| Company Name | D.B. Marr Limited |
|---|---|
| Director | David Brian Marr |
| Company Status | Active |
| Company Number | 06290581 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2007(16 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Brian Marr |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Sandpiper Drive Crigglestone Wakefield WF4 3GG |
| Secretary Name | Legal-E Company Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2007(same day as company formation) |
| Correspondence Address | Suite 4 Shire Court West Street Dunstable Bedfordshire LU6 1NX |
Location
| Registered Address | 1 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 10 other UK companies use this postal address |
Shareholders
| 10 at £1 | David Brian Marr 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,333 |
| Cash | £498 |
| Current Liabilities | £17,055 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 2 weeks from now) |
Filing History
| 19 October 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 9 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 15 October 2021 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 1 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 20 May 2021 | Change of details for Mr David Brian Marr as a person with significant control on 20 May 2021 (2 pages) |
| 2 October 2020 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 10 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 5 September 2018 | Change of details for Mr David Brian Marr as a person with significant control on 5 September 2018 (2 pages) |
| 5 September 2018 | Director's details changed for Mr David Brian Marr on 5 September 2018 (2 pages) |
| 19 July 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 12 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 19 September 2017 | Notification of David Brian Marr as a person with significant control on 19 September 2017 (2 pages) |
| 19 September 2017 | Notification of David Bnrian Marr as a person with significant control on 1 July 2016 (2 pages) |
| 19 September 2017 | Notification of David Brian Marr as a person with significant control on 1 July 2016 (2 pages) |
| 19 September 2017 | Notification of David Bnrian Marr as a person with significant control on 1 July 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 14 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 25 June 2015 | Director's details changed for David Brian Marr on 1 June 2015 (2 pages) |
| 25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Director's details changed for David Brian Marr on 1 June 2015 (2 pages) |
| 25 June 2015 | Director's details changed for David Brian Marr on 1 June 2015 (2 pages) |
| 25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 5 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 8 December 2014 | Registered office address changed from 2Nd & 3Rd Floor 3a Tindal Square Chelmsford Essex CM1 1EH to 1 Station Approach Wickford Essex SS11 7AT on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 2Nd & 3Rd Floor 3a Tindal Square Chelmsford Essex CM1 1EH to 1 Station Approach Wickford Essex SS11 7AT on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 2Nd & 3Rd Floor 3a Tindal Square Chelmsford Essex CM1 1EH to 1 Station Approach Wickford Essex SS11 7AT on 8 December 2014 (1 page) |
| 1 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 24 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 December 2011 | Registered office address changed from 7 South Primrose Hill Chelmsford Essex CM1 2RF England on 7 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from 7 South Primrose Hill Chelmsford Essex CM1 2RF England on 7 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from 7 South Primrose Hill Chelmsford Essex CM1 2RF England on 7 December 2011 (1 page) |
| 28 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 23 August 2010 | Registered office address changed from C/O Bailey Book-Keeping Services Limited Marbridge House Harolds Road Harlow Essex CM19 5BJ United Kingdom on 23 August 2010 (1 page) |
| 23 August 2010 | Registered office address changed from C/O Bailey Book-Keeping Services Limited Marbridge House Harolds Road Harlow Essex CM19 5BJ United Kingdom on 23 August 2010 (1 page) |
| 6 August 2010 | Registered office address changed from Suite 4 Shire Court West Street Dunstable Bedfordshire LU6 1NX United Kingdom on 6 August 2010 (1 page) |
| 6 August 2010 | Termination of appointment of Legal-E Company Secretary Services Limited as a secretary (1 page) |
| 6 August 2010 | Registered office address changed from Suite 4 Shire Court West Street Dunstable Bedfordshire LU6 1NX United Kingdom on 6 August 2010 (1 page) |
| 6 August 2010 | Termination of appointment of Legal-E Company Secretary Services Limited as a secretary (1 page) |
| 6 August 2010 | Registered office address changed from Suite 4 Shire Court West Street Dunstable Bedfordshire LU6 1NX United Kingdom on 6 August 2010 (1 page) |
| 25 June 2010 | Secretary's details changed for Legal-E Company Secretary Services Limited on 25 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for David Brian Marr on 25 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for David Brian Marr on 25 June 2010 (2 pages) |
| 25 June 2010 | Secretary's details changed for Legal-E Company Secretary Services Limited on 25 June 2010 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from legal-e LLP, 3 the green croxley green herts WD3 3AJ (1 page) |
| 26 March 2009 | Secretary's change of particulars / legal-e company secretary services LIMITED / 26/03/2009 (1 page) |
| 26 March 2009 | Secretary's change of particulars / legal-e company secretary services LIMITED / 26/03/2009 (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from legal-e LLP, 3 the green croxley green herts WD3 3AJ (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 27 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 25 June 2007 | Incorporation (11 pages) |
| 25 June 2007 | Incorporation (11 pages) |