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Company Information for

DBS ISHERWOOD LIMITED

133B HIGH STREET, HOLYWOOD, CO. DOWN, BT18 9LG,
Company Registration Number
NI033238
Private Limited Company
Active

Company Overview

About Dbs Isherwood Ltd
DBS ISHERWOOD LIMITED was founded on 1997-11-13 and has its registered office in Co. Down. The organisation's status is listed as "Active". Dbs Isherwood Limited 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 ISHERWOOD LIMITED
 
Legal Registered Office
133B HIGH STREET
HOLYWOOD
CO. DOWN
BT18 9LG
Other companies in BT18
 
Filing Information
Company Number NI033238
Company ID Number NI033238
Date formed 1997-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB165567870  
Last Datalog update: 2024-12-05 09:21:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DBS ISHERWOOD LIMITED
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Company Officers of DBS ISHERWOOD LIMITED

Current Directors
Officer Role Date Appointed
FIONA CATHERINE ISHERWOOD
 Company Secretary 1997-11-13
DEREK BARNEY SEALY ISHERWOOD
 Director 1997-11-13
FIONA CATHERINE ISHERWOOD
 Director 1997-11-13
ALLEN CHARLES MICHAEL KEARNEY
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MARTIN MAGUIRE
 Director 2014-01-02 2018-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK BARNEY SEALY ISHERWOOD MELMOR LIMITED Director 1991-09-27 CURRENT 1991-09-27 Active
ALLEN CHARLES MICHAEL KEARNEY ENRITE LIMITED Director 2018-05-01 CURRENT 1998-05-08 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
2024-11-18CONFIRMATION STATEMENT MADE ON 13/11/24, WITH UPDATES
2024-11-04Statement of capital on 2023-10-31 GBP82,234
2024-10-3031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21Statement of capital on 2022-10-31 GBP759,654
2023-08-09Resolutions passed:<ul><li>Resolution Cancell capital redemption reserve 28/07/2023</ul>
2023-08-09Solvency Statement dated 31/07/23
2023-08-09Statement by Directors
2023-08-09Statement of capital on GBP 759,654
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2021-11-24SH08Change of share class name or designation
2021-11-23MEM/ARTSARTICLES OF ASSOCIATION
2021-11-23RES12Resolution of varying share rights or name
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2021-08-06SH02Statement of capital on 2020-10-31 GBP1,039,652
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-07-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-07-26SH06Cancellation of shares. Statement of capital on 2018-10-31 GBP 1,259,652
2019-07-19SH02Statement of capital on 2016-10-31 GBP1,404,658.00
2019-07-19SH03Purchase of own shares
2019-07-11AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-08-10AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11AP01DIRECTOR APPOINTED MR ALLEN CHARLES MICHAEL KEARNEY
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN MAGUIRE
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-12-15SH0114/11/14 STATEMENT OF CAPITAL GBP 1644660
2016-05-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0113/11/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23CH01Director's details changed for Mr Brian Martin Maguire on 2014-01-02
2015-03-24AA01Previous accounting period shortened from 30/11/14 TO 31/10/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0113/11/14 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-13AP01DIRECTOR APPOINTED MR BRIAN MARTIN MAGUIRE
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0113/11/13 ANNUAL RETURN FULL LIST
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CATHERINE ISHERWOOD / 01/11/2013
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BARNEY SEALY ISHERWOOD / 01/11/2013
2013-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA CATHERINE ISHERWOOD / 01/11/2013
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0332380001
2013-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-16AR0113/11/12 FULL LIST
2012-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-14AR0113/11/11 FULL LIST
2011-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-08AR0113/11/10 FULL LIST
2010-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-23AR0113/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA CATHERINE ISHERWOOD / 13/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK BARNEY SEALY ISHERWOOD / 13/11/2009
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / FIONA CATHERINE ISHERWOOD / 13/11/2009
2009-09-03AC(NI)30/11/08 ANNUAL ACCTS
2008-11-12371S(NI)13/11/08 ANNUAL RETURN SHUTTLE
2008-10-06AC(NI)30/11/07 ANNUAL ACCTS
2007-11-26371S(NI)13/11/07 ANNUAL RETURN SHUTTLE
2007-09-07AC(NI)30/11/06 ANNUAL ACCTS
2006-11-08371S(NI)13/11/06 ANNUAL RETURN SHUTTLE
2006-09-15AC(NI)30/11/05 ANNUAL ACCTS
2005-11-25371S(NI)13/11/05 ANNUAL RETURN SHUTTLE
2005-10-05AC(NI)30/11/04 ANNUAL ACCTS
2004-11-19371S(NI)13/11/04 ANNUAL RETURN SHUTTLE
2004-02-11AC(NI)30/11/03 ANNUAL ACCTS
2003-11-14371S(NI)13/11/03 ANNUAL RETURN SHUTTLE
2003-09-07AC(NI)30/11/02 ANNUAL ACCTS
2002-11-08371S(NI)13/11/02 ANNUAL RETURN SHUTTLE
2002-08-28AC(NI)30/11/01 ANNUAL ACCTS
2001-11-12371S(NI)13/11/01 ANNUAL RETURN SHUTTLE
2001-02-07AC(NI)30/11/00 ANNUAL ACCTS
2000-11-07371S(NI)13/11/00 ANNUAL RETURN SHUTTLE
2000-09-01AC(NI)30/11/99 ANNUAL ACCTS
1999-11-17371S(NI)13/11/99 ANNUAL RETURN SHUTTLE
1999-09-06AC(NI)30/11/98 ANNUAL ACCTS
1999-02-19371S(NI)13/11/98 ANNUAL RETURN SHUTTLE
1998-04-06RES(NI)SPECIAL/EXTRA RESOLUTION
1998-04-06UDM+A(NI)UPDATED MEM AND ARTS
1998-04-06295(NI)CHANGE IN SIT REG ADD
1998-04-06296(NI)CHANGE OF DIRS/SEC
1998-04-06RES(NI)SPECIAL/EXTRA RESOLUTION
1998-04-06133(NI)NOT OF INCR IN NOM CAP
1998-03-30CNRES(NI)RESOLUTION TO CHANGE NAME
1997-11-13G23(NI)DECLN COMPLNCE REG NEW CO
1997-11-13G21(NI)PARS RE DIRS/SIT REG OFF
1997-11-13ARTS(NI)ARTICLES
1997-11-13MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to DBS ISHERWOOD 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 DBS ISHERWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-24 Outstanding NORTHERN BANK LIMITED
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ISHERWOOD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DBS ISHERWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DBS ISHERWOOD LIMITED
Trademarks
We have not found any records of DBS ISHERWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DBS ISHERWOOD 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as DBS ISHERWOOD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DBS ISHERWOOD 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 DBS ISHERWOOD 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 DBS ISHERWOOD 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 BT18 9LG