Company NameDesign Build Maintenance Solutions Limited
Company StatusDissolved
Company Number05826932
CategoryPrivate Limited Company
Incorporation Date24 May 2006(17 years, 10 months ago)
Dissolution Date23 April 2019 (4 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Antony Jon Ball
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKnights Landings
Epping Road
Roydon
Harlow Essex
CM19 5DD
Director NameMr Simon Phillip Cranstone
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2006(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address175 Plomer Avenue
Hoddesdon
Hertfordshire
EN11 9FQ
Secretary NameMr Antony Jon Ball
NationalityBritish
StatusClosed
Appointed24 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKnights Landings
Epping Road
Roydon
Harlow Essex
CM19 5DD
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed24 May 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed24 May 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websitedbms.uk.com

Location

Registered AddressGround Floor
31 Kentish Town Road
London
NW1 8NL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Antony Ball
50.00%
Ordinary
1 at £1Simon Cranstone
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,880
Cash£557
Current Liabilities£15,011

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
7 June 2017Confirmation statement made on 24 May 2017 with updates (6 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
31 May 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
(5 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 May 2015Registered office address changed from Ground Floor Kentish Town Road London NW1 8NL England to Ground Floor 31 Kentish Town Road London NW1 8NL on 29 May 2015 (1 page)
29 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
(5 pages)
30 October 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 July 2014Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor Kentish Town Road London NW1 8NL on 28 July 2014 (1 page)
9 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
10 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 July 2012Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 July 2011Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 July 2010Director's details changed for Antony Ball on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Simon Cranstone on 1 October 2009 (2 pages)
26 July 2010Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
26 July 2010Director's details changed for Simon Cranstone on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Antony Ball on 1 October 2009 (2 pages)
20 April 2010Registered office address changed from C.C.P. 10 Fitzroy Square London W1T 5HP United Kingdom on 20 April 2010 (1 page)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 July 2009Return made up to 24/05/09; full list of members (4 pages)
30 April 2009Registered office changed on 30/04/2009 from C.S.P. 10 fitzroy square london W1T 5HP united kingdom (1 page)
17 April 2009Registered office changed on 17/04/2009 from 19 fitzroy square london W1T 6EQ (1 page)
5 February 2009Return made up to 24/05/08; full list of members (4 pages)
4 February 2009Total exemption small company accounts made up to 31 December 2007 (8 pages)
23 September 2008Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
25 March 2008Registered office changed on 25/03/2008 from 19 fitzroy square london W1T 6EQ united kingdom (1 page)
25 March 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
10 March 2008Registered office changed on 10/03/2008 from 247 ballards lane finchley london N3 1NG (1 page)
12 February 2008Secretary's particulars changed;director's particulars changed (1 page)
14 August 2007Return made up to 24/05/07; full list of members (2 pages)
13 July 2007Ad 24/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 June 2006New director appointed (1 page)
27 June 2006New secretary appointed;new director appointed (2 pages)
26 May 2006Secretary resigned (1 page)
26 May 2006Director resigned (1 page)
26 May 2006Registered office changed on 26/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
24 May 2006Incorporation (16 pages)