Company NameDabs.com Limited
Company StatusDissolved
Company Number02621728
CategoryPrivate Limited Company
Incorporation Date19 June 1991(30 years, 3 months ago)
Dissolution Date2 January 2020 (1 year, 8 months ago)
Previous NameDABS Direct Plc

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Michael Joseph Mohun
Date of BirthNovember 1990 (Born 30 years ago)
NationalityAustralian
StatusClosed
Appointed13 August 2018(27 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 02 January 2020)
RoleCompany Secretary Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPpa9f Bt Centre 81 Newgate Street
London
EC1A 7AJ
Director NameMs Louise Alison Clare Blackwell
Date of BirthJanuary 1982 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2018(27 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 02 January 2020)
RoleCompany Secretarial Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPp A9d Bt Centre
81 Newgate Street
London
EC1A 7AJ
Secretary NameNewgate Street Secretaries Limited (Corporation)
StatusClosed
Appointed28 April 2006(14 years, 10 months after company formation)
Appointment Duration13 years, 8 months (closed 02 January 2020)
Correspondence Address81 Newgate Street
London
EC1A 7AJ
Director NameMr Anthony David Atherton
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(same day as company formation)
RoleManaging Director
Correspondence Address13 Parkfield Road South
Didsbury
Manchester
Lancashire
M20 6DB
Secretary NameMrs Carole Bradley
NationalityBritish
StatusResigned
Appointed19 June 1991(same day as company formation)
RoleCompany Director
Correspondence Address7 Guest Road
Prestwich
Manchester
Lancashire
M25 3DJ
Director NameMrs Carole Bradley
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1996(5 years, 1 month after company formation)
Appointment Duration3 years (resigned 01 August 1999)
RoleOperations Director
Correspondence Address7 Guest Road
Prestwich
Manchester
Lancashire
M25 3DJ
Director NamePaul Roger Sharrock
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1996(5 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 23 March 2001)
RoleFinancial Director
Correspondence Address10 Nevern Close
Heaton
Bolton
Lancashire
BL1 5FR
Secretary NameDavid John Monks
NationalityBritish
StatusResigned
Appointed24 July 1996(5 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 01 June 2003)
RoleSolicitor
Correspondence Address3 The Drive
Prestwich
Manchester
M25 1BJ
Director NameJonathan Francis Wall
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(7 years, 8 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 August 2008)
RoleSales And Marketing Director
Correspondence Address14 Park Farm Close
Longton
Preston
PR4 5ZG
Director NameDianne Dillon
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(9 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 14 September 2007)
RoleOperations Director
Correspondence AddressCliff Farm Barn
566 Leyland Lane
Leyland
Lancashire
PR25 1LA
Director NameMr Simon Martyn Terry Brayshaw
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(9 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 28 April 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWards End
Langbar Ilkley
Leeds
LS29 0ET
Secretary NameMr Simon Martyn Terry Brayshaw
NationalityBritish
StatusResigned
Appointed01 June 2003(11 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 April 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWards End
Langbar Ilkley
Leeds
LS29 0ET
Director NameDaryl Platt
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(12 years, 4 months after company formation)
Appointment Duration8 years, 9 months (resigned 07 August 2012)
RoleBusiness Director
Correspondence AddressPp A9d Bt Centre
81 Newgate Street
London
EC1A 7AJ
Director NameMr Paul Roger Sharrock
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2004(12 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 May 2011)
RoleIT Director
Country of ResidenceEngland
Correspondence AddressNational Logistics Centre
Wingates Industrial Park
Westhoughton
Bolton
BL5 3XU
Director NameMr Simon John Curry
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2006(14 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 2010)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressNational Logistics Centre
Wingates Industrial Park
Westhoughton
Bolton
BL5 3XU
Director NameNigel Stagg
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2006(14 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 August 2008)
RoleBt Executive
Country of ResidenceUnited Kingdom
Correspondence AddressWilby House
134 Main Road
Wilby
Northants
NN8 2UE
Director NameMr Robert James Stewart Carswell
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2006(14 years, 10 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 August 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressFairfield House
Barham
Cambridgeshire
PE28 5AB
Director NameMr Neil James Catto
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2006(15 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 13 May 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressNational Logistics Centre
Wingates Industrial Park
Westhoughton
Bolton
BL5 3XU
Director NameDavid Gould
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2008(17 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 18 September 2009)
