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Company Information for

DBD LOGISTICS SERVICES LIMITED

SOUTHWATER BUSINESS PARK WORTHING ROAD, SOUTHWATER, HORSHAM, RH13 9YT,
Company Registration Number
08903198
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dbd Logistics Services Ltd
DBD LOGISTICS SERVICES LIMITED was founded on 2014-02-19 and has its registered office in Horsham. The organisation's status is listed as "Active - Proposal to Strike off". Dbd Logistics Services Limited is a Private Limited Company registered in ENGLAND 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
DBD LOGISTICS SERVICES LIMITED
 
Legal Registered Office
SOUTHWATER BUSINESS PARK WORTHING ROAD
SOUTHWATER
HORSHAM
RH13 9YT
Other companies in RH13
 
Filing Information
Company Number 08903198
Company ID Number 08903198
Date formed 2014-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-06 08:06:01
Primary Source:Companies House
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Company Officers of DBD LOGISTICS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE LYNNE FAIRLAMB
Director 2016-12-21
DAVID ANDREW GARVEY
Director 2016-12-21
RUSSELL DAVID TAYLOR
Director 2014-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ANDREW LAMMIE
Director 2014-02-19 2016-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL DAVID TAYLOR SONY DADC UK LIMITED Director 2014-07-31 CURRENT 2005-11-30 Active
RUSSELL DAVID TAYLOR SRS EUROPE LIMITED Director 2011-05-10 CURRENT 2011-02-10 Dissolved 2014-02-04

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
2022-02-08SECOND GAZETTE not voluntary dissolution
2022-02-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-12-15Voluntary dissolution strike-off suspended
2021-12-15SOAS(A)Voluntary dissolution strike-off suspended
2021-11-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-21DS01Application to strike the company off the register
2021-07-16SH19Statement of capital on 2021-07-16 GBP 1
2021-07-16SH20Statement by Directors
2021-07-16CAP-SSSolvency Statement dated 06/07/21
2021-07-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2021-05-04PSC05Change of details for Sony Dadc Europe Limited as a person with significant control on 2021-03-31
2020-07-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/20 FROM 9 Derry Street London W8 5HY England
2019-05-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-03-04AP01DIRECTOR APPOINTED MR NIKOLAUS ROHRMOSER
2019-02-28AP01DIRECTOR APPOINTED MR NICHOLAS LANGHORNE
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LYNNE FAIRLAMB
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW GARVEY
2018-11-27PSC05Change of details for Sony Dadc Europe Limited as a person with significant control on 2018-05-29
2018-08-17AD02Register inspection address changed from Sony Dadc International 9 Derry Street London W8 5HY England to 9 Derry Street London W8 5HY
2018-08-17AD04Register(s) moved to registered office address 9 Derry Street London W8 5HY
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM C/O Sony Dadc Europe Limited Southwater Business Park, Worthing Road Southwater Horsham RH13 9YT England
2018-05-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30AD03Registers moved to registered inspection location of Sony Dadc International 9 Derry Street London W8 5HY
2017-05-30AD02Register inspection address changed to Sony Dadc International 9 Derry Street London W8 5HY
2017-05-26CH01Director's details changed for Mr David Andrew Garvey on 2017-05-12
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM C/O Sony Dadc Uk Limited Southwater Business Park, Worthing Road Southwater Horsham West Sussex RH13 9YT
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-09AP01DIRECTOR APPOINTED DAVID ANDREW GARVEY
2017-01-09AP01DIRECTOR APPOINTED CATHERINE LYNNE FAIRLAMB
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW LAMMIE
2017-01-03AP01DIRECTOR APPOINTED CATHERINE LYNNE FAIRLAMB
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW LAMMIE
2017-01-03AP01DIRECTOR APPOINTED MR DAVID ANDREW GARVEY
2016-12-28AA31/03/16 TOTAL EXEMPTION FULL
2016-02-22AR0119/02/16 FULL LIST
2016-01-04AA31/03/15 TOTAL EXEMPTION FULL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-19AR0119/02/15 FULL LIST
2014-10-21AA01CURREXT FROM 28/02/2015 TO 31/03/2015
2014-06-30SH0110/04/14 STATEMENT OF CAPITAL GBP 10000
2014-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82911 - Activities of collection agencies

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies

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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of DBD LOGISTICS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DBD LOGISTICS SERVICES LIMITED
Trademarks
We have not found any records of DBD LOGISTICS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DBD LOGISTICS SERVICES 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 (66220 - Activities of insurance agents and brokers) as DBD LOGISTICS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DBD LOGISTICS SERVICES 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 LOGISTICS SERVICES 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 LOGISTICS SERVICES 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.
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