D S SECURITIES LIMITED
Company details
- Registered name
- D S SECURITIES LIMITED
- Company number
- 04689217
- Registered office
- UNIT 9 OAKWOOD BUSINESS PARK, OLDMIXON CRESCENT, WESTON SUPER MARE, SOMERSET, BS24 9AY · 86 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 March 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 43390 — Other building completion and finishing
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 20 Mar 2027
- Confirmation statement — last
- 06 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/12/2021 | Director resigned | COOLE, Clare Michelle | — |
| 05/12/2021 | Secretary resigned | COOLE, Clare Michelle | — |
| 06/04/2016 | Person with significant control added | — | Coole Maintenance Limited |
| 16/11/2012 | Charge registered | — | Legal mortgage |
| 25/11/2011 | Director resigned | CARTER, Peter George | — |
| 25/11/2011 | Director resigned | CARTER, Anita | — |
| 30/08/2007 | Charge registered | — | Debenture |
| 24/08/2007 | Secretary resigned | CARTER, Peter George | — |
| 24/08/2007 | Director appointed | — | COOLE, Clare Michelle |
| 24/08/2007 | Secretary appointed | — | COOLE, Clare Michelle |
| 24/08/2007 | Director appointed | — | COOLE, Peter |
| 28/09/2005 | Director appointed | — | CARTER, Peter George |
| 06/03/2003 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 06/03/2003 | Director appointed | — | CARTER, Anita |
| 06/03/2003 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 06/03/2003 | Secretary appointed | — | CARTER, Peter George |
Financial highlights
No figures could be read from the accounts filed on 19 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for D S SECURITIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About D S SECURITIES LIMITED (04689217)
D S SECURITIES LIMITED is a private limited company incorporated on 6 March 2003 and registered in the United Kingdom under company number 04689217. Its registered office is at UNIT 9 OAKWOOD BUSINESS PARK, OLDMIXON CRESCENT, WESTON SUPER MARE, SOMERSET, BS24 9AY. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Coole Maintenance Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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