Company NameD B Engineering Services Limited
DirectorDavid Biles
Company StatusActive
Company Number04963032
CategoryPrivate Limited Company
Incorporation Date13 November 2003(20 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr David Biles
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35. Rossfield Road
Ellesmere Port
Cheshire
CH65 3DU
Wales
Secretary NameNuala Biles
NationalityBritish
StatusResigned
Appointed13 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address35. Rossfield Road
Ellesmere Port
Cheshire
CH65 3DU
Wales

Contact

WebsiteIP

Location

Registered AddressUnit 35, Westminster Industrial
Park, Rossfield Road
Ellesmere Port
Cheshire
CH65 3DU
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardNetherpool
Built Up AreaBirkenhead

Shareholders

1 at £1Dave Biles
100.00%
Ordinary

Financials

Year2014
Turnover£39,972
Gross Profit£29,171
Net Worth£3,352
Cash£12,553
Current Liabilities£16,885

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return13 November 2023 (5 months, 2 weeks ago)
Next Return Due27 November 2024 (7 months from now)

Filing History

23 November 2023Confirmation statement made on 13 November 2023 with no updates (3 pages)
31 August 2023Micro company accounts made up to 30 November 2022 (8 pages)
6 December 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (8 pages)
7 December 2021Termination of appointment of Nuala Biles as a secretary on 1 December 2021 (1 page)
24 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
24 August 2021Accounts for a dormant company made up to 30 November 2020 (8 pages)
2 December 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
3 June 2020Micro company accounts made up to 30 November 2019 (8 pages)
14 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
31 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
13 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (6 pages)
18 December 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
22 May 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 May 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
28 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
29 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
(4 pages)
30 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
(4 pages)
6 September 2015Total exemption full accounts made up to 30 November 2014 (14 pages)
6 September 2015Total exemption full accounts made up to 30 November 2014 (14 pages)
13 February 2015Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(4 pages)
13 February 2015Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(4 pages)
1 September 2014Total exemption full accounts made up to 30 November 2013 (14 pages)
1 September 2014Total exemption full accounts made up to 30 November 2013 (14 pages)
23 January 2014Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(4 pages)
23 January 2014Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(4 pages)
27 August 2013Total exemption full accounts made up to 30 November 2012 (15 pages)
27 August 2013Total exemption full accounts made up to 30 November 2012 (15 pages)
27 March 2013Compulsory strike-off action has been discontinued (1 page)
27 March 2013Compulsory strike-off action has been discontinued (1 page)
26 March 2013Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
26 March 2013Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
25 June 2012Total exemption full accounts made up to 30 November 2011 (15 pages)
25 June 2012Total exemption full accounts made up to 30 November 2011 (15 pages)
31 January 2012Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
31 January 2012Secretary's details changed for Nuala Biles on 31 January 2012 (1 page)
31 January 2012Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
31 January 2012Secretary's details changed for Nuala Biles on 31 January 2012 (1 page)
29 March 2011Total exemption full accounts made up to 30 November 2010 (15 pages)
29 March 2011Total exemption full accounts made up to 30 November 2010 (15 pages)
3 February 2011Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
3 February 2011Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
3 February 2011Director's details changed for David Biles on 1 January 2011 (2 pages)
3 February 2011Director's details changed for David Biles on 1 January 2011 (2 pages)
3 February 2011Director's details changed for David Biles on 1 January 2011 (2 pages)
18 August 2010Total exemption full accounts made up to 30 November 2009 (16 pages)
18 August 2010Total exemption full accounts made up to 30 November 2009 (16 pages)
7 January 2010Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
7 January 2010Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
27 September 2009Total exemption full accounts made up to 30 November 2008 (16 pages)
27 September 2009Total exemption full accounts made up to 30 November 2008 (16 pages)
23 January 2009Return made up to 13/11/08; full list of members (3 pages)
23 January 2009Return made up to 13/11/08; full list of members (3 pages)
19 September 2008Total exemption full accounts made up to 30 November 2007 (16 pages)
19 September 2008Total exemption full accounts made up to 30 November 2007 (16 pages)
22 January 2008Return made up to 13/11/07; full list of members (2 pages)
22 January 2008Return made up to 13/11/07; full list of members (2 pages)
25 September 2007Total exemption full accounts made up to 30 November 2006 (15 pages)
25 September 2007Total exemption full accounts made up to 30 November 2006 (15 pages)
18 December 2006Return made up to 13/11/06; full list of members (6 pages)
18 December 2006Return made up to 13/11/06; full list of members (6 pages)
22 September 2006Total exemption full accounts made up to 30 November 2005 (16 pages)
22 September 2006Total exemption full accounts made up to 30 November 2005 (16 pages)
29 December 2005Return made up to 13/11/05; full list of members (6 pages)
29 December 2005Return made up to 13/11/05; full list of members (6 pages)
16 September 2005Total exemption full accounts made up to 30 November 2004 (16 pages)
16 September 2005Total exemption full accounts made up to 30 November 2004 (16 pages)
7 February 2005Return made up to 13/11/04; full list of members (6 pages)
7 February 2005Return made up to 13/11/04; full list of members (6 pages)
13 November 2003Incorporation (12 pages)
13 November 2003Incorporation (12 pages)