Db Design And Print (UK) Limited

Company Name	Db Design And Print (UK) Limited
Directors	Jonathan Guy Heard and Mark William Joseph Emmings
Company Status	Active
Company Number	10477103
Category	Private Limited Company
Incorporation Date	14 November 2016(7 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Jonathan Guy Heard
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	20 January 2017(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months
Role	Printer
Country of Residence	England
Correspondence Address	28 Wicklow Walk Shoeburyness Southend-On-Sea SS3 9LZ

Director Name	Mr Mark William Joseph Emmings
Date of Birth	November 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	22 January 2017(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months
Role	Printer
Country of Residence	England
Correspondence Address	2 Glebe Close Southend-On-Sea SS1 3DS

Director Name	Mr Robert Ronald Osborne
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(same day as company formation)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	23 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Location

Registered Address	23 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea

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	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

30 October 2018	Delivered on: 30 October 2018 Persons entitled: Paragon Business Finance PLC Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Outstanding

30 October 2018

Delivered on: 30 October 2018
Persons entitled: Paragon Business Finance PLC

Classification: A registered charge
Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company.
Outstanding

Filing History

11 August 2023	Director's details changed for Mr Mark William Joseph Emmings on 1 August 2023 (2 pages)
9 June 2023	Withdrawal of a person with significant control statement on 9 June 2023 (2 pages)
9 June 2023	Confirmation statement made on 9 June 2023 with updates (4 pages)
9 June 2023	Notification of Jonathan Guy Heard as a person with significant control on 31 December 2022 (2 pages)
9 June 2023	Notification of Mark William Joseph Emmings as a person with significant control on 31 December 2022 (2 pages)
31 May 2023	Statement by Directors (1 page)
31 May 2023	Solvency Statement dated 31/12/22 (1 page)
31 May 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 May 2023	Statement of capital on 31 May 2023 GBP 200 (2 pages)
23 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
23 May 2023	Director's details changed for Mr Jonathan Guy Heard on 1 April 2023 (2 pages)
23 May 2023	Director's details changed for Mr Mark William Joseph Emmings on 1 April 2023 (2 pages)
12 January 2023	Termination of appointment of Robert Ronald Osborne as a director on 31 December 2022 (1 page)
12 January 2023	Confirmation statement made on 12 January 2023 with updates (3 pages)
18 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
25 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
18 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
26 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
30 October 2018	Registration of charge 104771030001, created on 30 October 2018 (16 pages)
5 June 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
14 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 October 2017	Registered office address changed from 1 Towerfield Close Shoeburyness Southend-on-Sea SS3 9QP United Kingdom to 23 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from 1 Towerfield Close Shoeburyness Southend-on-Sea SS3 9QP United Kingdom to 23 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 31 October 2017 (1 page)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
15 February 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
15 February 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
27 January 2017	Appointment of Mr Mark William Joseph Emmings as a director on 22 January 2017 (2 pages)
27 January 2017	Appointment of Mr Jonathan Guy Heard as a director on 20 January 2017 (2 pages)
27 January 2017	Appointment of Mr Jonathan Guy Heard as a director on 20 January 2017 (2 pages)
27 January 2017	Statement of capital following an allotment of shares on 22 January 2017 GBP 300 (3 pages)
27 January 2017	Statement of capital following an allotment of shares on 22 January 2017 GBP 300 (3 pages)
27 January 2017	Appointment of Mr Mark William Joseph Emmings as a director on 22 January 2017 (2 pages)
14 November 2016	Incorporation Statement of capital on 2016-11-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 November 2016	Incorporation Statement of capital on 2016-11-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)