| Company Name | Dr Business Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 04721908 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2003(21 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5185 | Wholesale of other office machinery & equipment |
| SIC 46660 | Wholesale of other office machinery and equipment |
Directors
| Director Name | Duncan Alastair Robertson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2003(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Delamere Park Way East Delamere Park Cuddington Cheshire CW8 2UE |
| Director Name | James Ross Robertson |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2003(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Delamere Park Way East Delamere Park Cuddington Cheshire CW8 2UE |
| Director Name | Lindsay Robertson |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2003(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Delamere Park Way East Delamere Park Cuddington Cheshire CW8 2UE |
| Secretary Name | Lindsay Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Delamere Park Way East Delamere Park Cuddington Cheshire CW8 2UE |
Location
| Registered Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Whitby |
| Built Up Area | Birkenhead |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 350 at £1 | Duncan Alastair Robertson 35.00% Ordinary |
|---|---|
| 350 at £1 | Lindsay Robertson 35.00% Ordinary |
| 300 at £1 | James Ross Robertson 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,108 |
| Cash | £2,457 |
| Current Liabilities | £25,631 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Charges
| 4 November 2003 | Delivered on: 24 November 2003 Persons entitled: Ubs Global Asset Management Life LTD Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the companys interest in the interest bearing earning deposit account to be opened by the landlord with the initial deposit being £3,250.00 and the amount at any time standing to the credit of the deposit account. Outstanding |
|---|
Filing History
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 12 December 2023 | Confirmation statement made on 12 December 2023 with updates (6 pages) |
| 6 April 2023 | Confirmation statement made on 1 April 2023 with updates (6 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
| 1 April 2022 | Confirmation statement made on 1 April 2022 with updates (6 pages) |
| 22 November 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 1 June 2021 | Confirmation statement made on 1 April 2021 with updates (6 pages) |
| 20 November 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 15 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 3 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 12 April 2019 | Confirmation statement made on 1 April 2019 with updates (6 pages) |
| 6 November 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 12 April 2018 | Confirmation statement made on 1 April 2018 with updates (6 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 19 April 2017 | Confirmation statement made on 1 April 2017 with updates (9 pages) |
| 19 April 2017 | Confirmation statement made on 1 April 2017 with updates (9 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 June 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 September 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 9 September 2015 | Resolutions
|
| 9 September 2015 | Resolutions
|
| 9 September 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 9 September 2015 | Change of share class name or designation (2 pages) |
| 9 September 2015 | Change of share class name or designation (2 pages) |
| 27 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 28 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 29 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 29 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 10 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 10 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 9 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 9 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 14 July 2010 | Registered office address changed from Ashton House Chadwick Street Moreton Wirral CH46 7TE on 14 July 2010 (1 page) |
| 14 July 2010 | Registered office address changed from Ashton House Chadwick Street Moreton Wirral CH46 7TE on 14 July 2010 (1 page) |
| 16 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 June 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 June 2007 | Return made up to 03/04/07; full list of members (7 pages) |
| 11 June 2007 | Return made up to 03/04/07; full list of members (7 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 July 2006 | Return made up to 03/04/06; full list of members (7 pages) |
| 19 July 2006 | Return made up to 03/04/06; full list of members (7 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 25 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 25 April 2005 | Ad 31/03/05--------- £ si 250@1 (2 pages) |
| 25 April 2005 | Ad 31/03/05--------- £ si 250@1 (2 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 13 February 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 13 February 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 24 November 2003 | Particulars of mortgage/charge (5 pages) |
| 24 November 2003 | Particulars of mortgage/charge (5 pages) |
| 3 April 2003 | Incorporation (17 pages) |
| 3 April 2003 | Incorporation (17 pages) |