Dsg Auto Contracts Limited STOCKPORT


Dsg Auto Contracts started in year 2003 as Private Limited Company with registration number 04708911. The Dsg Auto Contracts company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Stockport at Unity House Hercules Park. Postal code: SK3 0UX. Since 2004/10/14 Dsg Auto Contracts Limited is no longer carrying the name New-car-leasing.

There is a single director in the firm at the moment - Richard H., appointed on 8 October 2003. In addition, a secretary was appointed - Richard H., appointed on 8 October 2003. As of 30 April 2024, there were 3 ex directors - David S., Terence H. and others listed below. There were no ex secretaries.

Dsg Auto Contracts Limited Address / Contact

Office Address Unity House Hercules Park
Office Address2 Bird Hall Lane
Town Stockport
Post code SK3 0UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04708911
Date of Incorporation Mon, 24th Mar 2003
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Richard H.

Position: Director

Appointed: 08 October 2003

Richard H.

Position: Secretary

Appointed: 08 October 2003

David S.

Position: Director

Appointed: 14 October 2003

Resigned: 28 September 2004

Terence H.

Position: Director

Appointed: 14 October 2003

Resigned: 28 September 2004

Philip K.

Position: Director

Appointed: 09 October 2003

Resigned: 31 March 2021

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 March 2003

Resigned: 24 March 2003

Nominee Company Directors Limited

Position: Corporate Director

Appointed: 24 March 2003

Resigned: 24 March 2003

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Dsg Financial Services Ltd from Stockport, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Philip K. This PSC owns 50,01-75% shares.

Dsg Financial Services Ltd

Unity House Hercules Park Bird Hall Lane, Stockport, SK3 0UX, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02313903
Notified on 9 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip K.

Notified on 1 March 2017
Ceased on 9 October 2020
Nature of control: 50,01-75% shares

Company previous names

New-car-leasing October 14, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312018-03-31
Net Worth44 33952 43158 647  
Balance Sheet
Cash Bank On Hand  67 65132 76457 857
Current Assets102 609128 125114 56380 71487 430
Debtors52 51347 88246 91247 95029 573
Net Assets Liabilities  58 64766 65989 448
Other Debtors  2 0742 3244 835
Property Plant Equipment  6 47614 85726 767
Cash Bank In Hand50 09680 24367 651  
Net Assets Liabilities Including Pension Asset Liability44 33952 43158 647  
Tangible Fixed Assets4 8193 8756 476  
Reserves/Capital
Called Up Share Capital40 00040 00040 000  
Profit Loss Account Reserve4 33912 43118 647  
Shareholder Funds44 33952 43158 647  
Other
Total Fixed Assets Additions 2 5033 335  
Total Fixed Assets Cost Or Valuation42 80745 31043 492  
Total Fixed Assets Depreciation37 98841 43537 016  
Total Fixed Assets Depreciation Charge In Period 3 447734  
Accrued Liabilities Not Expressed Within Creditors Subtotal  45245 
Accumulated Depreciation Impairment Property Plant Equipment  37 01638 63548 788
Additions Other Than Through Business Combinations Property Plant Equipment   10 00011 910
Average Number Employees During Period  64 
Creditors  62 34728 66824 749
Depreciation Rate Used For Property Plant Equipment   25 
Increase From Depreciation Charge For Year Property Plant Equipment   1 619 
Net Current Assets Liabilities39 52048 55652 17151 80262 681
Other Creditors   283319
Other Remaining Borrowings  36 075  
Other Taxation Social Security Payable  24 55125 701 
Property Plant Equipment Gross Cost  43 49263 64575 555
Taxation Social Security Payable   30 26917 298
Total Assets Less Current Liabilities44 33952 43158 64766 903 
Trade Creditors Trade Payables  1 7212 6837 132
Trade Debtors Trade Receivables  44 83845 62624 738
Creditors Due Within One Year Total Current Liabilities63 08979 56962 392  
Fixed Assets4 8193 8756 476  
Tangible Fixed Assets Additions 2 5033 335  
Tangible Fixed Assets Cost Or Valuation42 80745 31043 492  
Tangible Fixed Assets Depreciation37 98841 43537 016  
Tangible Fixed Assets Depreciation Charge For Period 3 447734  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 16th, December 2023
Free Download (6 pages)

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