited in 23 West Bar BANBURY

Dsv United Kingdom Limited BANBURY

Dsv United Kingdom started in year 2008 as Private Limited Company with registration number 06511864. The Dsv United Kingdom company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Banbury at Countrywide House. Postal code: OX16 9SA. Since Wed, 19th Mar 2008 Dsv United Kingdom Limited is no longer carrying the name Dsv Uk.

At present there are 2 directors in the the firm, namely Alexander D. and Eike H.. In addition one secretary - Alexander D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael M. who worked with the the firm until 28 February 2023.

Dsv United Kingdom Limited Address / Contact

Office Address	Countrywide House
Office Address2	23 West Bar
Town	Banbury
Post code	OX16 9SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06511864
Date of Incorporation	Thu, 21st Feb 2008
Industry
End of financial Year	30th June
Company age	16 years old
Account next due date	Mon, 31st Mar 2025 (337 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Alexander D.

Position: Director

Appointed: 28 February 2023

Alexander D.

Position: Secretary

Appointed: 28 February 2023

Eike H.

Position: Director

Appointed: 15 August 2018

Heino S.

Position: Director

Appointed: 07 September 2015

Resigned: 15 August 2018

Chrisophe L.

Position: Director

Appointed: 21 February 2008

Resigned: 29 September 2015

Michael M.

Position: Secretary

Appointed: 21 February 2008

Resigned: 28 February 2023

Michael M.

Position: Director

Appointed: 21 February 2008

Resigned: 28 February 2023

Company previous names

Dsv Uk	March 19, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	411 666	910 329	849 593	223 774	441 065
Current Assets	1 207 001	2 055 898	1 561 933	2 182 313	4 437 444
Debtors	395 320	700 163	427 436	625 398	2 093 775
Net Assets Liabilities	1 245 660	1 669 525	1 577 154	1 847 803	2 329 623
Other Debtors	14 044	30 570	23 023	43 934	36 435
Property Plant Equipment	367 130	476 363	519 469	443 873	463 321
Total Inventories	400 015	445 406	284 904	1 333 141

Other
Accrued Liabilities Deferred Income	84 548	214 308	167 217	230 934	288 970
Accumulated Depreciation Impairment Property Plant Equipment	929 291	867 282	952 935	1 043 219	1 137 037
Additions Other Than Through Business Combinations Property Plant Equipment		195 693	128 759	18 512	113 266
Amounts Owed By Group Undertakings	61 796	56 127		40 820
Amounts Owed To Group Undertakings	21 498	360 677	186 666	296 191	2 075 805
Average Number Employees During Period	17	13	13	14	15
Corporation Tax Payable					7 736
Corporation Tax Recoverable	47 422	57 253	103 750	33 184
Creditors	267 249	777 041	420 562	678 418	2 464 334
Dividends Paid		330 000	250 000
Increase From Depreciation Charge For Year Property Plant Equipment		86 460	85 653	94 108	93 818
Net Current Assets Liabilities	939 752	1 278 857	1 141 371	1 503 895	1 973 110
Other Creditors	149
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		148 469		3 824
Other Disposals Property Plant Equipment		148 469		3 824
Other Taxation Social Security Payable	30 650	34 232	8 410	5 470	25 733
Prepayments Accrued Income	63 116	99 001	67 144	93 679	71 980
Profit Loss		753 865	157 629	270 649
Property Plant Equipment Gross Cost	1 296 421	1 343 645	1 472 404	1 487 092	1 600 358
Provisions For Liabilities Balance Sheet Subtotal	61 222	85 695	83 686	99 965	106 808
Taxation Including Deferred Taxation Balance Sheet Subtotal	61 222	85 695	83 686	99 965	106 808
Total Assets Less Current Liabilities	1 306 882	1 755 220	1 660 840	1 947 768	2 436 431
Trade Creditors Trade Payables	130 404	167 824	58 269	145 823	66 090
Trade Debtors Trade Receivables	208 942	457 212	233 519	413 781	1 985 360