RoleOperations Director
Correspondence Address6 St Martins Road
Marple
Stockport
Cheshire
SK6 7BY
Director NameMr John Paul Thornhill
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(18 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 September 2012)
RoleCeo Dabs.Com
Country of ResidenceEngland
Correspondence AddressPp A9d Bt Centre
81 Newgate Street
London
EC1A 7AJ
Director NameMr Richard Michael Jillings
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2010(18 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 April 2012)
RoleHuman Resources Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPp A9d Bt Centre
81 Newgate Street
London
EC1A 7AJ
Director NameMr Brendon McDermott
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2010(19 years after company formation)
Appointment Duration2 years, 1 month (resigned 01 September 2012)
RoleProgramme Director
Country of ResidenceUnited Kingdom
Correspondence AddressPp A9d Bt Centre
81 Newgate Street
London
EC1A 7AJ
Director NameSimon Ben Cunniffe
Date of BirthOctober 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2011(20 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 01 September 2012)
RoleBt Executive
Country of ResidenceUnited Kingdom
Correspondence AddressPp A9d Bt Centre
81 Newgate Street
London
EC1A 7AJ
Director NameMr Mark Jonathan Hendricks
Date of BirthMay 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2012(21 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 June 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPp A9d Bt Centre
81 Newgate Street
London
EC1A 7AJ
Director NameMr Richard James Lowe
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityAustralian
StatusResigned
Appointed01 September 2012(21 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 November 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPp A9d Bt Centre
81 Newgate Street
London
EC1A 7AJ
Director NameMr Graham Sutherland
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2012(21 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 June 2014)
RoleManaging Director, Bt Business
Country of ResidenceNorthern Ireland
Correspondence AddressPp A9d Bt Centre
81 Newgate Street
London
EC1A 7AJ
Director NameMr Ian Robert Duerden
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2014(22 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 July 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPp A9d Bt Centre
81 Newgate Street
London
EC1A 7AJ
Director NameMr Daniel Morris
Date of BirthMay 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2014(23 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 23 May 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPp A9d Bt Centre
81 Newgate Street
London
EC1A 7AJ
Director NameMs Helen Ruth Slinger
Date of BirthApril 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2014(23 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 13 August 2018)
RoleConsumer Director
Country of ResidenceUnited Kingdom
Correspondence AddressPp A9d Bt Centre
81 Newgate Street
London
EC1A 7AJ
Director NameMr James Antony Ford
Date of BirthMarch 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2014(23 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressPp A9d Bt Centre
81 Newgate Street
London
EC1A 7AJ
Director NameMr Andrew Michael Summerfield
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2016(25 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 August 2018)
RoleBt Executive
Country of ResidenceUnited Kingdom
Correspondence AddressPp A9f Bt Centre
81 Newgate Street
London
EC1A 7AJ

Contact

Websitewww.dabs.com/
Telephone01204 851825
Telephone regionBolton

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

292.7k at £1British Telecommunications PLC
100.00%
Ordinary

Financials

Year2014
Turnover£140,923,000
Gross Profit£16,342,000
Net Worth£14,677,000
Cash£3,768,000
Current Liabilities£35,694,000

Accounts

Latest Accounts31 March 2017 (4 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 March

Charges

2 August 2004Delivered on: 10 August 2004
Persons entitled: The Royal Bank of Scotland 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: The deposit initially of £250,000.00 credited to account designation 10706142 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding
16 March 1998Delivered on: 20 March 1998
Persons entitled: Britel Fund Trustees Limited

Classification: Rent deposit deed
Secured details: The payment of the rents reserved by the performance and observance by the company (the tenant) of its obligations to the chargee under a lease dated 16TH march 1998.
Particulars: £13,750 exclusive of vat or such other amount as shall from time to time represent one quarter's annual rent first reserved by and payable under the lease.
Outstanding
30 January 2001Delivered on: 6 February 2001
Satisfied on: 15 November 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land on the east side of great bank road westhoughton bolton greater manchester GM839227. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
24 March 2000Delivered on: 3 April 2000
Satisfied on: 3 February 2001
Persons entitled: Easter Properties (Bolton) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to the development agreement.
