DBK Designs Limited

Company Name	DBK Designs Limited
Director	Florica Ivana
Company Status	Active - Proposal to Strike off
Company Number	06981762
Category	Private Limited Company
Incorporation Date	5 August 2009(14 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Ms Florica Ivana
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Romanian
Status	Current
Appointed	20 October 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Greenstead Gardens Woodford Green IG8 7EX

Director Name	Michael Copp
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Home Design Consultant
Country of Residence	United Kingdom
Correspondence Address	22 High Beech Road Loughton Essex IG10 4BL

Secretary Name	Michael Copp
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 High Beech Road Loughton Essex IG10 4BL

Director Name	Mr Jonathan James White
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(5 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Buckhurst Way Buckhurst Hill Essex IG9 6HJ

Director Name	Mr Andrew Robert Foulser
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Roding Court 2 Lower Park Road Loughton Essex IG10 4NA

Director Name	Ms Lily Rose Phillips
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(9 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 11 March 2022)
Role	Occupation Designer
Country of Residence	England
Correspondence Address	13a Oakwood Hill Industrial Estate Oakwood Hill Loughton IG10 3TZ

Contact

Website	dbkdesigns.co.uk

Location

Registered Address	17 Greenstead Gardens Woodford Green IG8 7EX
Region	London
Constituency	Ilford North
County	Greater London
Ward	Bridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Andrew Foulser 50.00% Ordinary
50 at £1	Graham White 50.00% Ordinary

Financials

Year	2014
Net Worth	-£32,952
Cash	£4,170
Current Liabilities	£37,969

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Next Accounts Due	31 May 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	17 August 2021 (2 years, 8 months ago)
Next Return Due	31 August 2022 (overdue)

Charges

16 October 2009	Delivered on: 21 October 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 October 2009

Delivered on: 21 October 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 December 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
17 December 2020	Registered office address changed from Unit 2B1 253-269 High Road Woodford Green IG8 9FB England to 13a Oakwood Hill Industrial Estate Oakwood Hill Loughton IG10 3TZ on 17 December 2020 (1 page)
28 May 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
29 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
21 August 2019	Director's details changed for Ms Lily Rose Phillips on 21 August 2019 (2 pages)
29 May 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
28 September 2018	Appointment of Ms Lily Rose Phillips as a director on 28 September 2018 (2 pages)
22 August 2018	Termination of appointment of Andrew Robert Foulser as a director on 16 August 2018 (1 page)
22 August 2018	Cessation of Andrew Robert Foulser as a person with significant control on 16 August 2018 (1 page)
17 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
9 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
25 May 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
11 May 2018	Registered office address changed from 1a the Maltings Railway Place Hertford SG13 7JT to Unit 2B1 253-269 High Road Woodford Green IG8 9FB on 11 May 2018 (1 page)
18 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
3 October 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
3 October 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
13 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
13 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
13 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
8 July 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 100 (3 pages)
8 July 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 100 (3 pages)
8 July 2015	Statement of capital following an allotment of shares on 1 September 2014 GBP 100 (3 pages)
30 June 2015	Termination of appointment of Michael Copp as a secretary on 23 June 2015 (1 page)
30 June 2015	Termination of appointment of Michael Copp as a secretary on 23 June 2015 (1 page)
30 June 2015	Termination of appointment of Michael Copp as a director on 23 June 2015 (1 page)
30 June 2015	Appointment of Mr Andrew Robert Foulser as a director on 23 June 2015 (2 pages)
30 June 2015	Appointment of Mr Andrew Robert Foulser as a director on 23 June 2015 (2 pages)
30 June 2015	Termination of appointment of Michael Copp as a director on 23 June 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
20 January 2015	Director's details changed for Michael Copp on 20 January 2015 (2 pages)
20 January 2015	Appointment of Mr Jon White as a director on 10 November 2014 (2 pages)
20 January 2015	Secretary's details changed for Michael Copp on 20 January 2015 (1 page)
20 January 2015	Appointment of Mr Jon White as a director on 10 November 2014 (2 pages)
20 January 2015	Director's details changed for Michael Copp on 20 January 2015 (2 pages)
20 January 2015	Secretary's details changed for Michael Copp on 20 January 2015 (1 page)
4 November 2014	Termination of appointment of Jonathan James White as a director on 27 October 2014 (2 pages)
4 November 2014	Termination of appointment of Jonathan James White as a director on 27 October 2014 (2 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (5 pages)
29 August 2014	Appointment of Mr Jon White as a director on 1 August 2014 (2 pages)
29 August 2014	Appointment of Mr Jon White as a director on 1 August 2014 (2 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (5 pages)
29 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (5 pages)
29 August 2014	Appointment of Mr Jon White as a director on 1 August 2014 (2 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
22 December 2013	Registered office address changed from 41a Chambers Street Hertford Hertfordshire SG14 1PL United Kingdom on 22 December 2013 (1 page)
22 December 2013	Registered office address changed from 41a Chambers Street Hertford Hertfordshire SG14 1PL United Kingdom on 22 December 2013 (1 page)
12 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (4 pages)
12 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (4 pages)
12 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (4 pages)
9 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
9 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
19 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
19 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
19 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
9 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
4 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 August 2010	Director's details changed for Michael Copp on 1 October 2009 (2 pages)
12 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Michael Copp on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Michael Copp on 1 October 2009 (2 pages)
12 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
5 August 2009	Incorporation (12 pages)
5 August 2009	Incorporation (12 pages)