Archerfield
North Berwick
East Lothian
EH39 5HT
Scotland
Secretary Name | Kerry Kerr |
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Nationality | British |
Status | Current |
Appointed | 08 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 The Village Archerfield North Berwick East Lothian EH39 5HT Scotland |
Director Name | Mrs Kerry Kerr |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2017(9 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 18 The Village Archerfield North Berwick East Lothian EH39 5HT Scotland |
Website | www.dbsaltd.co.uk |
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Telephone | 01620 861152 |
Telephone region | North Berwick |
Registered Address | 18 The Village Archerfield North Berwick Lothian EH39 5HT Scotland |
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Constituency | East Lothian |
Ward | North Berwick Coastal |
1 at £1 | Kerry Kerr 50.00% Ordinary |
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1 at £1 | Simon Kerr 50.00% Ordinary |
Year | 2014 |
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Net Worth | £40,890 |
Cash | £32,790 |
Current Liabilities | £58,049 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 January 2024 (3 months, 1 week ago) |
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Next Return Due | 31 January 2025 (9 months, 1 week from now) |
9 February 2021 | Confirmation statement made on 17 January 2021 with updates (5 pages) |
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16 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
11 February 2020 | Confirmation statement made on 17 January 2020 with updates (5 pages) |
24 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
25 January 2019 | Confirmation statement made on 17 January 2019 with updates (5 pages) |
27 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
18 January 2018 | Confirmation statement made on 17 January 2018 with updates (5 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
10 January 2017 | Statement of capital following an allotment of shares on 4 January 2017
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10 January 2017 | Statement of capital following an allotment of shares on 4 January 2017
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5 January 2017 | Appointment of Mrs Kerry Kerr as a director on 1 January 2017 (2 pages) |
5 January 2017 | Appointment of Mrs Kerry Kerr as a director on 1 January 2017 (2 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
9 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
9 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
28 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
4 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
29 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
27 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
27 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
2 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
23 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
20 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
18 August 2009 | Director's change of particulars / simon kerr / 07/05/2009 (1 page) |
18 August 2009 | Director's change of particulars / simon kerr / 07/05/2009 (1 page) |
18 August 2009 | Secretary's change of particulars / kerry kerr / 07/05/2009 (1 page) |
18 August 2009 | Secretary's change of particulars / kerry kerr / 07/05/2009 (1 page) |
8 June 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
8 June 2009 | Accounting reference date shortened from 31/08/2008 to 31/12/2007 (1 page) |
8 June 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
8 June 2009 | Accounting reference date shortened from 31/08/2008 to 31/12/2007 (1 page) |
14 October 2008 | Return made up to 08/08/08; full list of members (3 pages) |
14 October 2008 | Return made up to 08/08/08; full list of members (3 pages) |
8 August 2007 | Incorporation (13 pages) |
8 August 2007 | Incorporation (13 pages) |