Company NameDb Show Control & Automation Ltd
Company StatusActive
Company Number08188422
CategoryPrivate Limited Company
Incorporation Date22 August 2012(11 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Birchall
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2012(same day as company formation)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit G.20 One Trinity Green
Eldon Street
South Shields
Tyne And Wear
NE33 1SA
Director NameMrs Victoria Birchall
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit G.20 One Trinity Green
Eldon Street
South Shields
Tyne And Wear
NE33 1SA
Director NameMr Craig Andrew Pow Chong
Date of BirthJuly 1987 (Born 36 years ago)
NationalitySouth African
StatusCurrent
Appointed28 February 2022(9 years, 6 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit G.20 One Trinity Green
Eldon Street
South Shields
Tyne And Wear
NE33 1SA

Contact

Websitewww.davidbirchall.com/

Location

Registered AddressUnit G.20 One Trinity Green
Eldon Street
South Shields
Tyne And Wear
NE33 1SA
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardSimonside and Rekendyke
Built Up AreaTyneside

Shareholders

1 at £1David Birchall
50.00%
Ordinary
1 at £1Victoria Birchall
50.00%
Ordinary

Financials

Year2014
Net Worth£349,405
Cash£63,472
Current Liabilities£86,724

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return8 September 2023 (7 months, 3 weeks ago)
Next Return Due22 September 2024 (4 months, 3 weeks from now)

Filing History

27 August 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
25 August 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
5 September 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
31 May 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
29 August 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
29 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
22 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
6 September 2016Director's details changed for Mrs Victoria Birchall on 5 September 2016 (2 pages)
6 September 2016Director's details changed for Mrs Victoria Birchall on 5 September 2016 (2 pages)
6 September 2016Confirmation statement made on 22 August 2016 with updates (7 pages)
6 September 2016Confirmation statement made on 22 August 2016 with updates (7 pages)
5 September 2016Director's details changed for Mr David Birchall on 5 September 2016 (2 pages)
5 September 2016Director's details changed for Mrs Victoria Birchall on 5 September 2016 (3 pages)
5 September 2016Director's details changed for Mrs Victoria Birchall on 5 September 2016 (3 pages)
5 September 2016Director's details changed for Mr David Birchall on 5 September 2016 (2 pages)
8 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
16 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(4 pages)
16 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(4 pages)
3 September 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to Unit G.20 One Trinity Green Eldon Street South Shields Tyne and Wear NE33 1SA on 3 September 2015 (1 page)
3 September 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to Unit G.20 One Trinity Green Eldon Street South Shields Tyne and Wear NE33 1SA on 3 September 2015 (1 page)
3 September 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to Unit G.20 One Trinity Green Eldon Street South Shields Tyne and Wear NE33 1SA on 3 September 2015 (1 page)
9 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
(4 pages)
12 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
(4 pages)
23 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
23 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
18 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(4 pages)
18 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(4 pages)
22 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)