Particulars: Freehold property being the land comprised in a transfer dated 24/03/00. undertaking and all property and assets.
Fully Satisfied
4 May 1999Delivered on: 11 May 1999
Satisfied on: 9 June 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land known as direst house lancaster way 30 wingate industrial park westhoughton bolton gt.manchester; t/no gm 763164. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
4 May 1999Delivered on: 11 May 1999
Satisfied on: 15 November 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 January 2020Final Gazette dissolved following liquidation (1 page)
2 October 2019Return of final meeting in a members' voluntary winding up (12 pages)
2 October 2019Liquidators' statement of receipts and payments to 20 August 2019 (12 pages)
19 September 2018Registered office address changed from Alpha & Beta House Enterprise Park Horwich Bolton Lancs BL6 6PE to 55 Baker Street London W1U 7EU on 19 September 2018 (2 pages)
13 September 2018Declaration of solvency (5 pages)
13 September 2018Appointment of a voluntary liquidator (3 pages)
13 September 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-21
(1 page)
13 August 2018Termination of appointment of Helen Ruth Slinger as a director on 13 August 2018 (1 page)
13 August 2018Termination of appointment of Andrew Michael Summerfield as a director on 13 August 2018 (1 page)
13 August 2018Appointment of Ms Louise Alison Clare Blackwell as a director on 13 August 2018 (2 pages)
13 August 2018Appointment of Mr Michael Joseph Mohun as a director on 13 August 2018 (2 pages)
1 August 2018Satisfaction of charge 6 in full (1 page)
1 August 2018Satisfaction of charge 1 in full (1 page)
20 June 2018Confirmation statement made on 19 June 2018 with updates (5 pages)
20 June 2018Statement by Directors (1 page)
20 June 2018Statement of capital on 20 June 2018
  • GBP 1
(5 pages)
20 June 2018Solvency Statement dated 18/06/18 (1 page)
20 June 2018Resolutions
  • RES13 ‐ Reduction of share premium account 18/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 June 2018Termination of appointment of Daniel Morris as a director on 23 May 2018 (1 page)
25 September 2017Full accounts made up to 31 March 2017 (27 pages)
25 September 2017Full accounts made up to 31 March 2017 (27 pages)
15 September 2017Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
15 September 2017Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
(1 page)
15 September 2017Re-registration of Memorandum and Articles (27 pages)
15 September 2017Certificate of re-registration from Public Limited Company to Private (1 page)
15 September 2017Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
15 September 2017Re-registration from a public company to a private limited company (1 page)
25 June 2017Confirmation statement made on 19 June 2017 with updates (6 pages)
25 June 2017Confirmation statement made on 19 June 2017 with updates (6 pages)
19 December 2016Appointment of Mr Andrew Summerfield as a director on 8 December 2016 (2 pages)
19 December 2016Appointment of Mr Andrew Summerfield as a director on 8 December 2016 (2 pages)
11 October 2016Full accounts made up to 31 March 2016 (27 pages)
11 October 2016Full accounts made up to 31 March 2016 (27 pages)
23 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 292,674
(6 pages)
23 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 292,674
(6 pages)
1 April 2016Termination of appointment of James Antony Ford as a director on 1 April 2016 (1 page)
1 April 2016Termination of appointment of James Antony Ford as a director on 1 April 2016 (1 page)
9 October 2015Group of companies' accounts made up to 31 March 2015 (25 pages)
9 October 2015Group of companies' accounts made up to 31 March 2015 (25 pages)
20 July 2015Termination of appointment of Ian Robert Duerden as a director on 16 July 2015 (1 page)
20 July 2015Termination of appointment of Ian Robert Duerden as a director on 16 July 2015 (1 page)
26 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 292,674
(8 pages)
26 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 292,674
(8 pages)
28 November 2014Termination of appointment of Richard James Lowe as a director on 18 November 2014 (1 page)
28 November 2014Appointment of Mr James Antony Ford as a director on 18 November 2014 (2 pages)
