Active
Company Information for DB CONSULTANTS LIMITED
64 NORTH ROW, LONDON, W1K 7DA,
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Company Registration Number
04824053
Private Limited Company
Active |
Company Name | |
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DB CONSULTANTS LIMITED | |
Legal Registered Office | |
64 NORTH ROW LONDON W1K 7DA Other companies in W1K | |
Company Number | 04824053 | |
---|---|---|
Company ID Number | 04824053 | |
Date formed | 2003-07-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB820591052 |
Last Datalog update: | 2023-08-06 12:18:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DB CONSULTANTS (KNEBWORTH) LTD | 14 14 TRINITY COURT MANSFIELD GARDENS HERTFORD ENGLAND SG14 3EU | Dissolved | Company formed on the 2006-06-30 | |
DB CONSULTANTS ASSOCIATES LTD | 424 MARGATE ROAD WESTWOOD RAMSGATE KENT CT12 6SJ | Dissolved | Company formed on the 2012-08-07 | |
DB CONSULTANTS UK LIMITED | Linden House Linden Close Eridge Road Tunbridge Wells KENT TN4 8HH | Active | Company formed on the 1999-01-22 | |
DB CONSULTANTS (PROJECT MANAGEMENT) LIMITED | BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG | Active - Proposal to Strike off | Company formed on the 2014-11-11 | |
DB CONSULTANTS, INC. | PARKSIDE CORNER ROUTE 202 P.O. BOX 308 YORKTOWN HEIGHTS NY 10598 | Active | Company formed on the 1997-04-21 | |
db consultants, LLC | 13417 King Lake Trail Broomfield CO 80020 | Delinquent | Company formed on the 2010-04-01 | |
DB CONSULTANTS | JALAN BUKIT MERAH Singapore 159471 | Dissolved | Company formed on the 2008-09-12 | |
Db Consultants, Incorporated | Delaware | Unknown | ||
Db Consultants, Inc | 1 Orchard Rd, #130 Lake Forest CA 92630 | SOS/FTB Suspended | Company formed on the 2009-05-26 | |
DB CONSULTANTS LLC | 2217 NE 2ND STREET POMPANO BEACH FL 33062 | Inactive | Company formed on the 2012-03-21 | |
DB CONSULTANTS, LLC | 1801 NORTH HIGHLAND AVENUE TAMPA FL 33602 | Inactive | Company formed on the 2006-05-04 | |
DB CONSULTANTS (NORTH EAST) LIMITED | 90 QUEEN ALEXANDRA ROAD SUNDERLAND SR2 9HW | Active - Proposal to Strike off | Company formed on the 2018-10-29 | |
DB CONSULTANTS INC | Georgia | Unknown | ||
DB CONSULTANTS LLC | California | Unknown | ||
DB Consultants Limited | Active | Company formed on the 2010-07-22 | ||
Db Consultants Inc | Maryland | Unknown | ||
DB CONSULTANTS INC | Georgia | Unknown | ||
DB CONSULTANTS INC | Arkansas | Unknown | ||
DB CONSULTANTS INC | Arkansas | Unknown | ||
DB Consultants LLC | 30 N Gould St Ste R Sheridan CA 82801 | Active | Company formed on the 2020-07-13 |
Officer | Role | Date Appointed |
---|---|---|
CASSANDRA GLEDHILL |
||
DAVID JULIAN BUCHLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN JEFFREY TAYLOR |
Company Secretary | ||
CHRISTOPHER RICHARD WALLIS |
Company Secretary | ||
L.C.I. SECRETARIES LIMITED |
Company Secretary | ||
L.C.I. DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WESTERN MARBLE ARCH SYNAGOGUE | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
IMPETUS AUTOMOTIVE LIMITED | Director | 2015-03-26 | CURRENT | 2000-05-11 | Active | |
BUCHLER PHILLIPS LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
LONDON ASIA CAPITAL PLC | Director | 2011-02-21 | CURRENT | 1999-06-09 | Active | |
PARKSTONE CAPITAL LIMITED | Director | 2006-01-05 | CURRENT | 1982-05-07 | Active | |
ROSEDEAN LIMITED | Director | 1992-04-09 | CURRENT | 1980-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr David Julian Buchler as a person with significant control on 2023-07-12 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC04 | Change of details for Mr David Julian Buchler as a person with significant control on 2022-07-18 | |
CH01 | Director's details changed for Mr David Julian Buchler on 2022-07-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/22 FROM 6 Grosvenor Street London W1K 4PZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Cassandra Gledhill on 2021-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David Julian Buchler on 2015-02-13 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/10 FROM 12 Curzon Street Mayfair London W1J 5HL | |
CH01 | Director's details changed for David Julian Buchler on 2009-11-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CASSANDRA GLEDHILL on 2009-11-06 | |
363a | Return made up to 07/07/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 12 CURZON STREET MAYFAIR LONDON W1J 5HL | |
287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 52 BRYANSTON COURT GEORGE STREET LONDON W1H 7HB | |
363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
88(2)R | AD 26/08/03--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED |
Creditors Due Within One Year | 2013-07-31 | £ 127,480 |
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Creditors Due Within One Year | 2012-07-31 | £ 144,985 |
Creditors Due Within One Year | 2012-07-31 | £ 144,985 |
Creditors Due Within One Year | 2011-07-31 | £ 201,648 |
Creditors and other liabilities
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 CONSULTANTS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 32,669 |
Cash Bank In Hand | 2012-07-31 | £ 69,566 |
Cash Bank In Hand | 2012-07-31 | £ 69,566 |
Cash Bank In Hand | 2011-07-31 | £ 100,697 |
Current Assets | 2013-07-31 | £ 92,207 |
Current Assets | 2012-07-31 | £ 136,485 |
Current Assets | 2012-07-31 | £ 136,485 |
Current Assets | 2011-07-31 | £ 286,638 |
Debtors | 2013-07-31 | £ 57,038 |
Debtors | 2012-07-31 | £ 64,419 |
Debtors | 2012-07-31 | £ 64,419 |
Debtors | 2011-07-31 | £ 62,130 |
Shareholder Funds | 2011-07-31 | £ 91,629 |
Stocks Inventory | 2013-07-31 | £ 2,500 |
Stocks Inventory | 2012-07-31 | £ 2,500 |
Stocks Inventory | 2012-07-31 | £ 2,500 |
Stocks Inventory | 2011-07-31 | £ 123,811 |
Tangible Fixed Assets | 2013-07-31 | £ 2,980 |
Tangible Fixed Assets | 2012-07-31 | £ 4,448 |
Tangible Fixed Assets | 2012-07-31 | £ 4,448 |
Tangible Fixed Assets | 2011-07-31 | £ 6,639 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DB CONSULTANTS LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |