D B Engineering (Ripon) Limited

Company Name	D B Engineering (Ripon) Limited
Director	David John Bowes
Company Status	Active
Company Number	05551591
Category	Private Limited Company
Incorporation Date	1 September 2005(18 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr David John Bowes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4a Becklands Close, Bar Lane Roecliffe York YO51 9NR

Secretary Name	Diane Bowes
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	13 Deep Ghyll Walk Ripon North Yorkshire HG4 1RL

Secretary Name	John Cale
Nationality	British
Status	Resigned
Appointed	07 June 2007(1 year, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2015)
Role	Company Director
Correspondence Address	Well House Stean Pateley Bridge North Yorkshire HG3 5SZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01423 324473
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Unit 4a Becklands Close, Bar Lane Roecliffe York YO51 9NR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Roecliffe
Ward	Newby
Built Up Area	Boroughbridge

Shareholders

100 at £1	David John Bowes 100.00% Ordinary

Financials

Year	2014
Net Worth	£108
Current Liabilities	£28,290

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (8 months, 1 week ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Charges

10 August 2009	Delivered on: 18 August 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 August 2009

Delivered on: 18 August 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
29 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
29 September 2022	Micro company accounts made up to 30 September 2021 (5 pages)
16 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 30 September 2020 (5 pages)
17 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 30 September 2019 (5 pages)
11 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
4 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 November 2016	Total exemption full accounts made up to 30 September 2016 (8 pages)
12 November 2016	Total exemption full accounts made up to 30 September 2016 (8 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
14 September 2015	Director's details changed for David John Bowes on 31 August 2015 (2 pages)
14 September 2015	Termination of appointment of John Cale as a secretary on 31 August 2015 (1 page)
14 September 2015	Termination of appointment of John Cale as a secretary on 31 August 2015 (1 page)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
14 September 2015	Director's details changed for David John Bowes on 31 August 2015 (2 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
2 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 February 2015	Registered office address changed from Sunnycroft Glasshouses Harrogate North Yorkshire HG3 5QY to Unit 4a Becklands Close, Bar Lane Roecliffe York YO51 9NR on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from Sunnycroft Glasshouses Harrogate North Yorkshire HG3 5QY to Unit 4a Becklands Close, Bar Lane Roecliffe York YO51 9NR on 24 February 2015 (1 page)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
10 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for David John Bowes on 31 August 2010 (2 pages)
13 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for David John Bowes on 31 August 2010 (2 pages)
13 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 September 2009	Return made up to 01/09/09; full list of members (3 pages)
18 September 2009	Return made up to 01/09/09; full list of members (3 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 December 2008	Return made up to 01/09/08; full list of members (3 pages)
16 December 2008	Return made up to 01/09/08; full list of members (3 pages)
10 December 2008	Registered office changed on 10/12/2008 from stuart house, 15/17 north park road, harrogate north yorkshire HG1 5PD (1 page)
10 December 2008	Registered office changed on 10/12/2008 from stuart house, 15/17 north park road, harrogate north yorkshire HG1 5PD (1 page)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 September 2007	Return made up to 01/09/07; full list of members (2 pages)
21 September 2007	Return made up to 01/09/07; full list of members (2 pages)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	New secretary appointed (2 pages)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Secretary resigned (1 page)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 September 2006	Return made up to 01/09/06; full list of members (2 pages)
29 September 2006	Return made up to 01/09/06; full list of members (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Secretary resigned (1 page)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	Ad 01/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	Ad 01/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	New director appointed (2 pages)
1 September 2005	Incorporation (16 pages)
1 September 2005	Incorporation (16 pages)