DBS Contracts Limited

Company Name	DBS Contracts Limited
Company Status	Active
Company Number	02775843
Category	Private Limited Company
Incorporation Date	22 December 1992(31 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Matthew Jake Duffy
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(27 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Mrs Katie Amber Page
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(27 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Mrs Natalie Louise Davies
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(27 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Mr Howard Carl Jonathon Duffy
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Secretary Name	Julie Karen Duffy
Nationality	British
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Mrs Julie Karen Duffy
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(1 month, 1 week after company formation)
Appointment Duration	27 years, 9 months (resigned 06 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

51 at £1	Mr Howard Carl Jonathon Duffy 51.00% Ordinary
49 at £1	Mrs Julie Karen Duffy 49.00% Ordinary

Financials

Year	2014
Net Worth	£130,555
Cash	£217,851
Current Liabilities	£233,438

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

25 February 2021	Confirmation statement made on 29 November 2020 with updates (4 pages)
9 November 2020	Termination of appointment of Julie Karen Duffy as a director on 6 November 2020 (1 page)
9 November 2020	Appointment of Mrs Natalie Louise Davies as a director on 6 November 2020 (2 pages)
9 November 2020	Notification of Nkm Holdings Limited as a person with significant control on 6 November 2020 (2 pages)
9 November 2020	Cessation of Julie Karen Duffy as a person with significant control on 6 November 2020 (1 page)
9 November 2020	Termination of appointment of Howard Carl Jonathon Duffy as a director on 6 November 2020 (1 page)
9 November 2020	Appointment of Mrs Katie Amber Page as a director on 6 November 2020 (2 pages)
9 November 2020	Appointment of Mr Matthew Jake Duffy as a director on 6 November 2020 (2 pages)
9 November 2020	Termination of appointment of Julie Karen Duffy as a secretary on 6 November 2020 (1 page)
9 November 2020	Cessation of Howard Carl Jonathan Duffy as a person with significant control on 6 November 2020 (1 page)
14 July 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
3 July 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
29 October 2018	Director's details changed for Mrs Julie Karen Duffy on 1 October 2018 (2 pages)
16 October 2018	Director's details changed for Mr Howard Carl Jonathon Duffy on 1 October 2018 (2 pages)
16 October 2018	Change of details for Mrs Julie Karen Duffy as a person with significant control on 1 October 2018 (2 pages)
16 October 2018	Change of details for Mr Howard Carl Jonathan Duffy as a person with significant control on 1 October 2018 (2 pages)
22 May 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
11 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
29 November 2017	Director's details changed for Mr Howard Carl Jonathon Duffy on 29 November 2017 (2 pages)
29 November 2017	Director's details changed for Julie Karen Duffy on 29 November 2017 (2 pages)
29 November 2017	Director's details changed for Mr Howard Carl Jonathon Duffy on 29 November 2017 (2 pages)
29 November 2017	Secretary's details changed for Julie Karen Duffy on 29 November 2017 (1 page)
29 November 2017	Secretary's details changed for Julie Karen Duffy on 29 November 2017 (1 page)
29 November 2017	Director's details changed for Julie Karen Duffy on 29 November 2017 (2 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 January 2017	Confirmation statement made on 29 November 2016 with updates (7 pages)
19 January 2017	Confirmation statement made on 29 November 2016 with updates (7 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
8 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
21 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
20 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
5 July 2010	Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 5 July 2010 (1 page)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr Howard Carl Jonathon Duffy on 1 November 2009 (2 pages)
5 January 2010	Secretary's details changed for Julie Karen Duffy on 1 November 2009 (1 page)
5 January 2010	Director's details changed for Mr Howard Carl Jonathon Duffy on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Julie Karen Duffy on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Julie Karen Duffy on 1 November 2009 (2 pages)
5 January 2010	Secretary's details changed for Julie Karen Duffy on 1 November 2009 (1 page)
5 January 2010	Secretary's details changed for Julie Karen Duffy on 1 November 2009 (1 page)
5 January 2010	Director's details changed for Julie Karen Duffy on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Mr Howard Carl Jonathon Duffy on 1 November 2009 (2 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 June 2009	Registered office changed on 16/06/2009 from the corner house 2 high street aylesford maidstone kent ME20 7BG (1 page)
16 June 2009	Registered office changed on 16/06/2009 from the corner house 2 high street aylesford maidstone kent ME20 7BG (1 page)
13 January 2009	Return made up to 29/11/08; full list of members (4 pages)
13 January 2009	Return made up to 29/11/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 January 2008	Return made up to 29/11/07; full list of members (2 pages)
8 January 2008	Return made up to 29/11/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 February 2007	Return made up to 29/11/06; full list of members (2 pages)
7 February 2007	Return made up to 29/11/06; full list of members (2 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 December 2005	Return made up to 29/11/05; full list of members (5 pages)
12 December 2005	Return made up to 29/11/05; full list of members (5 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 January 2005	Return made up to 29/11/04; full list of members (5 pages)
28 January 2005	Return made up to 29/11/04; full list of members (5 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
30 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
29 December 2003	Return made up to 29/11/03; full list of members (5 pages)
29 December 2003	Return made up to 29/11/03; full list of members (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
16 January 2003	Return made up to 22/12/02; full list of members (7 pages)
16 January 2003	Return made up to 22/12/02; full list of members (7 pages)
22 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
22 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
10 January 2002	Return made up to 22/12/01; full list of members (6 pages)
10 January 2002	Return made up to 22/12/01; full list of members (6 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
10 January 2001	Return made up to 22/12/00; full list of members (6 pages)
10 January 2001	Return made up to 22/12/00; full list of members (6 pages)
18 July 2000	Full accounts made up to 30 September 1999 (11 pages)
18 July 2000	Full accounts made up to 30 September 1999 (11 pages)
5 January 2000	Return made up to 22/12/99; full list of members (6 pages)
5 January 2000	Return made up to 22/12/99; full list of members (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
16 December 1998	Return made up to 22/12/98; no change of members (6 pages)
16 December 1998	Return made up to 22/12/98; no change of members (6 pages)
29 July 1998	Full accounts made up to 30 September 1997 (10 pages)
29 July 1998	Full accounts made up to 30 September 1997 (10 pages)
6 February 1998	Return made up to 22/12/97; no change of members (4 pages)
6 February 1998	Return made up to 22/12/97; no change of members (4 pages)
1 August 1997	Full accounts made up to 30 September 1996 (13 pages)
1 August 1997	Full accounts made up to 30 September 1996 (13 pages)
30 January 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1996	Full accounts made up to 30 September 1995 (13 pages)
5 August 1996	Full accounts made up to 30 September 1995 (13 pages)
31 January 1996	Return made up to 22/12/95; no change of members (4 pages)
31 January 1996	Return made up to 22/12/95; no change of members (4 pages)
8 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
25 January 1994	Return made up to 22/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
25 January 1994	Return made up to 22/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
13 November 1993	Ad 15/01/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 November 1993	Ad 15/01/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 December 1992	Incorporation (13 pages)
22 December 1992	Incorporation (13 pages)

DBS Contracts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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