Dining Bus Services Limited

Company Name	Dining Bus Services Limited
Directors	Karen Porter and Martin Andrew Porter
Company Status	Active
Company Number	04459493
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Karen Porter
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Polstreath Bridle Lane Loudwater Rickmansworth WD3 4JQ

Director Name	Martin Andrew Porter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Polstreath Bridle Lane Loudwater Rickmansworth WD3 4JQ

Secretary Name	Martin Andrew Porter
Nationality	British
Status	Current
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Polstreath Bridle Lane Loudwater Rickmansworth WD3 4JQ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

500 at £1	Karen Porter 50.00% Ordinary
500 at £1	Martin Andrew Porter 50.00% Ordinary

Financials

Year	2014
Net Worth	£386,402
Cash	£90,279
Current Liabilities	£133,791

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	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

20 August 2011	Delivered on: 2 September 2011 Persons entitled: Lloyds Tsb 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

20 August 2011

Delivered on: 2 September 2011
Persons entitled: Lloyds Tsb 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

23 February 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
23 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
8 August 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
27 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
27 June 2017	Notification of Karen Porter as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Karen Porter as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Martin Andrew Porter as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Martin Andrew Porter as a person with significant control on 6 April 2016 (2 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (5 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (5 pages)
9 June 2016	Director's details changed for Martin Andrew Porter on 9 October 2012 (2 pages)
9 June 2016	Director's details changed for Martin Andrew Porter on 9 October 2012 (2 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
27 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (5 pages)
27 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (5 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (5 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
23 August 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir may allott grant options or dispose of any shares generalauth shall expire fifth anniversary capitalisation 12/06/2007 (1 page)
7 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dir may allott grant options or dispose of any shares generalauth shall expire fifth anniversary capitalisation 12/06/2007 (1 page)
28 November 2012	Director's details changed for Karen Porter on 9 October 2012 (2 pages)
28 November 2012	Director's details changed for Karen Porter on 9 October 2012 (2 pages)
28 November 2012	Director's details changed for Karen Porter on 9 October 2012 (2 pages)
28 November 2012	Secretary's details changed for Martin Andrew Porter on 9 October 2012 (2 pages)
28 November 2012	Secretary's details changed for Martin Andrew Porter on 9 October 2012 (2 pages)
28 November 2012	Secretary's details changed for Martin Andrew Porter on 9 October 2012 (2 pages)
30 July 2012	Statement of capital following an allotment of shares on 12 June 2007 GBP 998 (2 pages)
30 July 2012	Statement of capital following an allotment of shares on 12 June 2007 GBP 998 (2 pages)
16 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
27 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 July 2009	Return made up to 12/06/09; full list of members (4 pages)
8 July 2009	Return made up to 12/06/09; full list of members (4 pages)
16 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 July 2008	Return made up to 12/06/08; full list of members (4 pages)
15 July 2008	Return made up to 12/06/08; full list of members (4 pages)
16 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 June 2007	Return made up to 12/06/07; full list of members (3 pages)
27 June 2007	Return made up to 12/06/07; full list of members (3 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 August 2006	Return made up to 12/06/06; full list of members (3 pages)
14 August 2006	Return made up to 12/06/06; full list of members (3 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
22 August 2005	Return made up to 12/06/05; full list of members (3 pages)
22 August 2005	Return made up to 12/06/05; full list of members (3 pages)
5 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 July 2004	Return made up to 12/06/04; full list of members (7 pages)
6 July 2004	Return made up to 12/06/04; full list of members (7 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 July 2003	Return made up to 12/06/03; full list of members (7 pages)
6 July 2003	Return made up to 12/06/03; full list of members (7 pages)
21 July 2002	Ad 12/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 July 2002	Ad 12/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New secretary appointed;new director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New secretary appointed;new director appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
12 June 2002	Incorporation (15 pages)
12 June 2002	Incorporation (15 pages)