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Home > England & Wales Companies > DB SYMMETRY LTD
Company Information for

DB SYMMETRY LTD

UNIT B, GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, NN4 5EA,
Company Registration Number
04537090
Private Limited Company
Active

Company Overview

About Db Symmetry Ltd
DB SYMMETRY LTD was founded on 2002-09-17 and has its registered office in Northampton. The organisation's status is listed as "Active". Db Symmetry Ltd is a Private Limited Company registered in ENGLAND 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
DB SYMMETRY LTD
 
Legal Registered Office
UNIT B, GRANGE PARK COURT
ROMAN WAY
NORTHAMPTON
NN4 5EA
Other companies in NN4
 
Previous Names
BARWOOD DEVELOPMENTS LIMITED16/01/2015
Filing Information
Company Number 04537090
Company ID Number 04537090
Date formed 2002-09-17
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 17/09/2015
Return next due 15/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB864461311  
Last Datalog update: 2024-11-05 09:52:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DB SYMMETRY LTD
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Companies with same name DB SYMMETRY LTD
The following companies were found which have the same name as DB SYMMETRY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DB SYMMETRY NORTH LTD GRANGE PARK COURT ROMAN WAY NORTHAMPTON NN4 5EA Active - Proposal to Strike off Company formed on the 2012-03-20
DB SYMMETRY INVESTMENTS LLP 26-28 BEDFORD ROW LONDON WC1R 4HE Liquidation Company formed on the 2014-12-22
db Symmetry Properties (Milton Hill) Co. Limited Voluntary Liquidation

