| Company Name | D..B. Trustees Limited |
|---|---|
| Director | Howard Anthony Bratt |
| Company Status | Active |
| Company Number | 03486060 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1997(26 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Howard Anthony Bratt |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apt 4 Latimer Place Eastbury Avenue Northwood HA6 3FD |
| Secretary Name | Mrs Dale Rosa Bratt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Latimer Place Eastbury Avenue Northwood HA6 3FD |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 4 Latimer Place Eastbury Avenue Northwood HA6 3FD |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Howard Anthony Bratt 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Dale Rose Bratt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£71,912 |
| Cash | £3,304 |
| Current Liabilities | £75,234 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 2 weeks from now) |
Filing History
| 24 December 2023 | Confirmation statement made on 24 December 2023 with no updates (3 pages) |
|---|---|
| 7 June 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 28 December 2022 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
| 19 April 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 26 January 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
| 7 April 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 22 February 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 28 December 2019 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 2 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 1 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 3 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 December 2015 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 5 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 7 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 9 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Howard Anthony Bratt on 24 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Howard Anthony Bratt on 24 December 2009 (2 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 24 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 24 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 2 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 3 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 2 February 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 2 February 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 18 February 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 18 February 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 12 January 2004 | Return made up to 24/12/03; full list of members
|
| 12 January 2004 | Return made up to 24/12/03; full list of members
|
| 13 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 13 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 18 February 2003 | Return made up to 24/12/02; full list of members
|
| 18 February 2003 | Return made up to 24/12/02; full list of members
|
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 1 November 2002 | Registered office changed on 01/11/02 from: 3 hive road bushey heath watford hertfordshire WD23 1JG (1 page) |
| 1 November 2002 | Registered office changed on 01/11/02 from: 3 hive road bushey heath watford hertfordshire WD23 1JG (1 page) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 8 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 8 January 2001 | Return made up to 24/12/00; full list of members
|
| 8 January 2001 | Return made up to 24/12/00; full list of members
|
| 4 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 4 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 30 December 1999 | Return made up to 24/12/99; full list of members (6 pages) |
| 30 December 1999 | Return made up to 24/12/99; full list of members (6 pages) |
| 19 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 19 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 1 February 1999 | Return made up to 24/12/98; full list of members (6 pages) |
| 1 February 1999 | Return made up to 24/12/98; full list of members (6 pages) |
| 7 January 1998 | New secretary appointed (2 pages) |
| 7 January 1998 | Director resigned (1 page) |
| 7 January 1998 | New secretary appointed (2 pages) |
| 7 January 1998 | Secretary resigned (1 page) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 31 corsham street london N1 6DR (1 page) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 31 corsham street london N1 6DR (1 page) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | Secretary resigned (1 page) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | Director resigned (1 page) |
| 24 December 1997 | Incorporation (18 pages) |
| 24 December 1997 | Incorporation (18 pages) |