Db Planning Limited in Stony Stratford MILTON KEYNES

Db Planning Limited MILTON KEYNES

Founded in 2007, Db Planning, classified under reg no. 06148211 is an active company. Currently registered at 16 Wolverton Road MK11 1DX, Milton Keynes the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Lisa W. and Dean B.. In addition one secretary - Dean B. - is with the firm. As of 29 April 2024, there was 1 ex secretary - Lucia B.. There were no ex directors.

Db Planning Limited Address / Contact

Office Address	16 Wolverton Road
Office Address2	Stony Stratford
Town	Milton Keynes
Post code	MK11 1DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06148211
Date of Incorporation	Fri, 9th Mar 2007
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Lisa W.

Position: Director

Appointed: 10 May 2014

Dean B.

Position: Secretary

Appointed: 06 April 2009

Dean B.

Position: Director

Appointed: 09 March 2007

Filetravel Company Secretary Limited

Position: Corporate Secretary

Appointed: 09 March 2007

Resigned: 09 March 2007

Filetravel Company Director Limited

Position: Corporate Director

Appointed: 09 March 2007

Resigned: 09 March 2007

Lucia B.

Position: Secretary

Appointed: 09 March 2007

Resigned: 05 April 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Dean B. The abovementioned PSC and has 50,01-75% shares.

Dean B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 9, 2023 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 16th, February 2023	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, June 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates March 9, 2022 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, May 2022	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 9, 2021 filed on: 12th, May 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 9th, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 9, 2020 filed on: 3rd, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 9, 2019 filed on: 28th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 9, 2018 filed on: 2nd, April 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 9, 2017 filed on: 13th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 11th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 11, 2016: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (5 pages)
AP01	On May 10, 2014 new director was appointed. filed on: 11th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 10th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2014 filed on: 24th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 24, 2014: 10.00 GBP	capital
CH01	On January 30, 2014 director's details were changed filed on: 24th, April 2014	officers	Free Download (2 pages)
CH03	On January 30, 2014 secretary's details were changed filed on: 24th, April 2014	officers	Free Download (1 page)
AD01	Company moved to new address on February 27, 2014. Old Address: 17 Kendall Place Medbourne Milton Keynes Buckinghamshire MK5 6LR filed on: 27th, February 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2013 filed on: 24th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2012 filed on: 13th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2011 filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2010 filed on: 5th, April 2010	annual return	Free Download (4 pages)
CH01	On March 9, 2010 director's details were changed filed on: 5th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 9th, January 2010	accounts	Free Download (5 pages)
288a	On August 31, 2009 Secretary appointed filed on: 31st, August 2009	officers	Free Download (1 page)
288b	On August 31, 2009 Appointment terminated secretary filed on: 31st, August 2009	officers	Free Download (1 page)
363a	Period up to March 27, 2009 - Annual return with full member list filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 18th, December 2008	accounts	Free Download (5 pages)
363a	Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
287	Registered office changed on 16/05/07 from: 240 hawthorne road liverpool L20 3AS filed on: 16th, May 2007	address	Free Download (1 page)
287	Registered office changed on 16/05/07 from: 240 hawthorne road liverpool L20 3AS filed on: 16th, May 2007	address	Free Download (1 page)
288a	On March 26, 2007 New director appointed filed on: 26th, March 2007	officers	Free Download (1 page)
288b	On March 26, 2007 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On March 26, 2007 New secretary appointed filed on: 26th, March 2007	officers	Free Download (1 page)
288b	On March 26, 2007 Secretary resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On March 26, 2007 New director appointed filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On March 26, 2007 New secretary appointed filed on: 26th, March 2007	officers	Free Download (1 page)
288b	On March 26, 2007 Secretary resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288b	On March 26, 2007 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2007	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2007	incorporation	Free Download (12 pages)

Db Planning Limited MILTON KEYNES

Db Planning Limited Address / Contact

Company Information / Profile

Company staff

Lisa W.

Dean B.

Dean B.

Filetravel Company Secretary Limited

Filetravel Company Director Limited

Lucia B.

People with significant control

Company filings

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