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Home > England & Wales Companies > DBW INVESTMENTS (6) LIMITED
Company Information for

DBW INVESTMENTS (6) LIMITED

UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL,
Company Registration Number
06763979
Private Limited Company
Active

Company Overview

About Dbw Investments (6) Ltd
DBW INVESTMENTS (6) LIMITED was founded on 2008-12-02 and has its registered office in Wrexham. The organisation's status is listed as "Active". Dbw Investments (6) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DBW INVESTMENTS (6) LIMITED
 
Legal Registered Office
UNIT J YALE BUSINESS VILLAGE
ELLICE WAY
WREXHAM
LL13 7YL
Other companies in CF10
 
Previous Names
FINANCE WALES INVESTMENTS (6) LIMITED06/10/2017
Filing Information
Company Number 06763979
Company ID Number 06763979
Date formed 2008-12-02
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-08 22:16:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DBW INVESTMENTS (6) LIMITED
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Company Officers of DBW INVESTMENTS (6) LIMITED

Current Directors
Officer Role Date Appointed
JUDI MAY OATES
Company Secretary 2008-12-02
MICHAEL OWEN
Director 2015-10-01
DAVID JAMES STAZIKER
Director 2018-04-01
GILES ALEXANDER THORLEY
Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN PATRICK O'LEARY
Director 2013-02-12 2018-03-31
SIAN LLOYD JONES
Director 2008-12-02 2015-09-30
PETER WRIGHT
Director 2008-12-02 2014-10-31
MICHAEL JAMES DAVIES
Director 2008-12-02 2010-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDI MAY OATES THE WALES INNOVATION FUND LIMITED Company Secretary 2008-09-30 CURRENT 1999-01-05 Dissolved 2015-03-10
JUDI MAY OATES ANGELS INVEST WALES LIMITED Company Secretary 2008-09-30 CURRENT 2002-11-27 Active
JUDI MAY OATES DBW FM LIMITED Company Secretary 2008-09-30 CURRENT 1984-07-17 Active
JUDI MAY OATES DBW INVESTMENTS (3) LIMITED Company Secretary 2008-09-30 CURRENT 2004-08-19 Active
JUDI MAY OATES DBW INVESTMENTS (2) LIMITED Company Secretary 2008-09-30 CURRENT 2003-06-26 Active
JUDI MAY OATES DBW INVESTMENTS (4) LIMITED Company Secretary 2008-09-30 CURRENT 2005-04-22 Active
JUDI MAY OATES DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY Company Secretary 2008-09-30 CURRENT 2000-08-18 Active
JUDI MAY OATES DBW INVESTMENTS (5) LIMITED Company Secretary 2008-09-30 CURRENT 2007-08-22 Active
MICHAEL OWEN DBW MANAGERS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MICHAEL OWEN MANAGEMENT SUCCESSION GP LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
MICHAEL OWEN NORTH EAST PROPERTY (GP) LIMITED Director 2016-10-17 CURRENT 2000-09-12 Active
MICHAEL OWEN DBW INVESTMENTS (14) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
MICHAEL OWEN DBW INVESTMENTS (12) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
MICHAEL OWEN DBW FM LIMITED Director 2015-10-01 CURRENT 1984-07-17 Active
MICHAEL OWEN NE GROWTH 500 LP LIMITED Director 2015-10-01 CURRENT 2010-02-25 Active - Proposal to Strike off
MICHAEL OWEN DBW INVESTMENTS (2) LIMITED Director 2015-10-01 CURRENT 2003-06-26 Active
MICHAEL OWEN DBW INVESTMENTS (9) LIMITED Director 2015-10-01 CURRENT 2012-03-12 Active
MICHAEL OWEN DBW INVESTMENTS (5) LIMITED Director 2015-10-01 CURRENT 2007-08-22 Active
MICHAEL OWEN DBW INVESTMENTS (3) LIMITED Director 2014-01-28 CURRENT 2004-08-19 Active
MICHAEL OWEN HELP TO BUY (WALES) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
MICHAEL OWEN DBW INVESTMENTS (11) LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
MICHAEL OWEN TVUPB LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
MICHAEL OWEN FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
MICHAEL OWEN FW CAPITAL LIMITED Director 2012-08-01 CURRENT 2009-11-17 Active
MICHAEL OWEN FWC CIP LIMITED Director 2012-07-10 CURRENT 2010-10-05 Active
MICHAEL OWEN DBW INVESTMENTS (8) LIMITED Director 2012-07-10 CURRENT 2012-03-12 Active
MICHAEL OWEN DBW INVESTMENTS (10) LIMITED Director 2012-07-10 CURRENT 2012-03-12 Active
MICHAEL OWEN NW LOANS LIMITED Director 2012-07-10 CURRENT 2010-07-21 Active - Proposal to Strike off
DAVID JAMES STAZIKER NPF 2016 LIMITED Director 2018-06-01 CURRENT 2016-10-04 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (10) LIMITED Director 2018-04-17 CURRENT 2012-03-12 Active
DAVID JAMES STAZIKER MANAGEMENT SUCCESSION GP LIMITED Director 2018-04-01 CURRENT 2017-03-07 Active
DAVID JAMES STAZIKER DBW SERVICES LIMITED Director 2018-04-01 CURRENT 2017-08-11 Active
DAVID JAMES STAZIKER DBW HOLDINGS LIMITED Director 2018-04-01 CURRENT 2017-09-15 Active
