Dc Swiss UK Ltd

Company Name	Dc Swiss UK Ltd
Director	Ian McLean
Company Status	Active
Company Number	06631722
Category	Private Limited Company
Incorporation Date	26 June 2008(15 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Ian McLean
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 June 2009(11 months, 2 weeks after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Secretary Name	Diane McLean
Nationality	British
Status	Current
Appointed	25 August 2009(1 year, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Correspondence Address	Suite 4 164-170 Queens Road Sheffield S2 4DH

Director Name	Mr Andrew Geoffrey Boyles
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Hoots Common End Egginton Road Etwall Derbyshire DE65 6NW

Secretary Name	Mrs Sarah Boyles
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Two Hoots Common End, Egginton Road Etwall Derby DE65 6NW

Secretary Name	Business Action Ltd (Corporation)
Status	Resigned
Appointed	16 July 2009(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 25 August 2009)
Correspondence Address	Birch Hall 87 Trippet Lane Sheffield South Yorkshire S1 4EL

Contact

Website	dcswiss.com/en
Email address	[email protected]
Telephone	0114 2939013
Telephone region	Sheffield

Location

Registered Address	Suite 4 164-170 Queens Road Sheffield S2 4DH
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Ian Mclean 100.00% Ordinary

Financials

Year	2014
Net Worth	£185,513
Cash	£256,745
Current Liabilities	£339,018

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

10 August 2023	Confirmation statement made on 26 June 2023 with updates (4 pages)
12 May 2023	Notification of Diane Mclean as a person with significant control on 3 April 2023 (2 pages)
12 May 2023	Change of details for Mrs Diane Mclean as a person with significant control on 3 April 2023 (2 pages)
12 May 2023	Change of details for Mr Ian Mclean as a person with significant control on 3 April 2023 (2 pages)
12 May 2023	Appointment of Mr Cameron Mclean as a director on 1 May 2023 (2 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
7 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
23 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
23 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
17 August 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
5 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
3 August 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
24 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
24 July 2017	Notification of Ian Mclean as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
24 July 2017	Notification of Ian Mclean as a person with significant control on 6 April 2016 (2 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 2 (6 pages)
29 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 2 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 March 2016	Registered office address changed from Birch Hall 87 Trippet Lane Sheffield S Yorks S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from Birch Hall 87 Trippet Lane Sheffield S Yorks S1 4EL to Suite 4 164-170 Queens Road Sheffield S2 4DH on 11 March 2016 (1 page)
24 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (3 pages)
24 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (3 pages)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (3 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
19 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 July 2012	Director's details changed for Mr Ian Mclean on 1 July 2011 (2 pages)
25 July 2012	Secretary's details changed for Diane Mclean on 1 July 2011 (1 page)
25 July 2012	Director's details changed for Mr Ian Mclean on 1 July 2011 (2 pages)
25 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
25 July 2012	Secretary's details changed for Diane Mclean on 1 July 2011 (1 page)
25 July 2012	Director's details changed for Mr Ian Mclean on 1 July 2011 (2 pages)
25 July 2012	Secretary's details changed for Diane Mclean on 1 July 2011 (1 page)
25 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
12 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
12 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
27 August 2009	Director's change of particulars / ian mclean / 25/08/2009 (1 page)
27 August 2009	Appointment terminated secretary business action LTD (1 page)
27 August 2009	Director's change of particulars / ian mclean / 25/08/2009 (1 page)
27 August 2009	Appointment terminated secretary business action LTD (1 page)
26 August 2009	Secretary appointed diane mclean (1 page)
26 August 2009	Secretary appointed diane mclean (1 page)
21 July 2009	Secretary appointed business action LTD (1 page)
21 July 2009	Secretary appointed business action LTD (1 page)
16 July 2009	Return made up to 26/06/09; full list of members (3 pages)
16 July 2009	Return made up to 26/06/09; full list of members (3 pages)
25 June 2009	Registered office changed on 25/06/2009 from mansfield house 57 mansfield road alfreton derbyshire DE55 7JJ (1 page)
25 June 2009	Registered office changed on 25/06/2009 from mansfield house 57 mansfield road alfreton derbyshire DE55 7JJ (1 page)
18 June 2009	Appointment terminated secretary sarah boyles (1 page)
18 June 2009	Appointment terminated secretary sarah boyles (1 page)
18 June 2009	Director appointed ian mclean (1 page)
18 June 2009	Director appointed ian mclean (1 page)
18 June 2009	Appointment terminated director andrew boyles (1 page)
18 June 2009	Appointment terminated director andrew boyles (1 page)
26 June 2008	Incorporation (18 pages)
26 June 2008	Incorporation (18 pages)

Dc Swiss UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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