Company NameDesser And Company Limited
Company StatusActive
Company Number00188770
CategoryPrivate Limited Company
Incorporation Date26 March 1923 (96 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameGordon Russell Desser
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1993(70 years after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDesco House
5 Bradstone Rd
Cheetham
Manchester
M8 8PS
Director NameBarry Henry Stewart
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1993(70 years after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDesco House
5 Bradstone Rd
Cheetham
Manchester
M8 8PS
Director NameElga Caroline Stewart
Date of BirthJanuary 1928 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1993(70 years after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDesco House
5 Bradstone Rd
Cheetham
Manchester
M8 8PS
Director NameJoy Lea Stewart
Date of BirthApril 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1993(70 years after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDesco House
5 Bradstone Rd
Cheetham
Manchester
M8 8PS
Director NameMichael Sydney Stewart
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1993(70 years after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDesco House
5 Bradstone Rd
Cheetham
Manchester
M8 8PS
Director NameSandra Betty Stewart
Date of BirthJanuary 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1993(70 years after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDesco House
5 Bradstone Rd
Cheetham
Manchester
M8 8PS
Secretary NameBarry Henry Stewart
NationalityBritish
StatusCurrent
Appointed23 March 1993(70 years after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDesco House
5 Bradstone Rd
Cheetham
Manchester
M8 8PS
Director NameSimon Charles Desser
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1994(70 years, 9 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDesco House
5 Bradstone Rd
Cheetham
Manchester
M8 8PS
Director NameMark Simon Stewart
Date of BirthDecember 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2003(79 years, 12 months after company formation)
Appointment Duration16 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDesco House
5 Bradstone Rd
Cheetham
Manchester
M8 8PS
Director NameJill Avrill Desser
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(70 years after company formation)
Appointment Duration15 years, 5 months (resigned 09 September 2008)
RoleCompany Director
Correspondence Address121 Park Road
Prestwich
Manchester
M25 0DU
Director NameMiriam Desser
Date of BirthJanuary 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(70 years after company formation)
Appointment Duration9 years (resigned 22 March 2002)
RoleCompany Director
Correspondence AddressHeathlands Village
Heathlands
Prestwich
Manchester
Director NameMorris Desser
Date of BirthMarch 1916 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(70 years after company formation)
Appointment Duration4 years (resigned 15 April 1997)
RoleCompany Director
Correspondence Address19 West Hill
Southport
Merseyside
PR8 2BJ
Director NameHarry Ronald Stewart
Date of BirthApril 1922 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(70 years after company formation)
Appointment Duration6 years, 10 months (resigned 22 January 2000)
RoleCompany Director
Correspondence AddressFairways Brook Drive
Hale Barns
Altrincham
Cheshire

Contact

Websitedesser.co.uk
Email address[email protected]
Telephone0161 8341795
Telephone regionManchester

Location

Registered AddressDesco House
5 Bradstone Rd
Cheetham
Manchester
M8 8PS
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCheetham
Built Up AreaGreater Manchester

Shareholders

2.5k at £1Barry Henry Stewart
9.90%
Cum Participating Preference
2.4k at £1Elga Caroline Stewart
9.50%
Cum Participating Preference
2.4k at £1Mrs R. Smidman
9.50%
Cum Participating Preference
2.3k at £1Michael Sydney Stewart
9.00%
Cum Participating Preference
-OTHER
7.80%
-
1.2k at £1Mr Ralph Michael Stross
4.75%
Cum Participating Preference
1.2k at £1Mrs Ruth Freda Osen
4.75%
Cum Participating Preference
1000 at £1Gordon Russell Desser
4.00%
Cum Participating Preference
792 at £1Andrew Ross
3.17%
Cum Participating Preference
792 at £1Ian Ross
3.17%
Cum Participating Preference
791 at £1Elliot Ross
3.16%
Cum Participating Preference
750 at £1Stacy Anne Rosenberg & Alexandra Lee Rosenberg
3.00%
Cum Participating Preference
750 at £1Stacy Anne Rosenberg & Daniel Michael Rosenberg
3.00%
Cum Participating Preference
500 at £1Barry Henry Stewart & David Stewart
2.00%
Cum Participating Preference
500 at £1Gary Robert Stewart
2.00%
Cum Participating Preference
500 at £1Kate Stewart & Barry Henry Stewart
2.00%
Cum Participating Preference
500 at £1Laura Sahra Stewart
2.00%
Cum Participating Preference
500 at £1Mark Simon Stewart
2.00%
Cum Participating Preference
500 at £1Oliver Max Rosenberg & Stacy Anne Rosenberg
2.00%
Cum Participating Preference
500 at £1Stacey Anne Rosenberg
2.00%
Cum Participating Preference
2.8k at £1Piers Daniel Desser
11.30%
Cum Participating Preference

