D B R Engineering Solutions Limited

Company Name	D B R Engineering Solutions Limited
Director	Brett David Hoare
Company Status	Active
Company Number	06134690
Category	Private Limited Company
Incorporation Date	2 March 2007(17 years, 1 month ago)
Previous Name	D B R Process Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Brett David Hoare
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 March 2007(same day as company formation)
Role	Process Engineer
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Chester Road Chester Road Neston CH64 9PA Wales

Secretary Name	Dawn Elaine Tarrant-Hoare
Nationality	British
Status	Current
Appointed	02 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	1 - 3 Chester Road Chester Road Neston CH64 9PA Wales

Location

Registered Address	1 - 3 Chester Road Chester Road Neston CH64 9PA Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Neston
Built Up Area	Neston

Shareholders

75 at £1	Brett Hoare 75.00% Ordinary
25 at £1	Dawn Tarrant-hoare 25.00% Ordinary

Financials

Year	2014
Net Worth	£31,660
Cash	£35,245
Current Liabilities	£19,705

Accounts

Latest Accounts	31 March 2024 (2 weeks, 6 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Filing History

21 March 2024	Confirmation statement made on 18 February 2024 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
5 April 2023	Company name changed d b r process engineering LIMITED\certificate issued on 05/04/23 RES15 ‐ Change company name resolution on 2023-03-06 (3 pages)
29 March 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
9 March 2023	Change of name notice (2 pages)
13 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
6 April 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
30 April 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
2 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
12 April 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
19 February 2018	Director's details changed for Brett David Hoare on 8 February 2018 (2 pages)
19 February 2018	Secretary's details changed for Dawn Elaine Tarrant-Hoare on 8 February 2018 (1 page)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 July 2016	Registered office address changed from 12 South Drive Irby Wirral Merseyside CH61 2XL to 1 - 3 Chester Road Chester Road Neston CH64 9PA on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from 12 South Drive Irby Wirral Merseyside CH61 2XL to 1 - 3 Chester Road Chester Road Neston CH64 9PA on 6 July 2016 (1 page)
20 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 November 2015	Secretary's details changed for Dawn Elaine Tarrant-Hoare on 1 September 2014 (1 page)
23 November 2015	Director's details changed for Brett David Hoare on 1 September 2014 (2 pages)
23 November 2015	Director's details changed for Brett David Hoare on 1 September 2014 (2 pages)
23 November 2015	Secretary's details changed for Dawn Elaine Tarrant-Hoare on 1 September 2014 (1 page)
23 November 2015	Director's details changed for Brett David Hoare on 1 September 2014 (2 pages)
23 November 2015	Secretary's details changed for Dawn Elaine Tarrant-Hoare on 1 September 2014 (1 page)
23 November 2015	Director's details changed for Brett David Hoare on 1 September 2014 (2 pages)
23 November 2015	Director's details changed for Brett David Hoare on 1 September 2014 (2 pages)
23 November 2015	Director's details changed for Brett David Hoare on 1 September 2014 (2 pages)
31 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (4 pages)
31 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 April 2013	Registered office address changed from 1 Red Pike Ellesmere Port CH66 1SH United Kingdom on 22 April 2013 (1 page)
22 April 2013	Registered office address changed from 1 Red Pike Ellesmere Port CH66 1SH United Kingdom on 22 April 2013 (1 page)
22 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 October 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 3 October 2012 (1 page)
16 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 March 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (3 pages)
2 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (3 pages)
2 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (3 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 February 2010	Director's details changed for Brett David Hoare on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Brett David Hoare on 18 February 2010 (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 April 2009	Return made up to 02/03/09; full list of members (3 pages)
7 April 2009	Return made up to 02/03/09; full list of members (3 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 March 2008	Return made up to 02/03/08; full list of members (3 pages)
19 March 2008	Return made up to 02/03/08; full list of members (3 pages)
2 March 2007	Incorporation (14 pages)
2 March 2007	Incorporation (14 pages)

D B R Engineering Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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