Company NameDBSA Ltd
DirectorsSimon Kerr and Kerry Kerr
Company StatusActive
Company NumberSC328972
CategoryPrivate Limited Company
Incorporation Date8 August 2007(16 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameSimon Kerr
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 The Village
Archerfield
North Berwick
East Lothian
EH39 5HT
Scotland
Secretary NameKerry Kerr
NationalityBritish
StatusCurrent
Appointed08 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address18 The Village
Archerfield
North Berwick
East Lothian
EH39 5HT
Scotland
Director NameMrs Kerry Kerr
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(9 years, 4 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 The Village Archerfield
North Berwick
East Lothian
EH39 5HT
Scotland

Contact

Websitewww.dbsaltd.co.uk
Telephone01620 861152
Telephone regionNorth Berwick

Location

Registered Address18 The Village Archerfield
North Berwick
Lothian
EH39 5HT
Scotland
ConstituencyEast Lothian
WardNorth Berwick Coastal

Shareholders

1 at £1Kerry Kerr
50.00%
Ordinary
1 at £1Simon Kerr
50.00%
Ordinary

Financials

Year2014
Net Worth£40,890
Cash£32,790
Current Liabilities£58,049

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 January 2024 (3 months, 1 week ago)
Next Return Due31 January 2025 (9 months, 1 week from now)

Filing History

9 February 2021Confirmation statement made on 17 January 2021 with updates (5 pages)
16 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
11 February 2020Confirmation statement made on 17 January 2020 with updates (5 pages)
24 May 2019Micro company accounts made up to 31 December 2018 (4 pages)
25 January 2019Confirmation statement made on 17 January 2019 with updates (5 pages)
27 August 2018Micro company accounts made up to 31 December 2017 (3 pages)
18 January 2018Confirmation statement made on 17 January 2018 with updates (5 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
17 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
17 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
10 January 2017Statement of capital following an allotment of shares on 4 January 2017
  • GBP 100
(3 pages)
10 January 2017Statement of capital following an allotment of shares on 4 January 2017
  • GBP 100
(3 pages)
5 January 2017Appointment of Mrs Kerry Kerr as a director on 1 January 2017 (2 pages)
5 January 2017Appointment of Mrs Kerry Kerr as a director on 1 January 2017 (2 pages)
2 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 August 2016Confirmation statement made on 8 August 2016 with updates (7 pages)
9 August 2016Confirmation statement made on 8 August 2016 with updates (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(4 pages)
28 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(4 pages)
28 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(4 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
(4 pages)
4 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
(4 pages)
4 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
(4 pages)
29 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
(4 pages)
29 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
(4 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
27 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
27 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
23 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
23 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 August 2009Return made up to 08/08/09; full list of members (3 pages)
20 August 2009Return made up to 08/08/09; full list of members (3 pages)
18 August 2009Director's change of particulars / simon kerr / 07/05/2009 (1 page)
18 August 2009Director's change of particulars / simon kerr / 07/05/2009 (1 page)
18 August 2009Secretary's change of particulars / kerry kerr / 07/05/2009 (1 page)
18 August 2009Secretary's change of particulars / kerry kerr / 07/05/2009 (1 page)
8 June 2009Accounts for a dormant company made up to 31 December 2007 (1 page)
8 June 2009Accounting reference date shortened from 31/08/2008 to 31/12/2007 (1 page)
8 June 2009Accounts for a dormant company made up to 31 December 2007 (1 page)
8 June 2009Accounting reference date shortened from 31/08/2008 to 31/12/2007 (1 page)
14 October 2008Return made up to 08/08/08; full list of members (3 pages)
14 October 2008Return made up to 08/08/08; full list of members (3 pages)
8 August 2007Incorporation (13 pages)
8 August 2007Incorporation (13 pages)