DBS Electrical & Controls Ltd

Company Name	DBS Electrical & Controls Ltd
Company Status	Active
Company Number	08809354
Category	Private Limited Company
Incorporation Date	10 December 2013(10 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Steve Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dbs 8 Colne Way Court Watford WD24 7NE

Secretary Name	Steve Byrne
Status	Current
Appointed	10 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	Dbs 8 Colne Way Court Watford WD24 7NE

Director Name	Mr Kevin Barry Sheppard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	13 March 2014(3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dbs 8 Colne Way Court Watford WD24 7NE

Director Name	Mr David Blakey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	13 March 2014(3 months after company formation)
Appointment Duration	10 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	Dbs 8 Colne Way Court Watford WD24 7NE

Director Name	Mr Shawn Michael Galvin
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dbs 8 Colne Way Court Watford WD24 7NE

Director Name	Mr Robert Curtis
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Tudor Manor Gardens Watford Hertfordshire WD25 9TQ

Director Name	Mr Graham James Dunn
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(1 year after company formation)
Appointment Duration	7 years (resigned 20 January 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Tall Pines Plantation Road Leighton Buzzard Bedfordshire LU7 3FW

Contact

Website	www.pewelectrical.com
Telephone	020 85071001
Telephone region	London

Location

Registered Address	Dbs 8 Colne Way Court Watford WD24 7NE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Shareholders

1 at £1	Steve Byrne 100.00% Ordinary

Financials

Year	2014
Net Worth	£73,079
Cash	£25,201
Current Liabilities	£78,336

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

23 October 2020	Delivered on: 27 October 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

24 February 2021	Cessation of Steve Byrne as a person with significant control on 14 December 2020 (1 page)
13 January 2021	Director's details changed for Mr David Blakey on 1 January 2021 (2 pages)
16 December 2020	Confirmation statement made on 13 December 2020 with updates (5 pages)
27 October 2020	Registration of charge 088093540001, created on 23 October 2020 (5 pages)
9 September 2020	Cancellation of shares. Statement of capital on 30 June 2020 GBP 875 (3 pages)
21 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 August 2020	Termination of appointment of Robert Curtis as a director on 30 June 2020 (1 page)
9 June 2020	Director's details changed for Mr David Blakey on 9 June 2020 (2 pages)
16 January 2020	Confirmation statement made on 13 December 2019 with updates (4 pages)
9 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
14 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
25 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
11 December 2017	Notification of Steve Byrne as a person with significant control on 6 April 2016 (2 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
11 December 2017	Notification of Steve Byrne as a person with significant control on 6 April 2016 (2 pages)
28 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 February 2017	Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
27 February 2017	Previous accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
15 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
15 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 April 2016	Change of share class name or designation (2 pages)
18 April 2016	Change of share class name or designation (2 pages)
17 March 2016	Current accounting period shortened from 31 December 2016 to 31 July 2016 (1 page)
17 March 2016	Current accounting period shortened from 31 December 2016 to 31 July 2016 (1 page)
23 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (8 pages)
23 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 (8 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 September 2015	Appointment of Mr Robert Curtis as a director on 31 December 2014 (2 pages)
2 September 2015	Appointment of Mr Graham James Dunn as a director on 31 December 2014 (2 pages)
2 September 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 1,000 (3 pages)
2 September 2015	Appointment of Mr Graham James Dunn as a director on 31 December 2014 (2 pages)
2 September 2015	Appointment of Mr Robert Curtis as a director on 31 December 2014 (2 pages)
2 September 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 1,000 (3 pages)
22 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (5 pages)
22 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (5 pages)
13 March 2014	Appointment of Mr Kevin Barry Sheppard as a director (2 pages)
13 March 2014	Appointment of Mr Kevin Barry Sheppard as a director (2 pages)
13 March 2014	Appointment of Mr David Blakey as a director (2 pages)
13 March 2014	Appointment of Mr David Blakey as a director (2 pages)
10 December 2013	Incorporation Statement of capital on 2013-12-10 GBP 1 (21 pages)
10 December 2013	Incorporation Statement of capital on 2013-12-10 GBP 1 (21 pages)

DBS Electrical & Controls Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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