DBS Managed Services Limited

Company Name	DBS Managed Services Limited
Company Status	Active
Company Number	07655104
Category	Private Limited Company
Incorporation Date	2 June 2011(12 years, 11 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 Steven Peter Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	02 June 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Colne Way Court Colne Way Watford Hertfordshire WD24 7NE

Director Name	Mr Kevin Barry Sheppard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	01 August 2011(2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	8 Colne Way Court Colne Way Watford Hertfordshire WD24 7NE

Director Name	Mr David Rennie Blakey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	8 Colne Way Court Colne Way Watford Hertfordshire WD24 7NE

Contact

Website	dbsservices.co.uk
Email address	[email protected]
Telephone	01923 246381
Telephone region	Watford

Location

Registered Address	8 Colne Way Court Colne Way Watford Hertfordshire WD24 7NE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

520 at £1	David Blakey 52.00% Ordinary B
240 at £1	Kevin Sheppard 24.00% Ordinary C
240 at £1	Steve Byrne 24.00% Ordinary A

Financials

Year	2014
Net Worth	£84,428
Cash	£28,652
Current Liabilities	£200,403

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

17 January 2014	Delivered on: 21 January 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 8 colne way court colne way watford. Notification of addition to or amendment of charge. Outstanding
7 November 2013	Delivered on: 19 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

13 January 2021	Change of details for Mr David Rennie Blakey as a person with significant control on 1 July 2020 (2 pages)
13 January 2021	Director's details changed for Mr David Rennie Blakey on 1 July 2020 (2 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
6 December 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
26 June 2019	Confirmation statement made on 13 June 2019 with updates (4 pages)
15 March 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
13 June 2018	Notification of David Blakey as a person with significant control on 6 April 2016 (2 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (10 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (10 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,100 (5 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,100 (5 pages)
3 June 2016	Director's details changed for Mr Kevin Barry Sheppard on 18 January 2016 (2 pages)
3 June 2016	Director's details changed for Mr Steven Peter Byrne on 1 June 2016 (2 pages)
3 June 2016	Director's details changed for Mr David Rennie Blakey on 1 June 2016 (2 pages)
3 June 2016	Director's details changed for Mr David Rennie Blakey on 1 June 2016 (2 pages)
3 June 2016	Director's details changed for Mr Steven Peter Byrne on 1 June 2016 (2 pages)
3 June 2016	Director's details changed for Mr Kevin Barry Sheppard on 18 January 2016 (2 pages)
11 May 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 1,100 (3 pages)
11 May 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 1,100 (3 pages)
11 May 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 1,100 (3 pages)
11 May 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 1,100 (3 pages)
11 May 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 1,100 (3 pages)
11 May 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 1,100 (3 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (6 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (6 pages)
29 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (6 pages)
30 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 July 2014	Director's details changed for David Blakey on 1 June 2013 (2 pages)
16 July 2014	Director's details changed for David Blakey on 1 June 2013 (2 pages)
16 July 2014	Director's details changed for David Blakey on 1 June 2013 (2 pages)
16 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (6 pages)
16 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (6 pages)
16 July 2014	Director's details changed for David Blakey on 1 June 2013 (2 pages)
16 July 2014	Director's details changed for David Blakey on 1 June 2013 (2 pages)
16 July 2014	Director's details changed for David Blakey on 1 June 2013 (2 pages)
16 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (6 pages)
24 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
24 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
21 January 2014	Registration of charge 076551040002 (10 pages)
21 January 2014	Registration of charge 076551040002 (10 pages)
19 November 2013	Registration of charge 076551040001 (8 pages)
19 November 2013	Registration of charge 076551040001 (8 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (6 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (6 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (6 pages)
16 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
16 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 October 2012	Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page)
26 October 2012	Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
11 January 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 1,000 (3 pages)
11 January 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 1,000 (3 pages)
11 January 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 1,000 (3 pages)
21 September 2011	Appointment of David Blakey as a director (3 pages)
21 September 2011	Appointment of David Blakey as a director (3 pages)
21 September 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 100 (6 pages)
21 September 2011	Appointment of Kevin Sheppard as a director (3 pages)
21 September 2011	Appointment of Kevin Sheppard as a director (3 pages)
21 September 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 100 (6 pages)
21 September 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 100 (6 pages)
2 June 2011	Incorporation (22 pages)
2 June 2011	Incorporation (22 pages)

DBS Managed Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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