Company Information for DBD LIMITED
Ground Floor 401 Faraday Street, Birchwood, Warrington, WA3 6GA,
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Company Registration Number
03118924
Private Limited Company
Active |
Company Name | ||
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DBD LIMITED | ||
Legal Registered Office | ||
Ground Floor 401 Faraday Street Birchwood Warrington WA3 6GA Other companies in WA3 | ||
Previous Names | ||
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Company Number | 03118924 | |
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Company ID Number | 03118924 | |
Date formed | 1995-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-10-27 | |
Return next due | 2025-11-10 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB836615318 |
Last Datalog update: | 2024-12-12 12:55:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DBD | California | Unknown | ||
DBD "LLC" | 255 BRICKYARD RD. MIDDLEBURG FL 32068 | Inactive | Company formed on the 2016-06-23 | |
DBD (HK) Asset Management Co., LIMITED | Unknown | Company formed on the 2016-12-20 | ||
DBD (HOLDINGS) LTD | West House King Cross Road Halifax WEST YORKSHIRE HX1 1EB | Active | Company formed on the 2009-12-14 | |
DBD (NO.2) LIMITED | Ground Floor 401 Faraday Street Birchwood Park Warrington WA3 6GA | Active | Company formed on the 2014-11-17 | |
DBD (UK) LIMITED | 75 BLAIRBETH ROAD RUTHERGLEN GLASGOW SCOTLAND G73 4JD | Dissolved | Company formed on the 2013-06-25 | |
DBD (WISHAW) LTD | 10 NEWTON PLACE GLASGOW G3 7PR | Active - Proposal to Strike off | Company formed on the 2019-09-03 | |
DBD & SHD INVESTMENTS, LLC | 3900 AMERICAN DR STE 101 PLANO TX 75075 | Active | Company formed on the 2005-01-08 | |
DBD 1 INC | North Carolina | Unknown | ||
DBD 11 LTD | 17 COURT FARM CLOSE PAMIGTON TEWKESBURY | Active | Company formed on the 2019-01-16 | |
DBD 123 EXPRESSWAY REALTY, LLC | 1101 STEWART AVENUE SUITE 104 Nassau GARDEN CITY NY 11530 | Active | Company formed on the 2010-01-26 | |
DBD 1996 NPC 1 LLC | Delaware | Unknown | ||
DBD 1996 NPC 1 CORP | Delaware | Unknown | ||
DBD 1996 NPC 2 LLC | Delaware | Unknown | ||
DBD 1997 BR CORP | Delaware | Unknown | ||
DBD 1997 HHC LLC | Delaware | Unknown | ||
DBD 1997 HHC CORPORATION | Delaware | Unknown | ||
DBD 1997 WEST TEXAS LLC | Delaware | Unknown | ||
DBD 2001 HDMF 1 CORP | Delaware | Unknown | ||
DBD 2012 CLAT LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW CARLICK |
||
MARIE ANGELA CARLICK |
||
IAN ARTHUR THOMAS OBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN CLARKE |
Company Secretary | ||
ALAN CLARKE |
Director | ||
DONALD FREDERICK ALLAN |
Director | ||
HUMPHREY KENNETH HASLAM CLAXTON |
Director | ||
ZOE ANN SEED |
Company Secretary | ||
IAN EDWARD SEED |
Director | ||
ZOE ANN SEED |
Director | ||
ROBERT LINDSAY CURRIE |
Director | ||
PAUL JOHN MARTLEW |
Nominated Secretary | ||
HELEN MICHELLE MARTLEW |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DBD NUCLEAR LIMITED | Director | 2010-06-10 | CURRENT | 2009-06-11 | Active | |
DIFFERENT BY DESIGN LIMITED | Director | 2010-06-10 | CURRENT | 2009-06-11 | Active | |
DBD CONSULTANCY LIMITED | Director | 2010-06-10 | CURRENT | 2009-06-11 | Active | |
THE HENLEY GOLF CLUB LIMITED | Director | 2017-09-07 | CURRENT | 2016-09-22 | Active | |
DBD GROUP HOLDINGS LIMITED | Director | 2017-07-06 | CURRENT | 2014-11-17 | Active | |
KINGWOOD CONSULTING LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Sheet Metal Worker/Fabricator | Brentwood | Sheet metal worker ,duct work manufacture. In a busy workshop immidiate start. good rates of pay . Job Type: Full |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CESSATION OF MARIE ANGELA CARLICK AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MARIE ANGELA CARLICK | ||
CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031189240005 | ||
DIRECTOR APPOINTED MISS STEPHANIE REBECCA BRAMWELL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AP03 | Appointment of Mr Andrew Craven as company secretary on 2022-12-01 | |
CESSATION OF THOMAS JOHN KEEGAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
PSC07 | CESSATION OF THOMAS JOHN KEEGAN AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILCOCK | ||
DIRECTOR APPOINTED MR DAVID ROBERT PARR | ||
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT PARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
