DBE Sales & Service Limited

Company Name	DBE Sales & Service Limited
Directors	Paul Cairns and Craig Norman Callaghan
Company Status	Active
Company Number	00625235
Category	Private Limited Company
Incorporation Date	7 April 1959(65 years, 1 month ago)
Previous Name	D.B.E. Electrical Services Limited

Business Activity

Section S	Other service activities
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment

Directors

Director Name	Paul Cairns
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(47 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Laird Street Birkenhead Wirral CH41 8DH Wales

Director Name	Craig Norman Callaghan
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(47 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	44 Hallville Road Wallasey Wirral CH44 9AZ Wales

Secretary Name	Paul Cairns
Nationality	British
Status	Current
Appointed	18 August 2006(47 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Laird Street Birkenhead Wirral CH41 8DH Wales

Director Name	Mr Terence Birks
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(32 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 18 August 2006)
Role	Company Director
Correspondence Address	66 Cliff Road Wallasey Merseyside L44 3AY

Director Name	Mr John Joseph Carroll
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(32 years, 2 months after company formation)
Appointment Duration	8 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	27 Priory Wharf Birkenhead Merseyside L41 5LB

Secretary Name	Mr Terence Birks
Nationality	British
Status	Resigned
Appointed	24 June 1991(32 years, 2 months after company formation)
Appointment Duration	8 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	66 Cliff Road Wallasey Merseyside L44 3AY

Secretary Name	Kathleen Birks
Nationality	British
Status	Resigned
Appointed	30 June 1999(40 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 August 2006)
Role	Company Director
Correspondence Address	66 Cliff Road Wallasey Merseyside CH44 3AY Wales

Contact

Website	dbe-ltd.co.uk

Location

Registered Address	1 Kelvin Park Dock Road Birkenhead Merseyside CH41 1LT Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead

Shareholders

5k at £1	Cairns Callaghan LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,443
Cash	£9,938
Current Liabilities	£147,811

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

7 June 2016	Delivered on: 20 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold - unit 1, kelvin park, dock road, birkenhead registered at hm land registry with title number MS381324. Outstanding
25 November 2015	Delivered on: 2 December 2015 Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited Classification: A registered charge Outstanding
1 September 2008	Delivered on: 12 September 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 August 2006	Delivered on: 17 August 2006 Satisfied on: 28 April 2012 Persons entitled: Merseyside Special Investment (Small Firms) Fund No.3 Classification: Debenture Secured details: Â£100,000.00 due or to become due from the company to. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 August 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
10 August 2017	Notification of Cairns Callaghan Limited as a person with significant control on 1 July 2016 (2 pages)
10 August 2017	Notification of Cairns Callaghan Limited as a person with significant control on 1 July 2016 (2 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 5,000 (6 pages)
30 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 5,000 (6 pages)
20 June 2016	Registration of charge 006252350004, created on 7 June 2016 (14 pages)
20 June 2016	Registration of charge 006252350004, created on 7 June 2016 (14 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 December 2015	Registration of charge 006252350003, created on 25 November 2015 (20 pages)
2 December 2015	Registration of charge 006252350003, created on 25 November 2015 (20 pages)
7 September 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 5,000 (5 pages)
7 September 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 5,000 (5 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 October 2014	Compulsory strike-off action has been discontinued (1 page)
22 October 2014	Compulsory strike-off action has been discontinued (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
20 October 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5,000 (5 pages)
20 October 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5,000 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 5,000 (5 pages)
15 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 5,000 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
2 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Paul Cairns on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Craig Norman Callaghan on 1 October 2009 (2 pages)
17 September 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Paul Cairns on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Paul Cairns on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Craig Norman Callaghan on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Craig Norman Callaghan on 1 October 2009 (2 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 December 2009	Annual return made up to 24 June 2009 with a full list of shareholders (3 pages)
16 December 2009	Annual return made up to 24 June 2009 with a full list of shareholders (3 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 November 2008	Return made up to 24/06/08; full list of members (3 pages)
21 November 2008	Return made up to 24/06/08; full list of members (3 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 December 2007	Return made up to 24/06/07; full list of members (3 pages)
10 December 2007	Return made up to 24/06/07; full list of members (3 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 April 2007	Company name changed D.B.E. electrical services limit ed\certificate issued on 19/04/07 (2 pages)
19 April 2007	Company name changed D.B.E. electrical services limit ed\certificate issued on 19/04/07 (2 pages)
15 September 2006	Declaration of assistance for shares acquisition (10 pages)
15 September 2006	Declaration of assistance for shares acquisition (10 pages)
13 September 2006	New secretary appointed;new director appointed (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	New secretary appointed;new director appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New director appointed (2 pages)
11 September 2006	Auditor resignation section 394 (1 page)
11 September 2006	Auditor resignation section 394 (1 page)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2006	Particulars of mortgage/charge (3 pages)
17 August 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Return made up to 24/06/06; full list of members (2 pages)
13 July 2006	Return made up to 24/06/06; full list of members (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 July 2005	Return made up to 24/06/05; full list of members (2 pages)
12 July 2005	Return made up to 24/06/05; full list of members (2 pages)
30 June 2004	Return made up to 24/06/04; full list of members (6 pages)
30 June 2004	Return made up to 24/06/04; full list of members (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 August 2003	Return made up to 24/06/03; full list of members (6 pages)
14 August 2003	Return made up to 24/06/03; full list of members (6 pages)
22 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 September 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
25 September 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
8 May 2002	Â£ nc 10000/5000 02/04/02 (1 page)
8 May 2002	Â£ ic 10000/5000 02/04/02 Â£ sr 5000@1=5000 (17 pages)
8 May 2002	Â£ ic 10000/5000 02/04/02 Â£ sr 5000@1=5000 (17 pages)
8 May 2002	Â£ nc 10000/5000 02/04/02 (1 page)
15 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
15 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
9 July 2001	Return made up to 24/06/01; full list of members (7 pages)
9 July 2001	Return made up to 24/06/01; full list of members (7 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New secretary appointed (2 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 June 1999	Return made up to 24/06/99; no change of members 363(287) ‐ Registered office changed on 28/06/99 (4 pages)
28 June 1999	Return made up to 24/06/99; no change of members 363(287) ‐ Registered office changed on 28/06/99 (4 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 July 1998	Return made up to 24/06/98; full list of members (6 pages)
7 July 1998	Return made up to 24/06/98; full list of members (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 September 1997	Return made up to 24/06/97; no change of members (4 pages)
26 September 1997	Return made up to 24/06/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
21 January 1997	Registered office changed on 21/01/97 from: unit 14 logan road birkenhead merseyside L41 1JJ (1 page)
21 January 1997	Registered office changed on 21/01/97 from: unit 14 logan road birkenhead merseyside L41 1JJ (1 page)
28 June 1996	Return made up to 24/06/96; full list of members (6 pages)
28 June 1996	Return made up to 24/06/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
18 August 1995	Return made up to 24/06/95; no change of members (4 pages)
18 August 1995	Return made up to 24/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
7 April 1959	Incorporation (15 pages)
7 April 1959	Incorporation (15 pages)

DBE Sales & Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire