David Blakey Services Limited

Company Name	David Blakey Services Limited
Company Status	Active
Company Number	03806201
Category	Private Limited Company
Incorporation Date	13 July 1999(24 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr David Rennie Blakey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 August 1999(1 month after company formation)
Appointment Duration	24 years, 8 months
Role	Chairman
Country of Residence	England
Correspondence Address	Unit 8 Colne Way Court, Colne Way Watford Herts WD24 7NE

Director Name	Mr Steven Peter Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	28 April 2011(11 years, 9 months after company formation)
Appointment Duration	13 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Colne Way Court, Colne Way Watford Herts WD24 7NE

Director Name	Mr Kevin Barry Sheppard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	28 April 2011(11 years, 9 months after company formation)
Appointment Duration	13 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Colne Way Court, Colne Way Watford Herts WD24 7NE

Director Name	Diane Blakey
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 28 July 2005)
Role	P.R. Manager
Correspondence Address	30 Villiers Road Oxhey Village Watford Hertfordshire WD19 4AH

Secretary Name	Diane Blakey
Nationality	British
Status	Resigned
Appointed	17 August 1999(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 28 July 2005)
Role	P.R. Manager
Correspondence Address	30 Villiers Road Oxhey Village Watford Hertfordshire WD19 4AH

Secretary Name	Patricia Ann Blakey
Nationality	British
Status	Resigned
Appointed	28 July 2005(6 years after company formation)
Appointment Duration	8 years, 4 months (resigned 28 November 2013)
Role	Company Director
Correspondence Address	13 Tudor Drive Watford Hertfordshire WD24 7NS

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	dbsservices.co.uk
Telephone	01923 246381
Telephone region	Watford

Location

Registered Address	Unit 8 Colne Way Court, Colne Way Watford Herts WD24 7NE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Shareholders

520 at £1	David Blakey 52.00% Ordinary
240 at £1	Kevin Sheppard 24.00% Ordinary
240 at £1	Steve Byrne 24.00% Ordinary

Financials

Year	2014
Net Worth	£405,141
Cash	£246,226
Current Liabilities	£588,676

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

17 March 2011	Delivered on: 18 March 2011 Persons entitled: Panstar Group LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3750 plus interest and all money from time to time withdrawn from the monies on deposit in accordance with the rent deposit deed. Outstanding
17 March 2010	Delivered on: 19 March 2010 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

17 March 2011

Delivered on: 18 March 2011
Persons entitled: Panstar Group LTD

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£3750 plus interest and all money from time to time withdrawn from the monies on deposit in accordance with the rent deposit deed.
Outstanding

17 March 2010

Delivered on: 19 March 2010
Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

