DBS Developments Ltd

Company Name	DBS Developments Ltd
Director	Martin Richard Moore
Company Status	Active
Company Number	06494398
Category	Private Limited Company
Incorporation Date	5 February 2008(16 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Martin Richard Moore
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 February 2008(6 days after company formation)
Appointment Duration	16 years, 2 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Secretary Name	Deborah Christine Moore
Nationality	British
Status	Current
Appointed	11 February 2008(6 days after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	dbsdevelopments.co.uk
Telephone	01621 741508
Telephone region	Maldon

Location

Registered Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Martin Richard Moore 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,719
Cash	£14,979
Current Liabilities	£55,753

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

8 August 2014	Delivered on: 8 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating over all assets. Outstanding

Filing History

28 July 2020	Micro company accounts made up to 31 March 2020 (7 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
29 January 2020	Secretary's details changed for Deborah Christine Moore on 29 January 2020 (1 page)
29 January 2020	Director's details changed for Mr Martin Richard Moore on 29 January 2020 (2 pages)
6 November 2019	Micro company accounts made up to 31 March 2019 (8 pages)
7 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
20 December 2018	Secretary's details changed for Deborah Christine Moore on 20 December 2018 (1 page)
20 December 2018	Change of details for Martin Richard Moore as a person with significant control on 20 December 2018 (2 pages)
20 December 2018	Director's details changed for Mr Martin Richard Moore on 20 December 2018 (2 pages)
20 December 2018	Director's details changed for Mr Martin Richard Moore on 20 December 2018 (2 pages)
12 November 2018	Micro company accounts made up to 31 March 2018 (7 pages)
13 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (4 pages)
22 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (4 pages)
18 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (4 pages)
18 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 August 2014	Registration of charge 064943980001, created on 8 August 2014 (23 pages)
8 August 2014	Registration of charge 064943980001, created on 8 August 2014 (23 pages)
8 August 2014	Registration of charge 064943980001, created on 8 August 2014 (23 pages)
14 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (4 pages)
14 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (4 pages)
14 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Martin Richard Moore on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Martin Richard Moore on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Martin Richard Moore on 4 March 2010 (2 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 February 2009	Return made up to 05/02/09; full list of members (3 pages)
18 February 2009	Return made up to 05/02/09; full list of members (3 pages)
21 January 2009	Registered office changed on 21/01/2009 from pembroke house 11 northlands pavement.,pitsea basildon SS13 3DX (1 page)
21 January 2009	Registered office changed on 21/01/2009 from pembroke house 11 northlands pavement.,pitsea basildon SS13 3DX (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	Accounting reference date extended from 28/02/09 to 31/03/09 (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	Accounting reference date extended from 28/02/09 to 31/03/09 (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Secretary resigned (1 page)
5 February 2008	Incorporation (9 pages)
5 February 2008	Incorporation (9 pages)

DBS Developments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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