Company NameDBS Solutions (North West) Ltd
DirectorsChristopher Paul Bogg and Sarah Louise Bogg
Company StatusActive
Company Number07747604
CategoryPrivate Limited Company
Incorporation Date22 August 2011(12 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher Paul Bogg
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 264 Manchester Road
Warrington
Cheshire
WA1 3RB
Director NameMrs Sarah Louise Bogg
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2017(5 years, 5 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 264 Manchester Road
Warrington
Cheshire
WA1 3RB

Contact

Websitewww.dbs-solutions.co.uk

Location

Registered Address1st Floor 264 Manchester Road
Warrington
Cheshire
WA1 3RB
RegionNorth West
ConstituencyWarrington North
CountyCheshire
WardFairfield and Howley
Built Up AreaWarrington
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Christopher Bogg
100.00%
Ordinary

Financials

Year2014
Net Worth£164,035
Cash£64,402
Current Liabilities£130,859

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 April 2024 (3 weeks, 3 days ago)
Next Return Due15 April 2025 (11 months, 3 weeks from now)

Filing History

2 March 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
18 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
13 March 2020Confirmation statement made on 13 March 2020 with updates (4 pages)
4 September 2019Confirmation statement made on 4 September 2019 with updates (5 pages)
30 April 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
4 September 2018Confirmation statement made on 22 August 2018 with updates (4 pages)
30 April 2018Unaudited abridged accounts made up to 30 September 2017 (10 pages)
13 February 2018Registered office address changed from 1st Floor 264 Manchester Road Warrington WA1 3RB to 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB on 13 February 2018 (1 page)
31 August 2017Confirmation statement made on 22 August 2017 with updates (5 pages)
31 August 2017Confirmation statement made on 22 August 2017 with updates (5 pages)
5 June 2017Unaudited abridged accounts made up to 30 September 2016 (13 pages)
5 June 2017Unaudited abridged accounts made up to 30 September 2016 (13 pages)
18 April 2017Statement of capital following an allotment of shares on 1 September 2016
  • GBP 9
(3 pages)
18 April 2017Statement of capital following an allotment of shares on 1 September 2016
  • GBP 9
(3 pages)
6 February 2017Appointment of Mrs Sarah Louise Bogg as a director on 1 February 2017 (2 pages)
6 February 2017Appointment of Mrs Sarah Louise Bogg as a director on 1 February 2017 (2 pages)
31 August 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
31 August 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
2 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(3 pages)
2 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(3 pages)
5 January 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 January 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
27 November 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(3 pages)
27 November 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(3 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(3 pages)
2 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(3 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
15 March 2013Current accounting period shortened from 31 August 2012 to 30 September 2011 (1 page)
15 March 2013Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 March 2013Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 March 2013Current accounting period shortened from 31 August 2012 to 30 September 2011 (1 page)
30 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
30 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
22 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)