Direct Building Services Limited

Company Registration Number: 04186840

Company registered in England and Wales

Approximate Location Map

Registered Address

35 LUDGATE HILL
BIRMINGHAM
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Direct Building Services Limited is a Private Company Limited by Shares first registered on 26 March 2001. Its current registered address is in Birmingham.

Registration Data

Company Number

04186840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

26 March 2011

Returns Next Due

23 April 2012

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £305,565£304,372£404,463£246,551£229,878
of which Cash £0£0£169,918£311£50,166
Total Assets £305,565£304,372£404,463£246,551£229,878
Current Liabilities £297,312£290,773£352,616£231,039£104,378
Net Current Assets £8,253£13,599£51,847£15,512£125,500
Total Net Worth £37,824£49,497£92,226£49,423£144,874

Previous Names

No previous names

Company Officers

  • ASHWORTH, Susan

    Secretary

    Appointed on 1 October 2004

     

    86 Linthurst Newtown
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1BS

  • ASHWORTH, George Ernest Steven

    Director

    Appointed on 29 March 2001

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1950

    86 Linthurst Newtown
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1BS

  • COWLAND, Neil

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: February 1967

    5 Briar Close
    Lickey End
    Bromsgrove
    Worcestershire
    B60 1GE

  • CREDITREFORM SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 26 March 2001

    Resigned on 29 March 2001

    Windsor House
    Temple Row
    Birmingham
    West Midlands
    B2 5JX

  • WHITEHEAD, Graham Martin

    Secretary

    Appointed on 29 March 2001

    Resigned on 30 September 2004

    27 Highcrest Close
    West Heath
    Birmingham
    B31 3RL

  • CREDITREFORM LIMITED

    Nominee Director

    Appointed on 26 March 2001

    Resigned on 29 March 2001

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

  • WHITEHEAD, Graham Martin

    Director

    Appointed on 29 March 2001

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Builder

    Month of birth: July 1946

    27 Highcrest Close
    West Heath
    Birmingham
    B31 3RL

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDY2MjY1OGFkaXF6a2N4.

  2. 9 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A48J5H6Y. Transaction: MzEyNDgxMzAxMWFkaXF6a2N4.

  3. 7 April 2015 Liquidators statement of receipts and payments to 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Insolvency. Type: 4.68. Barcode: A43XM0CI. Transaction: MzEyMDY5NzczN2FkaXF6a2N4.

  4. 27 March 2014 Liquidators statement of receipts and payments to 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Insolvency. Type: 4.68. Barcode: A34GKNMW. Transaction: MzA5NzEzNDk5MmFkaXF6a2N4.

  5. 27 March 2013 Liquidators statement of receipts and payments to 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Insolvency. Type: 4.68. Barcode: A24OKMR7. Transaction: MzA3NTI5MjE2NmFkaXF6a2N4.

  6. 27 March 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A15B2FGY. Transaction: MzA1NDgzMTcyMmFkaXF6a2N4.

  7. 1 February 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A11IITIG. Transaction: MzA1MTczNDcxOWFkaXF6a2N4.

  8. 1 February 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A11IITI8. Transaction: MzA1MTczNDYwMWFkaXF6a2N4.

  9. 1 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTczNDUyOWFkaXF6a2N4.

  10. 1 February 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTExSUlUSFNhZGlxemtjeA.

  11. 11 January 2012 Registered office address changed from 72-80 Fleming Road Quinton Birmingham West Midlands B32 1ND on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Address. Type: AD01. Barcode: A0ZXGG0Q. Transaction: MzA1MDU3MTI4N2FkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ0O34. Transaction: MzA0OTg2MjE5MGFkaXF6a2N4.

  13. 26 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGGTKWZE. Transaction: MzA0MjgwODU4MmFkaXF6a2N4.

  14. 13 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK07NWN7. Transaction: MzA0MjE1OTk1MGFkaXF6a2N4.

  15. 26 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XFR70TMP. Transaction: MzAzNjEyMTUzOWFkaXF6a2N4.

  16. 30 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8R94PJU. Transaction: MzAyNzkzMzQ1M2FkaXF6a2N4.

  17. 15 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XHMH6J6C. Transaction: MzAxMzU3MzU0NmFkaXF6a2N4.

  18. 15 April 2010 Director's details changed for George Ernest Steven Ashworth on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XHMH4J6A. Transaction: MzAxMzU3MjY0NGFkaXF6a2N4.

  19. 15 April 2010 Director's details changed for Neil Cowland on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XHMH5J6B. Transaction: MzAxMzU3MjY0NmFkaXF6a2N4.

  20. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY9UMFP1. Transaction: MzAwNTE4ODIwNmFkaXF6a2N4.

  21. 6 May 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBF609MO. Transaction: MjAzMjM0MDc1MmFkaXF6a2N4.

  22. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO1E16CW. Transaction: MjAyMjgzNjE0NGFkaXF6a2N4.

  23. 21 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVAJJYZE. Transaction: MjAwMzc0OTE5OWFkaXF6a2N4.

  24. 9 April 2008 Registered office changed on 09/04/2008 from 86 linthurst newtown, blackwell bromsgrove worcestershire B60 1BS [View PDF]

    Category: Address. Type: 287. Barcode: A2L27YPT. Transaction: MjAwMjk3NjA3OWFkaXF6a2N4.

  25. 21 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUyNzI3MmFkaXF6a2N4.

  26. 1 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzc4NDk1OGFkaXF6a2N4.

  27. 26 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUyNDU5OWFkaXF6a2N4.

  28. 11 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM2MDY0MmFkaXF6a2N4.

  29. 25 September 2006 Registered office changed on 25/09/06 from: the coach house 73 linthurst newton blackwell bromsgrove worcestershire B60 1BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjE5ODk4OWFkaXF6a2N4.

  30. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQxMjU0MWFkaXF6a2N4.

  31. 28 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ2NjE2N2FkaXF6a2N4.

  32. 11 April 2006 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg3NDU5OGFkaXF6a2N4.

  33. 11 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg1ODAzN2FkaXF6a2N4.

  34. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODYyMzkzNGFkaXF6a2N4.

  35. 16 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTk2NTM5NWFkaXF6a2N4.

  36. 27 March 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE1NDI5NWFkaXF6a2N4.

  37. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NjMyMjYyN2FkaXF6a2N4.

  38. 20 August 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIwNzkzMmFkaXF6a2N4.

  39. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MjA5OTc5OWFkaXF6a2N4.

  40. 29 June 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIyMTkzNWFkaXF6a2N4.

  41. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU1MzAwMGFkaXF6a2N4.

  42. 4 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQwOTY0NGFkaXF6a2N4.

  43. 4 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ5MjI5MWFkaXF6a2N4.

  44. 4 April 2001 Registered office changed on 04/04/01 from: windsor house temple row birmingham west midlands B2 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzEyNTc4MWFkaXF6a2N4.

  45. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE1OTc3MGFkaXF6a2N4.

  46. 26 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDcxNDA0NGFkaXF6a2N4.

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54.162.151.77 Tue, 23 Jul 2019 21:24:44 +0100