Company NameDb Brocklesby Limited
DirectorDavid Benjamin Brocklesby
Company StatusActive - Proposal to Strike off
Company Number06419239
CategoryPrivate Limited Company
Incorporation Date6 November 2007(16 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3340Manufacture optical, photographic etc. equipment
SIC 32500Manufacture of medical and dental instruments and supplies

Directors

Director NameDavid Benjamin Brocklesby
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Eanleywood Lane
Norton
Runcorn
Cheshire
WA7 6SP
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed06 November 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressChester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardWhitby
Built Up AreaBirkenhead
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1David Benjamin Brocklesby
100.00%
Ordinary

Financials

Year2014
Net Worth-£818
Cash£140
Current Liabilities£12,059

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 November 2022 (1 year, 5 months ago)
Next Return Due15 November 2023 (overdue)

Filing History

28 January 2021Confirmation statement made on 1 November 2020 with updates (5 pages)
28 August 2020Total exemption full accounts made up to 30 November 2019 (11 pages)
19 November 2019Total exemption full accounts made up to 30 November 2018 (12 pages)
15 November 2019Confirmation statement made on 1 November 2019 with updates (5 pages)
29 August 2019Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
14 November 2018Confirmation statement made on 1 November 2018 with updates (5 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (11 pages)
4 January 2018Confirmation statement made on 6 November 2017 with updates (5 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
23 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 January 2016Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(3 pages)
14 January 2016Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
21 January 2015Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(3 pages)
21 January 2015Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(3 pages)
21 January 2015Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
11 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(3 pages)
11 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(3 pages)
11 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (15 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (15 pages)
23 January 2013Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
23 January 2013Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
23 January 2013Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
13 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
13 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
14 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
21 December 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 December 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 December 2010Annual return made up to 6 November 2010 (3 pages)
1 December 2010Annual return made up to 6 November 2010 (3 pages)
1 December 2010Annual return made up to 6 November 2010 (3 pages)
8 November 2010Director's details changed for David Benjamin Brocklesby on 24 June 2010 (2 pages)
8 November 2010Director's details changed for David Benjamin Brocklesby on 24 June 2010 (2 pages)
14 July 2010Registered office address changed from Ashton House Chadwick Street Moreton CH46 7TE on 14 July 2010 (1 page)
14 July 2010Registered office address changed from Ashton House Chadwick Street Moreton CH46 7TE on 14 July 2010 (1 page)
25 January 2010Total exemption small company accounts made up to 30 November 2008 (7 pages)
25 January 2010Total exemption small company accounts made up to 30 November 2008 (7 pages)
12 December 2009Compulsory strike-off action has been discontinued (1 page)
12 December 2009Compulsory strike-off action has been discontinued (1 page)
10 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
27 January 2009Return made up to 06/11/08; full list of members (3 pages)
27 January 2009Return made up to 06/11/08; full list of members (3 pages)
21 May 2008Appointment terminated secretary incorporate secretariat LIMITED (1 page)
21 May 2008Appointment terminated secretary incorporate secretariat LIMITED (1 page)
6 November 2007Incorporation (17 pages)
6 November 2007Incorporation (17 pages)