Financials

Year2014
Net Worth£898,143
Cash£59,261
Current Liabilities£1,304,447

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 March 2019 (8 months, 3 weeks ago)
Next Return Due6 April 2020 (3 months, 4 weeks from now)

Charges

28 January 2011Delivered on: 4 February 2011
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All amounts now and in the future credited to account number 63429462 with the bank. Note the charge contains a convenant by the company that the company will not permit or create any mortgage charge or lien on the deposit or dispose of or assign the deposit.
Outstanding
12 January 2011Delivered on: 20 January 2011
Persons entitled: Trustees of the Desser Pension Scheme Being Gordon Russell Desser, Simon Charles Desser, Barry Henry Stewart, Mark Simon Stewart, Michael Sidney Stewart and a J Bell Trustees Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H land on the north side of bradstone road manchester t/n LA348896 see image for full details.
Outstanding
24 December 2010Delivered on: 8 January 2011
Persons entitled: Venture Finance PLC

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
6 July 1993Delivered on: 12 July 1993
Satisfied on: 15 January 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land lying to the north of broughton street manchester t/no LA348896 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

4 May 2017Director's details changed for Sandra Betty Stewart on 22 March 2017 (2 pages)
4 May 2017Director's details changed for Michael Sydney Stewart on 22 March 2017 (2 pages)
4 May 2017Director's details changed for Mark Simon Stewart on 22 March 2017 (2 pages)
4 May 2017Director's details changed for Joy Lea Stewart on 22 March 2017 (2 pages)
4 May 2017Director's details changed for Elga Caroline Stewart on 22 March 2017 (2 pages)
4 May 2017Director's details changed for Barry Henry Stewart on 22 March 2017 (2 pages)
4 May 2017Director's details changed for Simon Charles Desser on 22 March 2017 (2 pages)
4 May 2017Director's details changed for Gordon Russell Desser on 22 March 2017 (2 pages)
4 May 2017Secretary's details changed for Barry Henry Stewart on 22 March 2017 (1 page)
4 May 2017Confirmation statement made on 23 March 2017 with updates (8 pages)
20 April 2017Total exemption full accounts made up to 31 December 2016 (17 pages)
19 April 2016Total exemption small company accounts made up to 31 December 2015 (19 pages)
8 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 25,000
(14 pages)
19 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 25,000
(14 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 25,000
(14 pages)
22 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 May 2013Annual return made up to 23 March 2013 with a full list of shareholders (14 pages)
4 October 2012Accounts for a small company made up to 31 December 2011 (7 pages)
30 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (14 pages)
29 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
24 May 2011Annual return made up to 23 March 2011 with a full list of shareholders (14 pages)
4 February 2011Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 January 2011Particulars of a mortgage or charge / charge no: 3 (8 pages)
19 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2011Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 April 2010Annual return made up to 23 March 2010 with a full list of shareholders (19 pages)
7 April 2010Director's details changed for Sandra Betty Stewart on 1 October 2009 (2 pages)
7 April 2010Director's details changed for Mark Simon Stewart on 1 October 2009 (2 pages)
7 April 2010Director's details changed for Michael Sydney Stewart on 1 October 2009 (2 pages)
7 April 2010Director's details changed for Elga Caroline Stewart on 1 October 2009 (2 pages)
7 April 2010Director's details changed for Joy Lea Stewart on 1 October 2009 (2 pages)
7 April 2010Director's details changed for Barry Henry Stewart on 1 October 2009 (2 pages)
7 April 2010Director's details changed for Simon Charles Desser on 1 October 2009 (2 pages)
7 April 2010Director's details changed for Gordon Russell Desser on 1 October 2009 (2 pages)
