Company NameD M B Services (Uxbridge) Ltd.
DirectorHayley Olivia Lucy Bignold
Company StatusActive - Proposal to Strike off
Company Number09269311
CategoryPrivate Limited Company
Incorporation Date17 October 2014(9 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 5272Repair electrical household goods
SIC 95220Repair of household appliances and home and garden equipment

Directors

Director NameMrs Hayley Olivia Lucy Bignold
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2021(6 years, 12 months after company formation)
Appointment Duration2 years, 6 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address6 Aintree Close
Uxbridge
Middlesex
UB8 3HS
Director NameMr Doug Martin Blackman
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2014(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address6 Aintree Close
Uxbridge
Middlesex
UB8 3HS
Director NameMrs Hayley Olivia Lucy Bignold
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2021(6 years, 5 months after company formation)
Appointment Duration5 days (resigned 01 April 2021)
RoleReceptionist
Country of ResidenceEngland
Correspondence Address6 Aintree Close
Uxbridge
UB8 3HS

Location

Registered Address6 Aintree Close
Uxbridge
Middlesex
UB8 3HS
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardYiewsley
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2020 (3 years, 6 months ago)
Next Accounts Due31 July 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return17 October 2020 (3 years, 6 months ago)
Next Return Due31 October 2021 (overdue)

Filing History

13 January 2022Compulsory strike-off action has been suspended (1 page)
4 January 2022First Gazette notice for compulsory strike-off (1 page)
15 October 2021Notification of Hayley Olivia Lucy Bignold as a person with significant control on 14 October 2021 (2 pages)
12 October 2021Appointment of Mrs Hayley Olivia Lucy Bignold as a director on 10 October 2021 (2 pages)
11 October 2021Cessation of Douglas Martin Blackman as a person with significant control on 1 October 2021 (1 page)
9 April 2021Termination of appointment of Hayley Olivia Lucy Bignold as a director on 1 April 2021 (1 page)
31 March 2021Termination of appointment of Doug Martin Blackman as a director on 26 March 2021 (1 page)
30 March 2021Appointment of Mrs Hayley Olivia Lucy Bignold as a director on 26 March 2021 (2 pages)
4 January 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
2 November 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 October 2019 (7 pages)
17 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
21 March 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
19 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
30 April 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
30 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
20 March 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
20 March 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
27 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
27 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
18 April 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
18 April 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
18 December 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
18 December 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
17 October 2014Incorporation
Statement of capital on 2014-10-17
  • GBP 100
(37 pages)
17 October 2014Incorporation
Statement of capital on 2014-10-17
  • GBP 100
(37 pages)