DSB Construction Consultants Limited

Company Name	DSB Construction Consultants Limited
Director	Ronan Doyle
Company Status	Active
Company Number	05210577
Category	Private Limited Company
Incorporation Date	19 August 2004(19 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ronan Doyle
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	19 August 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Mr Eamonn Paschal De Barra
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	Chartered Suryeor
Correspondence Address	No.1 Great Field Place Holtye Road East Grinstead West Sussex RH19 3FJ

Secretary Name	Mr Eamonn Paschal De Barra
Nationality	Irish
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	No.1 Great Field Place Holtye Road East Grinstead West Sussex RH19 3FJ

Secretary Name	Mr Gary John Hamilton
Nationality	British
Status	Resigned
Appointed	20 October 2006(2 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 July 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Westcroft Road Carshalton Surrey SM5 2TG

Director Name	Mr Gary John Hamilton
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(2 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Westcroft Road Carshalton Surrey SM5 2TG

Contact

Website	www.dsbcc.com/
Telephone	020 72223344
Telephone region	London

Location

Registered Address	Thomas House 84 Eccleston Square London SW1V 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

200 at £1	Ronan Doyle 100.00% Ordinary

Financials

Year	2014
Net Worth	£229,001
Cash	£83,451
Current Liabilities	£79,566

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

3 November 2006	Delivered on: 8 November 2006 Persons entitled: Council for World Mission 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£7,572.50, a separate deposit account and the amount from time to time standing to the credit of the account,. See the mortgage charge document for full details. Outstanding

3 November 2006

Delivered on: 8 November 2006
Persons entitled: Council for World Mission

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£7,572.50, a separate deposit account and the amount from time to time standing to the credit of the account,. See the mortgage charge document for full details.
Outstanding

Filing History

13 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
16 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
13 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
11 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
6 August 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
29 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
29 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
11 August 2017	Withdrawal of a person with significant control statement on 11 August 2017 (2 pages)
11 August 2017	Notification of Ronan Doyle as a person with significant control on 6 August 2016 (2 pages)
11 August 2017	Notification of Ronan Doyle as a person with significant control on 6 August 2016 (2 pages)
11 August 2017	Withdrawal of a person with significant control statement on 11 August 2017 (2 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
23 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
26 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 200 (3 pages)
26 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 200 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 October 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 200 (3 pages)
1 October 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 200 (3 pages)
6 August 2014	Termination of appointment of Gary Hamilton as a director on 30 July 2014 (2 pages)
6 August 2014	Termination of appointment of Gary Hamilton as a secretary on 30 July 2014 (2 pages)
6 August 2014	Termination of appointment of Gary Hamilton as a director on 30 July 2014 (2 pages)
6 August 2014	Termination of appointment of Gary Hamilton as a secretary on 30 July 2014 (2 pages)
20 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
21 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 200 (5 pages)
21 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 200 (5 pages)
25 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
25 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 September 2010	Director's details changed for Gary Hamilton on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Ronan Doyle on 1 October 2009 (2 pages)
9 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Ronan Doyle on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Gary Hamilton on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Ronan Doyle on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Gary Hamilton on 1 October 2009 (2 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
16 September 2009	Return made up to 19/08/09; full list of members (4 pages)
16 September 2009	Return made up to 19/08/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 November 2008	Return made up to 19/08/08; no change of members (7 pages)
2 November 2008	Return made up to 19/08/08; no change of members (7 pages)
15 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
15 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
10 December 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 November 2007	Return made up to 19/08/07; full list of members (7 pages)
6 November 2007	Return made up to 19/08/07; full list of members (7 pages)
27 July 2007	Accounting reference date shortened from 30/09/07 to 31/10/06 (1 page)
27 July 2007	Accounting reference date shortened from 30/09/07 to 31/10/06 (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	Registered office changed on 29/11/06 from: financial house, 14 barclay road croydon surrey CR0 1 jn (1 page)
29 November 2006	Registered office changed on 29/11/06 from: financial house, 14 barclay road croydon surrey CR0 1 jn (1 page)
29 November 2006	New director appointed (2 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	Secretary resigned (1 page)
13 September 2006	Return made up to 19/08/06; full list of members (3 pages)
13 September 2006	Return made up to 19/08/06; full list of members (3 pages)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Secretary's particulars changed (1 page)
8 September 2006	Secretary's particulars changed (1 page)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 May 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
11 May 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
1 November 2004	Director's particulars changed (1 page)
1 November 2004	Director's particulars changed (1 page)
26 October 2004	Ad 19/08/04--------- Â£ si 100@1=100 Â£ ic 100/200 (3 pages)
26 October 2004	Ad 19/08/04--------- Â£ si 100@1=100 Â£ ic 100/200 (3 pages)
19 August 2004	Incorporation (30 pages)
19 August 2004	Incorporation (30 pages)