Company Officers of DB SYMMETRY LTD

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM BOWEN
 Director 2003-02-26
HENRY BRIAN CHAPMAN
 Director 2003-02-27
ANDREW DICKMAN
 Director 2014-12-19
DV4 ADMINISTRATION 1 UK LIMITED
 Director 2014-12-19
CHRISTIAN PETER MATTHEWS
 Director 2003-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN CHAMBERS
 Company Secretary 2006-09-04 2014-12-19
EMW SECRETARIES LIMITED
 Company Secretary 2006-01-20 2014-12-19
JOANNA AVRIL GREENSLADE
 Company Secretary 2006-09-04 2014-12-19
STEPHEN JOHN CHAMBERS
 Director 2004-03-01 2014-12-19
JOANNA AVRIL GREENSLADE
 Director 2006-02-20 2014-12-19
ALAN JAMES RUDGE
 Director 2003-02-26 2014-12-19
TERENCE PHILIP AMOS
 Director 2003-02-26 2009-01-31
CRAIG ROBERT YOUNG
 Company Secretary 2004-03-24 2006-01-20
CRAIG ROBERT YOUNG
 Director 2004-03-01 2006-01-20
MARCUS JAMES LITTLE
 Director 2003-02-27 2004-11-05
STEPHEN JOHN CHAMBERS
 Company Secretary 2003-04-17 2004-03-24
EMW SECRETARIES LIMITED
 Company Secretary 2002-10-09 2003-04-17
EMW SECRETARIES LIMITED
 Director 2002-10-09 2003-02-26
A.C. SECRETARIES LIMITED
 Nominated Secretary 2002-09-17 2002-10-09
A.C. DIRECTORS LIMITED
 Nominated Director 2002-09-17 2002-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM BOWEN BARWOOD CAPITAL (NOMINEE) LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2017-10-10
RICHARD WILLIAM BOWEN BARWOOD CAPITAL (CPF2015) LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
RICHARD WILLIAM BOWEN BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
RICHARD WILLIAM BOWEN BARWOOD GENERAL PARTNER 2015 LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active - Proposal to Strike off
RICHARD WILLIAM BOWEN AUTOGRAPH HOMES LIMITED Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-04-19
RICHARD WILLIAM BOWEN BARWOOD CAPITAL (NOMINEE) LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
RICHARD WILLIAM BOWEN BARWOOD CAPITAL (CPF2012) LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
RICHARD WILLIAM BOWEN BARWOOD GENERAL PARTNER 2012 LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active - Proposal to Strike off
RICHARD WILLIAM BOWEN SECKLOE 93 LIMITED Director 2012-07-30 CURRENT 2001-07-30 Dissolved 2016-04-26
RICHARD WILLIAM BOWEN DB SYMMETRY NORTH LTD Director 2012-03-20 CURRENT 2012-03-20 Active - Proposal to Strike off
RICHARD WILLIAM BOWEN BARWOOD CAPITAL HOLDINGS LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
RICHARD WILLIAM BOWEN BD (PS2012) LIMITED Director 2012-01-04 CURRENT 2012-01-04 Dissolved 2014-05-13
RICHARD WILLIAM BOWEN BD (SILVERSTONE) LTD Director 2010-03-08 CURRENT 2007-08-28 Dissolved 2015-04-07
RICHARD WILLIAM BOWEN BARWOOD GENERAL PARTNER (NOMINEE) LIMITED Director 2009-05-18 CURRENT 2009-05-14 Dissolved 2017-03-14
RICHARD WILLIAM BOWEN BARWOOD GENERAL PARTNER LIMITED Director 2009-05-18 CURRENT 2009-05-14 Dissolved 2017-03-21
RICHARD WILLIAM BOWEN BARWOOD CAPITAL LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active
RICHARD WILLIAM BOWEN BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED Director 2007-09-19 CURRENT 2007-09-13 Dissolved 2017-04-30
RICHARD WILLIAM BOWEN BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED Director 2007-03-21 CURRENT 2007-03-05 Dissolved 2014-11-14
RICHARD WILLIAM BOWEN BARWOOD LAND (HAYES) LIMITED Director 2003-10-22 CURRENT 2003-01-06 Dissolved 2016-04-26
RICHARD WILLIAM BOWEN BARWOOD LAND LIMITED Director 2003-03-20 CURRENT 2003-01-14 Dissolved 2017-09-19
RICHARD WILLIAM BOWEN BARWOOD LAND (CHELTENHAM) LIMITED Director 2003-03-20 CURRENT 2003-01-06 Active - Proposal to Strike off
RICHARD WILLIAM BOWEN GLOBAL LAND LIMITED Director 1998-04-27 CURRENT 1998-02-12 Dissolved 2013-09-03
RICHARD WILLIAM BOWEN OLD BHL LIMITED Director 1996-02-09 CURRENT 1995-11-13 Liquidation
RICHARD WILLIAM BOWEN BARWOOD LIMITED Director 1996-01-25 CURRENT 1995-11-08 Active - Proposal to Strike off
HENRY BRIAN CHAPMAN BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED Director 2007-03-21 CURRENT 2007-03-05 Dissolved 2014-11-14
DV4 ADMINISTRATION 1 UK LIMITED TRITAX SYMMETRY (ASTON CLINTON) LTD Director 2018-06-12 CURRENT 2018-06-12 Active
DV4 ADMINISTRATION 1 UK LIMITED TRITAX SYMMETRY (BARWELL) LTD Director 2018-04-26 CURRENT 2018-04-26 Active
DV4 ADMINISTRATION 1 UK LIMITED TRITAX SYMMETRY (SPEKE) LTD Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
DV4 ADMINISTRATION 1 UK LIMITED SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
DV4 ADMINISTRATION 1 UK LIMITED SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD Director 2018-02-09 CURRENT 2018-02-09 Active
DV4 ADMINISTRATION 1 UK LIMITED TRITAX PARK WIGAN UK LTD Director 2018-01-16 CURRENT 2018-01-16 Active
DV4 ADMINISTRATION 1 UK LIMITED TRITAX SYMMETRY (GOOLE) LTD Director 2017-12-08 CURRENT 2017-12-08 Active
DV4 ADMINISTRATION 1 UK LIMITED TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD Director 2017-11-13 CURRENT 2017-11-13 Active
DV4 ADMINISTRATION 1 UK LIMITED MAGNITUDE LAND DEVELOPMENT UK LTD Director 2017-10-05 CURRENT 2017-10-05 Active
DV4 ADMINISTRATION 1 UK LIMITED TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD Director 2017-10-02 CURRENT 2017-10-02 Active
DV4 ADMINISTRATION 1 UK LIMITED TRITAX SYMMETRY (HINCKLEY) LTD Director 2017-07-26 CURRENT 2017-07-26 Active
DV4 ADMINISTRATION 1 UK LIMITED TRITAX SYMMETRY (DARLINGTON) LTD Director 2017-04-28 CURRENT 2017-04-28 Active
DV4 ADMINISTRATION 1 UK LIMITED TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD Director 2017-04-27 CURRENT 2017-04-27 Active
DV4 ADMINISTRATION 1 UK LIMITED DV4 TRUSTEE NO.1 UK LIMITED Director 2015-03-19 CURRENT 2010-01-29 Active
DV4 ADMINISTRATION 1 UK LIMITED DV4 TRUSTEE NO.2 UK LIMITED Director 2015-03-19 CURRENT 2010-01-29 Active
DV4 ADMINISTRATION 1 UK LIMITED DB SYMMETRY NORTH LTD Director 2014-12-19 CURRENT 2012-03-20 Active - Proposal to Strike off
DV4 ADMINISTRATION 1 UK LIMITED TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD Director 2014-12-18 CURRENT 2014-09-19 Active
CHRISTIAN PETER MATTHEWS TRITAX SYMMETRY (ASTON CLINTON) LTD Director 2018-06-12 CURRENT 2018-06-12 Active
CHRISTIAN PETER MATTHEWS TRITAX SYMMETRY (BARWELL) LTD Director 2018-04-26 CURRENT 2018-04-26 Active
CHRISTIAN PETER MATTHEWS TRITAX SYMMETRY (SPEKE) LTD Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
CHRISTIAN PETER MATTHEWS SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
CHRISTIAN PETER MATTHEWS SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD Director 2018-02-09 CURRENT 2018-02-09 Active
CHRISTIAN PETER MATTHEWS TRITAX PARK WIGAN UK LTD Director 2018-01-16 CURRENT 2018-01-16 Active
CHRISTIAN PETER MATTHEWS TRITAX SYMMETRY (GOOLE) LTD Director 2017-12-08 CURRENT 2017-12-08 Active
CHRISTIAN PETER MATTHEWS TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD Director 2017-11-13 CURRENT 2017-11-13 Active
CHRISTIAN PETER MATTHEWS MAGNITUDE LAND DEVELOPMENT UK LTD Director 2017-10-05 CURRENT 2017-10-05 Active
CHRISTIAN PETER MATTHEWS TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD Director 2017-10-02 CURRENT 2017-10-02 Active
CHRISTIAN PETER MATTHEWS TRITAX SYMMETRY (HINCKLEY) LTD Director 2017-07-26 CURRENT 2017-07-26 Active
CHRISTIAN PETER MATTHEWS TRITAX SYMMETRY (DARLINGTON) LTD Director 2017-04-28 CURRENT 2017-04-28 Active
CHRISTIAN PETER MATTHEWS TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTD Director 2017-04-27 CURRENT 2017-04-27 Active
CHRISTIAN PETER MATTHEWS SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
CHRISTIAN PETER MATTHEWS TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTD Director 2014-12-19 CURRENT 2014-09-19 Active
CHRISTIAN PETER MATTHEWS AUTOGRAPH HOMES LIMITED Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-04-19
CHRISTIAN PETER MATTHEWS DB SYMMETRY NORTH LTD Director 2012-03-20 CURRENT 2012-03-20 Active - Proposal to Strike off
CHRISTIAN PETER MATTHEWS BD (SILVERSTONE) LTD Director 2007-09-19 CURRENT 2007-08-28 Dissolved 2015-04-07
CHRISTIAN PETER MATTHEWS BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED Director 2007-09-19 CURRENT 2007-09-13 Dissolved 2017-04-30
CHRISTIAN PETER MATTHEWS BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED Director 2007-03-21 CURRENT 2007-03-05 Dissolved 2014-11-14
CHRISTIAN PETER MATTHEWS GLOBAL LAND LIMITED Director 2001-05-23 CURRENT 1998-02-12 Dissolved 2013-09-03