28 November 2014Appointment of Ms Helen Ruth Slinger as a director on 18 November 2014 (2 pages)
28 November 2014Appointment of Mr Daniel Morris as a director on 18 November 2014 (2 pages)
28 November 2014Termination of appointment of Richard James Lowe as a director on 18 November 2014 (1 page)
28 November 2014Appointment of Mr James Antony Ford as a director on 18 November 2014 (2 pages)
28 November 2014Appointment of Mr Daniel Morris as a director on 18 November 2014 (2 pages)
28 November 2014Appointment of Ms Helen Ruth Slinger as a director on 18 November 2014 (2 pages)
7 October 2014Group of companies' accounts made up to 31 March 2014 (26 pages)
7 October 2014Group of companies' accounts made up to 31 March 2014 (26 pages)
17 July 2014Termination of appointment of Mark Jonathan Hendricks as a director on 18 June 2014 (1 page)
17 July 2014Termination of appointment of Graham Sutherland as a director on 18 June 2014 (1 page)
17 July 2014Termination of appointment of Mark Jonathan Hendricks as a director on 18 June 2014 (1 page)
17 July 2014Termination of appointment of Graham Sutherland as a director on 18 June 2014 (1 page)
26 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 292,674
(8 pages)
26 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 292,674
(8 pages)
6 June 2014Appointment of Mr Ian Robert Duerden as a director (2 pages)
6 June 2014Appointment of Mr Ian Robert Duerden as a director (2 pages)
1 October 2013Group of companies' accounts made up to 31 March 2013 (25 pages)
1 October 2013Group of companies' accounts made up to 31 March 2013 (25 pages)
9 September 2013Registered office address changed from National Logistics Centre Wingates Industrial Park Westhoughton Bolton BL5 3XU on 9 September 2013 (1 page)
9 September 2013Registered office address changed from National Logistics Centre Wingates Industrial Park Westhoughton Bolton BL5 3XU on 9 September 2013 (1 page)
9 September 2013Registered office address changed from National Logistics Centre Wingates Industrial Park Westhoughton Bolton BL5 3XU on 9 September 2013 (1 page)
12 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
12 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
2 October 2012Group of companies' accounts made up to 31 March 2012 (25 pages)
2 October 2012Group of companies' accounts made up to 31 March 2012 (25 pages)
21 September 2012Appointment of Mr Mark Jonathan Hendricks as a director (2 pages)
21 September 2012Termination of appointment of Helen Slinger as a director (1 page)
21 September 2012Appointment of Mr Mark Jonathan Hendricks as a director (2 pages)
21 September 2012Termination of appointment of Helen Slinger as a director (1 page)
20 September 2012Termination of appointment of Simon Cunniffe as a director (1 page)
20 September 2012Termination of appointment of Brendan Mcdermott as a director (1 page)
20 September 2012Director's details changed for Mr Richard James Lowe on 1 September 2012 (2 pages)
20 September 2012Director's details changed for Mr Richard James Lowe on 1 September 2012 (2 pages)
20 September 2012Termination of appointment of Simon Cunniffe as a director (1 page)
20 September 2012Termination of appointment of Brendan Mcdermott as a director (1 page)
20 September 2012Director's details changed for Mr Richard James Lowe on 1 September 2012 (2 pages)
19 September 2012Appointment of Mr Graham Sutherland as a director (2 pages)
19 September 2012Appointment of Mr Richard James Lowe as a director (2 pages)
19 September 2012Termination of appointment of John Thornhill as a director (1 page)
19 September 2012Appointment of Mr Graham Sutherland as a director (2 pages)
19 September 2012Appointment of Mr Richard James Lowe as a director (2 pages)
19 September 2012Termination of appointment of John Thornhill as a director (1 page)
24 August 2012Termination of appointment of Richard Jillings as a director (1 page)
24 August 2012Termination of appointment of Daryl Platt as a director (1 page)
24 August 2012Termination of appointment of Richard Jillings as a director (1 page)
24 August 2012Termination of appointment of Daryl Platt as a director (1 page)
13 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (10 pages)
13 July 2012Director's details changed for Simon Ben Cunniffe on 13 June 2012 (2 pages)
