DBS Mechanical & Electrical Ltd

Company Name	DBS Mechanical & Electrical Ltd
Company Status	Active
Company Number	08565871
Category	Private Limited Company
Incorporation Date	12 June 2013(10 years, 10 months ago)
Previous Name	DBS Design Contracts Ltd

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	Mr Kevin Barry Sheppard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	12 June 2013(same day as company formation)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	4a Orchard Close Caddington LU1 4EB

Director Name	Mr Steven Peter Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	12 June 2013(same day as company formation)
Role	Business Owner
Country of Residence	England
Correspondence Address	8 Colne Way Court Colne Way Watford WD24 7NE

Director Name	Mr David Rennie Blakey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 June 2013(same day as company formation)
Role	Business Owner
Country of Residence	England
Correspondence Address	150 Abbots Road Abbots Langley WD5 0BL

Director Name	Mr Shawn Michael Galvin
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Colne Way Court Colne Way Watford WD24 7NE

Location

Registered Address	8 Colne Way Court Colne Way Watford 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

52 at £1	David Blakey 52.00% Ordinary
24 at £1	Kevin Sheppard 24.00% Ordinary
24 at £1	Steve Byrne 24.00% Ordinary

Financials

Year	2014
Net Worth	£171,893
Cash	£45,013
Current Liabilities	£366,449

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

12 July 2016	Delivered on: 19 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

13 January 2021	Director's details changed for Mr David Rennie Blakey on 13 January 2021 (2 pages)
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)
26 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
24 June 2020	Director's details changed for Mr Steven Peter Byrne on 24 June 2020 (2 pages)
6 December 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (5 pages)
15 March 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
13 June 2018	Notification of David Blakey as a person with significant control on 6 April 2016 (2 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
15 August 2016	Director's details changed for Mr Steven Peter Byrne on 22 January 2016 (2 pages)
15 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 100 (7 pages)
15 August 2016	Director's details changed for Mr Steven Peter Byrne on 22 January 2016 (2 pages)
15 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 100 (7 pages)
19 July 2016	Registration of charge 085658710001, created on 12 July 2016 (6 pages)
19 July 2016	Registration of charge 085658710001, created on 12 July 2016 (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
8 September 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
11 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
9 March 2015	Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
9 March 2015	Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
8 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
8 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (5 pages)
12 June 2013	Incorporation (22 pages)
12 June 2013	Incorporation (22 pages)

DBS Mechanical & Electrical Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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