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Company Information for

DSB PROPERTIES LIMITED

173 GIBRALTAR STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 8UA,
Company Registration Number
03588926
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dsb Properties Ltd
DSB PROPERTIES LIMITED was founded on 1998-06-26 and has its registered office in South Yorkshire. The organisation's status is listed as "Active - Proposal to Strike off". Dsb Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DSB PROPERTIES LIMITED
 
Legal Registered Office
173 GIBRALTAR STREET
SHEFFIELD
SOUTH YORKSHIRE
S3 8UA
Other companies in S3
 
Filing Information
Company Number 03588926
Company ID Number 03588926
Date formed 1998-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-11 12:33:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSB PROPERTIES LIMITED
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Companies with same name DSB PROPERTIES LIMITED
The following companies were found which have the same name as DSB PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DSB Properties, LLC. 30 Delaware Rd Manitou Springs CO 80829 Good Standing Company formed on the 2009-01-22
DSB PROPERTIES, LLC 4945 ALPENGLOW DR NW BREMERTON WA 98312 Dissolved Company formed on the 2007-12-10
DSB PROPERTIES, LLC 8693 COOLEY BEACH DR. WHITE LAKE Michigan 48386 UNKNOWN Company formed on the 2002-06-24
DSB PROPERTIES, LLC 22 KIM CT. W. - WESTERVILLE OH 43081 Active Company formed on the 2004-02-19
DSB PROPERTIES UNLIMITED, LLC NV Revoked Company formed on the 2008-09-22
DSB PROPERTIES LI INC. 245 RIPKA ST. Suffolk PHILADELPHIA NY 19127 Active Company formed on the 2016-08-01
DSB PROPERTIES, LLC 827 Bear Hill Road Brookfield VT 05036 Active Company formed on the 2015-05-28
DSB PROPERTIES CONSULTING LTD 49 SKYLINES VILLAGE LIMEHARBOUR LONDON UNITED KINGDOM E14 9TS Dissolved Company formed on the 2017-02-08
DSB PROPERTIES OF FLORIDA, INC. 9378 ARLINGTON EXPRESSWAY JACKSONVILLE FL 32225 Inactive Company formed on the 2015-03-02
DSB PROPERTIES LLC 1851 NE 15TH AVENUE FORT LAUDERDALE FL 33305 Active Company formed on the 2013-03-11
DSB PROPERTIES INC. 370 ANSIN BLVD. HALLANDALE FL 33009 Inactive Company formed on the 2003-04-10
DSB PROPERTIES INVESTMENTS LLC 8231 NW 13 ST PEMBROKE PINES FL 33024 Active Company formed on the 2018-04-30
DSB PROPERTIES LLC Georgia Unknown
DSB PROPERTIES INC California Unknown
DSB PROPERTIES LLC California Unknown
DSB PROPERTIES LLC North Carolina Unknown
Dsb Properties LLC Indiana Unknown
DSB PROPERTIES LLC 1033 5TH AVE SE CEDAR RAPIDS IA 52403 Active Company formed on the 2019-05-01
DSB PROPERTIES INC Mississippi Unknown
DSB PROPERTIES L.L.C Idaho Unknown

Company Officers of DSB PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID NICOLS
 Company Secretary 1998-06-26
STEPHEN GIFFORD
 Director 1998-06-26
BRIAN ARTHUR NICOLS
 Director 1998-07-09
DAVID NICOLS
 Director 1998-06-26
WILLIAM GEOFFREY NICOLS
 Director 2000-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1998-06-26 1998-06-26
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1998-06-26 1998-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GIFFORD CAMELOT PROPERTIES LIMITED Director 1991-07-05 CURRENT 1973-09-03 Active
DAVID NICOLS CAMELOT SILVERWARE LIMITED Director 2010-12-20 CURRENT 2010-12-20 Active
DAVID NICOLS CAMELOT PROPERTIES LIMITED Director 1994-07-06 CURRENT 1973-09-03 Active
DAVID NICOLS JOHN B. CHATTERLEY & SONS LIMITED Director 1994-06-16 CURRENT 1994-04-14 Active
DAVID NICOLS CAMELOT PLATING LIMITED Director 1991-07-05 CURRENT 1977-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-13DS01Application to strike the company off the register
2018-12-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICOLS
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-04AR0126/06/16 ANNUAL RETURN FULL LIST
2016-02-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-01AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 400
2014-07-02AR0126/06/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0126/06/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0126/06/12 ANNUAL RETURN FULL LIST
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEOFFREY NICOLS / 26/06/2012
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICOLS / 26/06/2012
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR NICOLS / 26/06/2012
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GIFFORD / 26/06/2012
2012-06-26CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID NICOLS on 2012-06-26
2012-03-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0126/06/11 ANNUAL RETURN FULL LIST
2010-10-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0126/06/10 ANNUAL RETURN FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEOFFREY NICOLS / 26/06/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR NICOLS / 26/06/2010
2010-02-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-11-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-14363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-03363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-15363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-03363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-11363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-06-11395PARTICULARS OF MORTGAGE/CHARGE
2003-05-21395PARTICULARS OF MORTGAGE/CHARGE
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-29363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-10363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-07-14395PARTICULARS OF MORTGAGE/CHARGE
2001-05-16395PARTICULARS OF MORTGAGE/CHARGE
2001-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-10363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-04-25288aNEW DIRECTOR APPOINTED
2000-04-2588(2)RAD 11/04/00--------- £ SI 100@1=100 £ IC 300/400
2000-02-04395PARTICULARS OF MORTGAGE/CHARGE
1999-12-23395PARTICULARS OF MORTGAGE/CHARGE
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-23363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1998-10-09288aNEW DIRECTOR APPOINTED
1998-10-0988(2)RAD 01/10/98--------- £ SI 299@1=299 £ IC 1/300
1998-07-01288aNEW DIRECTOR APPOINTED
1998-07-01288bSECRETARY RESIGNED
1998-07-01288bDIRECTOR RESIGNED
1998-07-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-01287REGISTERED OFFICE CHANGED ON 01/07/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1998-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DSB PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DSB PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-06-11 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2003-05-21 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2001-07-14 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2001-05-16 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2000-02-04 Outstanding YORKSHIRE BANK PLC
DEBENTURE 1999-12-23 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 4,752
Creditors Due After One Year 2012-06-30 £ 9,150
Creditors Due Within One Year 2013-06-30 £ 91,369
Creditors Due Within One Year 2012-06-30 £ 90,029

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DSB PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 2,394
Cash Bank In Hand 2012-06-30 £ 1,162
Shareholder Funds 2013-06-30 £ 77,152
Shareholder Funds 2012-06-30 £ 72,862
Tangible Fixed Assets 2013-06-30 £ 170,879
Tangible Fixed Assets 2012-06-30 £ 170,879
Tangible Fixed Assets 2011-06-30 £ 170,879

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DSB PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DSB PROPERTIES LIMITED
Trademarks
We have not found any records of DSB PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSB PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DSB PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DSB PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DSB PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DSB PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S3 8UA