Company NameD & B Management Consultants Limited
DirectorsBarbara Williams and David Williams
Company StatusActive
Company Number06846451
CategoryPrivate Limited Company
Incorporation Date13 March 2009(15 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBarbara Williams
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2009(same day as company formation)
RoleManaging Director
Country of ResidenceWales
Correspondence AddressTan Llan
Pen Y Cefn Road, Caerwys
Mold
Flintshire
CH7 5BH
Wales
Director NameDavid Williams
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2009(same day as company formation)
RoleManaging Director
Country of ResidenceWales
Correspondence AddressTan Llan Pen Y Cefn Road
Caerwys
Mold
Flintshire
CH7 5BH
Wales

Location

Registered AddressWillow Cottage North Street
Caerwys
Mold
CH7 5AW
Wales
ConstituencyDelyn
ParishCaerwys
WardCaerwys
Built Up AreaCaerwys

Shareholders

1 at £1Barbara Williams
50.00%
Ordinary
1 at £1David Williams
50.00%
Ordinary

Financials

Year2014
Net Worth£379
Cash£6,505
Current Liabilities£20,793

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return11 March 2024 (1 month, 1 week ago)
Next Return Due25 March 2025 (11 months from now)

Filing History

27 March 2024Confirmation statement made on 11 March 2024 with updates (4 pages)
5 September 2023Micro company accounts made up to 30 September 2022 (6 pages)
30 August 2023Compulsory strike-off action has been discontinued (1 page)
29 August 2023First Gazette notice for compulsory strike-off (1 page)
29 March 2023Confirmation statement made on 13 March 2023 with updates (4 pages)
30 September 2022Micro company accounts made up to 30 September 2021 (6 pages)
28 March 2022Confirmation statement made on 13 March 2022 with updates (4 pages)
23 September 2021Micro company accounts made up to 30 September 2020 (6 pages)
13 May 2021Confirmation statement made on 13 March 2021 with no updates (3 pages)
30 March 2021Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Willow Cottage North Street Caerwys Mold CH7 5AW on 30 March 2021 (1 page)
1 July 2020Micro company accounts made up to 30 September 2019 (5 pages)
15 May 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
25 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
24 April 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
27 March 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
27 March 2017Confirmation statement made on 13 March 2017 with updates (6 pages)
27 March 2017Confirmation statement made on 13 March 2017 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 November 2016Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
30 November 2016Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
19 May 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
(4 pages)
19 May 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
(4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(4 pages)
21 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
(4 pages)
3 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
(4 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 June 2013Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
19 June 2013Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 18 December 2012 (1 page)
18 December 2012Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 18 December 2012 (1 page)
27 April 2012Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
27 April 2012Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 April 2011Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
5 April 2011Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 April 2010Director's details changed for David Williams on 12 March 2010 (2 pages)
22 April 2010Director's details changed for Barbara Williams on 12 March 2010 (2 pages)
22 April 2010Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
22 April 2010Director's details changed for Barbara Williams on 12 March 2010 (2 pages)
22 April 2010Director's details changed for David Williams on 12 March 2010 (2 pages)
22 April 2010Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
13 March 2009Incorporation (13 pages)
13 March 2009Incorporation (13 pages)