DBA Management (Holdings) Limited

Company Name	DBA Management (Holdings) Limited
Directors	David Frank Lambert Bishop and Geraldine Mary Bishop
Company Status	Active
Company Number	05408118
Category	Private Limited Company
Incorporation Date	30 March 2005(19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Frank Lambert Bishop
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3365 The Pentagon Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Secretary Name	Geraldine Mary Bishop
Nationality	British
Status	Current
Appointed	30 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	3365 The Pentagon Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mrs Geraldine Mary Bishop
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(12 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	3365 The Pentagon Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Tony Stephen Jervis
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ottersway House, 21 Top Street Bawtry Doncaster South Yorkshire DN10 6JU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dbamanagement.co.uk
Telephone	01302 719919
Telephone region	Doncaster

Location

Registered Address	3365 The Pentagon Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

52.4k at £1	David Frank Lambert Bishop 69.87% Ordinary
22.4k at £1	Geraldine Mary Bishop 29.87% Ordinary
100 at £1	David Frank Lambert Bishop 0.13% Ordinary B
100 at £1	Geraldine Mary Bishop 0.13% Ordinary C

Financials

Year	2014
Net Worth	£319,612
Cash	£137,203
Current Liabilities	£120,509

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

23 November 2020	Unaudited abridged accounts made up to 30 June 2020 (7 pages)
18 August 2020	Registered office address changed from Ottersway House, 21 Top Street Bawtry Doncaster South Yorkshire DN10 6JU to 3365 the Pentagon Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 18 August 2020 (1 page)
6 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
28 November 2019	Audited abridged accounts made up to 30 June 2019 (7 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
14 September 2018	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
10 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
8 November 2017	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
8 November 2017	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
5 April 2017	Appointment of Mrs Geraldine Mary Bishop as a director on 4 April 2017 (2 pages)
5 April 2017	Appointment of Mrs Geraldine Mary Bishop as a director on 4 April 2017 (2 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 75,000 (4 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 75,000 (4 pages)
13 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
13 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 75,000 (4 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 75,000 (4 pages)
1 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
1 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 April 2014	Secretary's details changed for Geraldine Mary Bishop on 2 April 2014 (1 page)
2 April 2014	Director's details changed for David Frank Lambert Bishop on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for David Frank Lambert Bishop on 2 April 2014 (2 pages)
2 April 2014	Secretary's details changed for Geraldine Mary Bishop on 2 April 2014 (1 page)
2 April 2014	Secretary's details changed for Geraldine Mary Bishop on 2 April 2014 (1 page)
2 April 2014	Director's details changed for David Frank Lambert Bishop on 2 April 2014 (2 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 75,000 (4 pages)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 75,000 (4 pages)
4 March 2014	Purchase of own shares. (3 pages)
4 March 2014	Purchase of own shares. (3 pages)
4 March 2014	Cancellation of shares. Statement of capital on 4 March 2014 GBP 75,000 (4 pages)
4 March 2014	Cancellation of shares. Statement of capital on 4 March 2014 GBP 75,000 (4 pages)
4 March 2014	Cancellation of shares. Statement of capital on 4 March 2014 GBP 75,000 (4 pages)
25 February 2014	Termination of appointment of Tony Jervis as a director (1 page)
25 February 2014	Termination of appointment of Tony Jervis as a director (1 page)
12 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
7 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
7 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
4 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
19 September 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
19 September 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
1 December 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
1 December 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (8 pages)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (8 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
9 October 2009	Director's details changed for David Frank Lambert Bishop on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Tony Stephen Jervis on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Tony Stephen Jervis on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for David Frank Lambert Bishop on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for David Frank Lambert Bishop on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Geraldine Mary Bishop on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Geraldine Mary Bishop on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Tony Stephen Jervis on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Geraldine Mary Bishop on 1 October 2009 (1 page)
1 April 2009	Return made up to 30/03/09; full list of members (5 pages)
1 April 2009	Return made up to 30/03/09; full list of members (5 pages)
4 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
4 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 August 2008	Capitals not rolled up (2 pages)
5 August 2008	Capitals not rolled up (2 pages)
5 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer 16/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
5 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfer 16/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 June 2008	Return made up to 30/03/08; full list of members (5 pages)
27 June 2008	Return made up to 30/03/08; full list of members (5 pages)
16 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
16 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
4 April 2007	Return made up to 30/03/07; full list of members (4 pages)
4 April 2007	Return made up to 30/03/07; full list of members (4 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Return made up to 30/03/06; full list of members (3 pages)
13 April 2006	Secretary's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Return made up to 30/03/06; full list of members (3 pages)
13 April 2006	Registered office changed on 13/04/06 from: otters way house, 21 top street bawtry doncaster south yorkshire DN10 6JT (1 page)
13 April 2006	Registered office changed on 13/04/06 from: otters way house, 21 top street bawtry doncaster south yorkshire DN10 6JT (1 page)
13 April 2006	Secretary's particulars changed (1 page)
29 June 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
29 June 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
22 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Secretary resigned (1 page)
30 March 2005	Incorporation (17 pages)
30 March 2005	Incorporation (17 pages)

DBA Management (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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