Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DBS BUILDING GROUP LIMITED
Company Information for

DBS BUILDING GROUP LIMITED

SEVENOAKS, KENT, TN13 1AF,
Company Registration Number
06955983
Private Limited Company
Dissolved

Dissolved 2016-11-15

Company Overview

About Dbs Building Group Ltd
DBS BUILDING GROUP LIMITED was founded on 2009-07-08 and had its registered office in Sevenoaks. The company was dissolved on the 2016-11-15 and is no longer trading or active.

Key Data
Company Name
DBS BUILDING GROUP LIMITED
 
Legal Registered Office
SEVENOAKS
KENT
TN13 1AF
Other companies in TN13
 
Filing Information
Company Number 06955983
Date formed 2009-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-11-15
Type of accounts GROUP
Last Datalog update: 2017-01-20 19:26:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DBS BUILDING GROUP LIMITED
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.

Company Officers of DBS BUILDING GROUP LIMITED

Current Directors
Officer Role Date Appointed
GARY EDWARD BAILEY
 Director 2009-07-08
ROBERT WILLIAM JONES
 Director 2009-07-08
DENIS RODNEY MINNS
 Director 2009-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY STIRLING MINNS
 Director 2009-07-08 2015-08-07
DEBORAH FRANCES SEATON
 Director 2013-01-01 2015-02-26
WILLIAM HENRY PROBY
 Director 2009-07-08 2012-12-31
DAVID FREDERICK TETT
 Director 2009-07-08 2010-07-30
ANTHONY IAN GODFREY CHARLES SOUTH
 Director 2009-07-08 2010-06-30
GRAHAM ROBERTSON STEPHENS
 Director 2009-07-08 2009-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY EDWARD BAILEY DBS (CRANBROOK) LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active - Proposal to Strike off
GARY EDWARD BAILEY DIRECT BUILD SERVICES LIMITED Director 1991-11-30 CURRENT 1990-11-30 Liquidation
ANTHONY EDWIN TYLER A.E. TYLER LIMITED Director 1991-05-31 - 1994-08-28 RESIGNED 1972-08-18 Active - Proposal to Strike off
DENIS RODNEY MINNS DBS(ORPINGTON) LTD Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
DENIS RODNEY MINNS RDP CONSTRUCTION LTD Director 2015-09-10 CURRENT 2015-09-10 Active
DENIS RODNEY MINNS DBS MOORS ROAD LIMITED Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2015-04-14
DENIS RODNEY MINNS DBS HOMES (KINGS HILL) LIMITED Director 2006-10-18 CURRENT 2006-10-12 Liquidation
DENIS RODNEY MINNS DBS HOMES LIMITED Director 2003-03-03 CURRENT 2003-03-03 Liquidation
DENIS RODNEY MINNS DIRECT BUILD SERVICES (DEVELOPMENTS) LIMITED Director 1991-12-14 CURRENT 1987-02-02 Liquidation
DENIS RODNEY MINNS DIRECT BUILD SERVICES LIMITED Director 1991-11-30 CURRENT 1990-11-30 Liquidation

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
2016-11-15GAZ2STRUCK OFF AND DISSOLVED
2016-08-30GAZ1FIRST GAZETTE
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2478852.45
2015-08-26AR0108/07/15 FULL LIST
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MINNS
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MINNS
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH SEATON
2015-03-12AA01CURREXT FROM 31/03/2015 TO 30/09/2015
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2424671.45
2015-01-19SH0130/10/14 STATEMENT OF CAPITAL GBP 2424671.45
2015-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2380759.25
2014-08-06AR0108/07/14 FULL LIST
2014-07-16AUDAUDITOR'S RESIGNATION
2014-06-18RES13SHARE CAPITAL INCREASED TO £6000000 30/04/2014
2014-06-18RES01ALTER ARTICLES 30/04/2014
2014-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-16AUDAUDITOR'S RESIGNATION
2013-07-12AR0108/07/13 FULL LIST
2013-06-25AUDAUDITOR'S RESIGNATION
2013-01-31AP01DIRECTOR APPOINTED MRS DEBORAH FRANCES SEATON
2013-01-24AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROBY
2013-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-02AR0108/07/12 FULL LIST
2011-11-03RES01ALTER ARTICLES 20/10/2011
2011-11-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-13AR0108/07/11 FULL LIST
2011-06-16SH0131/03/11 STATEMENT OF CAPITAL GBP 2380759.25
2011-06-16SH0131/03/11 STATEMENT OF CAPITAL GBP 2373459.25
2011-05-13AUDAUDITOR'S RESIGNATION
2010-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TETT
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SOUTH
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM JONES / 08/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM HENRY PROBY / 08/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD BAILEY / 08/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS RODNEY MINNS / 08/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY STIRLING MINNS / 08/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK TETT / 08/07/2010
2010-08-05AR0108/07/10 FULL LIST
2010-04-23SH0131/03/10 STATEMENT OF CAPITAL GBP 2373459.25
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 74 LONDON ROAD RIVERHEAD SEVENOAKS KENT TN13 2DN ENGLAND
2010-01-18AA01CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-08-06MEM/ARTSARTICLES OF ASSOCIATION
2009-08-06RES13TERMS OF AGREEMENT ENTERED 30/07/2009
2009-08-06RES01ALTER ARTICLES 30/07/2009
2009-08-06288aDIRECTOR APPOINTED SIR WILLIAM HENRY PROBY
2009-08-06288aDIRECTOR APPOINTED DENIS RODNEY MINNS
2009-08-06288aDIRECTOR APPOINTED GARY EDWARD BAILEY
2009-08-06288aDIRECTOR APPOINTED ANTHONY IAN GODFREY CHARLES SOUTH
2009-08-06288aDIRECTOR APPOINTED DAVID FREDERICK TETT
2009-08-06288aDIRECTOR APPOINTED ROBERT WILLIAM JONES
2009-08-06288aDIRECTOR APPOINTED ANTHONY STIRLING MINNS
2009-08-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-08-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-08-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-08-0688(2)AD 30/07/09 GBP SI 3271509@0.25=817877.25 GBP IC 1518939.75/2336817
2009-08-0688(2)AD 30/07/09 GBP SI 1182069@0.25=295517.25 GBP IC 1223422.5/1518939.75
2009-08-0688(2)AD 30/07/09 GBP SI 4893590@0.25=1223397.5 GBP IC 25/1223422.5
2009-07-22RES01ADOPT MEM AND ARTS 08/07/2009
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to DBS BUILDING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BUILDING GROUP 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
DEBENTURE 2010-10-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 BUILDING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DBS BUILDING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DBS BUILDING GROUP LIMITED
Trademarks
We have not found any records of DBS BUILDING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DBS BUILDING GROUP 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 (41202 - Construction of domestic buildings) as DBS BUILDING GROUP LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where DBS BUILDING GROUP 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 BUILDING GROUP 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 BUILDING GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TN13 1AF