13 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (10 pages)
13 July 2012Director's details changed for Simon Ben Cunniffe on 13 June 2012 (2 pages)
4 May 2012Appointment of Simon Ben Cunniffe as a director (2 pages)
4 May 2012Appointment of Simon Ben Cunniffe as a director (2 pages)
25 November 2011Director's details changed for Daryl Platt on 24 November 2011 (2 pages)
25 November 2011Director's details changed for Mr Brendan Mcdermott on 24 November 2011 (2 pages)
25 November 2011Director's details changed for Ms Helen Ruth Slinger on 24 November 2011 (2 pages)
25 November 2011Director's details changed for Mr John Paul Thornhill on 24 November 2011 (2 pages)
25 November 2011Director's details changed for Mr Richard Michael Jillings on 24 November 2011 (2 pages)
25 November 2011Director's details changed for Daryl Platt on 24 November 2011 (2 pages)
25 November 2011Director's details changed for Mr Brendan Mcdermott on 24 November 2011 (2 pages)
25 November 2011Director's details changed for Ms Helen Ruth Slinger on 24 November 2011 (2 pages)
25 November 2011Director's details changed for Mr John Paul Thornhill on 24 November 2011 (2 pages)
25 November 2011Director's details changed for Mr Richard Michael Jillings on 24 November 2011 (2 pages)
6 October 2011Group of companies' accounts made up to 31 March 2011 (25 pages)
6 October 2011Group of companies' accounts made up to 31 March 2011 (25 pages)
14 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
14 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
16 June 2011Termination of appointment of Paul Sharrock as a director (1 page)
16 June 2011Termination of appointment of Neil Catto as a director (1 page)
16 June 2011Termination of appointment of Paul Sharrock as a director (1 page)
16 June 2011Termination of appointment of Neil Catto as a director (1 page)
3 October 2010Group of companies' accounts made up to 31 March 2010 (25 pages)
3 October 2010Group of companies' accounts made up to 31 March 2010 (25 pages)
19 July 2010Appointment of Mr Brendan Mcdermott as a director (2 pages)
19 July 2010Appointment of Ms Helen Ruth Slinger as a director (2 pages)
19 July 2010Appointment of Mr Brendan Mcdermott as a director (2 pages)
19 July 2010Appointment of Ms Helen Ruth Slinger as a director (2 pages)
8 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (7 pages)
8 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (7 pages)
5 July 2010Director's details changed for Daryl Platt on 5 July 2010 (2 pages)
5 July 2010Director's details changed for Daryl Platt on 5 July 2010 (2 pages)
5 July 2010Director's details changed for Daryl Platt on 5 July 2010 (2 pages)
1 June 2010Appointment of Mr Richard Michael Jillings as a director (2 pages)
1 June 2010Appointment of Mr Richard Michael Jillings as a director (2 pages)
8 April 2010Appointment of Mr John Paul Thornhill as a director (2 pages)
8 April 2010Termination of appointment of Simon Curry as a director (1 page)
8 April 2010Appointment of Mr John Paul Thornhill as a director (2 pages)
8 April 2010Termination of appointment of Simon Curry as a director (1 page)
14 December 2009Director's details changed for Paul Roger Sharrock on 26 October 2009 (2 pages)
14 December 2009Director's details changed for Paul Roger Sharrock on 26 October 2009 (2 pages)
13 November 2009Director's details changed for Daryl Platt on 26 October 2009 (2 pages)
13 November 2009Director's details changed for Daryl Platt on 26 October 2009 (2 pages)
30 October 2009Director's details changed for Neil Catto on 26 October 2009 (2 pages)
30 October 2009Director's details changed for Simon John Curry on 26 October 2009 (2 pages)
30 October 2009Director's details changed for Neil Catto on 26 October 2009 (2 pages)
30 October 2009Director's details changed for Simon John Curry on 26 October 2009 (2 pages)
22 October 2009Register inspection address has been changed (1 page)
22 October 2009Register inspection address has been changed (1 page)
20 October 2009Full accounts made up to 31 March 2009 (24 pages)
20 October 2009Full accounts made up to 31 March 2009 (24 pages)
18 September 2009Appointment terminated director david gould (1 page)
18 September 2009Appointment terminated director david gould (1 page)
3 July 2009Return made up to 19/06/09; full list of members (5 pages)
