DBS MAINTENANCE LIMITED
SOUTHAMPTON BRYSTONE DEVELOPMENTS LIMITED

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Company number 04666731
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address COASTAL ACCOUNTANTS LTD, 33 QUEENS TERRACE, SOUTHAMPTON, ENGLAND, SO14 3BQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 7 February 2017 with updates; Amended total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DBS MAINTENANCE LIMITED are www.dbsmaintenance.co.uk, and www.dbs-maintenance.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and ten months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dbs Maintenance Limited is a Private Limited Company. The company registration number is 04666731. Dbs Maintenance Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of Dbs Maintenance Limited is Coastal Accountants Ltd 33 Queens Terrace Southampton England So14 3bq. The company`s financial liabilities are £486.36k. It is £57.81k against last year. And the total assets are £969.22k, which is £336.84k against last year. LAMBURNE, Andrew is a Director of the company. Secretary ROBINS, Mark Alan has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director OAKLEY, Mark has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other construction installation".


dbs maintenance Key Finiance

LIABILITIES £486.36k
+13%
CASH n/a
TOTAL ASSETS £969.22k
+53%
All Financial Figures

Current Directors

Director
LAMBURNE, Andrew
Appointed Date: 25 November 2015
65 years old

Resigned Directors

Secretary
ROBINS, Mark Alan
Resigned: 31 March 2014
Appointed Date: 21 February 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 February 2003
Appointed Date: 14 February 2003

Director
OAKLEY, Mark
Resigned: 25 November 2015
Appointed Date: 21 February 2003
69 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 21 February 2003
Appointed Date: 14 February 2003

Persons With Significant Control

Mr Andrew Lamburne
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

DBS MAINTENANCE LIMITED Events

08 Mar 2017
Micro company accounts made up to 30 November 2016
24 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Nov 2016
Amended total exemption small company accounts made up to 30 November 2015
25 Aug 2016
Micro company accounts made up to 30 November 2015
15 Aug 2016
Previous accounting period shortened from 31 March 2016 to 30 November 2015
...
... and 41 more events
10 Mar 2003
New director appointed
10 Mar 2003
New secretary appointed
10 Mar 2003
Registered office changed on 10/03/03 from: temple house 20 holywell row london EC2A 4XH
06 Mar 2003
Company name changed brystone developments LIMITED\certificate issued on 06/03/03
14 Feb 2003
Incorporation

DBS MAINTENANCE LIMITED Charges

6 June 2016
Charge code 0466 6731 0001
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…