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Dcd Design Ltd RUSHDEN


Dcd Design started in year 2007 as Private Limited Company with registration number 06198098. The Dcd Design company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Rushden at Crown House. Postal code: NN10 6PP. Since September 23, 2009 Dcd Design Ltd is no longer carrying the name Denton Campion Design.

At present there are 4 directors in the the company, namely Pauline C., Richard C. and Amanda D. and others. In addition one secretary - Roger D. - is with the firm. As of 21 May 2024, there was 1 ex director - Thomas C.. There were no ex secretaries.

Dcd Design Ltd Address / Contact

Office Address Crown House
Office Address2 310 Wellingborough Road
Town Rushden
Post code NN10 6PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06198098
Date of Incorporation Mon, 2nd Apr 2007
Industry Manufacture of workwear
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (71 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Pauline C.

Position: Director

Appointed: 14 September 2014

Richard C.

Position: Director

Appointed: 02 April 2007

Amanda D.

Position: Director

Appointed: 02 April 2007

Roger D.

Position: Director

Appointed: 02 April 2007

Roger D.

Position: Secretary

Appointed: 02 April 2007

Thomas C.

Position: Director

Appointed: 02 April 2007

Resigned: 14 September 2014

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 02 April 2007

Resigned: 12 April 2007

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 02 April 2007

Resigned: 12 April 2007

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Sterling Newco Limited from Rushden, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Baron Holdco Limited that put Rushden, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Baron Safety Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Sterling Newco Limited

Crown House Wellingborough Road, Rushden, NN10 6PP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 13082151
Notified on 7 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Baron Holdco Limited

Crown House 310 Wellingborough Road, Rushden, Northamptonshire, NN10 6PP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 15 February 2021
Ceased on 7 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Baron Safety Limited

Crown House Wellingborough Road, Rushden, NN10 6PP, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 1444150
Notified on 6 April 2016
Ceased on 15 February 2021
Nature of control: 25-50% shares

Company previous names

Denton Campion Design September 23, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand47 1075 558 154482 7512 652 4312 457 5142 521 0881 711 6651 844 009
Current Assets5 829 0048 015 6903 047 5082 652 4312 457 5142 889 1843 749 2922 229 939
Debtors5 781 8972 457 5362 564 757  368 0962 037 627385 930
Net Assets Liabilities5 648 8597 839 3172 759 4242 188 7512 159 9242 567 2043 142 6721 898 400
Other
Version Production Software    2 0222 023 2 023
Average Number Employees During Period44444444
Creditors180 245176 473288 184463 780297 690322 080606 720331 639
Equity Securities Held100100100100100100100100
Investments100100100100100100100100
Net Current Assets Liabilities5 648 7597 839 2172 759 3242 188 6512 159 8242 567 1043 142 5721 898 300
Nominal Value Allotted Share Capital200200200200200200200200
Number Shares Allotted 200200200400400400400
Par Value Share 1111111
Taxation Social Security Payable175 432171 660281 371192 267172 267317 267601 907326 826
Trade Creditors Trade Payables4 8134 8136 813271 513125 4234 8134 8134 813
Trade Debtors Trade Receivables5 781 8972 457 5362 564 757  368 0962 037 627385 930

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to October 31, 2023
filed on: 15th, March 2024
Free Download (7 pages)

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