3 July 2009Return made up to 19/06/09; full list of members (5 pages)
30 December 2008Appointment terminated director jonathan wall (1 page)
30 December 2008Appointment terminated director jonathan wall (1 page)
28 October 2008Full accounts made up to 31 March 2008 (24 pages)
28 October 2008Full accounts made up to 31 March 2008 (24 pages)
19 August 2008Appointment terminated director nigel stagg (1 page)
19 August 2008Appointment terminated director nigel stagg (1 page)
6 August 2008Director appointed david gould (1 page)
6 August 2008Director appointed david gould (1 page)
7 July 2008Return made up to 19/06/08; full list of members (5 pages)
7 July 2008Return made up to 19/06/08; full list of members (5 pages)
28 May 2008Appointment terminate, director dianne dillon logged form (1 page)
28 May 2008Appointment terminate, director dianne dillon logged form (1 page)
12 May 2008Appointment terminated director dianne dillon (1 page)
12 May 2008Appointment terminated director dianne dillon (1 page)
2 November 2007Full accounts made up to 31 March 2007 (26 pages)
2 November 2007Full accounts made up to 31 March 2007 (26 pages)
22 August 2007Registered office changed on 22/08/07 from: 81 newgate street london EC1A 7AJ (1 page)
22 August 2007Registered office changed on 22/08/07 from: 81 newgate street london EC1A 7AJ (1 page)
9 July 2007Return made up to 19/06/07; full list of members (3 pages)
9 July 2007Return made up to 19/06/07; full list of members (3 pages)
5 October 2006Group of companies' accounts made up to 31 March 2006 (26 pages)
5 October 2006Group of companies' accounts made up to 31 March 2006 (26 pages)
18 August 2006New director appointed (1 page)
18 August 2006Director resigned (1 page)
18 August 2006New director appointed (1 page)
18 August 2006Director resigned (1 page)
13 July 2006Return made up to 19/06/06; full list of members (4 pages)
13 July 2006Return made up to 19/06/06; full list of members (4 pages)
25 May 2006New director appointed (1 page)
25 May 2006New director appointed (1 page)
25 May 2006New director appointed (1 page)
25 May 2006Location of register of members (1 page)
25 May 2006Registered office changed on 25/05/06 from: national logistics centre wingates industrial park west houghton bolton BL5 3XU (1 page)
25 May 2006New secretary appointed (1 page)
25 May 2006Secretary resigned;director resigned (1 page)
25 May 2006Director resigned (1 page)
25 May 2006New director appointed (1 page)
25 May 2006New director appointed (1 page)
25 May 2006New director appointed (1 page)
25 May 2006Location of register of members (1 page)
25 May 2006Registered office changed on 25/05/06 from: national logistics centre wingates industrial park west houghton bolton BL5 3XU (1 page)
25 May 2006New secretary appointed (1 page)
25 May 2006Secretary resigned;director resigned (1 page)
25 May 2006Director resigned (1 page)
10 May 2006Resolutions
  • RES13 ‐ Sell prpty 28/04/06
(1 page)
10 May 2006Ad 26/04/06--------- £ si [email protected]=42674 £ ic 250000/292674 (2 pages)
10 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
10 May 2006Resolutions
  • RES13 ‐ Dspse of amicus ot shrs 25/04/06
(1 page)
10 May 2006Resolutions
  • RES13 ‐ Sell prpty 28/04/06
(1 page)
10 May 2006Ad 26/04/06--------- £ si [email protected]=42674 £ ic 250000/292674 (2 pages)
10 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
10 May 2006Resolutions
  • RES13 ‐ Dspse of amicus ot shrs 25/04/06
(1 page)
13 April 2006Registered office changed on 13/04/06 from: direct house 30 wingates industrial park west houghton bolton BL5 3XD (1 page)
13 April 2006Registered office changed on 13/04/06 from: direct house 30 wingates industrial park west houghton bolton BL5 3XD (1 page)
6 March 2006Group of companies' accounts made up to 31 March 2005 (24 pages)
6 March 2006Group of companies' accounts made up to 31 March 2005 (24 pages)
15 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2005Delivery ext'd 3 mth 31/03/05 (2 pages)
24 October 2005Delivery ext'd 3 mth 31/03/05 (2 pages)
23 August 2005Return made up to 19/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 August 2005Return made up to 19/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 February 2005Group of companies' accounts made up to 31 March 2004 (26 pages)
4 February 2005Group of companies' accounts made up to 31 March 2004 (26 pages)
