Dvs Language Services Limited in WOODFORD GREEN

Dvs Language Services Limited WOODFORD GREEN

Founded in 2003, Dvs Language Services, classified under reg no. 04884259 is an active company. Currently registered at 15 The Broadway IG8 0HL, Woodford Green the company has been in the business for twenty one years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

There is a single director in the company at the moment - Derek S., appointed on 1 September 2003. In addition, a secretary was appointed - Franca F., appointed on 29 August 2017. As of 29 April 2024, there were 2 ex secretaries - Giuseppina D., Edgar S. and others listed below. There were no ex directors.

Dvs Language Services Limited Address / Contact

Office Address	15 The Broadway
Town	Woodford Green
Post code	IG8 0HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04884259
Date of Incorporation	Mon, 1st Sep 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Franca F.

Position: Secretary

Appointed: 29 August 2017

Derek S.

Position: Director

Appointed: 01 September 2003

Giuseppina D.

Position: Secretary

Appointed: 02 October 2014

Resigned: 29 August 2017

Ashok B.

Position: Nominee Secretary

Appointed: 01 September 2003

Resigned: 01 September 2003

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 01 September 2003

Resigned: 01 September 2003

Edgar S.

Position: Secretary

Appointed: 01 September 2003

Resigned: 01 October 2014

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Derek S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Derek S.

Notified on	1 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Net Worth	25 595	21 881	15 480	13 059	12 347

Balance Sheet
Cash Bank In Hand	26 580	25 441	18 967	9 094	9 982
Current Assets	33 056	29 810	24 920	18 850	20 132
Debtors	6 476	4 369	5 953	9 756	10 150
Net Assets Liabilities Including Pension Asset Liability	25 595	21 881	15 480	13 059	12 347
Tangible Fixed Assets	3 483	2 802	2 368	2 218	1 664

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	25 594	21 880	15 479	13 058	12 346
Shareholder Funds	25 595	21 881	15 480	13 059	12 347

Other
Creditors Due Within One Year	10 944	10 731	11 808	8 009	9 449
Net Current Assets Liabilities	22 112	19 079	13 112	10 841	10 683
Number Shares Allotted		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions		253	355	589
Tangible Fixed Assets Cost Or Valuation	7 904	8 157	8 512	9 101	9 101
Tangible Fixed Assets Depreciation	4 421	5 355	6 144	6 883	7 437
Tangible Fixed Assets Depreciation Charged In Period		934	789	739
Total Assets Less Current Liabilities	25 595	21 881	15 480	13 059	12 347
Value Shares Allotted		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 8th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 8th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 10th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 13th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 15th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 3rd, May 2020	accounts	Free Download (7 pages)
CH01	On Thursday 15th August 2019 director's details were changed filed on: 15th, August 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 7th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 6th, April 2018	accounts	Free Download (10 pages)
AP03	Appointment (date: Tuesday 29th August 2017) of a secretary filed on: 31st, August 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 29th August 2017 filed on: 31st, August 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 21st, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 29th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st September 2015 filed on: 23rd, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 23rd September 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 17th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st September 2014 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Wednesday 1st October 2014 filed on: 2nd, October 2014	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 2nd October 2014) of a secretary filed on: 2nd, October 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 2nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st September 2013 filed on: 2nd, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 2nd September 2013	capital
CH01	On Thursday 1st August 2013 director's details were changed filed on: 2nd, September 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 21st, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st September 2012 filed on: 8th, October 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 21st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st September 2011 filed on: 3rd, October 2011	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 25th, May 2011	accounts	Free Download (4 pages)
CH01	On Tuesday 1st March 2011 director's details were changed filed on: 11th, March 2011	officers	Free Download (3 pages)
CH01	On Friday 6th August 2010 director's details were changed filed on: 3rd, November 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st September 2010 filed on: 3rd, November 2010	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 28th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st September 2009 filed on: 20th, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 24th, June 2009	accounts	Free Download (5 pages)
287	Registered office changed on 24/06/2009 from 2 the shrubberies george lane south woodford london E18 1DA filed on: 24th, June 2009	address	Free Download (1 page)
363s	Period up to Thursday 30th October 2008 - Annual return with full member list filed on: 30th, October 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 12th, June 2008	accounts	Free Download (4 pages)
363s	Period up to Saturday 22nd September 2007 - Annual return with full member list filed on: 22nd, September 2007	annual return	Free Download (6 pages)
363s	Period up to Saturday 22nd September 2007 - Annual return with full member list filed on: 22nd, September 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
363s	Period up to Tuesday 26th September 2006 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (6 pages)
363s	Period up to Tuesday 26th September 2006 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 26th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 26th, June 2006	accounts	Free Download (4 pages)
363s	Period up to Monday 19th September 2005 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 19th September 2005 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 2nd, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 2nd, July 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/04 to 31/08/04 filed on: 21st, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/08/04 filed on: 21st, June 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 15th September 2004 - Annual return with full member list filed on: 15th, September 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 15th September 2004 - Annual return with full member list filed on: 15th, September 2004	annual return	Free Download (6 pages)
287	Registered office changed on 02/10/03 from: 47/49 green lane northwood middlesex HA6 3AE filed on: 2nd, October 2003	address	Free Download (1 page)
287	Registered office changed on 02/10/03 from: 47/49 green lane northwood middlesex HA6 3AE filed on: 2nd, October 2003	address	Free Download (1 page)
288a	On Thursday 2nd October 2003 New director appointed filed on: 2nd, October 2003	officers	Free Download (2 pages)
288a	On Thursday 2nd October 2003 New director appointed filed on: 2nd, October 2003	officers	Free Download (2 pages)
288a	On Wednesday 1st October 2003 New secretary appointed filed on: 1st, October 2003	officers	Free Download (2 pages)
288a	On Wednesday 1st October 2003 New secretary appointed filed on: 1st, October 2003	officers	Free Download (2 pages)
288b	On Wednesday 10th September 2003 Secretary resigned filed on: 10th, September 2003	officers	Free Download (1 page)
288b	On Wednesday 10th September 2003 Director resigned filed on: 10th, September 2003	officers	Free Download (1 page)
288b	On Wednesday 10th September 2003 Secretary resigned filed on: 10th, September 2003	officers	Free Download (1 page)
288b	On Wednesday 10th September 2003 Director resigned filed on: 10th, September 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, September 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 1st, September 2003	incorporation	Free Download (15 pages)

Dvs Language Services Limited WOODFORD GREEN

Dvs Language Services Limited Address / Contact

Company Information / Profile

Company staff

Franca F.

Derek S.

Giuseppina D.

Ashok B.

Bhardwaj Corporate Services Limited

Edgar S.

People with significant control

Annual reports financial information

Company filings

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