Company NameDebug & Fix I.T. Consulting Limited
Company StatusDissolved
Company Number06044049
CategoryPrivate Limited Company
Incorporation Date8 January 2007(17 years, 4 months ago)
Dissolution Date1 February 2022 (2 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Paul Davison
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Bretton Close
Teal Farm Village
Washington
Tyne And Wear
NE38 8FE
Secretary NameMarie Davison
NationalityBritish
StatusClosed
Appointed08 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address6 Bretton Close
Teal Farm Village
Washington
Tyne And Wear
NE38 8FE

Location

Registered Address6 Bretton Close
Teal Farm Village
Washington
Tyne And Wear
NE38 8FE
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington East

Shareholders

97 at £1Paul Davison
97.00%
Ordinary
1 at £1Marie Davison
1.00%
Ordinary A
1 at £1Trustees Of Davison Family Trust
1.00%
Ordinary B
1 at £1Trustees Of Davison Family Trust
1.00%
Ordinary C

Financials

Year2014
Net Worth£80,877
Cash£88,389
Current Liabilities£18,303

Accounts

Latest Accounts30 April 2021 (3 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

8 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
4 June 2020Total exemption full accounts made up to 30 April 2020 (11 pages)
6 May 2020Previous accounting period extended from 31 January 2020 to 30 April 2020 (1 page)
19 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
26 March 2019Total exemption full accounts made up to 31 January 2019 (11 pages)
10 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
9 May 2018Total exemption full accounts made up to 31 January 2018 (11 pages)
7 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
30 May 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
30 May 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
12 January 2017Confirmation statement made on 7 January 2017 with updates (6 pages)
12 January 2017Confirmation statement made on 7 January 2017 with updates (6 pages)
7 March 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
7 March 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
11 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(5 pages)
11 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(5 pages)
22 December 2015Resolutions
  • RES13 ‐ Removal of restriction on auth share capital 07/12/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
22 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Removal of restriction on auth share capital 07/12/2015
(18 pages)
22 December 2015Statement of company's objects (2 pages)
22 December 2015Change of share class name or designation (2 pages)
22 December 2015Statement of company's objects (2 pages)
22 December 2015Change of share class name or designation (2 pages)
24 April 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
24 April 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(3 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(3 pages)
7 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 April 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
9 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(3 pages)
9 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(3 pages)
9 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(3 pages)
22 March 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
22 March 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
8 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
7 January 2013Director's details changed for Mr Paul Davison on 14 December 2012 (2 pages)
7 January 2013Secretary's details changed for Marie Davison on 14 December 2012 (1 page)
7 January 2013Secretary's details changed for Marie Davison on 14 December 2012 (1 page)
7 January 2013Director's details changed for Mr Paul Davison on 14 December 2012 (2 pages)
18 December 2012Registered office address changed from 19 Swarth Close, Blackfell Washington Tyne & Wear NE37 1SJ on 18 December 2012 (1 page)
18 December 2012Registered office address changed from 19 Swarth Close, Blackfell Washington Tyne & Wear NE37 1SJ on 18 December 2012 (1 page)
6 March 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 March 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
14 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
14 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
24 February 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 February 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
10 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
10 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
11 March 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
11 March 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
23 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
23 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
23 February 2010Director's details changed for Paul Davison on 2 October 2009 (2 pages)
23 February 2010Director's details changed for Paul Davison on 2 October 2009 (2 pages)
23 February 2010Director's details changed for Paul Davison on 2 October 2009 (2 pages)
23 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
2 April 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 April 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
8 January 2009Return made up to 08/01/09; full list of members (3 pages)
8 January 2009Return made up to 08/01/09; full list of members (3 pages)
22 April 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
22 April 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
16 January 2008Return made up to 08/01/08; full list of members (2 pages)
16 January 2008Return made up to 08/01/08; full list of members (2 pages)
8 January 2007Incorporation (13 pages)
8 January 2007Incorporation (13 pages)