DVB CONSULTANTS LIMITED - Dormant Company - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Dvb Consultants Ltd

DVB CONSULTANTS LIMITED was founded on 2006-09-08 and has its registered office in Hungerford. The organisation's status is listed as "Active - Proposal to Strike off". Dvb Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DVB CONSULTANTS LIMITED

Ramsbury House Charnham Lane Hungerford BERKSHIRE RG17 0EY Other companies in RG42

Filing Information

Company Number		05930056
Company ID Number		05930056
Date formed		2006-09-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-31
Account next due		31/12/2022
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB162407526~~

Last Datalog update:	2022-06-15 07:06:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DVB CONSULTANTS LIMITED

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Company Officers of DVB CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
VANESSA LEIGH BURGESS	Company Secretary	2007-06-01
DEON ANDREW BURGESS	Director	2006-09-20
VANESSA LEIGH BURGESS	Director	2006-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID WILLIAM FITZPATRICK	Company Secretary	2006-09-20	2007-06-01
DAVID WILLIAM FITZPATRICK	Director	2006-09-20	2006-12-15
BRIGHTON SECRETARY LTD	Nominated Secretary	2006-09-08	2006-09-13
BRIGHTON DIRECTOR LTD	Nominated Director	2006-09-08	2006-09-13

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.

Date	Document Type	Document Description
2022-04-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-03-23	DS01	Application to strike the company off the register
2022-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-08	CS01	CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2020-10-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-18	CS01	CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-27	DISS40	Compulsory strike-off action has been discontinued
2019-11-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-10-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA LEIGH BURGESS
2018-07-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-15	LATEST SOC	15/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-09-14	SH01	01/04/16 STATEMENT OF CAPITAL GBP 10
2017-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/17 FROM 130 High Street Hungerford Berkshire RG17 0DL United Kingdom
2017-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/17 FROM Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP
2016-12-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-11-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14	AR01	08/09/15 ANNUAL RETURN FULL LIST
2014-11-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11	AR01	08/09/14 ANNUAL RETURN FULL LIST
2014-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/14 FROM 2 Holt Cottages Noke Lane St. Albans Hertfordshire AL2 3NX United Kingdom
2013-12-06	AA01	Current accounting period extended from 31/12/13 TO 31/03/14
2013-09-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16	AR01	08/09/13 ANNUAL RETURN FULL LIST
2012-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/12 FROM 78 York Street London W1H 1DP England
2012-09-16	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-16	AR01	08/09/12 ANNUAL RETURN FULL LIST
2011-09-16	AR01	08/09/11 FULL LIST
2011-06-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-27	AR01	08/09/10 FULL LIST
2009-10-19	AR01	08/09/09 FULL LIST
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LEIGH BURGESS / 09/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEON ANDREW BURGESS / 09/10/2009
2009-10-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / VANESSA LEIGH BURGESS / 09/10/2009
2009-09-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 39 LEAVESDEN ROAD WATFORD HERTFORDSHIRE WD24 5EB
2008-10-08	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-23	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2007-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-05	363a	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-10-05	288b	DIRECTOR RESIGNED
2007-07-04	288a	NEW SECRETARY APPOINTED
2007-06-20	288b	SECRETARY RESIGNED
2007-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 11 PLAYFIELD CRESCENT EAST DULWICH LONDON SE22 8QR
2006-12-28	288a	NEW DIRECTOR APPOINTED
2006-10-31	288a	NEW DIRECTOR APPOINTED
2006-09-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-28	225	ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06
2006-09-13	288b	SECRETARY RESIGNED
2006-09-13	288b	DIRECTOR RESIGNED
2006-09-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to DVB CONSULTANTS 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 DVB CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DVB CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors

Creditors Due Within One Year	2012-01-01	£ 1,297

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 DVB CONSULTANTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1
Cash Bank In Hand	2012-01-01	£ 4,784
Current Assets	2012-01-01	£ 7,474
Debtors	2012-01-01	£ 2,690
Fixed Assets	2012-01-01	£ 3,966
Shareholder Funds	2012-01-01	£ 10,144
Tangible Fixed Assets	2012-01-01	£ 3,966

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DVB CONSULTANTS LIMITED registering or being granted any patents

Domain Names

DVB CONSULTANTS LIMITED owns 1 domain names.

dvbconsultants.co.uk

Trademarks

We have not found any records of DVB CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DVB CONSULTANTS 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 (99999 - Dormant Company) as DVB CONSULTANTS LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where DVB CONSULTANTS 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 DVB CONSULTANTS 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 DVB CONSULTANTS LIMITED 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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