Company Information for DBR ACCOUNTS LIMITED
1 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, SS11 7AT,
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Company Registration Number
05219636
Private Limited Company
Active |
Company Name | ||
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DBR ACCOUNTS LIMITED | ||
Legal Registered Office | ||
1 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT Other companies in SS11 | ||
Previous Names | ||
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Company Number | 05219636 | |
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Company ID Number | 05219636 | |
Date formed | 2004-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 02/10/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB101789227 |
Last Datalog update: | 2024-10-05 16:49:38 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN JOHN COLLINS |
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DIETER BARRY PARISH |
Officer | Role | Date Appointed | Date Resigned |
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JACK ADAM PARISH |
Director | ||
LEANNE JAE CALLENDER |
Company Secretary | ||
LEANNE JAE CALLENDER |
Director | ||
DIETER PARISH |
Company Secretary | ||
LEANNE JAE CALLENDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIT AND HEALTHY MODELS LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active - Proposal to Strike off | |
OHCL CONTAINER LINE LIMITED | Director | 2018-03-15 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
FULFILMENT LOGISTICS SERVICES (AIR) LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active - Proposal to Strike off | |
FULFILMENT LOGISTICS SERVICES LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
FULFILMENT TAX SERVICES LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
I F E GLOBAL DIGITAL LOGISTICS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
PCT RETURNS LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
SPECIALISED FREIGHT SERVICES LTD | Director | 2017-11-01 | CURRENT | 2002-03-13 | Dissolved 2018-07-10 | |
GRAVITAS WORLDWIDE LTD | Director | 2017-08-30 | CURRENT | 2010-01-08 | Active | |
FLS HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
I F E GLOBAL LOGISTICS (UK) LIMITED | Director | 2017-08-23 | CURRENT | 1999-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Brian John Collins as a person with significant control on 2021-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHEA KYSLUN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052196360003 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIETER BARRY PARISH | |
RES13 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED RHEA KYSLUN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052196360003 | |
PSC07 | CESSATION OF DIETER BARRY PARISH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JOHN COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK ADAM PARISH | |
AA01 | Previous accounting period extended from 31/08/17 TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR JACK ADAM PARISH | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHN COLLINS | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/14 FROM 2Nd-3Rd Floor 3a Tindal Square Chelmsford Essex CM1 1EH United Kingdom | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052196360002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052196360001 | |
AR01 | 01/09/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEANNE CALLENDER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 7 SOUTH PRIMROSE HILL CHELMSFORD CM1 2RF UNITED KINGDOM | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DIETER PARISH / 23/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 2 UPPER MILLFIELDS GREAT DUNMOW ESSEX CM6 1ER | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC |
Other Creditors Due Within One Year | 2012-08-31 | £ 44,411 |
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Taxation Social Security Due Within One Year | 2012-08-31 | £ 14,881 |
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 DBR ACCOUNTS LIMITED
Called Up Share Capital | 2012-08-31 | £ 1 |
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Cash Bank In Hand | 2012-08-31 | £ 6,798 |
Current Assets | 2012-08-31 | £ 55,978 |
Debtors | 2012-08-31 | £ 42,167 |
Fixed Assets | 2012-08-31 | £ 5,557 |
Other Debtors | 2012-08-31 | £ 15,967 |
Shareholder Funds | 2012-08-31 | £ 2,243 |
Stocks Inventory | 2012-08-31 | £ 7,013 |
Tangible Fixed Assets | 2012-08-31 | £ 5,557 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |