D B AGENCIES LIMITED

Overview

Company Name	D B AGENCIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05342731
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2005

Summary

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

What is the purpose of D B AGENCIES LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is D B AGENCIES LIMITED located?

Registered Office Address	Unit 5 Cropper Close Whitehills Business Park FY4 5PU Blackpool England
Undeliverable Registered Office Address	No

What are the latest accounts for D B AGENCIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for D B AGENCIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for D B AGENCIES LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Feb 09, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Unit 2 Olympic Court Whitehills Business Park Blackpool FY4 5GU	1 pages	AD02

Feb 01, 2022	Registered office address changed from Unit 25 Progress Mill Orders Lane Kirkham Lancashire PR4 4TZ to Unit 5 Cropper Close Whitehills Business Park Blackpool FY4 5PU on Feb 01, 2022	1 pages	AD01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Oct 29, 2020	Appointment of Deborah Elizabeth Bell as a director on Oct 28, 2020	2 pages	AP01

Jan 27, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

Dec 21, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Feb 07, 2019	Confirmation statement made on Jan 26, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Aug 16, 2018	Registration of charge 053427310001, created on Aug 14, 2018	23 pages	MR01

Mar 13, 2018	Confirmation statement made on Jan 26, 2018 with updates	3 pages	CS01

Mar 06, 2018	Change of details for a person with significant control	2 pages	PSC04

Mar 06, 2018	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	1 pages	AD03

Mar 02, 2018	Change of details for Mrs Deborah Elizabeth Bell as a person with significant control on Mar 02, 2018	2 pages	PSC04

Mar 02, 2018	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	1 pages	AD02

Mar 02, 2018	Director's details changed for Mr Dennis John Bell on Mar 02, 2018	2 pages	CH01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

View All Filings

Who are the officers of D B AGENCIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Deborah Elizabeth Cropper Close Whitehills Business Park FY4 5PU Blackpool Unit 5 England	Jan 27, 2005		Secretary	Cropper Close Whitehills Business Park FY4 5PU Blackpool Unit 5 England		British		68102240002
BELL, Deborah Elizabeth Cropper Close Whitehills Business Park FY4 5PU Blackpool Unit 5 England	Oct 28, 2020		Director	Cropper Close Whitehills Business Park FY4 5PU Blackpool Unit 5 England	England	British	1959-9	275928940001
BELL, Dennis John Cropper Close Whitehills Business Park FY4 5PU Blackpool Unit 5 England	Jan 27, 2005		Director	Cropper Close Whitehills Business Park FY4 5PU Blackpool Unit 5 England	England	British	1959-6	68102280003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 26, 2005	Jan 28, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 26, 2005	Jan 28, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D B AGENCIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Deborah Elizabeth Bell Cropper Close Whitehills Business Park FY4 5PU Blackpool Unit 5 England	Apr 06, 2016	Cropper Close Whitehills Business Park FY4 5PU Blackpool Unit 5 England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dennis John Bell The Brooklands Wrea Green PR4 2NQ Preston 29 Lancashire England	Apr 06, 2016	The Brooklands Wrea Green PR4 2NQ Preston 29 Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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