D.E.S. Management Services Limited

Company Name	D.E.S. Management Services Limited
Company Status	Active
Company Number	03091431
Category	Private Limited Company
Incorporation Date	15 August 1995(28 years, 8 months ago)
Previous Name	Kybury Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Raymond William Andrews
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 August 1995(1 week after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 56-60 London Road Staines-Upon-Thames TW18 4HF

Secretary Name	Deborah Morris
Nationality	British
Status	Current
Appointed	28 February 2002(6 years, 6 months after company formation)
Appointment Duration	22 years, 2 months
Role	Accounts Manager
Correspondence Address	Elizabeth House 56-60 London Road Staines-Upon-Thames TW18 4HF

Director Name	Mrs Brenda Andrews
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 May 2005(9 years, 9 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House 56-60 London Road Staines-Upon-Thames TW18 4HF

Director Name	Mr William Kenneth Andrews
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 July 2017(21 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House 56-60 London Road Staines-Upon-Thames TW18 4HF

Director Name	Edward Cooper
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	12 Riding Hill Sanderstead South Croydon Surrey CR2 9LN

Secretary Name	Mr Raymond William Andrews
Nationality	British
Status	Resigned
Appointed	22 August 1995(1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chestnut Road Beaconsfield Buckinghamshire HP9 1EY

Director Name	Barry Booth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 The Bluebells Bradley Stoke Bristol BS12 8BE

Director Name	Neil Barry Stone
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hydeaway Cottage Hyde End Road Reading Berkshire RG2 9EP

Director Name	Carys Andrews
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 May 2007)
Role	Student
Correspondence Address	3 Chestnut Road Beaconsfield Buckinghamshire HP9 1EY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	d-e-s.co.uk
Telephone	020 85608787
Telephone region	London

Location

Registered Address	Elizabeth House 56-60 London Road Staines-Upon-Thames TW18 4HF
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

20k at £1	Mr R.w. Andrews 100.00% Ordinary

Financials

Year	2014
Net Worth	£335,648
Cash	£19,780
Current Liabilities	£65,578

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

27 February 2004	Delivered on: 5 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property far reins 80 huddersfield road honley west yorkshire t/n WYK110498. 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. Outstanding
6 December 1999	Delivered on: 24 December 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
23 March 1997	Delivered on: 4 April 1997 Persons entitled: Midland 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: Property at 2 brunel court dean road yate avon with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. Outstanding
30 December 1996	Delivered on: 3 January 1997 Satisfied on: 28 January 2004 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