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
2024-11-13Change of details for Db Symmetry Group Ltd as a person with significant control on 2024-10-24
2024-10-11CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES
2024-10-02FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-3013/08/24 STATEMENT OF CAPITAL GBP 100800
2024-09-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-01-24Director's details changed for Mr Frankie Ray Whitehead on 2024-01-08
2023-11-22Director's details changed for Mr Richard William Bowen on 2023-02-28
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-21CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-06-14DIRECTOR APPOINTED WILLIAM MACMILLAN OLIVER
2023-06-14DIRECTOR APPOINTED WILLIAM MACMILLAN OLIVER
2023-06-14APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BOWEN
2023-06-14APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BOWEN
2022-11-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-10-05APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY REDDING
2022-10-05DIRECTOR APPOINTED MR CHARLES EDWIN WITHERS
2022-10-05AP01DIRECTOR APPOINTED MR CHARLES EDWIN WITHERS
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY REDDING
2021-12-07AP01DIRECTOR APPOINTED PHILIP ANTHONY REDDING
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR BJORN DOMINIC HOBART
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045370900013
2021-01-26AP01DIRECTOR APPOINTED MR FRANKIE RAY WHITEHEAD
2021-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK GLENN BRIDGMAN SHAW
2020-02-10CH01Director's details changed for Mrs Petrina Marie Austin on 2020-02-10
2020-01-02PSC05Change of details for Db Symmetry Group Ltd as a person with significant control on 2019-12-20
2019-12-23AA01Current accounting period shortened from 31/01/20 TO 31/12/19
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM Grange Park Court Roman Way Northampton NN4 5EA England
2019-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-04-29PSC05Change of details for Db Symmetry Group Ltd as a person with significant control on 2019-03-14
2019-04-29PSC05Change of details for Db Symmetry Group Ltd as a person with significant control on 2019-03-14
2019-04-03AUDAUDITOR'S RESIGNATION
2019-04-03AUDAUDITOR'S RESIGNATION
2019-03-26AD03Registers moved to registered inspection location of Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR
2019-03-26AD03Registers moved to registered inspection location of Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR
2019-03-26AD02Register inspection address changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR
2019-03-26AD02Register inspection address changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION 1 UK LIMITED
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION 1 UK LIMITED
2019-03-19AP01DIRECTOR APPOINTED MARK GLENN BRIDGMAN SHAW
2019-03-19AP01DIRECTOR APPOINTED MARK GLENN BRIDGMAN SHAW
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BRIAN CHAPMAN
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BRIAN CHAPMAN
2019-03-14AA01Previous accounting period shortened from 31/03/19 TO 31/01/19
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM 6th Floor, Lansdowne House Berkeley Square London W1J 6ER
2019-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045370900012
2019-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 045370900013
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 045370900012
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100800
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-12-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100800
2015-10-14AR0117/09/15 ANNUAL RETURN FULL LIST
2015-10-14CH01Director's details changed for Henry Brian Chapman on 2014-12-19
2015-10-14AD02Register inspection address changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 6th Floor, Lansdowne House Berkeley Square London W1J 6ER
2015-10-14AD04Register(s) moved to registered office address 6th Floor, Lansdowne House Berkeley Square London W1J 6ER
2015-02-24AA01Current accounting period extended from 28/02/15 TO 31/03/15
2015-01-16RES15CHANGE OF NAME 15/01/2015
2015-01-16CERTNMCompany name changed barwood developments LIMITED\certificate issued on 16/01/15
2015-01-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-15RES01ADOPT ARTICLES 15/01/15
2015-01-15AUDAUDITOR'S RESIGNATION
2015-01-05AP02Appointment of Dv4 Administration 1 Uk Limited as director on 2014-12-19
2015-01-05AP01DIRECTOR APPOINTED MR ANDREW DICKMAN
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA GREENSLADE
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RUDGE
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAMBERS
2014-12-31TM02APPOINTMENT TERMINATED, SECRETARY JOANNA GREENSLADE
2014-12-31TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN CHAMBERS
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2014 FROM GRANGE PARK COURT ROMAN WAY NORTHAMPTON NORTHAMPTONSHIRE NN4 5EA
2014-12-31TM02APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 045370900011
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100800
2014-09-17AR0117/09/14 FULL LIST
2014-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2013-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2013-09-23AR0117/09/13 FULL LIST
2013-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-09-20AR0117/09/12 FULL LIST
2012-03-20RES01ADOPT ARTICLES 15/03/2012
2011-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2011-10-10AR0117/09/11 FULL LIST
2011-09-16AD02SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2010-10-11AR0117/09/10 FULL LIST
2010-09-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-29AD02SAIL ADDRESS CREATED
2010-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-04-06CH01CHANGE PERSON AS DIRECTOR
2009-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BOWEN / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES RUDGE / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHAMBERS / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA AVRIL GREENSLADE / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PETER MATTHEWS / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY BRIAN CHAPMAN / 28/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN CHAMBERS / 28/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA AVRIL GREENSLADE / 28/10/2009
2009-10-09AR0117/09/09 FULL LIST
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / HENRY CHAPMAN / 22/06/2009
2009-05-27RES13AGREEMENTS X 8 19/05/2009
2009-05-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-05-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-05-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-05-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR TERENCE AMOS
2009-01-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-01-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-01-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-01-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-10-06363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
2008-05-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-11-14288cSECRETARY'S PARTICULARS CHANGED
2007-10-15363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-10-09353LOCATION OF REGISTER OF MEMBERS
2007-10-09288cSECRETARY'S PARTICULARS CHANGED
2007-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
2006-10-06363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-09-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-15288aNEW SECRETARY APPOINTED
2006-09-15288aNEW SECRETARY APPOINTED
2006-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
2006-06-08169£ IC 105600/100800 20/01/06 £ SR 4800@1=4800
2006-06-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-08288aNEW SECRETARY APPOINTED
2006-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DB SYMMETRY 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 DB SYMMETRY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-19 Outstanding DV4 PROPERTIES BARWOOD CO. LIMITED
SECURITY OVER SHARES AGREEMENT 2009-05-20 Satisfied CALEAST HOLDINGS S.A.R.L.
SECURITY ASSIGNMENT 2009-05-20 Satisfied CALEAST HOLDINGS S.A.R.L.
CHARGE OVER DEPOSITS 2009-04-29 Satisfied AIB GROUP (UK) PLC
DEED OF ASSIGNMENT 2008-05-07 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-10-03 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2005-05-12 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2005-02-28 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-01-20 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2004-08-04 Satisfied AIB GROUP (UK) PLC
DEBENTURE 2003-03-28 Satisfied BARWOOD DEVELOPMENT FUND LIMITED
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29

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 DB SYMMETRY LTD

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

DB SYMMETRY LTD owns 3 domain names.

barwood.co.uk   barwoodcapital.co.uk   chilternpark.co.uk  

Trademarks
We have not found any records of DB SYMMETRY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DB SYMMETRY 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 (41100 - Development of building projects) as DB SYMMETRY LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DB SYMMETRY 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 DB SYMMETRY 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 DB SYMMETRY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN4 5EA