DBR Accounts Limited

Company Name	DBR Accounts Limited
Directors	Brian John Collins and Rhea Kyslun
Company Status	Active
Company Number	05219636
Category	Private Limited Company
Incorporation Date	1 September 2004(19 years, 8 months ago)
Previous Name	Db (Parish) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Brian John Collins
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(13 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Station Court Station Approach Wickford Essex SS11 7AT

Director Name	Miss Rhea Kyslun
Date of Birth	January 1988 (Born 36 years ago)
Nationality	English
Status	Current
Appointed	01 October 2018(14 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Station Court Station Approach Wickford Essex SS11 7AT

Director Name	Mr Dieter Barry Parish
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	7 South Primrose Hill Chelmsford Essex CM1 2RF

Secretary Name	Dieter Parish
Nationality	British
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Upper Millfields Great Dunmow Essex CM6 1ER

Secretary Name	Leanne Jae Callender
Nationality	British
Status	Resigned
Appointed	21 February 2005(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2011)
Role	Artist
Correspondence Address	120 Albion Road Dagenham Essex RM10 8BY

Director Name	Leanne Jae Callender
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(7 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 December 2005)
Role	Marketing Director
Correspondence Address	120 Albion Road Dagenham Essex RM10 8BY

Director Name	Leanne Jae Callender
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(7 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 December 2005)
Role	Marketing Director
Correspondence Address	120 Albion Road Dagenham Essex RM10 8BY

Director Name	Mr Jack Adam Parish
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(13 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Station Court Station Approach Wickford Essex SS11 7AT

Contact

Website	dbparish.co.uk
Telephone	01268 761939
Telephone region	Basildon

Location

Registered Address	1 Station Court Station Approach Wickford Essex SS11 7AT
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 90 other UK companies use this postal address

Shareholders

8 at £1	Dieter Parish 80.00% Ordinary
1 at £1	Barry Parish 10.00% Ordinary
1 at £1	Robert Vaines 10.00% Ordinary

Financials

Year	2014
Net Worth	£79,693
Cash	£8,391
Current Liabilities	£71,184

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

17 May 2018	Delivered on: 23 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 May 2014	Delivered on: 29 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: A station court station approach wickford essex. Outstanding
20 May 2014	Delivered on: 23 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

2 October 2020	Confirmation statement made on 2 October 2020 with updates (4 pages)
4 September 2020	Notification of Rhea Kyslun as a person with significant control on 1 September 2020 (2 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
4 November 2019	Satisfaction of charge 052196360003 in full (1 page)
4 November 2019	Micro company accounts made up to 30 September 2019 (3 pages)
4 November 2019	Satisfaction of charge 052196360002 in full (1 page)
4 November 2019	Satisfaction of charge 052196360001 in full (1 page)
21 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
5 June 2019	Confirmation statement made on 4 June 2019 with updates (5 pages)
12 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-11 (3 pages)
30 January 2019	Termination of appointment of Dieter Barry Parish as a director on 1 January 2019 (1 page)
24 October 2018	Resolutions RES13 ‐ Share capital increased 18/09/2018 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 October 2018	Appointment of Rhea Kyslun as a director on 1 October 2018 (2 pages)
17 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
23 May 2018	Registration of charge 052196360003, created on 17 May 2018 (41 pages)
22 May 2018	Cessation of Dieter Barry Parish as a person with significant control on 1 October 2017 (1 page)
22 May 2018	Notification of Brian John Collins as a person with significant control on 16 May 2018 (2 pages)
22 May 2018	Termination of appointment of Jack Adam Parish as a director on 16 May 2018 (1 page)
9 May 2018	Previous accounting period extended from 31 August 2017 to 30 September 2017 (1 page)
25 September 2017	Appointment of Mr Jack Adam Parish as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mr Jack Adam Parish as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mr Brian John Collins as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mr Brian John Collins as a director on 25 September 2017 (2 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
13 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
13 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
4 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
28 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
28 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
2 December 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 10 (3 pages)
2 December 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 10 (3 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10 (3 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10 (3 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10 (3 pages)
9 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
9 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 10 (3 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 10 (3 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 10 (3 pages)
7 August 2014	Registered office address changed from 2Nd-3Rd Floor 3a Tindal Square Chelmsford Essex CM1 1EH United Kingdom to 1 Station Court Station Approach Wickford Essex SS11 7AT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from 2Nd-3Rd Floor 3a Tindal Square Chelmsford Essex CM1 1EH United Kingdom to 1 Station Court Station Approach Wickford Essex SS11 7AT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from 2Nd-3Rd Floor 3a Tindal Square Chelmsford Essex CM1 1EH United Kingdom to 1 Station Court Station Approach Wickford Essex SS11 7AT on 7 August 2014 (1 page)
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)
29 May 2014	Registration of charge 052196360002 (16 pages)
29 May 2014	Registration of charge 052196360002 (16 pages)
23 May 2014	Registration of charge 052196360001 (18 pages)
23 May 2014	Registration of charge 052196360001 (18 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10 (3 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10 (3 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10 (3 pages)
25 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
25 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
13 September 2011	Termination of appointment of Leanne Callender as a secretary (1 page)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
13 September 2011	Termination of appointment of Leanne Callender as a secretary (1 page)
16 August 2011	Registered office address changed from 7 South Primrose Hill Chelmsford CM1 2RF United Kingdom on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from 7 South Primrose Hill Chelmsford CM1 2RF United Kingdom on 16 August 2011 (1 page)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
25 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
25 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
7 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 September 2009	Return made up to 01/09/09; full list of members (2 pages)
16 September 2009	Return made up to 01/09/09; full list of members (2 pages)
11 September 2009	Registered office changed on 11/09/2009 from 2 upper millfields great dunmow essex CM6 1ER (1 page)
11 September 2009	Registered office changed on 11/09/2009 from 2 upper millfields great dunmow essex CM6 1ER (1 page)
11 September 2009	Director's change of particulars / dieter parish / 23/04/2009 (1 page)
11 September 2009	Director's change of particulars / dieter parish / 23/04/2009 (1 page)
1 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 September 2008	Return made up to 01/09/08; full list of members (3 pages)
18 September 2008	Return made up to 01/09/08; full list of members (3 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 October 2007	Return made up to 01/09/07; full list of members (2 pages)
8 October 2007	Return made up to 01/09/07; full list of members (2 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 September 2006	Return made up to 01/09/06; full list of members (2 pages)
25 September 2006	Return made up to 01/09/06; full list of members (2 pages)
26 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
26 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 May 2006	Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
19 May 2006	Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
5 September 2005	Return made up to 01/09/05; full list of members (2 pages)
5 September 2005	Return made up to 01/09/05; full list of members (2 pages)
21 April 2005	New director appointed (1 page)
21 April 2005	New director appointed (1 page)
22 February 2005	New secretary appointed (1 page)
22 February 2005	New secretary appointed (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
1 September 2004	Incorporation (19 pages)
1 September 2004	Incorporation (19 pages)

DBR Accounts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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