PSC05 | Change of details for Dbd Group Holdings Limited as a person with significant control on 2019-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOHN KEEGAN | |
PSC07 | CESSATION OF ANDREW DAVID CARLICK AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARLICK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM WILCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOHN KEEGAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR THOMAS OBE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/19 FROM Chadwick House Birchwood Park Birchwood Warrington Cheshire WA3 6AE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN ARTHUR THOMAS | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 20300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 20300 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031189240004 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 20300 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
RES01 | ADOPT ARTICLES 06/09/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 20300 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN CLARKE | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM SUITE A2 CHADWICK HOUSE BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6AE | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ALLAN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLARKE / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE CARLICK / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARLICK / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD FREDERICK ALLAN / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CLARKE / 27/10/2009 | |
AR01 | 27/10/08 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CERTNM | COMPANY NAME CHANGED DIFFERENT BY DESIGN LIMITED CERTIFICATE ISSUED ON 30/09/09 | |
RES13 | SECTION 190 PURCHASE SHARES 06/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CLAXTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ZOE SEED | |
RES01 | ADOPT ARTICLES 13/07/2009 | |
288a | DIRECTOR APPOINTED MARIE ANGELA CARLICK LOGGED FORM | |
288a | DIRECTOR APPOINTED MARIE ANGELA CARLICK | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CLAXTON / 29/06/2006 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM SUITE A2 CHADWICK HOUSE BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6AE | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM SUITE 2A CHADWICK HOUSE BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6AE | |
287 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM CINNAMON HOUSE CINNAMON PARK CRAB LANE FEARNHEAD WARRINGTON CHESHIRE WA2 0XP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SEED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 31 DEVIZES ROAD DERRY HILL CALNE SN11 9PF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/07; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/06--------- £ SI 300@1=300 £ IC 1204/1504 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/50000 30/09/ | |
123 | NC INC ALREADY ADJUSTED 30/09/05 | |
RES13 | 39996 O/SH ISS IN COMP 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 1,847,314 |
Provisions For Liabilities Charges | 2012-04-01 | £ 6,789 |
Creditors and other liabilities
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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 DBD LIMITED
Called Up Share Capital | 2012-04-01 | £ 20,300 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 721,925 |
Current Assets | 2012-04-01 | £ 2,639,362 |
Debtors | 2012-04-01 | £ 1,917,437 |
Fixed Assets | 2012-04-01 | £ 423,474 |
Shareholder Funds | 2012-04-01 | £ 1,208,733 |
Tangible Fixed Assets | 2012-04-01 | £ 423,474 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DBD LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
ROOMS 503-505 5TH FLR CHADWICK HOUSE, CHADWICK PLACE BIRCHWOOD PARK WARRINGTON WA3 6AE | 21,750 | |||
ROOM 501 5TH FLR CHADWICK HOUSE CHADWICK PLACE BIRCHWOOD PARK WARRINGTON WA3 6BU | 13,250 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Category | Award/Grant | |
---|---|---|
DBD LIMITED: DEMONSTRATION OF PROOF OF CONCEPT OF A NOVEL ENGINEERED TRITIUM BARRIER TO REDUCE WASTE MANAGEMENT CHALLENGES IN DIVERSE NUCLEAR FUSION PROCESSING OPERATIONS. : Smart - Proof of Concept | 2014-05-01 | £ 100,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |