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Home > England & Wales Companies > DBI SYSTEMS LTD
Company Information for

DBI SYSTEMS LTD

3 EDGAR BUILDINGS, GEORGE STREET, BATH, BA1 2FJ,
Company Registration Number
02961407
Private Limited Company
Active

Company Overview

About Dbi Systems Ltd
DBI SYSTEMS LTD was founded on 1994-08-23 and has its registered office in Bath. The organisation's status is listed as "Active". Dbi Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DBI SYSTEMS LTD
 
Legal Registered Office
3 EDGAR BUILDINGS
GEORGE STREET
BATH
BA1 2FJ
Other companies in BA1
 
Filing Information
Company Number 02961407
Company ID Number 02961407
Date formed 1994-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 11:10:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DBI SYSTEMS LTD
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Companies with same name DBI SYSTEMS LTD
The following companies were found which have the same name as DBI SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DBI SYSTEMS PTY LTD NSW 2126 Active Company formed on the 2009-06-25

Company Officers of DBI SYSTEMS LTD

Current Directors
Officer Role Date Appointed
PHILIP ARTHUR CARTER
 Company Secretary 2001-10-01
ALKIS ELIAS PETMEZAS
 Director 1995-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW PHILIP BYRNE
 Director 1995-02-03 2013-12-31
MATTHEW PHILIP BYRNE
 Company Secretary 1995-02-03 2001-10-01
NICHOLAS FRANK HARRY HANDOVER
 Director 1995-02-03 2001-10-01
RICKERBY JESSOP
 Nominated Secretary 1994-08-23 1995-02-03
RICKERBYS SERVICES LIMITED
 Nominated Director 1994-08-23 1995-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-08CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-09-04CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM 38 Gay Street Bath Bath & Ne Somerset BA1 2NT
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2016-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-10-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0120/09/15 ANNUAL RETURN FULL LIST
2014-10-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-21LATEST SOC21/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-21AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILIP BYRNE
2014-04-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-21AR0120/09/13 ANNUAL RETURN FULL LIST
2013-04-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0120/09/12 ANNUAL RETURN FULL LIST
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALKIS PETMEZAS / 18/09/2012
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP BYRNE / 18/09/2012
2012-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP ARTHUR CARTER on 2012-09-18
2012-07-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0120/09/11 ANNUAL RETURN FULL LIST
2011-09-16AR0123/08/11 ANNUAL RETURN FULL LIST
2011-06-26AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-11AR0123/08/10 ANNUAL RETURN FULL LIST
2010-07-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-07-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-31363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: MEADOWLANDS BIBURY CIRENCESTER GLOUCESTERSHIRE
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-10363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-11-12363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-06-01AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-12-10MISCSECT 394 AUD RES
2003-09-19363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-06-23CERTNMCOMPANY NAME CHANGED D B I - VACUUM SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/06/03
2003-01-14288cDIRECTOR'S PARTICULARS CHANGED
2002-09-20288aNEW SECRETARY APPOINTED
2002-09-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-20363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-09-05363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-19363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-04-12395PARTICULARS OF MORTGAGE/CHARGE
2000-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-07363sRETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-17363sRETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1998-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-16363sRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-12363sRETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
1996-03-12225(2)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1996-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-10363sRETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
1995-02-21288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-02-21SRES01ADOPT MEM AND ARTS 03/02/95
1995-02-21287REGISTERED OFFICE CHANGED ON 21/02/95 FROM: ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YD
1995-02-21395PARTICULARS OF MORTGAGE/CHARGE
1995-02-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-02-21288NEW DIRECTOR APPOINTED
1995-02-21288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-2188(2)AD 03/02/95--------- £ SI 98@1=98 £ IC 2/100
1995-01-12CERTNMCOMPANY NAME CHANGED ELLENBOROUGH 129 LIMITED CERTIFICATE ISSUED ON 13/01/95
1994-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products


Licences & Regulatory approval
We could not find any licences issued to DBI SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DBI SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-04-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1995-02-21 Outstanding DBI (HOLDINGS) LTD
Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2012-10-01 £ 31,692
Creditors Due Within One Year 2011-10-01 £ 4,610
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DBI SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 43,845
Cash Bank In Hand 2011-10-01 £ 19,575
Current Assets 2012-10-01 £ 72,118
Current Assets 2011-10-01 £ 42,258
Debtors 2012-10-01 £ 20,717
Debtors 2011-10-01 £ 16,471
Fixed Assets 2012-10-01 £ 0
Fixed Assets 2011-10-01 £ 0
Shareholder Funds 2012-10-01 £ 40,426
Shareholder Funds 2011-10-01 £ 37,648
Stocks Inventory 2012-10-01 £ 7,556
Stocks Inventory 2011-10-01 £ 6,212
Tangible Fixed Assets 2012-10-01 £ 0
Tangible Fixed Assets 2011-10-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DBI SYSTEMS LTD registering or being granted any patents
Domain Names

DBI SYSTEMS LTD owns 2 domain names.

dbi-systems.co.uk   dbisystems.co.uk  

Trademarks
We have not found any records of DBI SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DBI SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as DBI SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DBI SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DBI SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DBI SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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