12 January 2021	Satisfaction of charge 3 in full (1 page)
12 January 2021	Satisfaction of charge 2 in full (1 page)
12 January 2021	Satisfaction of charge 4 in full (2 pages)
29 December 2020	Confirmation statement made on 29 December 2020 with updates (4 pages)
23 December 2020	Registered office address changed from Elizabeth House 56-60 London Road Staines-upon-Thames Surrrey TW18 4BQ England to Elizabeth House 56-60 London Road Staines-upon-Thames TW18 4HF on 23 December 2020 (1 page)
23 December 2020	Change of details for Mrs Brenda Andrews as a person with significant control on 23 December 2020 (2 pages)
13 October 2020	Total exemption full accounts made up to 29 February 2020 (11 pages)
20 September 2020	Registered office address changed from Unit 9 Shield Drive West Cross Centre Great West Road Brentford, Middlesex TW8 9EX to Elizabeth House 56-60 London Road Staines-upon-Thames Surrrey TW18 4BQ on 20 September 2020 (1 page)
24 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
22 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
19 September 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
29 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 August 2017	Secretary's details changed for Deborah Morris on 29 August 2017 (1 page)
29 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 August 2017	Director's details changed for Mr Raymond William Andrews on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr William Kenneth Andrews on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Raymond William Andrews on 29 August 2017 (2 pages)
29 August 2017	Change of details for Mrs Brenda Andrews as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Change of details for Mrs Brenda Andrews as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mrs Brenda Andrews on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mrs Brenda Andrews on 29 August 2017 (2 pages)
29 August 2017	Change of details for Mr Raymond William Andrews as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr William Kenneth Andrews on 29 August 2017 (2 pages)
29 August 2017	Secretary's details changed for Deborah Morris on 29 August 2017 (1 page)
29 August 2017	Change of details for Mr Raymond William Andrews as a person with significant control on 29 August 2017 (2 pages)
19 July 2017	Appointment of Mr William Kenneth Andrews as a director on 19 July 2017 (2 pages)
19 July 2017	Appointment of Mr William Kenneth Andrews as a director on 19 July 2017 (2 pages)
6 September 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
6 September 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
26 June 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
26 June 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
1 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
22 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
11 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 20,000 (5 pages)
11 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 20,000 (5 pages)
14 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 20,000 (5 pages)
14 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 20,000 (5 pages)
25 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 July 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 20,000 (5 pages)
10 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 20,000 (5 pages)
11 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
11 June 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
5 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
24 May 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
12 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
8 September 2010	Director's details changed for Brenda Andrews on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Brenda Andrews on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Brenda Andrews on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
6 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
10 September 2009	Return made up to 15/08/09; full list of members (3 pages)
10 September 2009	Return made up to 15/08/09; full list of members (3 pages)
24 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
24 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
18 August 2008	Return made up to 15/08/08; full list of members (3 pages)
18 August 2008	Return made up to 15/08/08; full list of members (3 pages)
4 August 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
4 August 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
28 August 2007	Return made up to 15/08/07; full list of members (2 pages)
28 August 2007	Return made up to 15/08/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
3 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
6 November 2006	Return made up to 15/08/06; full list of members (2 pages)
6 November 2006	Return made up to 15/08/06; full list of members (2 pages)
23 August 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
23 August 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
7 September 2005	Return made up to 15/08/05; full list of members (3 pages)
7 September 2005	Return made up to 15/08/05; full list of members (3 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
13 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
13 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
21 September 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
21 September 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
24 August 2004	Return made up to 15/08/04; full list of members (7 pages)
24 August 2004	Return made up to 15/08/04; full list of members (7 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
5 March 2004	Particulars of mortgage/charge (3 pages)
5 March 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2004	Full accounts made up to 28 February 2003 (20 pages)
23 January 2004	Full accounts made up to 28 February 2003 (20 pages)
26 August 2003	Return made up to 15/08/03; full list of members (6 pages)
26 August 2003	Return made up to 15/08/03; full list of members (6 pages)
20 August 2002	Return made up to 15/08/02; full list of members (6 pages)
20 August 2002	Return made up to 15/08/02; full list of members (6 pages)
27 July 2002	Full accounts made up to 28 February 2002 (20 pages)
27 July 2002	Full accounts made up to 28 February 2002 (20 pages)
7 May 2002	Â£ ic 40000/20000 28/02/02 Â£ sr 20000@1=20000 (1 page)
7 May 2002	Â£ ic 40000/20000 28/02/02 Â£ sr 20000@1=20000 (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Director resigned (1 page)
9 November 2001	Full accounts made up to 28 February 2001 (17 pages)
9 November 2001	Full accounts made up to 28 February 2001 (17 pages)
3 September 2001	Return made up to 15/08/01; full list of members (7 pages)
3 September 2001	Return made up to 15/08/01; full list of members (7 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
29 December 2000	Full accounts made up to 28 February 2000 (16 pages)
29 December 2000	Full accounts made up to 28 February 2000 (16 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
23 August 2000	Return made up to 15/08/00; full list of members (6 pages)
23 August 2000	Return made up to 15/08/00; full list of members (6 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Full accounts made up to 28 February 1999 (16 pages)
25 August 1999	Full accounts made up to 28 February 1999 (16 pages)
17 August 1999	Return made up to 15/08/99; full list of members (6 pages)
17 August 1999	Return made up to 15/08/99; full list of members (6 pages)
6 August 1998	Return made up to 15/08/98; no change of members (4 pages)
6 August 1998	Return made up to 15/08/98; no change of members (4 pages)
27 July 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
27 July 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
14 August 1997	Return made up to 15/08/97; no change of members (4 pages)
14 August 1997	Return made up to 15/08/97; no change of members (4 pages)
16 July 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
16 July 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
6 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
6 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
10 November 1996	Return made up to 15/08/96; full list of members (6 pages)
10 November 1996	Return made up to 15/08/96; full list of members (6 pages)
11 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 August 1996	Ad 22/08/95--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
15 August 1996	Accounting reference date shortened from 31/08/96 to 29/02/96 (1 page)
15 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 August 1996	Accounting reference date shortened from 31/08/96 to 29/02/96 (1 page)
15 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 August 1996	Â£ nc 100/40000 22/05/95 (1 page)
15 August 1996	Â£ nc 100/40000 22/05/95 (1 page)
15 August 1996	Ad 22/08/95--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: 33 crwys road cardiff CF2 4YF (1 page)
6 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Director resigned;new director appointed (2 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 September 1995	Director resigned;new director appointed (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: 33 crwys road cardiff CF2 4YF (1 page)
6 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 September 1995	New director appointed (2 pages)
31 August 1995	Company name changed kybury LIMITED\certificate issued on 01/09/95 (4 pages)
31 August 1995	Company name changed kybury LIMITED\certificate issued on 01/09/95 (4 pages)
15 August 1995	Incorporation (28 pages)
15 August 1995	Incorporation (28 pages)

D.E.S. Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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