D B Sheetmetal Engineering Limited

Company Name	D B Sheetmetal Engineering Limited
Directors	Scott Harrison and Christopher Harrison
Company Status	Active
Company Number	04779839
Category	Private Limited Company
Incorporation Date	29 May 2003(20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Scott Harrison
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	16 Alverton Close Great Notley Essex CM77 7XU

Director Name	Mr Christopher Harrison
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	61 Rowley Mead Thornwood Essex CM16 6NH

Director Name	Mr Brian Arthur Harrison
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(3 days after company formation)
Appointment Duration	19 years, 9 months (resigned 07 March 2023)
Role	Manager
Country of Residence	England
Correspondence Address	9 Villa Road Stanway Colchester Essex CO3 0RH

Director Name	Dennis Henry Harrison
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(1 week, 5 days after company formation)
Appointment Duration	17 years, 4 months (resigned 19 October 2020)
Role	Company Director
Correspondence Address	12 Cressages Close Felsted Dunmow Essex CM6 3NW

Secretary Name	Mr Brian Arthur Harrison
Nationality	British
Status	Resigned
Appointed	10 June 2003(1 week, 5 days after company formation)
Appointment Duration	17 years, 4 months (resigned 19 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Villa Road Stanway Colchester Essex CO3 0RH

Secretary Name	Adrians International Consultants Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	4 Boys British School East Street Saffron Walden Essex CB10 1LH

Contact

Website	dbsheetmetal.co.uk

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Brian Arthur Harrison 50.00% Ordinary
1 at £1	Dennis Henry Harrison 50.00% Ordinary

Financials

Year	2014
Net Worth	£41,402
Cash	£50,673
Current Liabilities	£86,366

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

20 February 2004	Delivered on: 6 March 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 February 2004

Delivered on: 6 March 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 January 2024	Director's details changed for Mr Christopher Harrison on 26 January 2024 (2 pages)
31 January 2024	Change of details for Mr Christopher Harrison as a person with significant control on 26 January 2024 (2 pages)
26 January 2024	Total exemption full accounts made up to 31 May 2023 (10 pages)
30 May 2023	Confirmation statement made on 29 May 2023 with updates (4 pages)
15 March 2023	Termination of appointment of Brian Arthur Harrison as a director on 7 March 2023 (1 page)
7 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
30 May 2022	Confirmation statement made on 29 May 2022 with updates (4 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
3 June 2021	Confirmation statement made on 29 May 2021 with updates (5 pages)
25 March 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
12 March 2021	Satisfaction of charge 1 in full (4 pages)
10 March 2021	Termination of appointment of Brian Arthur Harrison as a secretary on 19 October 2020 (1 page)
20 November 2020	Notification of Christopher Harrison as a person with significant control on 19 October 2020 (2 pages)
20 November 2020	Notification of Scott Harrison as a person with significant control on 19 October 2020 (2 pages)
16 November 2020	Cessation of Dennis Henry Harrison as a person with significant control on 19 October 2020 (1 page)
16 November 2020	Cessation of Brian Arthur Harrison as a person with significant control on 19 October 2020 (1 page)
13 November 2020	Termination of appointment of Dennis Henry Harrison as a director on 19 October 2020 (1 page)
22 September 2020	Appointment of Mr Christopher Harrison as a director on 15 September 2020 (2 pages)
22 September 2020	Appointment of Mr Scott Harrison as a director on 15 September 2020 (2 pages)
29 May 2020	Confirmation statement made on 29 May 2020 with updates (4 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
3 June 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
31 May 2018	Confirmation statement made on 29 May 2018 with updates (4 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
22 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
12 January 2017	Amended total exemption small company accounts made up to 31 May 2015 (6 pages)
12 January 2017	Amended total exemption small company accounts made up to 31 May 2015 (6 pages)
13 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
13 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
30 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (5 pages)
30 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (5 pages)
30 July 2015	Registered office address changed from Hsa & Co Chartered Accountants & Registered Auditors South Lodge House 68-70 Frogge Street Ickleton South Cambs CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from Hsa & Co Chartered Accountants & Registered Auditors South Lodge House 68-70 Frogge Street Ickleton South Cambs CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 30 July 2015 (1 page)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
1 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
1 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
16 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
16 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
13 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
1 July 2009	Return made up to 29/05/09; full list of members (4 pages)
1 July 2009	Return made up to 29/05/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
7 November 2008	Return made up to 29/05/08; full list of members (4 pages)
7 November 2008	Return made up to 29/05/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
6 July 2007	Return made up to 29/05/07; full list of members (8 pages)
6 July 2007	Return made up to 29/05/07; full list of members (8 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
6 June 2006	Return made up to 29/05/06; full list of members (7 pages)
6 June 2006	Return made up to 29/05/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
3 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
26 May 2005	Return made up to 29/05/05; full list of members (7 pages)
26 May 2005	Return made up to 29/05/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
30 June 2004	Return made up to 29/05/04; full list of members (6 pages)
30 June 2004	Return made up to 29/05/04; full list of members (6 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
16 June 2004	Ad 01/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 June 2004	Ad 01/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
14 November 2003	Registered office changed on 14/11/03 from: unit 1 coopers park coopers drive springwood ind est braintree essex CM7 2TN (1 page)
14 November 2003	Registered office changed on 14/11/03 from: unit 1 coopers park coopers drive springwood ind est braintree essex CM7 2TN (1 page)
15 June 2003	New director appointed (2 pages)
15 June 2003	Secretary resigned (1 page)
15 June 2003	Director resigned (1 page)
15 June 2003	New director appointed (2 pages)
15 June 2003	New secretary appointed (2 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	New secretary appointed (2 pages)
15 June 2003	Secretary resigned (1 page)
29 May 2003	Incorporation (12 pages)
29 May 2003	Incorporation (12 pages)