Dab Technical Recruitment Limited

Company Name	Dab Technical Recruitment Limited
Director	Barry Henry Flude
Company Status	Active
Company Number	05923669
Category	Private Limited Company
Incorporation Date	4 September 2006(17 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Barry Henry Flude
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 September 2006(1 day after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 The Mount Worcester Park Surrey KT4 8UD

Secretary Name	Mrs Emma Louise Flude
Nationality	British
Status	Current
Appointed	05 September 2006(1 day after company formation)
Appointment Duration	17 years, 7 months
Role	Secretary
Country of Residence	U.K
Correspondence Address	22 The Mount Worcester Park Surrey KT4 8UD

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	dabtechnical.co.uk

Location

Registered Address	Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Nonsuch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Barry Flude 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,295
Cash	£3,476
Current Liabilities	£26,977

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	29 August 2023 (7 months, 4 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

22 November 2006	Delivered on: 23 November 2006 Persons entitled: Leumi Abl Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

22 November 2006

Delivered on: 23 November 2006
Persons entitled: Leumi Abl Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

12 February 2021	Micro company accounts made up to 31 January 2020 (3 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
8 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
6 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
11 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
15 July 2016	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT on 15 July 2016 (1 page)
15 July 2016	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to Fitzroy House Lynwood Drive Worcester Park Surrey KT4 7AT on 15 July 2016 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
20 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 1 (4 pages)
20 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 1 (4 pages)
20 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 1 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
22 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
14 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 1 (4 pages)
14 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 1 (4 pages)
14 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 1 (4 pages)
25 April 2013	Registered office address changed from 22 the Mount Worcester Park Surrey KT4 8UD on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from 22 the Mount Worcester Park Surrey KT4 8UD on 25 April 2013 (1 page)
23 February 2013	Registered office address changed from 107 Old Woolwich Road Greenwich SE10 9PP on 23 February 2013 (1 page)
23 February 2013	Registered office address changed from 107 Old Woolwich Road Greenwich SE10 9PP on 23 February 2013 (1 page)
21 February 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
21 February 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
31 August 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
4 September 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
4 September 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
19 October 2010	Secretary's details changed for Emma Louise Flude on 1 September 2010 (2 pages)
19 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Secretary's details changed for Emma Louise Flude on 1 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Emma Louise Flude on 1 September 2010 (2 pages)
19 October 2010	Director's details changed for Barry Flude on 1 September 2010 (2 pages)
19 October 2010	Director's details changed for Barry Flude on 1 September 2010 (2 pages)
19 October 2010	Director's details changed for Barry Flude on 1 September 2010 (2 pages)
19 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
31 July 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
31 July 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
6 September 2009	Return made up to 04/09/09; full list of members (3 pages)
6 September 2009	Return made up to 04/09/09; full list of members (3 pages)
6 September 2009	Location of register of members (1 page)
6 September 2009	Location of register of members (1 page)
4 March 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
4 March 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
22 September 2008	Return made up to 04/09/08; full list of members (3 pages)
22 September 2008	Location of register of members (1 page)
22 September 2008	Location of register of members (1 page)
22 September 2008	Return made up to 04/09/08; full list of members (3 pages)
9 June 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
9 June 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
5 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 secretary of state approval (1 page)
5 June 2008	Accounting reference date extended from 31/12/2007 to 31/01/2008 secretary of state approval (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 188 royal college street london NW1 9NN (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 188 royal college street london NW1 9NN (1 page)
11 October 2007	Return made up to 04/09/07; full list of members (2 pages)
11 October 2007	Return made up to 04/09/07; full list of members (2 pages)
14 May 2007	Registered office changed on 14/05/07 from: 22 the mount worcester park KT4 8UD (1 page)
14 May 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
14 May 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
14 May 2007	Registered office changed on 14/05/07 from: 22 the mount worcester park KT4 8UD (1 page)
23 November 2006	Particulars of mortgage/charge (7 pages)
23 November 2006	Particulars of mortgage/charge (7 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Director resigned (1 page)
4 September 2006	Incorporation (6 pages)
4 September 2006	Incorporation (6 pages)