Dbd Limited
Company Profile
live
MediumDbd Limited
03118924•Private Limited With Share Capital
Ground Floor 401 Faraday Street, Birchwood, Warrington, WA36GA
Get Full Access
Incorporated
27/10/1995
Company Age
30 years
Directors
8
Employees
125
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Dbd Limited (03118924) is a private limited with share capital incorporated on 27/10/1995 (30 years old) and registered in warrington, WA36GA. The company operates under SIC code 70229 and is classified as Medium.
Dbd is a management and systems engineering consultancy specialising in providing innovative solutions to complex business, technical and engineering problems for major programmes.
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 27/10/1995
WA36GA
125 employees
Financial Overview
Total Assets
£15.42M
Liabilities
£3.57M
Net Assets
£11.84M
Turnover
£25.19M
Cash
£2.64M
Key Metrics
125
Employees
8
Directors
2
Shareholders
2
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2014
Resolution
Category:Resolution
Date:06-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Termination Secretary Company With Name
Category:Officers
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2010
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Termination Director Company With Name
Category:Officers
Date:13-01-2010
Legacy
Category:Mortgage
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2009
Resolution
Category:Resolution
Date:20-10-2009
Capital Allotment Shares
Category:Capital
Date:10-10-2009
Capital Return Purchase Own Shares
Category:Capital
Date:10-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2009
Resolution
Category:Resolution
Date:07-09-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Resolution
Category:Resolution
Date:31-07-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Mortgage
Date:11-12-2008
Legacy
Category:Address
Date:27-11-2008
Legacy
Category:Address
Date:01-07-2008
Legacy
Category:Address
Date:13-06-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Address
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:19-11-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Annual Return
Date:04-12-2006
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ground Floor 401 Faraday Street, Birchwood, Warrington, Wa3 6Ga, WA36GARegistered
Related Companies
6