DAVID JAMES STAZIKER ECONOMIC INTELLIGENCE WALES LIMITED Director 2018-04-01 CURRENT 2017-10-09 Active
DAVID JAMES STAZIKER DBW FM LIMITED Director 2018-04-01 CURRENT 1984-07-17 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (8) LIMITED Director 2018-04-01 CURRENT 2012-03-12 Active
DAVID JAMES STAZIKER FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED Director 2018-04-01 CURRENT 2013-01-10 Active - Proposal to Strike off
DAVID JAMES STAZIKER DBW INVESTMENTS (14) LIMITED Director 2018-04-01 CURRENT 2016-05-17 Active
DAVID JAMES STAZIKER NORTH EAST PROPERTY (GP) LIMITED Director 2018-04-01 CURRENT 2000-09-12 Active
DAVID JAMES STAZIKER NE GROWTH 500 LP LIMITED Director 2018-04-01 CURRENT 2010-02-25 Active - Proposal to Strike off
DAVID JAMES STAZIKER DBW MANAGERS LIMITED Director 2018-04-01 CURRENT 2017-09-15 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (2) LIMITED Director 2018-04-01 CURRENT 2003-06-26 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (4) LIMITED Director 2018-04-01 CURRENT 2005-04-22 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (9) LIMITED Director 2018-04-01 CURRENT 2012-03-12 Active
DAVID JAMES STAZIKER DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY Director 2018-04-01 CURRENT 2000-08-18 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (5) LIMITED Director 2018-04-01 CURRENT 2007-08-22 Active
DAVID JAMES STAZIKER TVUPB LIMITED Director 2018-04-01 CURRENT 2013-05-03 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (12) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (3) LIMITED Director 2015-10-01 CURRENT 2004-08-19 Active
DAVID JAMES STAZIKER DBW INVESTMENTS (11) LIMITED Director 2015-10-01 CURRENT 2013-05-03 Active
DAVID JAMES STAZIKER HELP TO BUY (WALES) LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
DAVID JAMES STAZIKER FW CAPITAL LIMITED Director 2010-11-22 CURRENT 2009-11-17 Active
DAVID JAMES STAZIKER FWC CIP LIMITED Director 2010-11-01 CURRENT 2010-10-05 Active
DAVID JAMES STAZIKER NW LOANS LIMITED Director 2010-11-01 CURRENT 2010-07-21 Active - Proposal to Strike off
GILES ALEXANDER THORLEY DBW HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
GILES ALEXANDER THORLEY DBW MANAGERS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
GILES ALEXANDER THORLEY MANAGEMENT SUCCESSION GP LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (14) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (12) LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
GILES ALEXANDER THORLEY FW CAPITAL LIMITED Director 2016-05-04 CURRENT 2009-11-17 Active
GILES ALEXANDER THORLEY ANGELS INVEST WALES LIMITED Director 2016-04-04 CURRENT 2002-11-27 Active
GILES ALEXANDER THORLEY FWC CIP LIMITED Director 2016-04-04 CURRENT 2010-10-05 Active
GILES ALEXANDER THORLEY DBW FM LIMITED Director 2016-04-04 CURRENT 1984-07-17 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (3) LIMITED Director 2016-04-04 CURRENT 2004-08-19 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (8) LIMITED Director 2016-04-04 CURRENT 2012-03-12 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (10) LIMITED Director 2016-04-04 CURRENT 2012-03-12 Active
GILES ALEXANDER THORLEY FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED Director 2016-04-04 CURRENT 2013-01-10 Active - Proposal to Strike off
GILES ALEXANDER THORLEY DBW INVESTMENTS (11) LIMITED Director 2016-04-04 CURRENT 2013-05-03 Active
GILES ALEXANDER THORLEY HELP TO BUY (WALES) LIMITED Director 2016-04-04 CURRENT 2013-09-27 Active
GILES ALEXANDER THORLEY NORTH EAST PROPERTY (GP) LIMITED Director 2016-04-04 CURRENT 2000-09-12 Active
GILES ALEXANDER THORLEY NE GROWTH 500 LP LIMITED Director 2016-04-04 CURRENT 2010-02-25 Active - Proposal to Strike off
GILES ALEXANDER THORLEY NW LOANS LIMITED Director 2016-04-04 CURRENT 2010-07-21 Active - Proposal to Strike off
GILES ALEXANDER THORLEY DBW INVESTMENTS (2) LIMITED Director 2016-04-04 CURRENT 2003-06-26 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (4) LIMITED Director 2016-04-04 CURRENT 2005-04-22 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (9) LIMITED Director 2016-04-04 CURRENT 2012-03-12 Active
GILES ALEXANDER THORLEY DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY Director 2016-04-04 CURRENT 2000-08-18 Active
GILES ALEXANDER THORLEY DBW INVESTMENTS (5) LIMITED Director 2016-04-04 CURRENT 2007-08-22 Active
GILES ALEXANDER THORLEY TVUPB LIMITED Director 2016-04-04 CURRENT 2013-05-03 Active
GILES ALEXANDER THORLEY INCOPRO LIMITED Director 2015-05-18 CURRENT 2011-11-25 Active
GILES ALEXANDER THORLEY ANTHROP CAPITAL LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active

