| Company Name | D B Cleaning & Maintenance Services Limited |
|---|---|
| Director | Douglas Beckett |
| Company Status | Active |
| Company Number | 04679121 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2003(21 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Douglas Beckett |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
| Secretary Name | Linda Beckett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Little Stock Road Cheshunt Herts EN7 6XU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Douglas Beckett 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs L. Beckett 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £626 |
| Cash | £1,238 |
| Current Liabilities | £10,694 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 21 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
|---|---|
| 10 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 8 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 6 September 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 11 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 13 September 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 9 April 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 26 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 17 February 2020 | Confirmation statement made on 6 February 2020 with updates (4 pages) |
| 10 February 2020 | Change of details for Doulas Beckett as a person with significant control on 1 February 2020 (2 pages) |
| 16 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 15 February 2019 | Confirmation statement made on 6 February 2019 with updates (4 pages) |
| 18 June 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 8 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 18 August 2017 | Notification of Doulas Beckett as a person with significant control on 30 June 2016 (2 pages) |
| 18 August 2017 | Notification of Doulas Beckett as a person with significant control on 30 June 2016 (2 pages) |
| 18 August 2017 | Notification of Linda Beckett as a person with significant control on 30 June 2016 (2 pages) |
| 18 August 2017 | Notification of Linda Beckett as a person with significant control on 30 June 2016 (2 pages) |
| 18 August 2017 | Withdrawal of a person with significant control statement on 18 August 2017 (2 pages) |
| 18 August 2017 | Withdrawal of a person with significant control statement on 18 August 2017 (2 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Secretary's details changed for Linda Beckett on 1 January 2015 (1 page) |
| 23 February 2015 | Director's details changed for Douglas Beckett on 1 January 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Director's details changed for Douglas Beckett on 1 January 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Secretary's details changed for Linda Beckett on 1 January 2015 (1 page) |
| 23 February 2015 | Director's details changed for Douglas Beckett on 1 January 2015 (2 pages) |
| 23 February 2015 | Secretary's details changed for Linda Beckett on 1 January 2015 (1 page) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Douglas Beckett on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Douglas Beckett on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 March 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 8 March 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 February 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 14 February 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 March 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 24 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 24 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 28 April 2003 | Ad 03/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 April 2003 | Ad 03/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 February 2003 | Incorporation (19 pages) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Incorporation (19 pages) |
| 26 February 2003 | Secretary resigned (1 page) |