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DJB LIMITED

DJB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDJB LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05734737
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DJB LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is DJB LIMITED located?

    Registered Office Address
    C/O Clough Corporate Solutions Limited 2nd Floor
    11 Park Square East
    LS1 2NG Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DJB LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2023
    Next Accounts Due OnDec 30, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToMar 08, 2024
    Next Confirmation Statement DueMar 22, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2023
    OverdueYes

    What are the latest filings for DJB LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH to C/O Clough Corporate Solutions Limited 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on Jun 06, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Nov 27, 2024

    		20 pagesLIQ03

    Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on Dec 07, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 28, 2023

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Unit a2 Yeoman Gate Yeoman Way Worthing BN13 3QZ England to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on Jun 21, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 08, 2019 with updates

    		4 pagesCS01

    Notification of David John Bennett as a person with significant control on May 01, 2018

    		2 pagesPSC01

    Cessation of David John Bennett as a person with significant control on May 01, 2018

    		1 pagesPSC07

    Notification of Sacha Lea Bennett as a person with significant control on May 01, 2018

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Director's details changed for David John Bennett on Jun 12, 2018

    		2 pagesCH01

    Change of details for Mr David John Bennett as a person with significant control on Jun 12, 2018

    		2 pagesPSC04

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of DJB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, David John
    Liverpool Gardens
    BN11 1RY Worthing
    18
    West Sussex
    United Kingdom
    		Director
    Liverpool Gardens
    BN11 1RY Worthing
    18
    West Sussex
    United Kingdom
    		EnglandBritishChartered Building Surveyor111271850004
    BENNETT, David John
    48 Reigate Road
    BN11 5NE Worthing
    West Sussex
    		Secretary
    48 Reigate Road
    BN11 5NE Worthing
    West Sussex
    		British111271850001
    DONNINGTON SECRETARIES LTD
    Spofforths, Donnington Park
    Birdham Road
    PO20 7AJ Chichester
    West Sussex
    		Secretary
    Spofforths, Donnington Park
    Birdham Road
    PO20 7AJ Chichester
    West Sussex
    		107481670001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BENNETT, Rachel Hardwick
    48 Reigate Road
    BN11 5NE Worthing
    West Sussex
    		Director
    48 Reigate Road
    BN11 5NE Worthing
    West Sussex
    		BritishAdministrator111271840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DJB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Bennett
    BN11 1RY Worthing
    18 Liverpool Gardens
    West Sussex
    		May 01, 2018
    BN11 1RY Worthing
    18 Liverpool Gardens
    West Sussex
    		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.
    Mrs Sacha Lea Bennett
    BN11 1RY Worthing
    18 Liverpool Gardens
    West Sussex
    		May 01, 2018
    BN11 1RY Worthing
    18 Liverpool Gardens
    West Sussex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr David John Bennett
    Liverpool Gardens
    BN11 1RY Worthing
    18
    West Sussex
    England
    		Apr 06, 2016
    Liverpool Gardens
    BN11 1RY Worthing
    18
    West Sussex
    England
    		Yes
    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

    Does DJB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Wood
    Vicarage Chambers 9 Park Square East
    LS1 2LH Leeds
    West Yorkshire
    		practitioner
    Vicarage Chambers 9 Park Square East
    LS1 2LH Leeds
    West Yorkshire
    Steven George Hodgson
    Vicarage Chambers 9 Park Square East
    LS1 2LH Leeds
    West Yorkshire
    		practitioner
    Vicarage Chambers 9 Park Square East
    LS1 2LH Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0