| Company Name | DBR Associates (UK) Limited |
|---|---|
| Director | Robert Peter North |
| Company Status | Active |
| Company Number | 05224047 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2004(19 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Robert Peter North |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Brook House Brook Business Centre, 54a Cowley Mill Cowley Uxbridge Middlesex UB8 2FX |
| Secretary Name | Mr Everard David Mahadeo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook House Brook Business Centre, 54a Cowley Mill Cowley Uxbridge Middlesex UB8 2FX |
Location
| Registered Address | Brook House Brook Business Centre, 54a Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Robert Peter North 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £257,671 |
| Cash | £280,348 |
| Current Liabilities | £31,854 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 7 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 16 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 11 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 11 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 17 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 19 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 16 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 September 2015 | Registered 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 2015 | Registered 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) |
| 10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 23 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 September 2012 | Director's details changed for Robert Peter North on 8 September 2011 (2 pages) |
| 19 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Director's details changed for Robert Peter North on 8 September 2011 (2 pages) |
| 19 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Director's details changed for Robert Peter North on 8 September 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Secretary's details changed for Mr Everard David Mahadeo on 7 September 2011 (1 page) |
| 19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Secretary's details changed for Mr Everard David Mahadeo on 7 September 2011 (1 page) |
| 19 September 2011 | Secretary's details changed for Mr Everard David Mahadeo on 7 September 2011 (1 page) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 September 2010 | Director's details changed for Robert Peter North on 7 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Robert Peter North on 7 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Robert Peter North on 7 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 November 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 25 November 2008 | Location of register of members (1 page) |
| 25 November 2008 | Registered 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 2008 | Location of debenture register (1 page) |
| 25 November 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 25 November 2008 | Registered 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 2008 | Location of register of members (1 page) |
| 25 November 2008 | Location of debenture register (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 July 2008 | Registered 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 2008 | Registered 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 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 21 September 2005 | Location of debenture register (1 page) |
| 21 September 2005 | Location of register of members (1 page) |
| 21 September 2005 | Location of register of members (1 page) |
| 21 September 2005 | Registered office changed on 21/09/05 from: checknet house, 153 east barnet road, barnet herts EN4 8QZ (1 page) |
| 21 September 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 21 September 2005 | Location of debenture register (1 page) |
| 21 September 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: checknet house, 153 east barnet road, barnet herts EN4 8QZ (1 page) |
| 12 November 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 12 November 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 7 September 2004 | Incorporation (17 pages) |
| 7 September 2004 | Incorporation (17 pages) |