Dolphin G B S Limited. Head office in Preston. Check Director.

Dolphin G B S Limited, Preston

Dolphin G B S Limited is a private limited company. Situated at 3 Hesketh Road, Ribbleton, Preston PR2 6NS, the above-mentioned 17 years old enterprise was incorporated on 2006-05-24 and is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
1 director can be found in this enterprise: Andrzej N. (appointed on 07 February 2022).

About
Name: Dolphin G B S Limited
Number: 05828099
Incorporation date: 2006-05-24
End of financial year: 31 May


Address:	3 Hesketh Road Ribbleton Preston PR2 6NS
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Andrzej N.

7 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Krzysztof J.

19 April 2023 - 1 July 2023

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Andrzej F.

7 February 2022 - 19 April 2023

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Andrzej F.

26 January 2022 - 7 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Marcin K.

1 September 2021 - 26 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Rafal S.

1 April 2021 - 1 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Zbigniew S.

1 April 2021 - 1 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Rafal S.

6 March 2017 - 1 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-30	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	2,156	5,281	6,767	24,035	13,499	13,499	44,663	31,317	2,742	18,534	33,489	43,110	39,390	40,552
Shareholder Funds	-624	608	917	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-624	608	916	3,780	-8,197	-8,197	13,471	-	-	-	-	-	-	-

The deadline for Dolphin G B S Limited confirmation statement filing is 2024-07-13. The latest confirmation statement was submitted on 2023-06-29. The date for the next annual accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up until 31 May 2022.

8 persons of significant control are reported in the Companies House, namely: Andrzej N. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Krzysztof J. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Andrzej F. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 12th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 12th, January 2024 \| accounts	Free Download (5 pages)
AD01	Address change date: 2023/11/10. New Address: 50 Nevett Street Preston PR1 4rd. Previous address: 3 Hesketh Road Ribbleton Preston PR2 6NS England filed on: 10th, November 2023 \| address	Free Download (1 page)
TM01	2023/07/01 - the day director's appointment was terminated filed on: 10th, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/19. filed on: 19th, April 2023 \| officers	Free Download (2 pages)
TM01	2023/04/19 - the day director's appointment was terminated filed on: 19th, April 2023 \| officers	Free Download (1 page)
CH01	On 2022/11/01 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 21st, September 2022 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2022/02/07. filed on: 8th, July 2022 \| officers	Free Download (2 pages)
TM01	2022/02/07 - the day director's appointment was terminated filed on: 1st, June 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/02/07. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/26. filed on: 26th, January 2022 \| officers	Free Download (2 pages)
TM01	2022/01/26 - the day director's appointment was terminated filed on: 26th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 26th, November 2021 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2021/09/01. filed on: 18th, November 2021 \| officers	Free Download (2 pages)
TM01	2021/09/01 - the day director's appointment was terminated filed on: 18th, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 30th, July 2021 \| officers	Free Download (2 pages)
TM01	2021/04/01 - the day director's appointment was terminated filed on: 30th, July 2021 \| officers	Free Download (1 page)
TM01	2021/04/01 - the day director's appointment was terminated filed on: 28th, July 2021 \| officers	Free Download (1 page)
TM02	2021/04/01 - the day secretary's appointment was terminated filed on: 28th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 21st, July 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 20th, February 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 21st, January 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 18th, January 2018 \| accounts	Free Download (5 pages)
AD01	Address change date: 2017/09/21. New Address: 3 Hesketh Road Ribbleton Preston PR2 6NS. Previous address: 102 Horsenden Lane South Perivale Greenford UB6 7NN England filed on: 21st, September 2017 \| address	Free Download (1 page)
CH01	On 2017/09/21 director's details were changed filed on: 21st, September 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/08/31. New Address: 102 Horsenden Lane South Perivale Greenford UB6 7NN. Previous address: 44B Clifford Way London NW10 1AN filed on: 31st, August 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 1st, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/06 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/16 capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 23rd, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/06 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/06 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 16th, February 2015 \| accounts	Free Download (4 pages)
AD01	Address change date: 2015/01/26. New Address: 44B Clifford Way London NW10 1AN. Previous address: 44 Horsenden Lane South Perivale Middx UB6 8AD filed on: 26th, January 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2014/12/16. filed on: 26th, January 2015 \| officers	Free Download (2 pages)
TM01	2014/12/16 - the day director's appointment was terminated filed on: 26th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/24 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/10 capital
TM01	2014/03/20 - the day director's appointment was terminated filed on: 20th, March 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/03/20. filed on: 20th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/20. filed on: 20th, March 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 23rd, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/24 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 14th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/24 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 25th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/24 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 10th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/24 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/05/24 filed on: 4th, June 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 18th, February 2010 \| accounts	Free Download (9 pages)
363a	Annual return up to 2009/09/23 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
288a	On 2009/09/01 Secretary appointed filed on: 1st, September 2009 \| officers	Free Download (1 page)
288b	On 2009/08/29 Appointment terminated secretary filed on: 29th, August 2009 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 20th, May 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2009/03/20 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (3 pages)
288a	On 2008/02/04 New secretary appointed filed on: 4th, February 2008 \| officers	Free Download (2 pages)
288b	On 2008/02/04 Secretary resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/04 New secretary appointed filed on: 4th, February 2008 \| officers	Free Download (2 pages)
288b	On 2008/02/04 Secretary resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 18th, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 18th, January 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 26th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, June 2007 \| officers	Free Download (1 page)
288a	On 2006/06/09 New secretary appointed filed on: 9th, June 2006 \| officers	Free Download (2 pages)
288b	On 2006/06/09 Secretary resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/09 New secretary appointed filed on: 9th, June 2006 \| officers	Free Download (2 pages)
288b	On 2006/06/09 Secretary resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/09 Director resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/09 New director appointed filed on: 9th, June 2006 \| officers	Free Download (2 pages)
288b	On 2006/06/09 Director resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/09 New director appointed filed on: 9th, June 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, May 2006 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 24th, May 2006 \| incorporation	Free Download (15 pages)

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