Company NameDBT Software Limited
Company StatusActive - Proposal to Strike off
Company Number08673850
CategoryPrivate Limited Company
Incorporation Date3 September 2013(10 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Anthony Francis Barcroft
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChester House Lloyd Drive
Cheshire Oak Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales
Director NameMr Stephen Barry Leatham-Jones
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressChester House Lloyd Drive
Cheshire Oak Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales
Director NameMr David Philip Snelson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChester House Lloyd Drive
Cheshire Oak Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales

Location

Registered Address6 Vicars Lane
Chester
CH1 1QE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches7 other UK companies use this postal address

Shareholders

1.1k at £0.01Kevin Patterson
9.17%
Ordinary A
3.3k at £0.01Anthony Barcroft
27.58%
Ordinary A
3.3k at £0.01David Snelson
27.50%
Ordinary A
3.3k at £0.01Stephen Leatham-jones
27.50%
Ordinary A
334 at £0.01Anthony Barcroft
2.76%
Ordinary B
333 at £0.01David Snelson
2.75%
Ordinary B
333 at £0.01Stephen Leatham-jones
2.75%
Ordinary B

Financials

Year2014
Net Worth£1,213

Accounts

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

Returns

Latest Return3 September 2023 (7 months, 3 weeks ago)
Next Return Due17 September 2024 (4 months, 3 weeks from now)

Filing History

9 October 2020Micro company accounts made up to 30 September 2020 (3 pages)
8 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
29 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
9 October 2019Confirmation statement made on 3 September 2019 with updates (4 pages)
20 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
7 December 2018Statement of capital following an allotment of shares on 5 December 2018
  • GBP 346.13
(3 pages)
3 December 2018Statement of capital following an allotment of shares on 28 November 2018
  • GBP 329.33
(3 pages)
28 November 2018Statement of capital following an allotment of shares on 24 November 2018
  • GBP 262.99456
(3 pages)
5 September 2018Confirmation statement made on 3 September 2018 with updates (4 pages)
16 July 2018Micro company accounts made up to 30 September 2017 (2 pages)
20 March 2018Statement of capital following an allotment of shares on 20 March 2018
  • GBP 263
(3 pages)
19 March 2018Statement of capital following an allotment of shares on 22 December 2017
  • GBP 244
(3 pages)
14 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
20 June 2017Micro company accounts made up to 30 September 2016 (3 pages)
20 June 2017Micro company accounts made up to 30 September 2016 (3 pages)
10 May 2017Director's details changed for Mr Anthony Francis Barcroft on 10 May 2017 (2 pages)
10 May 2017Director's details changed for Mr Anthony Francis Barcroft on 10 May 2017 (2 pages)
10 May 2017Director's details changed for Mr David Philip Snelson on 10 May 2017 (2 pages)
10 May 2017Director's details changed for Mr Stephen Barry Leatham-Jones on 10 May 2017 (2 pages)
10 May 2017Registered office address changed from 21 King Street Chester CH1 2AH to Chester House Lloyd Drive Cheshire Oak Business Park Ellesmere Port Cheshire CH65 9HQ on 10 May 2017 (1 page)
10 May 2017Director's details changed for Mr Stephen Barry Leatham-Jones on 10 May 2017 (2 pages)
10 May 2017Director's details changed for Mr David Philip Snelson on 10 May 2017 (2 pages)
10 May 2017Registered office address changed from 21 King Street Chester CH1 2AH to Chester House Lloyd Drive Cheshire Oak Business Park Ellesmere Port Cheshire CH65 9HQ on 10 May 2017 (1 page)
19 September 2016Confirmation statement made on 3 September 2016 with updates (8 pages)
19 September 2016Confirmation statement made on 3 September 2016 with updates (8 pages)
27 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
27 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
1 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 121.1
(5 pages)
1 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 121.1
(5 pages)
1 October 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 121.1
(5 pages)
18 May 2015Micro company accounts made up to 30 September 2014 (2 pages)
18 May 2015Micro company accounts made up to 30 September 2014 (2 pages)
23 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 20
(5 pages)
23 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 20
(5 pages)
23 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 20
(5 pages)
3 September 2013Incorporation
Statement of capital on 2013-09-03
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
3 September 2013Incorporation
Statement of capital on 2013-09-03
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)