Company NameDVB Abseil & Mastic Limited
DirectorDean Betts
Company StatusActive
Company Number07236968
CategoryPrivate Limited Company
Incorporation Date27 April 2010(13 years, 12 months ago)
Previous NameDGB Abseil & Mastic Limited

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Director

Director NameMr Dean Betts
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2010(same day as company formation)
RoleMastics Contractor
Country of ResidenceEngland
Correspondence Address2nd Floor Finance House
20/21 Aviation Way
Southend On Sea
Essex
SS2 6UN

Location

Registered Address2nd Floor Finance House
20/21 Aviation Way
Southend On Sea
Essex
SS2 6UN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Dean Betts
100.00%
Ordinary

Financials

Year2014
Net Worth£3,178
Cash£8
Current Liabilities£2,765

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 April 2023 (1 year ago)
Next Return Due25 April 2024 (5 days from now)

Filing History

7 August 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
15 May 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
3 July 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
23 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
3 July 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
26 April 2018Director's details changed for Mr Dean Betts on 25 April 2018 (2 pages)
26 April 2018Confirmation statement made on 26 April 2018 with updates (4 pages)
26 April 2018Change of details for Mr Dean Betts as a person with significant control on 25 April 2018 (2 pages)
16 April 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-13
(3 pages)
21 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
21 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
19 June 2017Registered office address changed from 2nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS6 2UN to 2nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN on 19 June 2017 (1 page)
19 June 2017Registered office address changed from 2nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS6 2UN to 2nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN on 19 June 2017 (1 page)
25 May 2017Director's details changed for Mr Dean Betts on 24 May 2017 (2 pages)
25 May 2017Director's details changed for Mr Dean Betts on 24 May 2017 (2 pages)
3 May 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
14 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 April 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(3 pages)
27 April 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(3 pages)
12 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(3 pages)
18 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(3 pages)
8 May 2015Director's details changed for Mr Dean Betts on 23 February 2015 (2 pages)
8 May 2015Director's details changed for Mr Dean Betts on 23 February 2015 (2 pages)
17 June 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(3 pages)
17 June 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(3 pages)
13 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
7 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
14 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 July 2012Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE England on 27 July 2012 (1 page)
27 July 2012Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE England on 27 July 2012 (1 page)
30 April 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
30 April 2012Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
26 October 2011Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
26 October 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 October 2011Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
26 October 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 June 2011Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
10 June 2011Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
27 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
27 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
27 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)