Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DBD SERVICES (UK) LIMITED
Company Information for

DBD SERVICES (UK) LIMITED

UNIT 4 SOUTHFIELDS INDUSTRIAL PARK, SEAX WAY, BASILDON, ESSEX, SS15 6SW,
Company Registration Number
05562952
Private Limited Company
Active

Company Overview

About Dbd Services (uk) Ltd
DBD SERVICES (UK) LIMITED was founded on 2005-09-13 and has its registered office in Basildon. The organisation's status is listed as "Active". Dbd Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DBD SERVICES (UK) LIMITED
 
Legal Registered Office
UNIT 4 SOUTHFIELDS INDUSTRIAL PARK
SEAX WAY
BASILDON
ESSEX
SS15 6SW
Other companies in CM13
 
Filing Information
Company Number 05562952
Company ID Number 05562952
Date formed 2005-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 07:20:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DBD SERVICES (UK) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DBD SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
DARREN BOOKER
 Company Secretary 2005-09-13
BRADLEY BARTON
 Director 2012-04-30
DARREN PETER BOOKER
 Director 2005-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA BOOKER
 Director 2007-04-06 2014-03-24
ANDREA BOOKER
 Company Secretary 2005-10-07 2013-12-04
DAWN HEATHER BOOKER
 Director 2007-04-06 2012-04-05
PETER BOOKER
 Director 2005-09-13 2009-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADLEY BARTON DBD GROUP UK LTD Director 2016-12-20 CURRENT 2016-12-20 Active
BRADLEY BARTON DBD MANAGEMENT LTD Director 2016-12-20 CURRENT 2016-12-20 Active - Proposal to Strike off
BRADLEY BARTON DELTA MANAGEMENT SERVICES (ESSEX) LTD Director 2016-12-20 CURRENT 2016-12-20 Active - Proposal to Strike off
BRADLEY BARTON BB SERVICES LIMITED Director 2007-03-23 CURRENT 2007-03-23 Dissolved 2014-10-14

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
2023-09-21Unaudited abridged accounts made up to 2022-12-31
2023-09-19CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CH01Director's details changed for Mr Darren Peter Booker on 2021-03-17
2021-03-17CH03SECRETARY'S DETAILS CHNAGED FOR DARREN BOOKER on 2021-03-17
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-03-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM Unit 10 Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL
2018-01-26AAMDAmended account full exemption
2017-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY BARTON
2017-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN PETER BOOKER
2017-10-24PSC02Notification of Dbd Group Uk Ltd as a person with significant control on 2017-04-01
2017-10-24SH0102/10/16 STATEMENT OF CAPITAL GBP 1250
2017-10-24SH0102/10/16 STATEMENT OF CAPITAL GBP 1250
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-10-24RES01ADOPT ARTICLES 24/10/17
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 1250
2017-10-18SH0102/10/17 STATEMENT OF CAPITAL GBP 1250
2017-10-17SH0102/10/17 STATEMENT OF CAPITAL GBP 1250
2017-10-17SH0102/10/17 STATEMENT OF CAPITAL GBP 1250
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 055629520002
2016-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / DARREN BOOKER / 06/10/2016
2016-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / DARREN BOOKER / 06/10/2016
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1050
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055629520001
2016-02-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1052
2015-11-03AR0113/09/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1052
2014-10-31AR0113/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA BOOKER
2013-12-10TM02APPOINTMENT TERMINATED, SECRETARY ANDREA BOOKER
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 1052
2013-10-07AR0113/09/13 FULL LIST
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 55 BROOMHILL ROAD DARTFORD DA1 3HT UNITED KINGDOM
2013-05-24AA31/12/12 TOTAL EXEMPTION FULL
2012-10-19AP01DIRECTOR APPOINTED MR BRADLEY BARTON
2012-10-08AR0113/09/12 FULL LIST
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DAWN BOOKER
2012-04-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-16RES04NC INC ALREADY ADJUSTED 16/12/2011
2012-01-16RES01ALTER ARTICLES 16/12/2011
2012-01-11AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2012-01-11SH0116/12/11 STATEMENT OF CAPITAL GBP 152
2012-01-11SH0115/09/11 STATEMENT OF CAPITAL GBP 1002
2011-10-12AR0113/09/11 FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-21AR0113/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN HEATHER BOOKER / 13/09/2010
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN BOOKER / 30/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA BOOKER / 30/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / DARREN BOOKER / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA BOOKER / 30/10/2009
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOOKER
2009-10-28AR0113/09/09 FULL LIST
2008-12-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 7 BRANDON ROAD DARTFORD KENT DA1 1SD
2008-05-15RES01ALTER MEM AND ARTS 06/04/2007
2008-05-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-15123NC INC ALREADY ADJUSTED 06/04/07
2008-05-15RES04GBP NC 1000/1100 06/04/2007
2008-05-12AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-30RES01ALTER MEM AND ARTS 06/04/2007
2008-04-23288aDIRECTOR APPOINTED MRS DAWN HEATHER BOOKER
2008-04-23288aDIRECTOR APPOINTED MRS ANDREA KERRY BOOKER
2008-04-2388(2)CAPITALS NOT ROLLED UP
2007-09-19363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-1588(2)RAD 17/01/07--------- £ SI 2@1=2 £ IC 100/102
2006-10-06363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 73 LOWFIELD STREET DARTFORD KENT DA1 1HP
2005-10-26288aNEW SECRETARY APPOINTED
2005-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to DBD SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DBD SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DBD SERVICES (UK) LIMITED's previous or outstanding mortgage charges.
Creditors
Corporation Tax Due Within One Year 2012-12-31 £ 4,204
Corporation Tax Due Within One Year 2011-12-31 £ 7,232
Creditors Due After One Year 2012-12-31 £ 38,198
Creditors Due After One Year 2011-12-31 £ 20,050
Creditors Due Within One Year 2012-12-31 £ 230,194
Creditors Due Within One Year 2011-12-31 £ 171,810
Other Creditors Due Within One Year 2012-12-31 £ 25,604
Other Creditors Due Within One Year 2011-12-31 £ 25,604
Trade Creditors Within One Year 2012-12-31 £ 152,735
Trade Creditors Within One Year 2011-12-31 £ 134,227

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DBD SERVICES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,002
Cash Bank In Hand 2012-12-31 £ 93,956
Cash Bank In Hand 2011-12-31 £ 95,548
Current Assets 2012-12-31 £ 293,416
Current Assets 2011-12-31 £ 317,683
Debtors 2012-12-31 £ 87,460
Debtors 2011-12-31 £ 122,135
Debtors Due Within One Year 2012-12-31 £ 87,460
Debtors Due Within One Year 2011-12-31 £ 122,135
Shareholder Funds 2012-12-31 £ 51,168
Shareholder Funds 2011-12-31 £ 138,707
Stocks Inventory 2012-12-31 £ 112,000
Stocks Inventory 2011-12-31 £ 100,000
Tangible Fixed Assets 2012-12-31 £ 26,144
Tangible Fixed Assets 2011-12-31 £ 12,884

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DBD SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DBD SERVICES (UK) LIMITED
Trademarks
We have not found any records of DBD SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DBD SERVICES (UK) 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 (41201 - Construction of commercial buildings) as DBD SERVICES (UK) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where DBD SERVICES (UK) 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 DBD SERVICES (UK) 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 DBD SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SS15 6SW