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 - WARRINGTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLUOR OCEAN SERVICES LIMITED FARNBOROUGH Dissolved... FULL 74990 - Non-trading company
FLUOR LIMITED FARNBOROUGH Active FULL 43999 - Other specialised construction activities n.e.c.
SEGRO (WATCHMOOR) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
FLUOR WORKFORCE SOLUTIONS LIMITED FARNBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
AEL FUNDCO LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BBH - WL BID COST HOLDCO LIMITED LONDON Active SMALL 74990 - Non-trading company
TWIN BEAM TRADING LIMITED WARRINGTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AUTOMAXION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72110 - Research and experimental development on biotechnology
MC3M CONSULTANCY LTD MACCLESFIELD ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
COGENTUS CONSULTING LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DBD NUCLEAR LIMITED MACCLESFIELD ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DBD CONSULTANCY LIMITED MACCLESFIELD ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DIFFERENT BY DESIGN LIMITED MACCLESFIELD ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ALLANTECH LTD WORKINGTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DBD GROUP HOLDINGS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KINGWOOD CONSULTING LIMITED HENLEY ON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE HENLEY GOLF CLUB LIMITED HENLEY-ON-THAMES ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TPAAS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DR SCHAR UK LIMITED WARRINGTON ENGLAND Active GROUP 46380 - Wholesale of other food, including fish, crustaceans and molluscs
WHP TELECOMS LIMITED WARRINGTON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
DPS ALBAN TECHNICAL LIMITED RISLEY ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
THE ENVIRONMENT PARTNERSHIP (TEP) LIMITED WARRINGTON ENGLAND Active SMALL 81300 - Landscape service activities
WHP (HOLDINGS) LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DBD GROUP HOLDINGS LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DBD (NO.2) LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COOPER TOPCO LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COOPER BIDCO LIMITED WARRINGTON ENGLAND Active FULL 99999 - Dormant Company