DBS Holdings Limited

Company Name	DBS Holdings Limited
Director	George Albert Hall
Company Status	Active
Company Number	05814615
Category	Private Limited Company
Incorporation Date	12 May 2006(17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr George Albert Hall
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	320e Mayroal Way Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RT

Secretary Name	Mrs Isobel Hall
Nationality	British
Status	Current
Appointed	25 July 2007(1 year, 2 months after company formation)
Appointment Duration	16 years, 9 months
Role	Secretary
Correspondence Address	320e Mayroal Way Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RT

Director Name	Paul Anthony Rutherford
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(same day as company formation)
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	12 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Thatcher Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 5RS

Contact

Website	directbusinesssystems.co.uk
Telephone	0191 4914558
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	320e Mayroal Way Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RT
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

10.4k at £1	Mr George Albert Hall 51.00% Ordinary
9.9k at £1	Paul Anthony Rutherford 49.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
14 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
14 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (6 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)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 20,300 (3 pages)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 20,300 (3 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)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 20,300 (3 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 20,300 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 20,300 (3 pages)
15 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 20,300 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
20 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 June 2010	Director's details changed for Mr George Albert Hall on 12 May 2010 (2 pages)
28 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Secretary's details changed for Mrs Isobel Hall on 12 May 2010 (1 page)
28 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Mr George Albert Hall on 12 May 2010 (2 pages)
28 June 2010	Secretary's details changed for Mrs Isobel Hall on 12 May 2010 (1 page)
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)
12 May 2009	Return made up to 12/05/09; full list of members (3 pages)
12 May 2009	Return made up to 12/05/09; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 May 2008	Director's change of particulars / george hall / 04/09/2007 (1 page)
20 May 2008	Director's change of particulars / george hall / 04/09/2007 (1 page)
20 May 2008	Return made up to 12/05/08; full list of members (3 pages)
20 May 2008	Secretary's change of particulars / isobel hall / 04/09/2007 (2 pages)
20 May 2008	Secretary's change of particulars / isobel hall / 04/09/2007 (2 pages)
20 May 2008	Return made up to 12/05/08; full list of members (3 pages)
7 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2007	Nc inc already adjusted 12/10/07 (2 pages)
7 December 2007	Nc inc already adjusted 12/10/07 (2 pages)
7 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Secretary resigned (1 page)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 May 2007	Return made up to 12/05/07; full list of members (3 pages)
14 May 2007	Return made up to 12/05/07; full list of members (3 pages)
5 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
5 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
12 May 2006	Incorporation (17 pages)
12 May 2006	Incorporation (17 pages)

DBS Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact North East Check