7 April 2010Director's details changed for Sandra Betty Stewart on 1 October 2009 (2 pages)
7 April 2010Director's details changed for Mark Simon Stewart on 1 October 2009 (2 pages)
7 April 2010Director's details changed for Michael Sydney Stewart on 1 October 2009 (2 pages)
7 April 2010Director's details changed for Elga Caroline Stewart on 1 October 2009 (2 pages)
7 April 2010Director's details changed for Joy Lea Stewart on 1 October 2009 (2 pages)
7 April 2010Director's details changed for Barry Henry Stewart on 1 October 2009 (2 pages)
7 April 2010Director's details changed for Simon Charles Desser on 1 October 2009 (2 pages)
7 April 2010Director's details changed for Gordon Russell Desser on 1 October 2009 (2 pages)
16 March 2010Accounts for a medium company made up to 31 December 2009 (22 pages)
26 May 2009Return made up to 23/03/09; full list of members (16 pages)
22 May 2009Director's change of particulars / simon desser / 30/01/2008 (1 page)
31 March 2009Accounts for a medium company made up to 31 December 2008 (21 pages)
24 September 2008Return made up to 23/03/08; full list of members (16 pages)
24 September 2008Appointment terminated director jill desser (1 page)
29 March 2008Accounts for a medium company made up to 31 December 2007 (21 pages)
13 April 2007Return made up to 23/03/07; no change of members (10 pages)
24 March 2007Accounts for a medium company made up to 31 December 2006 (19 pages)
30 March 2006Return made up to 23/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
24 March 2006Accounts for a medium company made up to 31 December 2005 (18 pages)
1 April 2005Accounts for a medium company made up to 31 December 2004 (18 pages)
1 April 2005Return made up to 23/03/05; no change of members (10 pages)
20 May 2004Accounts for a medium company made up to 31 December 2003 (18 pages)
25 March 2004Return made up to 23/03/04; no change of members (10 pages)
1 March 2004New director appointed (2 pages)
4 June 2003Return made up to 23/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
4 June 2003Director resigned (1 page)
29 April 2003Accounts for a medium company made up to 31 December 2002 (16 pages)
31 May 2002Full accounts made up to 31 December 2001 (16 pages)
17 April 2002Return made up to 23/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(12 pages)
18 June 2001Return made up to 23/03/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 18/06/01
(12 pages)
4 May 2001Accounts for a medium company made up to 31 December 2000 (15 pages)
24 August 2000Full accounts made up to 31 December 1999 (19 pages)
4 July 2000Return made up to 23/03/00; full list of members (12 pages)
9 September 1999Accounts for a small company made up to 31 December 1998 (20 pages)
1 July 1999Director's particulars changed (1 page)
1 July 1999Director's particulars changed (1 page)
1 July 1999Director's particulars changed (1 page)
1 July 1999Director's particulars changed (1 page)
16 June 1999Director's particulars changed (1 page)
15 June 1999Return made up to 23/03/99; no change of members (8 pages)
15 September 1998Full accounts made up to 31 December 1997 (19 pages)
26 June 1998Director's particulars changed (1 page)
26 June 1998Return made up to 23/03/98; full list of members (11 pages)
12 June 1998Director resigned (1 page)
18 July 1997Full accounts made up to 31 December 1996 (19 pages)
18 April 1997Return made up to 23/03/97; no change of members (8 pages)
15 July 1996Accounts for a small company made up to 31 December 1995 (17 pages)
28 March 1996Return made up to 23/03/96; full list of members (11 pages)
7 September 1995Location of register of members (1 page)
7 April 1995Return made up to 23/03/95; full list of members (22 pages)
7 April 1995New director appointed (4 pages)
7 April 1995Accounts for a small company made up to 31 December 1994 (17 pages)
13 March 1992Resolutions
  • ORES13 ‐ Ordinary resolution
(4 pages)
2 August 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
21 February 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 August 1984Alter mem and arts (7 pages)
29 January 1974Memorandum and Articles of Association (20 pages)
26 March 1923Incorporation (21 pages)