D B Fish Consultancy Limited

Company Name	D B Fish Consultancy Limited
Director	Douglas Stewart Beveridge
Company Status	Active
Company Number	06882574
Category	Private Limited Company
Incorporation Date	20 April 2009(15 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Douglas Stewart Beveridge
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Enterprise House 202-206 Linthorpe Ro Middlesbrough Cleveland TS1 3QW

Director Name	Ms Elizabeth Ann Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Mr Russell Vine Teasdale
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 High Street Marske By The Sea Redcar Cleveland TS11 6JQ

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Contact

Website	IP

Location

Registered Address	First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Douglas Beveridge 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,694
Current Liabilities	£15,640

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (3 days from now)

Filing History

2 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
20 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
4 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
20 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
4 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
28 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
4 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
7 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
5 October 2016	Micro company accounts made up to 31 March 2016 (2 pages)
5 October 2016	Micro company accounts made up to 31 March 2016 (2 pages)
13 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (3 pages)
13 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (3 pages)
4 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
4 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
18 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (3 pages)
18 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (3 pages)
15 May 2015	Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 15 May 2015 (1 page)
19 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
19 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
23 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
16 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (3 pages)
16 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 May 2012	Director's details changed for Douglas Stewart Beveridge on 30 May 2012 (2 pages)
30 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
30 May 2012	Director's details changed for Douglas Stewart Beveridge on 30 May 2012 (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
24 May 2011	Termination of appointment of Russell Teasdale as a secretary (1 page)
24 May 2011	Termination of appointment of Russell Teasdale as a secretary (1 page)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 April 2010	Director's details changed for Douglas Stewart Beveridge on 1 April 2010 (2 pages)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Douglas Stewart Beveridge on 1 April 2010 (2 pages)
21 April 2010	Director's details changed for Douglas Stewart Beveridge on 1 April 2010 (2 pages)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
30 April 2009	Director appointed douglas stewart beveridge (2 pages)
30 April 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
30 April 2009	Secretary appointed russell vine teasdale (2 pages)
30 April 2009	Director appointed douglas stewart beveridge (2 pages)
30 April 2009	Secretary appointed russell vine teasdale (2 pages)
30 April 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
21 April 2009	Appointment terminated director elizabeth davies (1 page)
21 April 2009	Appointment terminated director elizabeth davies (1 page)
21 April 2009	Appointment terminated secretary theydon secretaries LIMITED (1 page)
21 April 2009	Appointment terminated secretary theydon secretaries LIMITED (1 page)
20 April 2009	Incorporation (13 pages)
20 April 2009	Incorporation (13 pages)

D B Fish Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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