Dba-cctv Limited in Blackmore Park Road MALVERN

Dba-cctv Limited MALVERN

Dba-cctv started in year 2005 as Private Limited Company with registration number 05500329. The Dba-cctv company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Malvern at The Firs Farmhouse. Postal code: WR13 6PH. Since 2011-02-08 Dba-cctv Limited is no longer carrying the name Dbeech Associates.

The company has 2 directors, namely David B., Shirley E.. Of them, Shirley E. has been with the company the longest, being appointed on 10 January 2011 and David B. has been with the company for the least time - from 1 January 2014. Currenlty, the company lists one former director, whose name is David B. and who left the the company on 10 January 2011. In addition, there is one former secretary - Sarah B. who worked with the the company until 10 January 2011.

Dba-cctv Limited Address / Contact

Office Address	The Firs Farmhouse
Office Address2	Blackmore Park Road
Town	Malvern
Post code	WR13 6PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05500329
Date of Incorporation	Wed, 6th Jul 2005
Industry	Other information technology service activities
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (8 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

David B.

Position: Director

Appointed: 01 January 2014

Shirley E.

Position: Director

Appointed: 10 January 2011

David B.

Position: Director

Appointed: 06 July 2005

Resigned: 10 January 2011

Sarah B.

Position: Secretary

Appointed: 06 July 2005

Resigned: 10 January 2011

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is David B. The abovementioned PSC and has 75,01-100% shares.

David B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dbeech Associates	February 8, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	32 950	34 354	37 165	45 442	45 609	34 642	34 076

Balance Sheet
Current Assets	95 665	164 403	82 218	88 833	99 212	98 526	53 364	47 879	71 685	94 348	34 090	31 518	16 925
Net Assets Liabilities							34 076	34 194	33 264	40 221	11 257	11 759	6 537
Cash Bank In Hand					2 505
Debtors	64 989	140 466	69 203	75 766	79 634
Net Assets Liabilities Including Pension Asset Liability	32 950	34 354	37 165	45 442	45 609	34 642	34 076
Stocks Inventory	30 676	23 937	13 015	13 067	17 073
Tangible Fixed Assets	7 420	8 087	6 874	5 843	4 967

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	32 850	34 254	37 065	45 342	45 509
Shareholder Funds	32 950	34 354	37 165	45 442	45 609	34 642	34 076

Other
Average Number Employees During Period												2	2
Creditors							24 403	24 962	48 007	96 919	38 766	33 302	14 336
Fixed Assets	7 420	8 087	6 874	5 843	4 967	5 825	5 115	11 277	9 586	17 975	15 933	13 543	11 512
Net Current Assets Liabilities	54 938	70 484	60 943	70 461	40 642	28 817	28 961	22 917	23 678	22 246	4 676	1 784	2 589
Total Assets Less Current Liabilities	62 358	78 571	67 817	76 304	45 609	34 642	34 076	34 194	33 264	40 221	11 257	11 759	14 101
Creditors Due After One Year	29 408	44 217	30 652	30 862
Creditors Due Within One Year	40 727	93 919	21 275	18 372	58 570	69 709	24 403
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		2 094
Tangible Fixed Assets Cost Or Valuation	15 393	17 487	17 487	17 487	17 487
Tangible Fixed Assets Depreciation	7 973	9 400	10 613	11 644	12 520
Tangible Fixed Assets Depreciation Charged In Period		1 427	1 213	1 031	876

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Bruton Lower Howsell Road Malvern Worcestershire WR14 1UX. Change occurred on 2023-11-07. Company's previous address: The Firs Farmhouse Blackmore Park Road Malvern WR13 6PH England. filed on: 7th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Bruton Lower Howsell Road Malvern Worcestershire WR14 1UX. Change occurred on 2023-11-07. Company's previous address: The Firs Farmhouse Blackmore Park Road Malvern WR13 6PH England. filed on: 7th, November 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 2023-07-06 filed on: 11th, July 2023	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 21st, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-07-06 filed on: 19th, July 2022	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 29th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-07-06 filed on: 19th, July 2021	confirmation statement	Free Download (4 pages)
CH01	On 2020-08-01 director's details were changed filed on: 6th, July 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 30th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-07-06 filed on: 14th, July 2020	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 30th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-06 filed on: 6th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 23rd, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-06 filed on: 6th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 30th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-06 filed on: 7th, August 2017	confirmation statement	Free Download (3 pages)
AD01	New registered office address The Firs Farmhouse Blackmore Park Road Malvern WR13 6PH. Change occurred on 2017-07-06. Company's previous address: 33 Graham Road Malvern Worcestershire WR14 2HU. filed on: 6th, July 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 2016-07-31 filed on: 28th, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-07-06 filed on: 8th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 31st, May 2016	accounts	Free Download (3 pages)
MR04	Satisfaction of charge 3 in full filed on: 5th, December 2015	mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-06 filed on: 14th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 28th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-06 filed on: 17th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 29th, April 2014	accounts	Free Download (3 pages)
AP01	New director was appointed on 2014-02-18 filed on: 18th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-06 filed on: 11th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 29th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-06 filed on: 20th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 30th, April 2012	accounts	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 29th, December 2011	mortgage	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-06 filed on: 2nd, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 30th, April 2011	accounts	Free Download (4 pages)
MG01	Duplicate mortgage certificatecharge no:3 filed on: 26th, April 2011	mortgage
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 31st, March 2011	mortgage	Free Download (7 pages)
CERTNM	Company name changed dbeech associates LIMITEDcertificate issued on 08/02/11 filed on: 8th, February 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-01-20	change of name
NM01	Change of name by resolution	change of name
TM01	Director's appointment was terminated on 2011-02-07 filed on: 7th, February 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-02-07 filed on: 7th, February 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-02-07 filed on: 7th, February 2011	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 20th, October 2010	mortgage	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-06 filed on: 14th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 30th, April 2010	accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, April 2010	mortgage	Free Download (5 pages)
363a	Period up to 2009-07-15 - Annual return with full member list filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 14th, November 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-07-18 - Annual return with full member list filed on: 18th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 4th, July 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 17th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 17th, October 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-07-09 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-09 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 13th, July 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, July 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, July 2006	officers	Free Download (1 page)
363a	Period up to 2006-07-13 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-13 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 13th, July 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, July 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, July 2005	incorporation	Free Download (17 pages)

Dba-cctv Limited MALVERN

Dba-cctv Limited Address / Contact

Company Information / Profile

Company staff

David B.

Shirley E.

David B.

Sarah B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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