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Home > England & Wales Companies > DBA INVESTMENTS LIMITED
Company Information for

DBA INVESTMENTS LIMITED

SUITE 1, OAK HOUSE KINGSWOOD BUSINESS PARK, HOLYHEAD ROAD, ALBRIGHTON, WOLVERHAMPTON, WV7 3AU,
Company Registration Number
07100182
Private Limited Company
Active

Company Overview

About Dba Investments Ltd
DBA INVESTMENTS LIMITED was founded on 2009-12-09 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Dba Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DBA INVESTMENTS LIMITED
 
Legal Registered Office
SUITE 1, OAK HOUSE KINGSWOOD BUSINESS PARK, HOLYHEAD ROAD
ALBRIGHTON
WOLVERHAMPTON
WV7 3AU
Other companies in WV1
 
Filing Information
Company Number 07100182
Company ID Number 07100182
Date formed 2009-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 09:22:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DBA INVESTMENTS LIMITED
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Companies with same name DBA INVESTMENTS LIMITED
The following companies were found which have the same name as DBA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DBA INVESTMENTS, L.L.C. HALL RD MACOMB 48044 Michigan 20379 UNKNOWN Company formed on the 1997-08-13
DBA INVESTMENTS SMSF PTY LTD Active Company formed on the 2016-11-09
Dba Investments, LP Delaware Unknown
DBA INVESTMENTS STRATEGIES, LLC 105 US HIGHWAY ONE NORTH PALM BEACH FL 33408 Inactive Company formed on the 2005-11-28
DBA INVESTMENTS, INC. 12995 SW 224 STREET MIAMI FL 33170 Inactive Company formed on the 2014-04-21
DBA INVESTMENTS, LLC 1100 GULF FWY S STE 100 LEAGUE CITY TX 77573 Forfeited Company formed on the 2018-05-30
DBA INVESTMENTS LLC STRAUS & ASSOCIATES P.A. PEMBROKE PINES FL Active Company formed on the 2018-03-09
DBA INVESTMENTS LLC Georgia Unknown
Dba Investments LLC Indiana Unknown

Company Officers of DBA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN CHIVERTON
 Director 2010-10-17
ANDREW VAUGHAN TIMBRELL
 Director 2010-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA LOUISE REBELLO
 Director 2009-12-09 2010-10-17
LOUISE TIMBRELL
 Director 2009-12-09 2010-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN CHIVERTON CHIVERTON LAND & PLANNING LTD Director 2015-11-23 CURRENT 2015-11-23 Active
ANDREW VAUGHAN TIMBRELL MAPLE (432) LIMITED Director 2018-05-02 CURRENT 2018-04-17 Active
ANDREW VAUGHAN TIMBRELL 4TH UTILITY HOLDINGS LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
ANDREW VAUGHAN TIMBRELL DBA HOMES (MORVILLE) LIMITED Director 2016-09-09 CURRENT 2015-01-22 Active
ANDREW VAUGHAN TIMBRELL DBA HOMES (CODSALL WOOD) LIMITED Director 2014-10-14 CURRENT 2013-09-26 Liquidation
ANDREW VAUGHAN TIMBRELL DBA HOMES LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
ANDREW VAUGHAN TIMBRELL DBA ESTATES LIMITED Director 2010-10-17 CURRENT 2009-06-03 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
2024-11-06CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES
2024-09-18APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CHIVERTON
2024-09-18CESSATION OF CHRISTOPHER JOHN CHIVERTON AS A PERSON OF SIGNIFICANT CONTROL
2024-09-18Change of details for Mr Andrew Vaughan Timbrell as a person with significant control on 2024-09-13
2024-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-19CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-14CH01Director's details changed for Mr Andrew Timbrell on 2022-03-11
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-21CH01Director's details changed for Mr Andrew Vaughan Timbrell on 2021-05-25
2020-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-05PSC04Change of details for Mr Christopher John Chiverton as a person with significant control on 2017-12-29
2018-01-05CH01Director's details changed for Mr Christopher John Chiverton on 2017-12-29
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-24CH01Director's details changed for Mr Christopher John Chiverton on 2015-12-01
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0115/10/15 ANNUAL RETURN FULL LIST
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-15AR0115/10/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-24AR0109/12/13 ANNUAL RETURN FULL LIST
2014-01-24CH01Director's details changed for Mr Christopher John Chiverton on 2013-10-01
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-28AR0109/12/12 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-26AR0109/12/11 ANNUAL RETURN FULL LIST
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-05AR0109/12/10 ANNUAL RETURN FULL LIST
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNA REBELLO
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE TIMBRELL
2010-10-19AP01DIRECTOR APPOINTED ANDREW VAUGHAN TIMBRELL
2010-10-19AP01DIRECTOR APPOINTED CHRISTOPHER JOHN CHIVERTON
2009-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DBA INVESTMENTS 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 DBA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DBA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DBA INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DBA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DBA INVESTMENTS LIMITED
Trademarks
We have not found any records of DBA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DBA INVESTMENTS 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 (99999 - Dormant Company) as DBA INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DBA INVESTMENTS 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 DBA INVESTMENTS 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 DBA INVESTMENTS 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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    Other companies at postcode WV7 3AU