Dab Lift & Electrical Services Limited

Company Name	Dab Lift & Electrical Services Limited
Company Status	Active
Company Number	03790355
Category	Private Limited Company
Incorporation Date	16 June 1999(24 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Andrew Brown
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 June 1999(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	14 Marconi Gardens Pilgrims Hatch Brentwood Essex CM15 9QY

Director Name	Mr Gary Peter Brown
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(2 years, 11 months after company formation)
Appointment Duration	21 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	15 Baker Way Witham Essex CM8 1UG

Director Name	Mr Steven John Brown
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(2 years, 11 months after company formation)
Appointment Duration	21 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2a Great Gardens Road Hornchurch Essex RM11 2BB

Secretary Name	Mrs Leonie Elaine Brown
Nationality	British
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Marconi Gardens Pilgrims Hatch Brentwood Essex CM15 9QY

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	dablifts.com
Telephone	01708 553373
Telephone region	Romford

Location

Registered Address	Unit 12 Easter Park Ferry Lane South Rainham Essex RM13 9BP
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Rainham and Wennington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	David Brown 60.00% Ordinary
20 at £1	Mr Gary Peter Brown 20.00% Ordinary
20 at £1	Mr Steven John Brown 20.00% Ordinary

Financials

Year	2014
Net Worth	£352,556
Cash	£288,651
Current Liabilities	£417,577

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

5 March 2010	Delivered on: 19 March 2010 Persons entitled: Barclays 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: L/H property k/a 12 easter industrial park beam reach rainham essex. Outstanding
19 February 2010	Delivered on: 26 February 2010 Persons entitled: Barclays Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 March 2010

Delivered on: 19 March 2010
Persons entitled: Barclays 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: L/H property k/a 12 easter industrial park beam reach rainham essex.
Outstanding

19 February 2010

Delivered on: 26 February 2010
Persons entitled: Barclays Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 September 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
29 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
24 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
21 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
30 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
29 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
26 June 2017	Notification of David Andreww Brown as a person with significant control on 1 July 2016 (2 pages)
26 June 2017	Notification of David Andreww Brown as a person with significant control on 1 July 2016 (2 pages)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
23 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
6 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
6 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (5 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (5 pages)
27 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
19 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
19 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
12 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
8 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
8 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
2 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 September 2011	Termination of appointment of Leonie Brown as a secretary (1 page)
30 September 2011	Termination of appointment of Leonie Brown as a secretary (1 page)
1 September 2011	Director's details changed for Steven John Brown on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Steven John Brown on 1 September 2011 (2 pages)
1 September 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
1 September 2011	Director's details changed for Gary Peter Brown on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for David Andrew Brown on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for David Andrew Brown on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Gary Peter Brown on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for David Andrew Brown on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Steven John Brown on 1 September 2011 (2 pages)
1 September 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
1 September 2011	Director's details changed for Gary Peter Brown on 1 September 2011 (2 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 January 2011	Registered office address changed from 9 Harbour House Coldharbour Lane Rainham Essex RM13 9YA on 14 January 2011 (2 pages)
14 January 2011	Registered office address changed from 9 Harbour House Coldharbour Lane Rainham Essex RM13 9YA on 14 January 2011 (2 pages)
27 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (12 pages)
27 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (12 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
3 July 2009	Return made up to 16/06/09; full list of members (6 pages)
3 July 2009	Director's change of particulars / steven brown / 01/01/2009 (1 page)
3 July 2009	Return made up to 16/06/09; full list of members (6 pages)
3 July 2009	Director's change of particulars / steven brown / 01/01/2009 (1 page)
6 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 July 2008	Return made up to 16/06/08; full list of members (7 pages)
14 July 2008	Return made up to 16/06/08; full list of members (7 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 July 2007	Return made up to 16/06/07; full list of members (7 pages)
17 July 2007	Return made up to 16/06/07; full list of members (7 pages)
12 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 June 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
6 December 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
27 June 2005	Amended accounts made up to 30 June 2004 (3 pages)
27 June 2005	Amended accounts made up to 30 June 2004 (3 pages)
17 June 2005	Return made up to 16/06/05; full list of members (8 pages)
17 June 2005	Return made up to 16/06/05; full list of members (8 pages)
17 June 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
17 June 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
25 November 2004	Amended accounts made up to 30 June 2002 (6 pages)
25 November 2004	Amended accounts made up to 30 June 2002 (6 pages)
25 November 2004	Amended accounts made up to 30 June 2003 (6 pages)
25 November 2004	Amended accounts made up to 30 June 2003 (6 pages)
25 June 2004	Return made up to 16/06/04; full list of members (8 pages)
25 June 2004	Return made up to 16/06/04; full list of members (8 pages)
26 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
11 September 2003	Registered office changed on 11/09/03 from: 9 harbour house coldharbour lane rainham essex RM13 9YA (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 9 harbour house coldharbour lane rainham essex RM13 9YA (1 page)
4 July 2003	Return made up to 16/06/03; full list of members 363(287) ‐ Registered office changed on 04/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2003	Return made up to 16/06/03; full list of members 363(287) ‐ Registered office changed on 04/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
28 June 2002	Return made up to 16/06/02; full list of members (6 pages)
28 June 2002	Return made up to 16/06/02; full list of members (6 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
25 June 2001	Return made up to 16/06/01; full list of members (6 pages)
25 June 2001	Return made up to 16/06/01; full list of members (6 pages)
7 June 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
7 June 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
18 July 2000	Return made up to 16/06/00; full list of members (6 pages)
18 July 2000	Return made up to 16/06/00; full list of members (6 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Secretary resigned (1 page)
16 June 1999	Incorporation (19 pages)
16 June 1999	Incorporation (19 pages)