| Company Name | Direct Business Systems Limited |
|---|---|
| Director | George Albert Hall |
| Company Status | Active |
| Company Number | 02638228 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1991(32 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr George Albert Hall |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1991(1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 320e Mayoral Way Team Valley Gateshead Tyne & Wear NE11 0RT |
| Secretary Name | Mrs Isobel Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2007(16 years, 2 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Correspondence Address | 320e Mayoral Way Team Valley Gateshead Tyne & Wear NE11 0RT |
| Secretary Name | Mrs Lynne Joan Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 April 1994) |
| Role | Company Director |
| Correspondence Address | 30 Thatcher Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 5RS |
| Director Name | Paul Anthony Rutherford |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(2 months after company formation) |
| Appointment Duration | 15 years, 12 months (resigned 12 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Cleadon Lea Sunderland Tyne & Wear SR6 7TQ |
| Secretary Name | Mr George Albert Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1994(2 years, 8 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 12 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Thatcher Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 5RS |
| Director Name | Shaun O'Connor |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2005(13 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 August 2006) |
| Role | Company Director |
| Correspondence Address | 47 The Meadows Burnhopefield Gateshead Tyne & Wear NE16 6QW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.directbusinesssystems.co.uk |
|---|
Location
| Registered Address | 320e Mayoral Way Team Valley Gateshead Tyne & Wear NE11 0RT |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 30k at £1 | Dbs Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,956 |
| Cash | £64,112 |
| Current Liabilities | £197,715 |
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 | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Charges
| 28 July 2014 | Delivered on: 13 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 55 birch crescent burnopfield newcastle upon tyne. Outstanding |
|---|---|
| 9 February 2012 | Delivered on: 10 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 56 lilac crescent burnopfield newcastle upon tyne t/no DU125389; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. See image for full details. Outstanding |
| 3 July 1996 | Delivered on: 4 July 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property 320E mayoral way, team valley trading estate, gateshead, tyne and wear t/no ty 171070 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon fixed charge all present and future book & other debts assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
| 7 April 1992 | Delivered on: 8 April 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding |
| 23 June 1995 | Delivered on: 29 June 1995 Satisfied on: 4 July 1996 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as unit R320E mayoral way,team valley,gateshead with all buildings/fixtures thereon; t/no.ty 171070; the goodwill of business and benefit of all guarantees or covenants.............fixed charge over shares and all rights,benefits.......etc.......all rentals payable......see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 16 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 10 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 19 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 23 April 2021 | Satisfaction of charge 026382280005 in full (1 page) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 18 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 16 December 2019 | Amended total exemption full accounts made up to 31 December 2018 (10 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 4 September 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 20 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 21 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 13 August 2014 | Registration of charge 026382280005, created on 28 July 2014 (37 pages) |
| 13 August 2014 | Registration of charge 026382280005, created on 28 July 2014 (37 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 19 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 22 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 10 February 2012 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 10 February 2012 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 19 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Secretary's details changed for Mrs Isobel Hall on 15 August 2010 (1 page) |
| 19 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Director's details changed for Mr George Albert Hall on 15 August 2010 (2 pages) |
| 19 August 2010 | Secretary's details changed for Mrs Isobel Hall on 15 August 2010 (1 page) |
| 19 August 2010 | Director's details changed for Mr George Albert Hall on 15 August 2010 (2 pages) |
| 2 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 1 November 2007 | Return made up to 15/08/07; full list of members (3 pages) |
| 1 November 2007 | Return made up to 15/08/07; full list of members (3 pages) |
| 30 October 2007 | Declaration of assistance for shares acquisition (4 pages) |
| 30 October 2007 | Declaration of assistance for shares acquisition (4 pages) |
| 19 October 2007 | Director resigned (1 page) |
| 19 October 2007 | New secretary appointed (1 page) |
| 19 October 2007 | Secretary resigned (1 page) |
| 19 October 2007 | Secretary resigned (1 page) |
| 19 October 2007 | New secretary appointed (1 page) |
| 19 October 2007 | Director resigned (1 page) |
| 31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | Return made up to 15/08/06; full list of members (3 pages) |
| 10 October 2006 | Director resigned (1 page) |
| 10 October 2006 | Return made up to 15/08/06; full list of members (3 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 21 October 2005 | New director appointed (2 pages) |
| 21 October 2005 | New director appointed (2 pages) |
| 16 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
| 16 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 28 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 28 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 22 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 22 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 2 October 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 August 2000 | Return made up to 15/08/00; full list of members
|
| 25 August 2000 | Return made up to 15/08/00; full list of members
|
| 22 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 September 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 17 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 September 1999 | Return made up to 15/08/99; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 7 September 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 7 September 1998 | Return made up to 15/08/98; no change of members (4 pages) |
| 22 August 1997 | Return made up to 15/08/97; full list of members
|
| 22 August 1997 | Return made up to 15/08/97; full list of members
|
| 15 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 5 March 1997 | Company name changed direct business systems (norther n) LIMITED\certificate issued on 06/03/97 (3 pages) |
| 5 March 1997 | Company name changed direct business systems (norther n) LIMITED\certificate issued on 06/03/97 (3 pages) |
| 16 September 1996 | Return made up to 15/08/96; no change of members (4 pages) |
| 16 September 1996 | Return made up to 15/08/96; no change of members (4 pages) |
| 4 July 1996 | Particulars of mortgage/charge (4 pages) |
| 4 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 July 1996 | Particulars of mortgage/charge (4 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 14 August 1995 | Return made up to 15/08/95; no change of members (4 pages) |
| 14 August 1995 | Return made up to 15/08/95; no change of members (4 pages) |
| 29 June 1995 | Particulars of mortgage/charge (6 pages) |
| 29 June 1995 | Particulars of mortgage/charge (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
| 9 August 1994 | Return made up to 15/08/94; full list of members (6 pages) |
| 9 August 1994 | Return made up to 15/08/94; full list of members (6 pages) |
| 21 September 1992 | Return made up to 15/08/92; full list of members (6 pages) |
| 21 September 1992 | Return made up to 15/08/92; full list of members (6 pages) |
| 12 May 1992 | Ad 01/04/92--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 12 May 1992 | Ad 01/04/92--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 27 April 1992 | Resolutions
|
| 27 April 1992 | Resolutions
|
| 27 April 1992 | Nc inc already adjusted 10/02/92 (1 page) |
| 27 April 1992 | Nc inc already adjusted 10/02/92 (1 page) |
| 7 November 1991 | Company name changed chancedigit LIMITED\certificate issued on 08/11/91 (2 pages) |
| 7 November 1991 | Company name changed chancedigit LIMITED\certificate issued on 08/11/91 (2 pages) |
| 15 August 1991 | Incorporation (9 pages) |
| 15 August 1991 | Incorporation (9 pages) |