Dynamic Business Services Limited

Company Name	Dynamic Business Services Limited
Director	Stephen Johnson
Company Status	Active
Company Number	03865840
Category	Private Limited Company
Incorporation Date	26 October 1999(24 years, 6 months ago)
Previous Name	Sustainlight Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Mr Stephen Johnson
Nationality	British
Status	Current
Appointed	31 December 2002(3 years, 2 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Primley Park Avenue Alwoodley Leeds West Yorkshire LS17 7HU

Director Name	Mr Stephen Johnson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 August 2004(4 years, 9 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Primley Park Avenue Alwoodley Leeds West Yorkshire LS17 7HU

Director Name	Mrs Lisa Jayne Johnson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2002)
Role	IT Consultant
Country of Residence	England
Correspondence Address	38 Primley Park Avenue Leeds West Yorkshire LS17 7HU

Secretary Name	Trevor Adkin
Nationality	British
Status	Resigned
Appointed	11 November 1999(2 weeks, 2 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 2000)
Role	Company Director
Correspondence Address	20 Woolgreaves Drive Wakefield West Yorkshire WF2 6DP

Director Name	Mr Stephen Johnson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 05 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Primley Park Avenue Alwoodley Leeds West Yorkshire LS17 7HU

Secretary Name	Lisa Jayne Johnson
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	38 Primley Park Avenue Leeds West Yorkshire LS17 7HU

Director Name	Mr Christopher James Malcolm Harrington
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Marston Way Wetherby West Yorkshire LS22 6XZ

Director Name	Peter George Jaggard
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(4 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 11 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashburn 24 Shell Lane Calverley Leeds West Yorkshire LS28 5NR

Director Name	Mr Andrew Christopher Bevan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(4 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 June 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 Bedford Farm Court Crofton Wakefield West Yorkshire WF4 1AN

Director Name	Paul Stephen Sinclair
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	3rd Floor 10 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	dynamicbusiness.co.uk
Telephone	0113 3230760
Telephone region	Leeds

Location

Registered Address	The North Range 4 Estate Yard Harewood Leeds West Yorkshire LS17 9LF
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Harewood
Ward	Harewood

Shareholders

5k at £1	Lisa Johnson 36.00% Ordinary
5k at £1	Stephen Johnson 36.00% Ordinary
2.5k at £1	Peter Jaggard 18.00% Ordinary
1.4k at £1	Paul Sinclair 10.00% Ordinary

Financials

Year	2014
Net Worth	£99,299
Cash	£187,752
Current Liabilities	£468,401

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Charges

9 May 2003	Delivered on: 13 May 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 April 2001	Delivered on: 3 May 2001 Satisfied on: 7 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 May 2003

