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DUBACLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dubacle Limited. The company was founded 40 years ago and was given the registration number 01775435. The firm's registered office is in AYLESBURY. You can find them at 1st Floor No 1 Carrera House, Merlin Court Gatehouse Close, Aylesbury, Buckinghamshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DUBACLE LIMITED
Company Number:01775435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1983
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:1st Floor No 1 Carrera House, Merlin Court Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Clarence Road, Harpenden, England, AL5 4AH

Secretary28 September 2009Active
20, Clarence Road, Harpenden, England, AL5 4AH

Director19 May 2020Active
20, Clarence Road, Harpenden, England, AL5 4AH

Director09 December 2022Active
4 Wendover Way, Aylesbury, HP21 7NG

Secretary-Active
20a Belle Vue, Stone, Aylesbury, HP17 8PJ

Director-Active
4 Wendover Way, Aylesbury, HP21 7NG

Director-Active
80, Newfield Lane, Hemel Hempstead, HP2 4DY

Director01 February 1997Active

People with Significant Control

Mrs Patricia Elizabeth Webb
Notified on:09 December 2022
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:20, Clarence Road, Harpenden, England, AL5 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Douglas Reginald Stanley
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Address:1st Floor No 1 Carrera House, Aylesbury, HP19 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Leslie Kirby
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:20, Clarence Road, Harpenden, England, AL5 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

Download
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-11-20Persons with significant control

Change to a person with significant control.

Download
2023-11-20Persons with significant control

Cessation of a person with significant control.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-12-23Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Persons with significant control

Notification of a person with significant control.

Download
2022-12-22Officers

Appoint person director company with name date.

Download
2022-11-09Address

Change registered office address company with date old address new address.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Persons with significant control

Cessation of a person with significant control.

Download
2021-01-04Accounts

Accounts with accounts type micro entity.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Officers

Change person secretary company with change date.

Download
2020-05-19Persons with significant control

Change to a person with significant control.

Download
2020-05-19Officers

Appoint person director company with name date.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-12-16Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Officers

Termination director company with name termination date.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-03-23Accounts

Accounts with accounts type micro entity.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download

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