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Home > England & Wales Companies > COMPLETELY DBS LTD
Company Information for

COMPLETELY DBS LTD

R F SUMMERS & CO, 42a Upper High Street, Thame, OXFORDSHIRE, OX9 2DW,
Company Registration Number
06343221
Private Limited Company
Active

Company Overview

About Completely Dbs Ltd
COMPLETELY DBS LTD was founded on 2007-08-15 and has its registered office in Thame. The organisation's status is listed as "Active". Completely Dbs Ltd 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
COMPLETELY DBS LTD
 
Legal Registered Office
R F SUMMERS & CO
42a Upper High Street
Thame
OXFORDSHIRE
OX9 2DW
Other companies in OX9
 
Previous Names
COMPLETELY CRB LTD06/03/2014
COMPLETELY CARE LIMITED21/05/2010
Filing Information
Company Number 06343221
Company ID Number 06343221
Date formed 2007-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-11-05
Return next due 2025-11-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-07 11:18:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETELY DBS LTD
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Company Officers of COMPLETELY DBS LTD

Current Directors
Officer Role Date Appointed
ROGER SUMMERS
Company Secretary 2007-08-15
DANIEL THOMAS MIDWINTER
Director 2010-05-10
NICHOLAS KEITH WARBURTON
Director 2007-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT DUNSMORE
Director 2007-08-15 2012-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL THOMAS MIDWINTER COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED Director 2009-12-01 CURRENT 2004-06-23 Active
NICHOLAS KEITH WARBURTON COMPLETELY CARE RECRUITMENT CONSULTANTS LIMITED Director 2004-07-28 CURRENT 2004-06-23 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
2024-11-07CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2024-01-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-01-2430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11SH03Purchase of own shares
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-02-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-11-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-11-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-11-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0115/08/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0115/08/14 ANNUAL RETURN FULL LIST
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/14 FROM C/O C/O R F Summers & Co 42a Upper High Street Thame Oxfordshire OX9 2DW England
2014-03-06RES15CHANGE OF NAME 05/03/2014
2014-03-06CERTNMCompany name changed completely crb LTD\certificate issued on 06/03/14
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/13 FROM Standhill Court, Little Haseley Oxford Oxon OX44 7LN
2013-08-15AR0115/08/13 ANNUAL RETURN FULL LIST
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUNSMORE
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0115/08/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0115/08/11 ANNUAL RETURN FULL LIST
2011-08-16CH01Director's details changed for Mr Nicholas Keith Warburton on 2011-08-16
2011-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-03-21AA01Previous accounting period shortened from 31/08/10 TO 30/06/10
2010-09-15CH01Director's details changed for Mr Nicholas Keith Warburton on 2010-09-14
2010-08-31AR0115/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS MIDWINTER / 01/08/2010
2010-05-21RES15CHANGE OF NAME 05/05/2010
2010-05-21CERTNMCOMPANY NAME CHANGED COMPLETELY CARE LIMITED CERTIFICATE ISSUED ON 21/05/10
2010-05-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-12RES15CHANGE OF NAME 05/05/2010
2010-05-11AP01APPOINT PERSON AS DIRECTOR
2010-05-10AP01DIRECTOR APPOINTED MR DANIEL THOMAS MIDWINTER
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-17363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-29363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-03-10288aDIRECTOR APPOINTED MR NICHOLAS KEITH WARBURTON
2007-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPLETELY DBS LTD 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 COMPLETELY DBS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLETELY DBS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 17,148
Creditors Due Within One Year 2012-06-30 £ 9,540
Creditors Due Within One Year 2012-06-30 £ 9,540
Creditors Due Within One Year 2011-06-30 £ 4,941
Other Creditors Due Within One Year 2013-06-30 £ 14,140
Other Creditors Due Within One Year 2012-06-30 £ 7,194
Trade Creditors Within One Year 2013-06-30 £ 3,008
Trade Creditors Within One Year 2012-06-30 £ 2,346

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
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
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 COMPLETELY DBS LTD

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 £ 15,110
Cash Bank In Hand 2012-06-30 £ 7,848
Cash Bank In Hand 2012-06-30 £ 7,848
Cash Bank In Hand 2011-06-30 £ 3,593
Current Assets 2013-06-30 £ 17,625
Current Assets 2012-06-30 £ 10,017
Current Assets 2012-06-30 £ 10,017
Current Assets 2011-06-30 £ 5,389
Debtors 2013-06-30 £ 2,515
Debtors 2012-06-30 £ 2,169
Debtors 2012-06-30 £ 2,169
Debtors 2011-06-30 £ 1,796

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETELY DBS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETELY DBS LTD
Trademarks
We have not found any records of COMPLETELY DBS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETELY DBS LTD. 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 (88990 - Other social work activities without accommodation n.e.c.) as COMPLETELY DBS LTD are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETELY DBS LTD 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 COMPLETELY DBS LTD 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 COMPLETELY DBS LTD 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.
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