14 July 2023	Confirmation statement made on 14 July 2023 with updates (4 pages)
22 June 2023	Appointment of Mrs Amanda Lea Martin as a director on 10 June 2023 (2 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
19 July 2022	Confirmation statement made on 14 July 2022 with updates (4 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
15 July 2021	Change of details for Mr David Rennie Blakey as a person with significant control on 14 July 2021 (2 pages)
14 July 2021	Confirmation statement made on 14 July 2021 with updates (4 pages)
16 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
11 March 2021	Cessation of David Rennie Blakey as a person with significant control on 11 March 2021 (1 page)
13 January 2021	Director's details changed for Mr David Rennie Blakey on 1 August 2020 (2 pages)
7 October 2020	Confirmation statement made on 15 July 2020 with updates (4 pages)
6 December 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
24 July 2019	Confirmation statement made on 15 July 2019 with updates (5 pages)
14 March 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
25 July 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
26 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
26 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
14 July 2017	Notification of David Blakey as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of David Blakey as a person with significant control on 6 April 2016 (2 pages)
11 May 2017	Satisfaction of charge 2 in full (4 pages)
11 May 2017	Satisfaction of charge 2 in full (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
17 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
8 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (5 pages)
8 September 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (5 pages)
30 March 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
30 March 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
18 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (4 pages)
18 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,000 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
2 December 2013	Termination of appointment of Patricia Blakey as a secretary (1 page)
2 December 2013	Termination of appointment of Patricia Blakey as a secretary (1 page)
8 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
16 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
24 September 2012	Director's details changed for Mr Steven Peter Byrne on 10 July 2012 (2 pages)
24 September 2012	Director's details changed for Mr David Blakey on 10 July 2012 (2 pages)
24 September 2012	Director's details changed for Mr Steven Peter Byrne on 10 July 2012 (2 pages)
24 September 2012	Director's details changed for Mr Kevin Barry Sheppard on 10 July 2012 (2 pages)
24 September 2012	Director's details changed for Mr Kevin Barry Sheppard on 10 July 2012 (2 pages)
24 September 2012	Director's details changed for Mr David Blakey on 10 July 2012 (2 pages)
22 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
20 May 2011	Director's details changed for David Blakey on 11 May 2011 (2 pages)
20 May 2011	Registered office address changed from 30 Villiers Road Oxhey Village Watford Herts WD19 4AH on 20 May 2011 (1 page)
20 May 2011	Registered office address changed from 30 Villiers Road Oxhey Village Watford Herts WD19 4AH on 20 May 2011 (1 page)
20 May 2011	Director's details changed for David Blakey on 11 May 2011 (2 pages)
19 May 2011	Appointment of Mr Steve Byrne as a director (2 pages)
19 May 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 1,000 (3 pages)
19 May 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 1,000 (3 pages)
19 May 2011	Appointment of Mr Kevin Sheppard as a director (2 pages)
19 May 2011	Appointment of Mr Steve Byrne as a director (2 pages)
19 May 2011	Appointment of Mr Kevin Sheppard as a director (2 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 September 2010	Director's details changed for David Blakey on 13 July 2010 (2 pages)
24 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for David Blakey on 13 July 2010 (2 pages)
24 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
23 June 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
23 June 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 August 2009	Return made up to 13/07/09; full list of members (3 pages)
24 August 2009	Return made up to 13/07/09; full list of members (3 pages)
27 April 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
27 April 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
7 August 2008	Return made up to 13/07/08; full list of members (3 pages)
7 August 2008	Return made up to 13/07/08; full list of members (3 pages)
22 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 July 2007	Return made up to 13/07/07; full list of members (2 pages)
20 July 2007	Return made up to 13/07/07; full list of members (2 pages)
23 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 September 2006	Return made up to 13/07/06; full list of members (6 pages)
20 September 2006	Return made up to 13/07/06; full list of members (6 pages)
26 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
26 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
17 March 2006	Registered office changed on 17/03/06 from: argo house kilburn park road london NW6 5LF (1 page)
17 March 2006	Registered office changed on 17/03/06 from: argo house kilburn park road london NW6 5LF (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	New secretary appointed (2 pages)
22 August 2005	Secretary resigned;director resigned (1 page)
22 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
11 August 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
7 July 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
18 May 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
27 July 2004	Return made up to 13/07/04; full list of members (7 pages)
27 July 2004	Return made up to 13/07/04; full list of members (7 pages)
27 May 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
27 May 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
26 August 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
12 August 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
13 August 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
13 August 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
8 August 2002	Return made up to 13/07/02; full list of members (7 pages)
8 August 2002	Return made up to 13/07/02; full list of members (7 pages)
19 March 2002	Registered office changed on 19/03/02 from: 131 salusbury road london NW6 6RG (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 131 salusbury road london NW6 6RG (1 page)
25 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 2001	Full accounts made up to 31 July 2000 (6 pages)
25 June 2001	Full accounts made up to 31 July 2000 (6 pages)
8 August 2000	Return made up to 13/07/00; full list of members (6 pages)
8 August 2000	Return made up to 13/07/00; full list of members (6 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	New secretary appointed;new director appointed (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New secretary appointed;new director appointed (2 pages)
25 August 1999	Director resigned (1 page)
13 July 1999	Incorporation (12 pages)
13 July 1999	Incorporation (12 pages)