DB02 Ltd

Company Name	DB02 Ltd
Company Status	Active
Company Number	07649560
Category	Private Limited Company
Incorporation Date	26 May 2011(12 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	David Hill
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 May 2011(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	17 Marble Street Manchester M2 3AW

Director Name	Mr Stephen Ian Beardsworth
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(4 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	17 Marble Street Manchester M2 3AW

Director Name	Mr Robert Gough
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(4 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	17 Marble Street Manchester M2 3AW

Director Name	Mr Anthony John Hamer
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(4 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	17 Marble Street Manchester M2 3AW

Director Name	Mr Adam Matthew Sergent
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(4 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	17 Marble Street Manchester M2 3AW

Director Name	Mr Chris Smith
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(4 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Manager
Country of Residence	Wales
Correspondence Address	17 Marble Street Manchester M2 3AW

Director Name	Mr Graeme John Wolf
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(4 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	17 Marble Street Manchester M2 3AW

Location

Registered Address	17 Marble Street Manchester M2 3AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	David Hill 100.00% Ordinary

Financials

Year	2014
Net Worth	£144,000
Cash	£218,229
Current Liabilities	£394,791

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

23 June 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
8 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
10 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (4 pages)
12 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
26 July 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
14 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
20 December 2016	Second filing of the annual return made up to 26 May 2016 (27 pages)
20 December 2016	Second filing of the annual return made up to 26 May 2016 (27 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 May 2016	Annual return Statement of capital on 2016-05-26 GBP 100 Statement of capital on 2016-12-20 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 20/12/2016. (12 pages)
26 May 2016	Annual return Statement of capital on 2016-05-26 GBP 100 Statement of capital on 2016-12-20 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 20/12/2016. (12 pages)
2 March 2016	Appointment of Mr Robert Gough as a director on 15 December 2015 (2 pages)
2 March 2016	Appointment of Mr Adam Matthew Sergent as a director on 15 December 2015 (2 pages)
2 March 2016	Appointment of Mr Graeme John Wolf as a director on 15 December 2015 (2 pages)
2 March 2016	Appointment of Mr Chris Smith as a director on 15 December 2015 (2 pages)
2 March 2016	Appointment of Mr Anthony John Hamer as a director on 15 December 2015 (2 pages)
2 March 2016	Appointment of Mr Anthony John Hamer as a director on 15 December 2015 (2 pages)
2 March 2016	Appointment of Mr Stephen Ian Beardsworth as a director on 15 December 2015 (2 pages)
2 March 2016	Appointment of Mr Adam Matthew Sergent as a director on 15 December 2015 (2 pages)
2 March 2016	Appointment of Mr Graeme John Wolf as a director on 15 December 2015 (2 pages)
2 March 2016	Appointment of Mr Chris Smith as a director on 15 December 2015 (2 pages)
2 March 2016	Appointment of Mr Stephen Ian Beardsworth as a director on 15 December 2015 (2 pages)
2 March 2016	Appointment of Mr Robert Gough as a director on 15 December 2015 (2 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (3 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (3 pages)
24 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (3 pages)
29 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Register inspection address has been changed (1 page)
29 May 2013	Register inspection address has been changed (1 page)
26 February 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 September 2012	Current accounting period extended from 31 May 2012 to 31 October 2012 (1 page)
6 September 2012	Current accounting period extended from 31 May 2012 to 31 October 2012 (1 page)
30 May 2012	Registered office address changed from , PO Box 4310 Oldham Road, Manchester, M61 0AN, United Kingdom on 30 May 2012 (1 page)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Registered office address changed from Po Box 4310 Oldham Road Manchester M61 0AN United Kingdom on 30 May 2012 (1 page)
30 May 2012	Registered office address changed from , PO Box 4310 Oldham Road, Manchester, M61 0AN, United Kingdom on 30 May 2012 (1 page)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
22 July 2011	Registered office address changed from , Unit N1 Buffalo Court, Kansas Avenue, Salford, Greater Manchester, M50 2QL, England on 22 July 2011 (1 page)
22 July 2011	Registered office address changed from Unit N1 Buffalo Court Kansas Avenue Salford Greater Manchester M50 2QL England on 22 July 2011 (1 page)
22 July 2011	Registered office address changed from , Unit N1 Buffalo Court, Kansas Avenue, Salford, Greater Manchester, M50 2QL, England on 22 July 2011 (1 page)
26 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
26 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
26 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

DB02 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check