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Company Information for

DB02 LTD

17 MARBLE STREET, MANCHESTER, M2 3AW,
Company Registration Number
07649560
Private Limited Company
Active

Company Overview

About Db02 Ltd
DB02 LTD was founded on 2011-05-26 and has its registered office in Manchester. The organisation's status is listed as "Active". Db02 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DB02 LTD
 
Legal Registered Office
17 MARBLE STREET
MANCHESTER
M2 3AW
Other companies in M2
 
Filing Information
Company Number 07649560
Company ID Number 07649560
Date formed 2011-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/03/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB123686215  
Last Datalog update: 2024-08-06 01:07:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DB02 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BALLARD CAMPBELL & PARTNERS LIMITED   RENNIE EVANS FINANCIAL MANAGEMENT LIMITED
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Company Officers of DB02 LTD

Current Directors
Officer Role Date Appointed
STEPHEN IAN BEARDSWORTH
Director 2015-12-15
ROBERT GOUGH
Director 2015-12-15
ANTHONY JOHN HAMER
Director 2015-12-15
DAVID HILL
Director 2011-05-26
ADAM MATTHEW SERGENT
Director 2015-12-15
CHRIS SMITH
Director 2015-12-15
GRAEME JOHN WOLF
Director 2015-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS SMITH COMFORT HOMES NW LTD Director 2009-11-17 CURRENT 2009-11-17 Dissolved 2013-11-19
CHRIS SMITH HEXA SERVICES (UK) LIMITED Director 2007-08-15 CURRENT 2007-04-04 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
2024-07-29Previous accounting period shortened from 31/10/24 TO 30/06/24
2024-07-2431/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-06-1631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-04-15AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-07-12AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-12-20RP04AR01Second filing of the annual return made up to 2016-05-26
2016-12-20ANNOTATIONClarification
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0126/05/16 FULL LIST
2016-05-26LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0126/05/16 STATEMENT OF CAPITAL GBP 1
2016-05-26AR0126/05/16 STATEMENT OF CAPITAL GBP 1
2016-03-02AP01DIRECTOR APPOINTED MR STEPHEN IAN BEARDSWORTH
2016-03-02AP01DIRECTOR APPOINTED MR ROBERT GOUGH
2016-03-02AP01DIRECTOR APPOINTED MR GRAEME JOHN WOLF
2016-03-02AP01DIRECTOR APPOINTED MR CHRIS SMITH
2016-03-02AP01DIRECTOR APPOINTED MR ANTHONY JOHN HAMER
2016-03-02AP01DIRECTOR APPOINTED MR ADAM MATTHEW SERGENT
2015-07-21AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-21AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0126/05/15 ANNUAL RETURN FULL LIST
2014-07-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0126/05/14 ANNUAL RETURN FULL LIST
2013-05-29AR0126/05/13 ANNUAL RETURN FULL LIST
2013-05-29AD02Register inspection address has been changed
2013-02-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AA01Current accounting period extended from 31/05/12 TO 31/10/12
2012-05-30AR0126/05/12 ANNUAL RETURN FULL LIST
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM PO BOX 4310 OLDHAM ROAD MANCHESTER M61 0AN UNITED KINGDOM
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, PO BOX 4310 OLDHAM ROAD, MANCHESTER, M61 0AN, UNITED KINGDOM
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, PO BOX 4310 OLDHAM ROAD, MANCHESTER, M61 0AN, UNITED KINGDOM
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM UNIT N1 BUFFALO COURT KANSAS AVENUE SALFORD GREATER MANCHESTER M50 2QL ENGLAND
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, UNIT N1 BUFFALO COURT, KANSAS AVENUE, SALFORD, GREATER MANCHESTER, M50 2QL, ENGLAND
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, UNIT N1 BUFFALO COURT, KANSAS AVENUE, SALFORD, GREATER MANCHESTER, M50 2QL, ENGLAND
2011-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to DB02 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 DB02 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DB02 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Creditors
Creditors Due Within One Year 2011-05-26 £ 629,215

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 DB02 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-26 £ 1
Cash Bank In Hand 2011-05-26 £ 293,932
Current Assets 2011-05-26 £ 673,292
Debtors 2011-05-26 £ 353,994
Shareholder Funds 2011-05-26 £ 44,077
Stocks Inventory 2011-05-26 £ 25,366

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DB02 LTD registering or being granted any patents
Domain Names

DB02 LTD owns 1 domain names.

precisepay.co.uk  

Trademarks
We have not found any records of DB02 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DB02 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 (82110 - Combined office administrative service activities) as DB02 LTD are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where DB02 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 DB02 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 DB02 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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