Company information:
Dbl Logistics Ltd (No: 06426476)
Address: 66 ST PETERS AVENUE, CLEETHORPES, LINCOLNSHIRE, DN35 8HP, UNITED KINGDOM
Status: Active
Incorporated: 14-Nov-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 96020 - Hairdressing and other beauty treatment
Current Director: JASON MARCUS BREWER ( DOB: Jan-1972 From: Dec-2023 )
Resigned Director: GAVIN BRAY ( DOB: Dec-1973 From: Nov-2007 To: Dec-2017 )
Resigned Director: JONATHAN LUKE BREWER ( DOB: Nov-2001 From: Sep-2021 To: Dec-2023 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-2007 To: Nov-2007 )
Resigned Director: LUKE JONES ( DOB: Jun-1977 From: Dec-2017 To: Sep-2021 )
Resigned Secretary: DAVID DANIEL BRAY ( From: Nov-2007 To: Aug-2014 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2007 To: Nov-2007 )
Persons of Significant Control:
Affinity Partnerships Limited, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-22, Ceased: 2021-12-01)
Mr Jason Marcus Brewer, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-22, Ceased: 2021-12-01)
Mr Gavin Bray, Cleethorpes, North East Lincs, DN35 8HP: Ownership of shares – 75% or more (Notified: 2016-10-26, Ceased: 2017-12-22)
Mr Luke Jones, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-12-22, Ceased: 2021-12-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,973 | 6973,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Intangible assets | 0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 6,973 | 6973,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 19,222 | 6,973 | 6,973 | 6,973 | 6,973 | 6,973 | 19222,0.0,6973.0,6973.0,6973.0,6973.0,6973.0 | |
| Current assets / Debtors | 17,000 | 6,973 | 17000,6973.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 2,222 | 2222,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -64,112 | 6,973 | 6,973 | 6,973 | -64112,0.0,6973.0,6973.0,6973.0,0.0,0.0 | |||
| Total assets less current liabilities | -57,139 | 6,973 | -57139,6973.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | -57,139 | 6,973 | 6,973 | 6,973 | 6,973 | 6,973 | 6,973 | -57139,6973.0,6973.0,6973.0,6973.0,6973.0,6973.0 |