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Home > England & Wales Companies > DSBPH KINGSTON LIMITED
Company Information for

DSBPH KINGSTON LIMITED

AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY,
Company Registration Number
09957688
Private Limited Company
Active

Company Overview

About Dsbph Kingston Ltd
DSBPH KINGSTON LIMITED was founded on 2016-01-19 and has its registered office in Esher. The organisation's status is listed as "Active". Dsbph Kingston Limited is a Private Limited Company registered in UNITED KINGDOM 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
DSBPH KINGSTON LIMITED
 
Legal Registered Office
AISSELA
46 HIGH STREET
ESHER
SURREY
KT10 9QY
 
Previous Names
HW KINGSTON LIMITED22/11/2023
Filing Information
Company Number 09957688
Company ID Number 09957688
Date formed 2016-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB278604081  
Last Datalog update: 2024-02-07 01:01:35
Primary Source:Companies House
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Company Officers of DSBPH KINGSTON LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL BODKIN
 Director 2016-01-19
CHRISTIAN GEORGE COLLINS
 Director 2016-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVIDSON
 Director 2016-01-19 2017-04-27
DIMITRAKIS GEORGE DEMETRIOU
 Director 2016-01-19 2017-04-27
DANIEL WILLIAM MORGAN
 Director 2016-01-19 2017-04-27
MATTHEW PERRY
 Director 2016-01-19 2017-04-27
PAUL DAVID HAMILTON SIMMONS
 Director 2016-01-19 2017-04-27
ANDREW JAMES WORDINGHAM
 Director 2016-01-19 2016-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL BODKIN THE COMPANY CENTRE LIMITED Director 2017-06-05 CURRENT 2000-01-25 Active
ANDREW MICHAEL BODKIN DSBP ESSEX LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
ANDREW MICHAEL BODKIN DSBP SLOUGH (2016) LIMITED Director 2016-10-03 CURRENT 2016-10-03 Liquidation
ANDREW MICHAEL BODKIN DSBP LONDON (2016) LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
ANDREW MICHAEL BODKIN DSBP HOLDINGS LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
ANDREW MICHAEL BODKIN CROM A BOO LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
ANDREW MICHAEL BODKIN DSBP SERPS LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
ANDREW MICHAEL BODKIN DSBP ADVISORY SERVICES LIMITED Director 2014-05-13 CURRENT 2014-05-13 Liquidation
ANDREW MICHAEL BODKIN HAINES WATTS INSIDE TRACK LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active - Proposal to Strike off
ANDREW MICHAEL BODKIN DSBP SOUTH EAST REGIONAL SERVICES LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
ANDREW MICHAEL BODKIN HAINES WATTS CROYDON 2012 LIMITED Director 2012-05-29 CURRENT 2012-05-29 Liquidation
ANDREW MICHAEL BODKIN HAINES WATTS KINGSTON 2012 LIMITED Director 2012-03-16 CURRENT 2012-03-16 Dissolved 2018-06-22
ANDREW MICHAEL BODKIN DSBP BROMLEY 2011 LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
ANDREW MICHAEL BODKIN HAINES WATTS GATWICK 2011 LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2014-05-20
ANDREW MICHAEL BODKIN HW WIMBLEDON LIMITED Director 2011-01-06 CURRENT 2011-01-06 Dissolved 2018-06-21
ANDREW MICHAEL BODKIN HAINES WATTS KINGSTON 2010 LIMITED Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2018-06-21
ANDREW MICHAEL BODKIN HAINES WATTS LIMITED Director 2010-04-30 CURRENT 1987-11-19 Active
ANDREW MICHAEL BODKIN WARLEY & WARLEY COMPANY SECRETARIAL LIMITED Director 2004-06-28 CURRENT 2004-06-28 Active - Proposal to Strike off
CHRISTIAN GEORGE COLLINS CAED LIMITED Director 2016-01-07 CURRENT 2016-01-07 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
2024-01-24CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2023-11-22Company name changed hw kingston LIMITED\certificate issued on 22/11/23
2023-02-09CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GEORGE COLLINS
2022-07-27AP01DIRECTOR APPOINTED MR DANIEL WILLIAM MORGAN
2022-01-24CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-10-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-02-04SH06Cancellation of shares. Statement of capital on 2017-02-13 GBP 1,565
2019-02-04SH06Cancellation of shares. Statement of capital on 2017-02-13 GBP 1,565
2019-02-04SH03Purchase of own shares
2019-02-04SH03Purchase of own shares
2018-08-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-10-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PERRY
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MORGAN
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRAKIS DEMETRIOU
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIDSON
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONS
2017-05-24RES01ADOPT ARTICLES 24/05/17
2017-03-16CH01Director's details changed for Mr Daniel William Morgan on 2017-03-14
2017-02-21SH20Statement by Directors
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1565
2017-02-21SH19Statement of capital on 2017-02-21 GBP 1,565
2017-02-21CAP-SSSolvency Statement dated 13/02/17
2017-02-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WORDINGHAM
2016-04-06AA01Current accounting period extended from 31/01/17 TO 31/03/17
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1715
2016-01-19NEWINCNew incorporation
2016-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to DSBPH KINGSTON 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 DSBPH KINGSTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DSBPH KINGSTON 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 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DSBPH KINGSTON LIMITED

Intangible Assets
Patents
We have not found any records of DSBPH KINGSTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DSBPH KINGSTON LIMITED
Trademarks
We have not found any records of DSBPH KINGSTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSBPH KINGSTON 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 (69201 - Accounting and auditing activities) as DSBPH KINGSTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DSBPH KINGSTON 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 DSBPH KINGSTON 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 DSBPH KINGSTON 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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    Other companies at postcode KT10 9QY