Company NameDHB Technical Limited
Company StatusDissolved
Company Number06666496
CategoryPrivate Limited Company
Incorporation Date6 August 2008(15 years, 9 months ago)
Dissolution Date4 October 2022 (1 year, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameKaren Birdno
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2008(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address31 Lower Meadow Drive
Congleton
CW12 4UX
Director NameMr Douglas Hugh Birdno
Date of BirthNovember 1959 (Born 64 years ago)
NationalityEnglish
StatusClosed
Appointed06 August 2008(same day as company formation)
RoleStructural Engineer
Country of ResidenceEngland
Correspondence Address31 Lower Meadow Drive
Congleton
CW12 4UX

Location

Registered Address31 Lower Meadow Drive
Congleton
CW12 4UX
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton

Shareholders

50 at £1Douglas Birdno
50.00%
Ordinary
50 at £1Karen Birdno
50.00%
Ordinary

Financials

Year2014
Net Worth£11,141
Cash£8,476
Current Liabilities£8,714

Accounts

Latest Accounts31 March 2022 (2 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

6 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
12 May 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
14 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
17 April 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
6 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
17 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
29 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(3 pages)
2 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(3 pages)
2 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(3 pages)
12 January 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 January 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
9 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
9 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
11 February 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
11 February 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(3 pages)
4 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(3 pages)
4 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(3 pages)
28 January 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 January 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 September 2012Director's details changed for Douglas Birdno on 1 March 2012 (2 pages)
6 September 2012Director's details changed for Douglas Birdno on 1 March 2012 (2 pages)
6 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
6 September 2012Director's details changed for Karen Birdno on 1 March 2012 (2 pages)
6 September 2012Director's details changed for Karen Birdno on 1 March 2012 (2 pages)
6 September 2012Director's details changed for Karen Birdno on 1 March 2012 (2 pages)
6 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
6 September 2012Director's details changed for Douglas Birdno on 1 March 2012 (2 pages)
6 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
1 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
1 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 September 2010Registered office address changed from Unit 3 10 Congleton Road Sandbach Cheshire CW11 1WJ on 2 September 2010 (1 page)
2 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
2 September 2010Registered office address changed from Unit 3 10 Congleton Road Sandbach Cheshire CW11 1WJ on 2 September 2010 (1 page)
2 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
2 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
2 September 2010Registered office address changed from Unit 3 10 Congleton Road Sandbach Cheshire CW11 1WJ on 2 September 2010 (1 page)
1 September 2010Director's details changed for Douglas Birdno on 1 January 2010 (2 pages)
1 September 2010Director's details changed for Douglas Birdno on 1 January 2010 (2 pages)
1 September 2010Director's details changed for Karen Birdno on 1 January 2010 (2 pages)
1 September 2010Director's details changed for Douglas Birdno on 1 January 2010 (2 pages)
1 September 2010Director's details changed for Karen Birdno on 1 January 2010 (2 pages)
1 September 2010Director's details changed for Karen Birdno on 1 January 2010 (2 pages)
31 December 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
31 December 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 October 2009Return made up to 06/08/09; full list of members (3 pages)
1 October 2009Registered office changed on 01/10/2009 from 14 lindale close congleton cheshire CW12 2DG (1 page)
1 October 2009Return made up to 06/08/09; full list of members (3 pages)
1 October 2009Registered office changed on 01/10/2009 from 14 lindale close congleton cheshire CW12 2DG (1 page)
30 September 2009Director's change of particulars / douglas birdno / 01/01/2009 (1 page)
30 September 2009Director's change of particulars / karen birdno / 01/01/2009 (1 page)
30 September 2009Director's change of particulars / douglas birdno / 01/01/2009 (1 page)
30 September 2009Director's change of particulars / karen birdno / 01/01/2009 (1 page)
6 August 2008Incorporation (14 pages)
6 August 2008Incorporation (14 pages)