| Company Name | D.B.S. (Northampton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03210160 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1996(27 years, 10 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| 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 | David William Bazeley |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1996(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holmleigh 17 Melbourne Lane Old Duston Northampton NN5 6HS |
| Secretary Name | Kenton David Bazeley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1999(2 years, 10 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 26 October 2021) |
| Role | Company Director |
| Correspondence Address | C/O Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB |
| Director Name | Miss Judith Watling |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2018(22 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 26 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF |
| Secretary Name | Amalia Reveglia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Colchester Way Mowsbury Park Bedford Bedfordshire MK41 8BG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Lakeside House Kingfisher Way Stockton-On-Tees TS18 3NB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 100 at £1 | David William Bazeley 98.04% Ordinary A |
|---|---|
| 1 at £1 | Kenton David Bazeley 0.98% Ordinary B |
| 1 at £1 | Nadine Clare Bazeley 0.98% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,890 |
| Cash | £149 |
| Current Liabilities | £4,677 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 February 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
|---|---|
| 15 December 2020 | Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
| 6 July 2020 | Secretary's details changed for Kenton David Bazeley on 6 July 2020 (1 page) |
| 6 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 9 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
| 8 July 2019 | Statement of capital following an allotment of shares on 1 August 2018
|
| 1 April 2019 | Appointment of Miss Judith Watling as a director on 1 August 2018 (2 pages) |
| 8 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 17 July 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
| 17 July 2018 | Registered office address changed from 12 Evolution Wynyard Park Wynyard TS22 5TB to C/O Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB on 17 July 2018 (1 page) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 11 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 July 2016 | Register inspection address has been changed to Cobley Desborough 7 Queensbridge Northampton NN4 7BF (1 page) |
| 6 July 2016 | Register(s) moved to registered inspection location Cobley Desborough 7 Queensbridge Northampton NN4 7BF (1 page) |
| 6 July 2016 | Register inspection address has been changed to Cobley Desborough 7 Queensbridge Northampton NN4 7BF (1 page) |
| 6 July 2016 | Register(s) moved to registered inspection location Cobley Desborough 7 Queensbridge Northampton NN4 7BF (1 page) |
| 5 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 5 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 June 2015 | Director's details changed for David William Bazeley on 29 June 2015 (2 pages) |
| 29 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Director's details changed for David William Bazeley on 29 June 2015 (2 pages) |
| 24 June 2015 | Secretary's details changed for Kenton David Bazeley on 24 June 2015 (1 page) |
| 24 June 2015 | Secretary's details changed for Kenton David Bazeley on 24 June 2015 (1 page) |
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 16 July 2014 | Registered office address changed from Artisans' House, 7 Queensbridge Northampton Northamptonshire NN4 7BF to 12 Evolution Wynyard Park Wynyard TS22 5TB on 16 July 2014 (2 pages) |
| 16 July 2014 | Registered office address changed from Artisans' House, 7 Queensbridge Northampton Northamptonshire NN4 7BF to 12 Evolution Wynyard Park Wynyard TS22 5TB on 16 July 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 25 October 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 16 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 10 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 26 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 19 February 2008 | Registered office changed on 19/02/08 from: holmleigh 17 melbourne lane old duston northampton northants NN5 6HS (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: holmleigh 17 melbourne lane old duston northampton northants NN5 6HS (1 page) |
| 11 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 16 August 2007 | Return made up to 09/06/07; no change of members
|
| 16 August 2007 | Return made up to 09/06/07; no change of members
|
| 4 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 16 high street great billing northampton northamptonshire NN3 9DT (2 pages) |
| 29 August 2006 | Registered office changed on 29/08/06 from: 16 high street great billing northampton northamptonshire NN3 9DT (2 pages) |
| 7 August 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 7 August 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 9 June 2005 | Return made up to 09/06/05; full list of members (3 pages) |
| 9 June 2005 | Return made up to 09/06/05; full list of members (3 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 16 June 2004 | Return made up to 10/06/04; full list of members
|
| 16 June 2004 | Return made up to 10/06/04; full list of members
|
| 20 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 8 July 2003 | Return made up to 10/06/03; full list of members
|
| 8 July 2003 | Return made up to 10/06/03; full list of members
|
| 26 November 2002 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 19 July 2002 | Registered office changed on 19/07/02 from: 11 ravensbank rushden northamptonshire NN10 6EQ (1 page) |
| 19 July 2002 | Registered office changed on 19/07/02 from: 11 ravensbank rushden northamptonshire NN10 6EQ (1 page) |
| 2 July 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 2 July 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 16 January 2002 | Ad 09/01/02--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 16 January 2002 | Ad 09/01/02--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 2 January 2002 | Resolutions
|
| 2 January 2002 | Resolutions
|
| 26 June 2001 | Return made up to 10/06/01; full list of members
|
| 26 June 2001 | Return made up to 10/06/01; full list of members
|
| 14 February 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 14 February 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 13 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 27 March 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 27 March 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 17 June 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 17 June 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 2 May 1999 | Secretary resigned (1 page) |
| 2 May 1999 | New secretary appointed (2 pages) |
| 2 May 1999 | New secretary appointed (2 pages) |
| 2 May 1999 | Secretary resigned (1 page) |
| 23 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 23 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 6 July 1998 | Return made up to 10/06/98; no change of members (4 pages) |
| 6 July 1998 | Return made up to 10/06/98; no change of members (4 pages) |
| 24 March 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 24 March 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 5 August 1997 | Return made up to 10/06/97; full list of members (6 pages) |
| 5 August 1997 | Return made up to 10/06/97; full list of members (6 pages) |
| 2 October 1996 | Ad 18/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 October 1996 | Ad 18/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 June 1996 | Secretary resigned (1 page) |
| 16 June 1996 | Secretary resigned (1 page) |
| 10 June 1996 | Incorporation (14 pages) |
| 10 June 1996 | Incorporation (14 pages) |