28 October 2004Delivery ext'd 3 mth 31/03/04 (1 page)
28 October 2004Delivery ext'd 3 mth 31/03/04 (1 page)
10 August 2004Particulars of mortgage/charge (3 pages)
10 August 2004Particulars of mortgage/charge (3 pages)
20 July 2004Return made up to 19/06/04; full list of members (9 pages)
20 July 2004Director's particulars changed (1 page)
20 July 2004Return made up to 19/06/04; full list of members (9 pages)
20 July 2004Director's particulars changed (1 page)
8 May 2004Director's particulars changed (1 page)
8 May 2004Director's particulars changed (1 page)
19 February 2004New director appointed (2 pages)
19 February 2004New director appointed (2 pages)
20 November 2003New director appointed (2 pages)
20 November 2003New director appointed (2 pages)
27 June 2003Group of companies' accounts made up to 31 March 2003 (30 pages)
27 June 2003Group of companies' accounts made up to 31 March 2003 (30 pages)
24 June 2003Return made up to 19/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
24 June 2003New secretary appointed (2 pages)
24 June 2003Return made up to 19/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
24 June 2003New secretary appointed (2 pages)
23 June 2003Secretary resigned (1 page)
23 June 2003Secretary resigned (1 page)
22 July 2002Return made up to 19/06/02; full list of members (8 pages)
22 July 2002Return made up to 19/06/02; full list of members (8 pages)
5 June 2002Full accounts made up to 31 March 2002 (19 pages)
5 June 2002Full accounts made up to 31 March 2002 (19 pages)
20 June 2001Full accounts made up to 31 March 2001 (19 pages)
20 June 2001Full accounts made up to 31 March 2001 (19 pages)
13 June 2001Return made up to 19/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 June 2001Return made up to 19/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 June 2001Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001Declaration of satisfaction of mortgage/charge (1 page)
26 April 2001New director appointed (2 pages)
26 April 2001New director appointed (2 pages)
5 April 2001Director resigned (1 page)
5 April 2001Director resigned (1 page)
6 February 2001Particulars of mortgage/charge (3 pages)
6 February 2001Particulars of mortgage/charge (3 pages)
3 February 2001Declaration of satisfaction of mortgage/charge (1 page)
3 February 2001Declaration of satisfaction of mortgage/charge (1 page)
2 February 2001Full accounts made up to 31 March 2000 (19 pages)
2 February 2001New director appointed (2 pages)
2 February 2001Full accounts made up to 31 March 2000 (19 pages)
2 February 2001New director appointed (2 pages)
9 January 2001Return made up to 19/06/00; full list of members
  • 363(287) ‐ Registered office changed on 09/01/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 January 2001Return made up to 19/06/00; full list of members
  • 363(287) ‐ Registered office changed on 09/01/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 April 2000Director resigned (1 page)
19 April 2000Director resigned (1 page)
18 April 2000Company name changed dabs direct PLC\certificate issued on 19/04/00 (2 pages)
18 April 2000Company name changed dabs direct PLC\certificate issued on 19/04/00 (2 pages)
3 April 2000Particulars of mortgage/charge (7 pages)
3 April 2000Particulars of mortgage/charge (7 pages)
23 December 1999Full accounts made up to 31 March 1999 (14 pages)
23 December 1999Full accounts made up to 31 March 1999 (14 pages)
27 August 1999Return made up to 19/06/99; no change of members (4 pages)
27 August 1999Return made up to 19/06/99; no change of members (4 pages)
11 May 1999Particulars of mortgage/charge (3 pages)
11 May 1999Particulars of mortgage/charge (3 pages)
11 May 1999Particulars of mortgage/charge (3 pages)
11 May 1999Particulars of mortgage/charge (3 pages)
29 March 1999New director appointed (2 pages)
29 March 1999New director appointed (2 pages)
19 February 1999Full accounts made up to 30 April 1998 (14 pages)
19 February 1999Full accounts made up to 30 April 1998 (14 pages)
28 July 1998Return made up to 19/06/98; no change of members (4 pages)
28 July 1998Registered office changed on 28/07/98 from: direct house 30 wingate industrial park west houghton bolton BL5 3XU (1 page)
28 July 1998Return made up to 19/06/98; no change of members (4 pages)
