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Home > England & Wales Companies > DBW INVESTMENTS (11) LIMITED
Company Information for

DBW INVESTMENTS (11) LIMITED

UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL,
Company Registration Number
08516240
Private Limited Company
Active

Company Overview

About Dbw Investments (11) Ltd
DBW INVESTMENTS (11) LIMITED was founded on 2013-05-03 and has its registered office in Wrexham. The organisation's status is listed as "Active". Dbw Investments (11) 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 (11) LIMITED
 
Legal Registered Office
UNIT J YALE BUSINESS VILLAGE
ELLICE WAY
WREXHAM
LL13 7YL
Other companies in CF10
 
Previous Names
FINANCE WALES INVESTMENTS (11) LIMITED06/10/2017
Filing Information
Company Number 08516240
Company ID Number 08516240
Date formed 2013-05-03
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 03/05/2016
Return next due 31/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 12:33:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DBW INVESTMENTS (11) LIMITED
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Company Officers of DBW INVESTMENTS (11) LIMITED

Current Directors
Officer Role Date Appointed
JUDI MAY OATES
 Company Secretary 2013-05-03
MICHAEL OWEN
 Director 2013-05-03
DAVID JAMES STAZIKER
 Director 2015-10-01
GILES ALEXANDER THORLEY
 Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN PATRICK O'LEARY
 Director 2013-05-03 2018-03-31
SIAN LLOYD JONES
 Director 2013-05-03 2015-09-30
PETER WRIGHT
 Director 2013-05-03 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 DBW INVESTMENTS (6) LIMITED Director 2015-10-01 CURRENT 2008-12-02 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 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 (6) LIMITED Director 2018-04-01 CURRENT 2008-12-02 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 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 (6) LIMITED Director 2016-04-04 CURRENT 2008-12-02 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 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
2024-05-03CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-12-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-04CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-10-18AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-03-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-23AP01DIRECTOR APPOINTED MR. ROBERT WILLIAM HUNTER
2019-06-19CH01Director's details changed for Mr Giles Alexander Thorley on 2019-06-17
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-02-15CH01Director's details changed for Mr David James Staziker on 2019-02-12
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
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
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
2017-10-06RES15CHANGE OF COMPANY NAME 06/10/17
2017-10-06CERTNMCOMPANY NAME CHANGED FINANCE WALES INVESTMENTS (11) LIMITED CERTIFICATE ISSUED ON 06/10/17
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0103/05/16 ANNUAL RETURN FULL LIST
2016-04-06AP01DIRECTOR APPOINTED MR GILES ALEXANDER THORLEY
2015-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085162400001
2015-10-28MR05All of the property or undertaking has been released from charge for charge number 085162400001
2015-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085162400001
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SIAN LLOYD JONES
2015-10-06AP01DIRECTOR APPOINTED DR DAVID JAMES STAZIKER
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0103/05/15 ANNUAL RETURN FULL LIST
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
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0103/05/14 FULL LIST
2013-08-22AA01CURRSHO FROM 31/05/2014 TO 31/03/2014
2013-05-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 (11) 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 (11) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DBW INVESTMENTS (11) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DBW INVESTMENTS (11) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DBW INVESTMENTS (11) LIMITED
Trademarks
We have not found any records of DBW INVESTMENTS (11) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CELTIC DEVELOPMENTS (PONTCANNA) LIMITED 2014-04-23 Outstanding
CELTIC DEVELOPMENTS (PONTCANNA) LIMITED 2014-04-23 Outstanding

We have found 2 mortgage charges which are owed to DBW INVESTMENTS (11) LIMITED

Income
Government Income
We have not found government income sources for DBW INVESTMENTS (11) 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 (11) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DBW INVESTMENTS (11) 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 (11) 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 (11) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LL13 7YL