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Mon, 19th Feb 2024 filed on: 22nd, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Mon, 19th Feb 2024 filed on: 22nd, February 2024	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Jun 2023 filed on: 19th, September 2023	accounts	Free Download (13 pages)
AP03	On Tue, 28th Feb 2023, company appointed a new person to the position of a secretary filed on: 30th, March 2023	officers	Free Download (2 pages)
AP01	On Tue, 28th Feb 2023 new director was appointed. filed on: 30th, March 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 30th, March 2023	accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on Tue, 28th Feb 2023 filed on: 15th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 28th Feb 2023 filed on: 15th, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 19th Feb 2023 filed on: 3rd, March 2023	confirmation statement	Free Download (4 pages)
CH01	On Tue, 1st Nov 2022 director's details were changed filed on: 3rd, March 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 30th Jun 2021 filed on: 22nd, March 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sat, 19th Feb 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Jun 2020 filed on: 17th, May 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Fri, 19th Feb 2021 filed on: 19th, February 2021	confirmation statement	Free Download (4 pages)
CH01	On Thu, 18th Feb 2021 director's details were changed filed on: 19th, February 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 21st Feb 2020 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
CH01	On Tue, 28th Jan 2020 director's details were changed filed on: 28th, January 2020	officers	Free Download (2 pages)
CH03	On Tue, 28th Jan 2020 secretary's details were changed filed on: 28th, January 2020	officers	Free Download (1 page)
CH01	On Tue, 28th Jan 2020 director's details were changed filed on: 28th, January 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 30th Jun 2019 filed on: 16th, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 21st Feb 2019 filed on: 25th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 30th Jun 2018 filed on: 8th, November 2018	accounts	Free Download (8 pages)
AP01	On Wed, 15th Aug 2018 new director was appointed. filed on: 30th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 15th Aug 2018 filed on: 30th, August 2018	officers	Free Download (1 page)
CH01	On Tue, 28th Feb 2017 director's details were changed filed on: 26th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 21st Feb 2018 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 20th, November 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tue, 21st Feb 2017 filed on: 27th, February 2017	confirmation statement	Free Download (5 pages)
CH03	On Sat, 1st Oct 2016 secretary's details were changed filed on: 27th, February 2017	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Jun 2016 filed on: 9th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2016 filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Jun 2015 filed on: 13th, November 2015	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 29th Sep 2015 filed on: 19th, October 2015	officers	Free Download (1 page)
AP01	On Mon, 7th Sep 2015 new director was appointed. filed on: 7th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Feb 2015 filed on: 6th, March 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Jun 2014 filed on: 29th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Feb 2014 filed on: 17th, March 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Jun 2013 filed on: 10th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Feb 2013 filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Jun 2012 filed on: 22nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Feb 2012 filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Jun 2011 filed on: 19th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Feb 2011 filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 8th, December 2010	accounts	Free Download (7 pages)
AD01	Company moved to new address on Fri, 3rd Sep 2010. Old Address: Ellacotts Llp, Beechfield House 38 West Bar Street Banbury Oxfordshire OX16 9RX filed on: 3rd, September 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Feb 2010 filed on: 3rd, March 2010	annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 3rd, November 2009	officers	Free Download (3 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 3rd, November 2009	officers	Free Download (3 pages)
AA	Small company accounts made up to Tue, 30th Jun 2009 filed on: 15th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 13th Mar 2009 with complete member list filed on: 13th, March 2009	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, March 2008	incorporation	Free Download (10 pages)
CERTNM	Company name changed dsv uk LIMITEDcertificate issued on 19/03/08 filed on: 19th, March 2008	change of name	Free Download (2 pages)
225	Curr ext from 28/02/2009 to 30/06/2009 filed on: 6th, March 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2008	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2008	incorporation	Free Download (13 pages)

Dsv United Kingdom Limited BANBURY

Dsv United Kingdom Limited Address / Contact

Company Information / Profile

Company staff

Alexander D.

Alexander D.

Eike H.

Heino S.

Chrisophe L.

Michael M.

Michael M.

Company previous names

Annual reports financial information

Company filings

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