Db Consultation Limited

Company Name	Db Consultation Limited
Directors	Daniel Blacklock and Jane Blacklock
Company Status	Active
Company Number	06227615
Category	Private Limited Company
Incorporation Date	26 April 2007(17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Daniel Blacklock
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	26 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Maples Willoughby Avenue West Mersea Colchester CO5 8AU

Secretary Name	Jane Blacklock
Nationality	British
Status	Current
Appointed	26 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Maples Willoughby Avenue West Mersea Colchester CO5 8AU

Director Name	Mrs Jane Blacklock
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(10 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Business & Finance Director
Country of Residence	England
Correspondence Address	Calbron House Unit 7 Rushmere Close West Mersea Colchester CO5 8QQ

Contact

Website	dbc-ltd.co.uk
Email address	[email protected]
Telephone	01206 386800
Telephone region	Colchester

Location

Registered Address	Calbron House Unit 7 Rushmere Close West Mersea Colchester CO5 8QQ
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Mersea
Ward	Mersea and Pyefleet
Built Up Area	West Mersea
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Danny Blacklock 33.33% Ordinary
2 at £1	Jane Blacklock 33.33% Ordinary
2 at £1	Jonathan Blacklock 33.33% Ordinary A

Financials

Year	2014
Net Worth	£2,156
Cash	£6,011
Current Liabilities	£12,145

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

1 February 2021	Confirmation statement made on 18 January 2021 with updates (5 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
20 January 2020	Confirmation statement made on 18 January 2020 with updates (5 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
18 January 2019	Change of details for Mr Danny Blacklock as a person with significant control on 18 January 2019 (2 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
18 January 2019	Director's details changed for Danny Blacklock on 18 January 2019 (2 pages)
8 March 2018	Change of details for Mr Danny Blacklock as a person with significant control on 8 March 2018 (2 pages)
8 March 2018	Director's details changed for Danny Blacklock on 8 March 2018 (2 pages)
8 March 2018	Confirmation statement made on 7 March 2018 with updates (5 pages)
5 February 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
16 November 2017	Appointment of Mrs Jane Blacklock as a director on 16 November 2017 (2 pages)
16 November 2017	Appointment of Mrs Jane Blacklock as a director on 16 November 2017 (2 pages)
15 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
15 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
6 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
2 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
2 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
30 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 6 (5 pages)
30 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 6 (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 6 (5 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 6 (5 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 6 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 1 April 2013 GBP 6 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 1 April 2013 GBP 6 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 1 April 2013 GBP 6 (4 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Register inspection address has been changed (1 page)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Register inspection address has been changed (1 page)
12 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
18 January 2013	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 18 January 2013 (1 page)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 March 2011	Secretary's details changed for Jane Blacklock on 1 January 2010 (2 pages)
18 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Director's details changed for Danny Blacklock on 1 January 2010 (2 pages)
18 March 2011	Director's details changed for Danny Blacklock on 1 January 2010 (2 pages)
18 March 2011	Secretary's details changed for Jane Blacklock on 1 January 2010 (2 pages)
18 March 2011	Director's details changed for Danny Blacklock on 1 January 2010 (2 pages)
18 March 2011	Secretary's details changed for Jane Blacklock on 1 January 2010 (2 pages)
18 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 March 2010	Director's details changed for Danny Blacklock on 7 March 2010 (2 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Danny Blacklock on 7 March 2010 (2 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Danny Blacklock on 7 March 2010 (2 pages)
25 February 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 2 (4 pages)
25 February 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 2 (4 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 September 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
30 September 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
17 March 2009	Return made up to 07/03/09; full list of members (3 pages)
17 March 2009	Return made up to 07/03/09; full list of members (3 pages)
1 October 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
1 October 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
23 July 2008	Return made up to 26/04/08; full list of members (3 pages)
23 July 2008	Return made up to 26/04/08; full list of members (3 pages)
26 April 2007	Incorporation (14 pages)
26 April 2007	Incorporation (14 pages)

Db Consultation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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