Company NameDBR Associates (UK) Limited
DirectorRobert Peter North
Company StatusActive
Company Number05224047
CategoryPrivate Limited Company
Incorporation Date7 September 2004(17 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Robert Peter North
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2004(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressBrook House Brook Business Centre, 54a Cowley Mill
Cowley
Uxbridge
Middlesex
UB8 2FX
Secretary NameMr Everard David Mahadeo
NationalityBritish
StatusCurrent
Appointed07 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House Brook Business Centre, 54a Cowley Mill
Cowley
Uxbridge
Middlesex
UB8 2FX

Location

Registered AddressMichael Leigh Cca
Brook House Brook Business Centre, 54a Cowley Mill Road
Cowley
Uxbridge
Middlesex
UB8 2FX
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Shareholders

100 at £1Robert Peter North
100.00%
Ordinary

Financials

Year2014
Net Worth£257,671
Cash£280,348
Current Liabilities£31,854

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return7 September 2021 (8 months, 3 weeks ago)
Next Return Due21 September 2022 (3 months, 3 weeks from now)

Filing History

16 September 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
11 September 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
21 December 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
11 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
20 November 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
17 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
21 November 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
28 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
19 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
7 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
16 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
16 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2015Registered office address changed from Knight House 29/31 East Barnet Road C/O Michael Leigh Cca Barnet Hertfordshire EN4 8RN to C/O Michael Leigh Cca Brook House Brook Business Centre, 54a Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on 21 September 2015 (1 page)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 September 2015Registered office address changed from Knight House 29/31 East Barnet Road C/O Michael Leigh Cca Barnet Hertfordshire EN4 8RN to C/O Michael Leigh Cca Brook House Brook Business Centre, 54a Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on 21 September 2015 (1 page)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(3 pages)
10 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(3 pages)
10 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(3 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(3 pages)
18 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(3 pages)
18 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
23 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(3 pages)
23 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(3 pages)
23 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(3 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
19 September 2012Director's details changed for Robert Peter North on 8 September 2011 (2 pages)
19 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
19 September 2012Director's details changed for Robert Peter North on 8 September 2011 (2 pages)
19 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
19 September 2012Director's details changed for Robert Peter North on 8 September 2011 (2 pages)
19 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
19 September 2011Secretary's details changed for Mr Everard David Mahadeo on 7 September 2011 (1 page)
19 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
19 September 2011Secretary's details changed for Mr Everard David Mahadeo on 7 September 2011 (1 page)
19 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
19 September 2011Secretary's details changed for Mr Everard David Mahadeo on 7 September 2011 (1 page)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
14 September 2010Director's details changed for Robert Peter North on 7 September 2010 (2 pages)
14 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
14 September 2010Director's details changed for Robert Peter North on 7 September 2010 (2 pages)
14 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
14 September 2010Director's details changed for Robert Peter North on 7 September 2010 (2 pages)
16 November 2009Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
16 November 2009Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
16 November 2009Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 November 2008Return made up to 07/09/08; full list of members (3 pages)
25 November 2008Location of register of members (1 page)
25 November 2008Registered office changed on 25/11/2008 from knight house 29/31 east barnet road c/o michael leigh C.C.A. barnet hertfordshire EN4 8RN united kingdom (1 page)
25 November 2008Location of debenture register (1 page)
25 November 2008Return made up to 07/09/08; full list of members (3 pages)
25 November 2008Location of register of members (1 page)
25 November 2008Registered office changed on 25/11/2008 from knight house 29/31 east barnet road c/o michael leigh C.C.A. barnet hertfordshire EN4 8RN united kingdom (1 page)
25 November 2008Location of debenture register (1 page)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 July 2008Registered office changed on 30/07/2008 from checknet house c/o messrs michael leigh 153 east barnet road, barnet herts EN4 8QZ (1 page)
30 July 2008Registered office changed on 30/07/2008 from checknet house c/o messrs michael leigh 153 east barnet road, barnet herts EN4 8QZ (1 page)
25 October 2007Return made up to 07/09/07; full list of members (2 pages)
25 October 2007Return made up to 07/09/07; full list of members (2 pages)
21 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 September 2006Return made up to 07/09/06; full list of members (2 pages)
15 September 2006Return made up to 07/09/06; full list of members (2 pages)
11 May 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 May 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 September 2005Return made up to 07/09/05; full list of members (2 pages)
21 September 2005Location of debenture register (1 page)
21 September 2005Location of register of members (1 page)
21 September 2005Registered office changed on 21/09/05 from: checknet house, 153 east barnet road, barnet herts EN4 8QZ (1 page)
21 September 2005Return made up to 07/09/05; full list of members (2 pages)
21 September 2005Location of debenture register (1 page)
21 September 2005Location of register of members (1 page)
21 September 2005Registered office changed on 21/09/05 from: checknet house, 153 east barnet road, barnet herts EN4 8QZ (1 page)
12 November 2004Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
12 November 2004Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
7 September 2004Incorporation (17 pages)
7 September 2004Incorporation (17 pages)