DBS First Limited

Company Name	DBS First Limited
Company Status	Dissolved
Company Number	05531258
Category	Private Limited Company
Incorporation Date	9 August 2005(18 years, 8 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)
Previous Name	First Standard Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Rev Christopher Guy Elliot Newman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Hextol Terrace Hexham Northumberland NE46 2DF

Director Name	Mrs Patricia Margaret Elliot Newman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Hextol Terrace Hexham Northumberland NE46 2DF

Secretary Name	Mrs Patricia Margaret Elliot Newman
Nationality	British
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Hextol Terrace Hexham Northumberland NE46 2DF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	09 August 2005(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	09 August 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	firststandardltd.co.uk
Telephone	01434 600547
Telephone region	Bellingham / Haltwhistle / Hexham

Location

Registered Address	Unit C11 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Christopher Elliot-newman 50.00% Ordinary
1 at £1	Patricia Elliot-newman 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,286
Cash	£1,692
Current Liabilities	£8,756

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

22 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
17 August 2017	Notification of Christopher Guy Elliot-Newman as a person with significant control on 9 August 2016 (2 pages)
9 August 2017	Cessation of Patricia Margaret Elliot-Newman as a person with significant control on 4 August 2017 (1 page)
9 August 2017	Termination of appointment of Patricia Margaret Elliot Newman as a secretary on 4 August 2017 (1 page)
9 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24 (3 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
24 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
24 September 2014	Registered office address changed from C/O C/O Mcmanus Hall Unit C11 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU England to C/O C/O Mcmanus Hall Unit C11 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 24 September 2014 (1 page)
24 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (5 pages)
23 September 2014	Registered office address changed from 15 Hextol Terrace Hexham Northumberland NE46 2DF England to C/O C/O Mcmanus Hall Unit C11 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 23 September 2014 (1 page)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
4 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
22 September 2009	Location of register of members (1 page)
22 September 2009	Location of debenture register (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 15 hextol terrace hexham northumberland NE46 2DF (1 page)
22 September 2009	Return made up to 09/08/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 September 2008	Return made up to 09/08/08; full list of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
9 August 2007	Return made up to 09/08/07; full list of members (3 pages)
30 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 September 2006	Return made up to 09/08/06; full list of members (2 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
9 August 2005	Incorporation (16 pages)

DBS First Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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