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
2024-09-13Director's details changed for Mr Michael Owen on 2024-09-12
2023-12-14CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-12-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-10-18AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-03-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-08-23AP01DIRECTOR APPOINTED MR ROBERT WILLIAM HUNTER
2019-06-20CH01Director's details changed for Mr Giles Alexander Thorley on 2019-06-17
2019-02-15CH01Director's details changed for Mr David James Staziker on 2019-02-12
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/18 FROM Unit J Ellice Way Yale Business Village Wrexham LL13 7YL Wales
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ
2018-04-04AP01DIRECTOR APPOINTED DR DAVID JAMES STAZIKER
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK O'LEARY
2018-03-08PSC05Change of details for Finance Wales Plc as a person with significant control on 2018-03-07
2018-03-08PSC02Notification of Dbw Holdings Limited as a person with significant control on 2018-03-07
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-10-06RES15CHANGE OF COMPANY NAME 06/10/17
2017-10-06CERTNMCOMPANY NAME CHANGED FINANCE WALES INVESTMENTS (6) LIMITED CERTIFICATE ISSUED ON 06/10/17
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-06AP01DIRECTOR APPOINTED MR GILES ALEXANDER THORLEY
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0102/12/15 ANNUAL RETURN FULL LIST
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SIAN LLOYD JONES
2015-10-07AP01DIRECTOR APPOINTED MR MICHAEL OWEN
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0102/12/14 ANNUAL RETURN FULL LIST
2014-12-04AD02SAIL ADDRESS CHANGED FROM: OAKLEIGH HOUSE 14- 16 PARK PLACE CARDIFF CF10 3DQ WALES
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM OAKLEIGH HOUSE 14-16 PARK PLACE CARDIFF CF10 3DQ
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JUDI MAY OATES / 01/07/2014
2013-12-03AR0102/12/13 FULL LIST
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-14AP01DIRECTOR APPOINTED MR KEVIN PATRICK O'LEARY
2012-12-05AR0102/12/12 FULL LIST
2012-11-16AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-06AR0102/12/11 FULL LIST
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-20AR0102/12/10 FULL LIST
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-04AR0102/12/09 FULL LIST
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM OAKLEIGH HOUSE 14-16 PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3DQ
2009-12-03AD02SAIL ADDRESS CREATED
2009-06-05225CURREXT FROM 31/03/2009 TO 31/03/2010
2009-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-15225CURRSHO FROM 31/12/2009 TO 31/03/2009
2008-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to DBW INVESTMENTS (6) LIMITED 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 DBW INVESTMENTS (6) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER ACCOUNT 2012-02-08 Satisfied EUROPEAN INVESTMENT BANK
CHARGE OVER ACCOUNT 2011-09-23 Outstanding THE WELSH MINISTERS (AS SECURITY TRUSTEE)
CHARGE OVER ACCOUNT 2009-04-24 Outstanding WELSH MINISTERS
CHARGE OVER ACCOUNTS 2009-04-21 Satisfied EUROPEAN INVESTMENT BANK
Intangible Assets
Patents
We have not found any records of DBW INVESTMENTS (6) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DBW INVESTMENTS (6) LIMITED
Trademarks
We have not found any records of DBW INVESTMENTS (6) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 224
88
LEGAL MORTGAGE 10
DEED OF COVENANTS 6
GENERAL ASSIGNMENT 6
MORTGAGE 6
LEGAL CHARGE 3
CHATTELS MORTGAGE 2
MORTGAGE OVER VESSEL 1
CHARGE DEBENTURE 1

We have found 349 mortgage charges which are owed to DBW INVESTMENTS (6) LIMITED

Income
Government Income
We have not found government income sources for DBW INVESTMENTS (6) LIMITED. 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 (64303 - Activities of venture and development capital companies) as DBW INVESTMENTS (6) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DBW INVESTMENTS (6) LIMITED 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 DBW INVESTMENTS (6) LIMITED 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 DBW INVESTMENTS (6) LIMITED 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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