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Home > England & Wales Companies > DBS ELECTRICAL & CONTROLS LTD
Company Information for

DBS ELECTRICAL & CONTROLS LTD

DBS, 8 COLNE WAY COURT, WATFORD, WD24 7NE,
Company Registration Number
08809354
Private Limited Company
Active

Company Overview

About Dbs Electrical & Controls Ltd
DBS ELECTRICAL & CONTROLS LTD was founded on 2013-12-10 and has its registered office in Watford. The organisation's status is listed as "Active". Dbs Electrical & Controls 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
DBS ELECTRICAL & CONTROLS LTD
 
Legal Registered Office
DBS
8 COLNE WAY COURT
WATFORD
WD24 7NE
Other companies in WD24
 
Filing Information
Company Number 08809354
Company ID Number 08809354
Date formed 2013-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB183009324  
Last Datalog update: 2024-02-05 06:26:54
Primary Source:Companies House
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Company Officers of DBS ELECTRICAL & CONTROLS LTD

Current Directors
Officer Role Date Appointed
STEVE BYRNE
 Company Secretary 2013-12-10
DAVID BLAKEY
 Director 2014-03-13
STEVE BYRNE
 Director 2013-12-10
ROBERT CURTIS
 Director 2014-12-31
GRAHAM JAMES DUNN
 Director 2014-12-31
KEVIN BARRY SHEPPARD
 Director 2014-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE BYRNE DBS CONTROLS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
STEVE BYRNE DBS ELECTRICAL MANAGED LTD Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-08-18
STEVE BYRNE AIRFLOW DESIGN SERVICES LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active
GRAHAM JAMES DUNN TALL PINES MANAGEMENT LIMITED Director 2010-02-12 CURRENT 1998-11-23 Active
GRAHAM JAMES DUNN PHASE 2 PHASE ELECTRICAL PROJECTS LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active - Proposal to Strike off
KEVIN BARRY SHEPPARD DBS ELECTRICAL MANAGED LTD Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-08-18
KEVIN BARRY SHEPPARD DBS MECHANICAL & ELECTRICAL LTD Director 2013-06-12 CURRENT 2013-06-12 Active
KEVIN BARRY SHEPPARD AIRFLOW MANAGEMENT LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2017-08-29
KEVIN BARRY SHEPPARD AIRFLOW DESIGN SERVICES LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active
KEVIN BARRY SHEPPARD DAVID BLAKEY SERVICES LIMITED Director 2011-04-28 CURRENT 1999-07-13 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
2023-11-29Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-11-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAMES DUNN
2021-12-15CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17AP01DIRECTOR APPOINTED MR SHAWN MICHAEL GALVIN
2021-02-24PSC07CESSATION OF STEVE BYRNE AS A PERSON OF SIGNIFICANT CONTROL
2021-01-13CH01Director's details changed for Mr David Blakey on 2021-01-01
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 088093540001
2020-09-09SH06Cancellation of shares. Statement of capital on 2020-06-30 GBP 875
2020-08-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CURTIS
2020-06-09CH01Director's details changed for Mr David Blakey on 2020-06-09
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-05-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-04-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE BYRNE
2017-04-28AA31/07/16 TOTAL EXEMPTION FULL
2017-04-28AA31/12/16 TOTAL EXEMPTION FULL
2017-02-27AA01Previous accounting period shortened from 31/07/17 TO 31/12/16
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-04-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18SH08Change of share class name or designation
2016-03-17AA01Current accounting period shortened from 31/12/16 TO 31/07/16
2015-12-23AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02AP01DIRECTOR APPOINTED MR GRAHAM JAMES DUNN
2015-09-02SH0131/12/14 STATEMENT OF CAPITAL GBP 1000
2015-09-02AP01DIRECTOR APPOINTED MR ROBERT CURTIS
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0110/12/14 ANNUAL RETURN FULL LIST
2014-03-13AP01DIRECTOR APPOINTED MR KEVIN BARRY SHEPPARD
2014-03-13AP01DIRECTOR APPOINTED MR DAVID BLAKEY
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to DBS ELECTRICAL & CONTROLS 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 DBS ELECTRICAL & CONTROLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DBS ELECTRICAL & CONTROLS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-07-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DBS ELECTRICAL & CONTROLS LTD

Intangible Assets
Patents
We have not found any records of DBS ELECTRICAL & CONTROLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DBS ELECTRICAL & CONTROLS LTD
Trademarks
We have not found any records of DBS ELECTRICAL & CONTROLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DBS ELECTRICAL & CONTROLS 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 (43210 - Electrical installation) as DBS ELECTRICAL & CONTROLS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DBS ELECTRICAL & CONTROLS 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 DBS ELECTRICAL & CONTROLS 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 DBS ELECTRICAL & CONTROLS 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.
    Need more information?
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    Other companies at postcode WD24 7NE