| Company Name | DBS World Limited |
|---|---|
| Directors | David Michael Barber and Jonathan Barber |
| Company Status | Active |
| Company Number | 04680362 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2003(21 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | David Michael Barber |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hambleton Road Nunthorpe Middlesbrough Cleveland TS7 0HL |
| Director Name | Mr Jonathan Barber |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Roseberry Mount Guisborough Cleveland TS14 6RU |
| Secretary Name | David Michael Barber |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hambleton Road Nunthorpe Middlesbrough Cleveland TS7 0HL |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Telephone | 01642 714715 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | Unit 7 Terry Dicken Estate Ellerbeck Way Stokesley Cleveland TS9 7AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Kirkby |
| Ward | Stokesley |
| Built Up Area | Stokesley |
Shareholders
| 26 at £1 | David Michael Barber 26.00% Ordinary |
|---|---|
| 26 at £1 | Mrs June Barber 26.00% Ordinary |
| 24 at £1 | Jonathan Barber 24.00% Ordinary A |
| 24 at £1 | Sarah Margaret Barber 24.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,564 |
| Cash | £89,395 |
| Current Liabilities | £174,209 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 10 March 2021 | Confirmation statement made on 27 February 2021 with updates (4 pages) |
|---|---|
| 2 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 9 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 11 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 9 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 2 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 18 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
| 22 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 March 2012 | Director's details changed for Jonathan Barber on 29 June 2011 (2 pages) |
| 21 March 2012 | Director's details changed for Jonathan Barber on 29 June 2011 (2 pages) |
| 21 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
| 21 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
| 18 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 March 2010 | Director's details changed for Jonathan Barber on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Jonathan Barber on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for David Michael Barber on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (6 pages) |
| 23 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (6 pages) |
| 23 March 2010 | Director's details changed for David Michael Barber on 23 March 2010 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 April 2008 | Return made up to 27/02/08; no change of members (7 pages) |
| 1 April 2008 | Return made up to 27/02/08; no change of members (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 March 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 12 March 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 16 August 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 16 August 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 2 March 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 2 March 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 12 July 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 12 July 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 22 March 2005 | Return made up to 27/02/05; full list of members (8 pages) |
| 22 March 2005 | Return made up to 27/02/05; full list of members (8 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 23 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 18 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 18 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 8 April 2003 | Ad 10/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 April 2003 | Ad 10/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 13 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2003 | New director appointed (2 pages) |
| 27 February 2003 | Incorporation (15 pages) |
| 27 February 2003 | Incorporation (15 pages) |