Delivered on: 13 May 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

30 April 2001

Delivered on: 3 May 2001
Satisfied on: 7 September 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 December 2023	Unaudited abridged accounts made up to 31 March 2023 (12 pages)
31 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
30 December 2022	Unaudited abridged accounts made up to 31 March 2022 (12 pages)
11 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
30 December 2021	Unaudited abridged accounts made up to 31 March 2021 (12 pages)
3 November 2021	Change of details for Mr Stephen Johnson as a person with significant control on 11 November 2020 (2 pages)
3 November 2021	Confirmation statement made on 26 October 2021 with updates (4 pages)
31 March 2021	Unaudited abridged accounts made up to 31 March 2020 (12 pages)
10 November 2020	Confirmation statement made on 26 October 2020 with updates (4 pages)
28 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
5 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
5 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
21 July 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
11 June 2018	Termination of appointment of Peter George Jaggard as a director on 11 June 2018 (1 page)
9 April 2018	Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
3 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 13,889 (6 pages)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 13,889 (6 pages)
4 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 13,889 (6 pages)
28 October 2014	Register inspection address has been changed from C/O Chris Harrington Unit 7a, the Arch Barn Estate Yard Harewood Leeds West Yorkshire LS17 9LF England to The North Range 4 Estate Yard Harewood Leeds West Yorkshire (1 page)
28 October 2014	Register inspection address has been changed from C/O Chris Harrington Unit 7a, the Arch Barn Estate Yard Harewood Leeds West Yorkshire LS17 9LF England to The North Range 4 Estate Yard Harewood Leeds West Yorkshire (1 page)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 13,889 (6 pages)
12 May 2014	Registered office address changed from Unit 7a the Arch Barn Estate Yard Harewood Leeds West Yorkshire LS17 9LF on 12 May 2014 (1 page)
12 May 2014	Registered office address changed from Unit 7a the Arch Barn Estate Yard Harewood Leeds West Yorkshire LS17 9LF on 12 May 2014 (1 page)
10 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 13,889 (6 pages)
10 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 13,889 (6 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 June 2012	Current accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
11 June 2012	Current accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
15 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 December 2010	Termination of appointment of Paul Sinclair as a director (1 page)
6 December 2010	Termination of appointment of Paul Sinclair as a director (1 page)
15 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Peter George Jaggard on 2 November 2009 (2 pages)
4 January 2010	Secretary's details changed for Stephen Johnson on 2 November 2009 (1 page)
4 January 2010	Director's details changed for Paul Stephen Sinclair on 2 November 2009 (2 pages)
4 January 2010	Director's details changed for Peter George Jaggard on 2 November 2009 (2 pages)
4 January 2010	Director's details changed for Mr Stephen Johnson on 2 November 2009 (2 pages)
4 January 2010	Secretary's details changed for Stephen Johnson on 2 November 2009 (1 page)
4 January 2010	Director's details changed for Paul Stephen Sinclair on 2 November 2009 (2 pages)
4 January 2010	Director's details changed for Paul Stephen Sinclair on 2 November 2009 (2 pages)
4 January 2010	Secretary's details changed for Stephen Johnson on 2 November 2009 (1 page)
4 January 2010	Director's details changed for Mr Stephen Johnson on 2 November 2009 (2 pages)
4 January 2010	Director's details changed for Peter George Jaggard on 2 November 2009 (2 pages)
4 January 2010	Director's details changed for Mr Stephen Johnson on 2 November 2009 (2 pages)
2 June 2009	Registered office changed on 02/06/2009 from UNIT2 harewood yard harewood house estate leeds west yorkshire LS17 9LF (1 page)
2 June 2009	Registered office changed on 02/06/2009 from UNIT2 harewood yard harewood house estate leeds west yorkshire LS17 9LF (1 page)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 December 2008	Location of register of members (1 page)
3 December 2008	Return made up to 26/10/08; full list of members (4 pages)
3 December 2008	Return made up to 26/10/08; full list of members (4 pages)
3 December 2008	Location of register of members (1 page)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 November 2007	Return made up to 26/10/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
20 November 2007	Return made up to 26/10/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 September 2007	Registered office changed on 26/09/07 from: north west house north suite 1ST floor leeds ring road leeds LS16 6EB (1 page)
26 September 2007	Registered office changed on 26/09/07 from: north west house north suite 1ST floor leeds ring road leeds LS16 6EB (1 page)
6 November 2006	Return made up to 26/10/06; full list of members (8 pages)
6 November 2006	Return made up to 26/10/06; full list of members (8 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 November 2005	Return made up to 26/10/05; full list of members (8 pages)
30 November 2005	New director appointed (1 page)
30 November 2005	Return made up to 26/10/05; full list of members (8 pages)
30 November 2005	New director appointed (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
29 November 2004	Return made up to 26/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/11/04 363(288) ‐ Director's particulars changed (8 pages)
29 November 2004	Return made up to 26/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/11/04 363(288) ‐ Director's particulars changed (8 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 July 2004	Nc inc already adjusted 11/05/04 (1 page)
1 July 2004	Nc inc already adjusted 11/05/04 (1 page)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 March 2004	Ad 22/12/03--------- Â£ si 2500@1=2500 Â£ ic 10000/12500 (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	Ad 22/12/03--------- Â£ si 2500@1=2500 Â£ ic 10000/12500 (2 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
27 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
27 January 2004	Nc inc already adjusted 22/12/03 (1 page)
27 January 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
27 January 2004	Nc inc already adjusted 22/12/03 (1 page)
27 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
27 January 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 January 2004	Registered office changed on 08/01/04 from: matthew murray house 97 water lane leeds west yorkshire LS11 5QN (1 page)
8 January 2004	Registered office changed on 08/01/04 from: matthew murray house 97 water lane leeds west yorkshire LS11 5QN (1 page)
20 November 2003	Return made up to 26/10/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 November 2003	Return made up to 26/10/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 May 2003	Particulars of mortgage/charge (3 pages)
13 May 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	Secretary resigned;director resigned (1 page)
31 January 2003	Secretary resigned;director resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
19 November 2002	Return made up to 26/10/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 (7 pages)
19 November 2002	Return made up to 26/10/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 (7 pages)
1 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2002	Â£ nc 1000/10000 18/12/01 (1 page)
26 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2002	Ad 18/12/01--------- Â£ si 9900@1=9900 Â£ ic 99/9999 (2 pages)
26 April 2002	Â£ nc 1000/10000 18/12/01 (1 page)
26 April 2002	Ad 18/12/01--------- Â£ si 9900@1=9900 Â£ ic 99/9999 (2 pages)
26 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
7 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
30 October 2000	Return made up to 26/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 October 2000	Return made up to 26/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 August 2000	Registered office changed on 08/08/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 August 2000	Ad 03/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 August 2000	Ad 03/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
6 January 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
6 January 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
17 December 1999	Memorandum and Articles of Association (12 pages)
17 December 1999	Memorandum and Articles of Association (12 pages)
29 November 1999	Company name changed sustainlight LIMITED\certificate issued on 30/11/99 (2 pages)
29 November 1999	Company name changed sustainlight LIMITED\certificate issued on 30/11/99 (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
26 October 1999	Incorporation (16 pages)
26 October 1999	Incorporation (16 pages)