DBD LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
DBD LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
DBD LIMITED was incorporated 28 years ago on 27/10/1995 and has the registered number: 03118924. The accounts status is FULL and accounts are next due on 31/12/2024.
DBD LIMITED was incorporated 28 years ago on 27/10/1995 and has the registered number: 03118924. The accounts status is FULL and accounts are next due on 31/12/2024.
DBD LIMITED - WARRINGTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GROUND FLOOR 401 FARADAY STREET
WARRINGTON
WA3 6GA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIFFERENT BY DESIGN LIMITED (until 30/09/2009)
DIFFERENT BY DESIGN LIMITED (until 30/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS JOHN KEEGAN | Oct 1982 | British | Director | 2019-09-10 | CURRENT |
MR DAVID PARR | Jul 1960 | British | Director | 2022-09-27 | CURRENT |
MARIE ANGELA CARLICK | Jul 1969 | British | Director | 2008-04-01 | CURRENT |
MISS STEPHANIE REBECCA BRAMWELL | Oct 1986 | British | Director | 2023-04-01 | CURRENT |
MR ANDREW CRAVEN | Secretary | 2022-12-01 | CURRENT | ||
MR WILLIAM WILCOCK | Dec 1965 | British | Director | 2020-06-17 UNTIL 2022-09-27 | RESIGNED |
MR ALAN CLARKE | Oct 1948 | Secretary | 2008-02-01 UNTIL 2013-09-13 | RESIGNED | |
MRS ZOE ANN SEED | Oct 1959 | British | Secretary | 1995-10-27 UNTIL 2008-02-15 | RESIGNED |
DOCTOR PAUL JOHN MARTLEW | Nominee Secretary | 1995-10-27 UNTIL 1995-10-27 | RESIGNED | ||
HELEN MICHELLE MARTLEW | Dec 1962 | British | Nominee Director | 1995-10-27 UNTIL 1995-10-27 | RESIGNED |
MR HUMPHREY KENNETH HASLAM CLAXTON | Jan 1946 | British | Director | 2006-06-29 UNTIL 2009-05-19 | RESIGNED |
IAN ARTHUR THOMAS OBE | Jul 1946 | British | Director | 2017-07-01 UNTIL 2019-03-06 | RESIGNED |
MRS ZOE ANN SEED | Oct 1959 | British | Director | 1997-04-01 UNTIL 2008-02-15 | RESIGNED |
IAN EDWARD SEED | May 1963 | British | Director | 1995-10-27 UNTIL 2008-02-15 | RESIGNED |
ROBERT LINDSAY CURRIE | Dec 1952 | British | Director | 2006-06-29 UNTIL 2007-01-31 | RESIGNED |
ANDREW CARLICK | Apr 1964 | British | Director | 2004-04-06 UNTIL 2020-11-29 | RESIGNED |
MR ALAN CLARKE | Oct 1948 | Director | 2008-02-01 UNTIL 2013-09-13 | RESIGNED | |
DR DONALD FREDERICK ALLAN | Nov 1950 | British | Director | 2006-06-29 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas John Keegan | 2019-09-10 - 2022-11-20 | 10/1982 | Warrington | Significant influence or control |
Mr Andrew David Carlick | 2016-04-06 - 2020-11-29 | 4/1964 | Warrington |
Voting rights 50 to 75 percent Right to appoint and remove directors |
Dbd Group Holdings Limited | 2016-04-06 | Warrington Cheshire | Ownership of shares 75 to 100 percent | |
Mrs Marie Angela Carlick | 2016-04-06 | 7/1969 | Warrington |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DBD_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £2,938,909 Cash £5,669,849 equity |
Abbreviated Company Accounts - DBD LIMITED | 2015-01-01 | 31-03-2014 | £736,443 Cash £2,094,116 equity |