DUBACLE LIMITED

Overview

Company Name	DUBACLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01775435
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUBACLE LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is DUBACLE LIMITED located?

Registered Office Address	Teviot Temple Avenue LD1 5LP Llandrindod Wells Powys Wales
Undeliverable Registered Office Address	No

What are the latest accounts for DUBACLE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for DUBACLE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	Yes

What are the latest filings for DUBACLE LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Registered office address changed from 20 Clarence Road Harpenden AL5 4AH England to Teviot Temple Avenue Llandrindod Wells Powys LD1 5LP on Dec 01, 2025	1 pages	AD01

Dec 01, 2025	Termination of appointment of Patricia Elizabeth Webb as a director on Nov 28, 2025	1 pages	TM01

Jan 30, 2025	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Nov 20, 2023	Change of details for Mr Peter Leslie Kirby as a person with significant control on Nov 08, 2023	2 pages	PSC04

Nov 20, 2023	Cessation of Patricia Elizabeth Webb as a person with significant control on Nov 08, 2023	1 pages	PSC07

Feb 28, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Dec 23, 2022	Confirmation statement made on Dec 23, 2022 with updates	4 pages	CS01

Dec 22, 2022	Notification of Patricia Elizabeth Webb as a person with significant control on Dec 09, 2022	2 pages	PSC01

Dec 22, 2022	Appointment of Mrs Patricia Elizabeth Webb as a director on Dec 09, 2022	2 pages	AP01

Nov 09, 2022	Registered office address changed from 1st Floor No 1 Carrera House Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP to 20 Clarence Road Harpenden AL5 4AH on Nov 09, 2022	1 pages	AD01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Cessation of Douglas Reginald Stanley as a person with significant control on Jan 04, 2021	1 pages	PSC07

Jan 04, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

May 19, 2020	Secretary's details changed for Peter Leslie Kirby on May 19, 2020	1 pages	CH03

May 19, 2020	Change of details for Mr Peter Leslie Kirby as a person with significant control on May 19, 2020	2 pages	PSC04

May 19, 2020	Appointment of Mr Peter Leslie Kirby as a director on May 19, 2020	2 pages	AP01

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	3 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 16, 2019 with updates	4 pages	CS01

Dec 16, 2019	Termination of appointment of Douglas Reginald Stanley as a director on Oct 30, 2019	1 pages	TM01

Jul 11, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of DUBACLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRBY, Peter Leslie Clarence Road AL5 4AH Harpenden 20 England	Sep 28, 2009		Secretary	Clarence Road AL5 4AH Harpenden 20 England		British		147047230001
KIRBY, Peter Leslie Temple Avenue LD1 5LP Llandrindod Wells Teviot Powys Wales	May 19, 2020		Director	Temple Avenue LD1 5LP Llandrindod Wells Teviot Powys Wales	England	British	1958-4	269846280001
HARVEY-TAYLOR, Colin Joseph William 4 Wendover Way HP21 7NG Aylesbury Buckinghamshire		Sep 28, 2009	Secretary	4 Wendover Way HP21 7NG Aylesbury Buckinghamshire		British		2663690001
GILLETT, Martin James 20a Belle Vue Stone HP17 8PJ Aylesbury Buckinghamshire		Feb 01, 1997	Director	20a Belle Vue Stone HP17 8PJ Aylesbury Buckinghamshire		British	1956-8	40186240001
HARVEY-TAYLOR, Colin Joseph William 4 Wendover Way HP21 7NG Aylesbury Buckinghamshire		Sep 28, 2009	Director	4 Wendover Way HP21 7NG Aylesbury Buckinghamshire		British	1923-3	2663690001
STANLEY, Douglas Reginald Newfield Lane HP2 4DY Hemel Hempstead 80 Hertfordshire	Feb 01, 1997	Oct 30, 2019	Director	Newfield Lane HP2 4DY Hemel Hempstead 80 Hertfordshire	England	British	1941-4	12927990002
WEBB, Patricia Elizabeth Clarence Road AL5 4AH Harpenden 20 England	Dec 09, 2022	Nov 28, 2025	Director	Clarence Road AL5 4AH Harpenden 20 England	England	British	1957-3	283922780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUBACLE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Patricia Elizabeth Webb Clarence Road AL5 4AH Harpenden 20 England	Dec 09, 2022	Clarence Road AL5 4AH Harpenden 20 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Douglas Reginald Stanley 1st Floor No 1 Carrera House Merlin Court Gatehouse Close HP19 8DP Aylesbury Buckinghamshire	Apr 06, 2016	1st Floor No 1 Carrera House Merlin Court Gatehouse Close HP19 8DP Aylesbury Buckinghamshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Leslie Kirby Temple Avenue LD1 5LP Llandrindod Wells Teviot Powys Wales	Apr 06, 2016	Temple Avenue LD1 5LP Llandrindod Wells Teviot Powys Wales	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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