28 July 1998Registered office changed on 28/07/98 from: direct house 30 wingate industrial park west houghton bolton BL5 3XU (1 page)
22 June 1998Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
22 June 1998Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
20 March 1998Particulars of mortgage/charge (3 pages)
20 March 1998Particulars of mortgage/charge (3 pages)
4 March 1998Full accounts made up to 30 April 1997 (13 pages)
4 March 1998Full accounts made up to 30 April 1997 (13 pages)
7 October 1997Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
7 October 1997Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
17 September 1997Return made up to 19/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 September 1997Return made up to 19/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 April 1997Ad 01/04/97--------- £ si [email protected]=199997 £ ic 50003/250000 (2 pages)
21 April 1997Ad 01/04/97--------- £ si [email protected]=199997 £ ic 50003/250000 (2 pages)
9 August 1996Secretary resigned (2 pages)
9 August 1996New secretary appointed (1 page)
9 August 1996Secretary resigned (2 pages)
9 August 1996New secretary appointed (1 page)
31 July 1996Registered office changed on 31/07/96 from: odd fellows house 94 manchester road bury lancs BL9 oth (1 page)
31 July 1996New director appointed (2 pages)
31 July 1996New director appointed (2 pages)
31 July 1996Registered office changed on 31/07/96 from: odd fellows house 94 manchester road bury lancs BL9 oth (1 page)
31 July 1996New director appointed (2 pages)
31 July 1996New director appointed (2 pages)
19 June 1996Return made up to 19/06/96; no change of members (4 pages)
19 June 1996Return made up to 19/06/96; no change of members (4 pages)
7 June 1996Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 June 1996Declaration on reregistration from private to PLC (1 page)
7 June 1996Application for reregistration from private to PLC (1 page)
7 June 1996Auditor's report (1 page)
7 June 1996Auditor's statement (1 page)
7 June 1996Balance Sheet (1 page)
7 June 1996Re-registration of Memorandum and Articles (11 pages)
7 June 1996Resolutions
  • SRES02 ‐ Special resolution of re-registration
(2 pages)
7 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
7 June 1996Full accounts made up to 31 March 1996 (4 pages)
7 June 1996Nc inc already adjusted 01/04/96 (1 page)
7 June 1996Ad 01/04/96--------- £ si [email protected]=50000 £ ic 3/50003 (2 pages)
7 June 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
7 June 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 June 1996Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 June 1996Declaration on reregistration from private to PLC (1 page)
7 June 1996Application for reregistration from private to PLC (1 page)
7 June 1996Auditor's report (1 page)
7 June 1996Auditor's statement (1 page)
7 June 1996Balance Sheet (1 page)
7 June 1996Re-registration of Memorandum and Articles (11 pages)
7 June 1996Resolutions
  • SRES02 ‐ Special resolution of re-registration
(2 pages)
7 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
7 June 1996Full accounts made up to 31 March 1996 (4 pages)
7 June 1996Nc inc already adjusted 01/04/96 (1 page)
7 June 1996Ad 01/04/96--------- £ si [email protected]=50000 £ ic 3/50003 (2 pages)
7 June 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
7 June 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 June 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
16 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
16 June 1995Return made up to 19/06/95; full list of members (6 pages)
16 June 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
16 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
16 June 1995Return made up to 19/06/95; full list of members (6 pages)
4 August 1994Accounts for a dormant company made up to 31 March 1994 (1 page)
4 August 1994Accounts for a dormant company made up to 31 March 1994 (1 page)
29 June 1993Accounts for a dormant company made up to 31 March 1993 (1 page)
29 June 1993Accounts for a dormant company made up to 31 March 1993 (1 page)
2 September 1992Accounts for a dormant company made up to 31 March 1992 (1 page)
2 September 1992Accounts for a dormant company made up to 31 March 1992 (1 page)
19 June 1991Incorporation (12 pages)
19 June 1991Incorporation (12 pages)