Des Group Limited
Company Profile
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MediumDes Group Limited
04312150•Private Limited With Share Capital
59 Church Street, Staines-Upon-Thames, TW184XS
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Incorporated
26/10/2001
Company Age
24 years
Directors
8
Employees
85
SIC Code
33200
Risk
low risk
Company Overview
Registration, classification & business activity
Des Group Limited (04312150) is a private limited with share capital incorporated on 26/10/2001 (24 years old) and registered in staines-upon-thames, TW184XS. The company operates under SIC code 33200 - installation of industrial machinery and equipment.
Since 1986, darwen electrical services ltd (d.e.s.) has been supporting businesses nationwide with quality facilities management, electrical, fire and security system installation and compliance. with over three decades of experience, we come with an unrivaled wealth of knowledge. from small commerci...
Private Limited With Share Capital
SIC: 33200
Medium
Incorporated 26/10/2001
TW184XS
85 employees
Financial Overview
Total Assets
£5.38M
Liabilities
£3.85M
Net Assets
£1.53M
Turnover
£12.85M
Cash
£1.24M
Key Metrics
85
Employees
8
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
4
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2018
Resolution
Category:Resolution
Date:21-12-2018
Confirmation Statement
Category:Confirmation Statement
Date:13-11-2018
Resolution
Category:Resolution
Date:26-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Capital Cancellation Shares
Category:Capital
Date:06-05-2016
Resolution
Category:Resolution
Date:06-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2013
Legacy
Category:Mortgage
Date:05-03-2013
Legacy
Category:Mortgage
Date:05-03-2013
Resolution
Category:Resolution
Date:05-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Legacy
Category:Mortgage
Date:20-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-10-2012
Resolution
Category:Resolution
Date:19-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2012
Legacy
Category:Mortgage
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2012
Legacy
Category:Mortgage
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Legacy
Category:Mortgage
Date:22-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
59 Church Street, Staines-Upon-Thames, TW184XSRegistered
716 Bambury Avenue, Slough, Berkshire, SL14LR
Thorn Bank 80 Huddersfield Road, Huddersfield, West Yorkshire, HD96LT
Unit 7-8, Silver Court Industrial Estate, Silver Street, Huddersfield, West Yorkshire, HD59AG
Units 2 & 3 Brunel Court Dean Road, Bristol, Avon, BS375PD
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