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DBE SALES & SERVICE LIMITED

Learn more about DBE SALES & SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KELVIN PARK, DOCK ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1LT

DBE SALES & SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00625235
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.07
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 95220 - Repair of household appliances and home and garden equipment

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.09.12
THE NORTH WEST FUND FOR BUSINESS LOANS LP ACTING BY NW LOANS LIMITED AS THE GENERAL PARTNER OF THE NORTH WEST FUND FOR BUSINESS LOANS LP ACTING BY FW CAPITAL LIMITED
- Outstanding on 2015.12.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006252350003
Form type: MR01
Date: 2015.12.02
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.10.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.21
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
£2.95
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NORMAN CALLAGHAN / 01/10/2009
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAIRNS / 01/10/2009
Form type: CH01
Date: 2010.09.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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24/06/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.09.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
£2.95
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COMPANY NAME CHANGED, D.B.E. ELECTRICAL SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 19/04/07
Form type: CERTNM
Date: 2007.04.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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AUDITOR RESIGNATION SECTION 394
Form type: MISC
Date: 2006.09.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.31
Child documents:
Document type: ANNOTATION
Date: 2006.08.31
Form type: RES13
Document description: RE GRANT 18/08/06
Document type: ANNOTATION
Date: 2006.08.31
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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£ NC 10000/5000, 02/04/02
Form type: 122
Date: 2002.05.08
£2.95
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£ IC 10000/5000, 02/04/02, £ SR [email protected]=5000
Form type: 169
Date: 2002.05.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.10
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26

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Company directors and board members:

PAUL CAIRNS (current)
Secretary, ELECTRICAL ENGINEER, 2006.08.18
22 LAIRD STREET , BIRKENHEAD
CH41 8DH, WIRRAL
PAUL CAIRNS (current)
Director, ELECTRICAL ENGINEER, 2006.08.18
22 LAIRD STREET , BIRKENHEAD
CH41 8DH, WIRRAL
CRAIG NORMAN CALLAGHAN (current)
Director, ELECTRICAL ENGINEER, 2006.08.18
44 HALLVILLE ROAD , WALLASEY
CH44 9AZ, WIRRAL
KATHLEEN BIRKS (resigned)
Secretary, 1999.06.30 - 2006.08.18
66 CLIFF ROAD , WALLASEY
CH44 3AY, MERSEYSIDE
TERENCE BIRKS (resigned)
Secretary, 1991.06.24 - 1999.06.30
66 CLIFF ROAD , WALLASEY
L44 3AY, MERSEYSIDE
TERENCE BIRKS (resigned)
Director, 1991.06.24 - 2006.08.18
66 CLIFF ROAD , WALLASEY
L44 3AY, MERSEYSIDE
JOHN JOSEPH CARROLL (resigned)
Director, 1991.06.24 - 1999.06.30
27 PRIORY WHARF , BIRKENHEAD
L41 5LB, MERSEYSIDE
Date 2014.03.31
Tangible Fixed Assets £ 7,769
Current Assets £ 151,879
Tangible Fixed Assets Depreciation £ 44,459
Debtors £ 95,045
Shareholder Funds £ 17,501
Profit Loss Account Reserve £ 7,501
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 17,501
Total Assets Less Current Liabilities £ 27,880
Net Current Assets Liabilities £ 20,111
Creditors Due Within One Year £ 131,768
Cash Bank In Hand £ 22,747
Stocks Inventory £ 34,087
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 50,296
Tangible Fixed Assets Depreciation Charged In Period £ 1,932
Capital Redemption Reserve £ 5,000
Creditors Due After One Year £ 10,379

Companies near to DBE SALES & SERVICE ltd.

Information about the Private Limited Company DBE SALES & SERVICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data