Dab Contract Services Ltd.

Company Name	Dab Contract Services Ltd.
Company Status	Active
Company Number	03828020
Category	Private Limited Company
Incorporation Date	19 August 1999(24 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr David Arthur Beaumont
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Tom Lane Sheffield South Yorkshire S10 3PA

Secretary Name	Margaret Ann Beaumont
Nationality	British
Status	Current
Appointed	30 June 2003(3 years, 10 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	59 Tom Lane Sheffield South Yorkshire S10 3PA

Director Name	Margaret Ann Beaumont
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(6 years, 4 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	59 Tom Lane Sheffield South Yorkshire S10 3PA

Director Name	Mr Thomas David Beaumont
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	59 Tom Lane Sheffield South Yorkshire S10 3PA

Secretary Name	Mr Roderick James Cumming
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Brooklands Crescent Fulwood Sheffield South Yorkshire S10 4GE

Director Name	Louise Gloag
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 September 2001)
Role	Company Director
Correspondence Address	Flat 29 Hallam Rock 151 Crabtree Road Sheffield South Yorkshire S5 7BA

Director Name	Stuart Williams
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	59 Churchdale Road Sheffield S12 4XX

Secretary Name	Louise Gloag
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Flat 29 Hallam Rock 151 Crabtree Road Sheffield South Yorkshire S5 7BA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dabcontractservices.co.uk
Email address	[email protected]
Telephone	0114 2630438
Telephone region	Sheffield

Location

Registered Address	59 Tom Lane Sheffield South Yorkshire S10 3PA
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Fulwood
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

55 at £1	Mr David Arthur Beaumont 55.00% Ordinary A
45 at £1	Margaret Ann Beaumont 45.00% Ordinary B

Financials

Year	2014
Net Worth	£124,785
Cash	£233,453
Current Liabilities	£211,442

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 August 2023 (8 months, 3 weeks ago)
Next Return Due	2 September 2024 (3 months, 3 weeks from now)

Filing History

21 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
1 May 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
1 September 2019	Confirmation statement made on 19 August 2019 with updates (4 pages)
1 September 2019	Statement of capital following an allotment of shares on 26 July 2019 GBP 101 (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
20 August 2018	Notification of Margaret Ann Beaumont as a person with significant control on 6 April 2016 (2 pages)
23 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
24 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
24 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (6 pages)
24 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
14 May 2014	Second filing of AR01 previously delivered to Companies House made up to 19 August 2013 (16 pages)
14 May 2014	Second filing of AR01 previously delivered to Companies House made up to 19 August 2013 (16 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 ANNOTATION A second filed AR01 was registered on 14/05/2014 (6 pages)
26 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 ANNOTATION A second filed AR01 was registered on 14/05/2014 (6 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 April 2013	Change of share class name or designation (2 pages)
15 April 2013	Particulars of variation of rights attached to shares (2 pages)
15 April 2013	Statement of company's objects (2 pages)
15 April 2013	Change of share class name or designation (2 pages)
15 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 01/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 01/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 April 2013	Particulars of variation of rights attached to shares (2 pages)
15 April 2013	Statement of company's objects (2 pages)
7 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
8 March 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
12 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 September 2010	Director's details changed for Margaret Ann Beaumont on 19 August 2010 (2 pages)
30 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Margaret Ann Beaumont on 19 August 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
8 September 2009	Return made up to 19/08/09; full list of members (4 pages)
8 September 2009	Return made up to 19/08/09; full list of members (4 pages)
20 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
20 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
24 September 2008	Return made up to 19/08/08; full list of members (4 pages)
24 September 2008	Return made up to 19/08/08; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 September 2007	Return made up to 19/08/07; full list of members (2 pages)
21 September 2007	Return made up to 19/08/07; full list of members (2 pages)
3 April 2007	Return made up to 19/08/06; full list of members; amend (7 pages)
3 April 2007	Return made up to 19/08/06; full list of members; amend (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 September 2006	Return made up to 19/08/06; full list of members (2 pages)
25 September 2006	Return made up to 19/08/06; full list of members (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
7 September 2005	Return made up to 19/08/05; full list of members (2 pages)
7 September 2005	Return made up to 19/08/05; full list of members (2 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
8 October 2004	Return made up to 19/08/04; full list of members (6 pages)
8 October 2004	Return made up to 19/08/04; full list of members (6 pages)
23 July 2004	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
23 July 2004	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
24 November 2003	Return made up to 19/08/03; full list of members (6 pages)
24 November 2003	Return made up to 19/08/03; full list of members (6 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Registered office changed on 07/07/03 from: 132-154 harvest lane, sheffield, south yorkshire S3 8EF (1 page)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	Registered office changed on 07/07/03 from: 132-154 harvest lane, sheffield, south yorkshire S3 8EF (1 page)
7 July 2003	Secretary resigned (1 page)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
17 October 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
17 October 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
11 October 2002	Return made up to 19/08/02; full list of members (7 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Return made up to 19/08/02; full list of members (7 pages)
4 October 2001	Return made up to 19/08/01; full list of members (7 pages)
4 October 2001	Return made up to 19/08/01; full list of members (7 pages)
22 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
22 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	Registered office changed on 15/05/01 from: 59 tom lane, sheffield, south yorkshire S10 3PA (1 page)
15 May 2001	New secretary appointed;new director appointed (2 pages)
15 May 2001	New secretary appointed;new director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Registered office changed on 15/05/01 from: 59 tom lane, sheffield, south yorkshire S10 3PA (1 page)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Secretary resigned (1 page)
18 September 2000	Return made up to 19/08/00; full list of members (6 pages)
18 September 2000	Return made up to 19/08/00; full list of members (6 pages)
21 September 1999	Ad 19/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 September 1999	Ad 19/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
19 August 1999	Incorporation (15 pages)
19 August 1999	Incorporation (15 pages)

Dab Contract Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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