DB ATTENUATION LIMITED

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DB ATTENUATION LIMITED

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Key Data

Status

Active

Company No.

04174056

Incorporation date

07/03/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Calbron House Unit 7, Rushmere Close West Mersea, Colchester CO5 8QQCopy
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Latest events (Record since 27/03/2001)
dot icon18/03/2026
Confirmation statement made on 2026-03-18 with updates
dot icon21/01/2026
Appointment of Mr Adam Back as a director on 2026-01-16
dot icon21/01/2026
Resolutions
dot icon21/01/2026
Second filing of the annual return made up to 2010-03-07
dot icon21/01/2026
Second filing of the annual return made up to 2011-03-07
dot icon21/01/2026
Second filing of the annual return made up to 2012-03-07
dot icon21/01/2026
Second filing of the annual return made up to 2013-03-07
dot icon21/01/2026
Second filing of the annual return made up to 2014-03-07
dot icon21/01/2026
Second filing of the annual return made up to 2015-03-07
dot icon21/01/2026
Second filing of the annual return made up to 2016-03-07
dot icon20/01/2026
Termination of appointment of Jane Blacklock as a director on 2026-01-16
dot icon20/01/2026
Termination of appointment of Jane Blacklock as a secretary on 2026-01-16
dot icon20/01/2026
Appointment of Mr Jakob Moeller-Jensen as a director on 2026-01-16
dot icon20/01/2026
Cessation of Jane Blacklock as a person with significant control on 2026-01-16
dot icon20/01/2026
Cessation of Daniel Blacklock as a person with significant control on 2026-01-16
dot icon20/01/2026
Notification of Mirage Bidco Limited as a person with significant control on 2026-01-16
dot icon15/01/2026
Statement of capital following an allotment of shares on 2026-01-15
dot icon24/11/2025
Resolutions
dot icon24/11/2025
Statement by Directors
dot icon24/11/2025
Solvency Statement dated 18/11/25
dot icon24/11/2025
Statement of capital on 2025-11-24
dot icon07/11/2025
Purchase of own shares.
dot icon07/11/2025
Cancellation of shares. Statement of capital on 2021-04-14
dot icon04/11/2025
-
dot icon03/11/2025
-
dot icon31/10/2025
Replacement filing of SH01 - 28/09/16 Statement of Capital gbp 350009
dot icon31/10/2025
Replacement filing of SH01 - 30/03/22 Statement of Capital gbp 350190
dot icon30/10/2025
-
dot icon30/10/2025
Replacement filing of SH01 - 12/02/10 Statement of Capital gbp 9
dot icon30/10/2025
-
dot icon30/10/2025
-
dot icon30/10/2025
-
dot icon30/10/2025
-
dot icon30/10/2025
-
dot icon30/10/2025
Replacement filing of SH01 - 31/03/22 Statement of Capital gbp 350200
dot icon30/10/2025
-
dot icon30/10/2025
-
dot icon29/10/2025
Satisfaction of charge 041740560002 in full
dot icon24/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon24/03/2025
24/03/25 Statement of Capital gbp 350200
dot icon30/01/2025
Satisfaction of charge 1 in full
dot icon19/04/2024
Total exemption full accounts made up to 2023-09-30
dot icon27/03/2024
Confirmation statement made on 2024-03-24 with updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon24/03/2023
Confirmation statement made on 2023-03-24 with updates
dot icon20/04/2022
Statement of capital following an allotment of shares on 2022-03-31
dot icon19/04/2022
Statement of capital following an allotment of shares on 2022-03-30
dot icon24/03/2022
Confirmation statement made on 2022-03-24 with updates
dot icon14/05/2021
Purchase of own shares.
dot icon15/04/2021
Confirmation statement made on 2021-03-24 with updates
dot icon02/02/2021
Confirmation statement made on 2021-01-18 with updates
dot icon20/01/2020
Confirmation statement made on 2020-01-18 with updates
dot icon18/01/2019
Confirmation statement made on 2019-01-18 with updates
dot icon08/03/2018
Confirmation statement made on 2018-03-07 with updates
dot icon09/03/2017
Confirmation statement made on 2017-03-07 with updates
dot icon30/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
dot icon12/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
dot icon31/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
dot icon12/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
dot icon18/01/2013
Registered office address changed from , 82C East Hill, Colchester, Essex, CO1 2QW on 2013-01-18
dot icon02/04/2012
Annual return made up to 2012-03-07 with full list of shareholders
dot icon18/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
dot icon08/03/2010
Annual return made up to 2010-03-07 with full list of shareholders
dot icon25/02/2010
Statement of capital following an allotment of shares on 2010-02-12
dot icon27/03/2001
Registered office changed on 27/03/01 from:\76 whitchurch road, cardiff, CF14 3LX
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
705.46K
-
0.00
238.27K
-
2022
22
913.06K
-
0.00
383.57K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Back, Adam
Director
16/01/2026 - Present
4
Blacklock, Jane
Secretary
07/03/2001 - 16/01/2026
-
Key Legal Services (Nominees) Limited
Nominee Director
07/03/2001 - 07/03/2001
4782
Roder, Carl David
Director
10/04/2018 - Present
2
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
07/03/2001 - 07/03/2001
4893

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DB ATTENUATION LIMITED

DB ATTENUATION LIMITED is an(a) Active company incorporated on 07/03/2001 with the registered office located at Calbron House Unit 7, Rushmere Close West Mersea, Colchester CO5 8QQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DB ATTENUATION LIMITED?

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DB ATTENUATION LIMITED is currently Active. It was registered on 07/03/2001 .

Where is DB ATTENUATION LIMITED located?

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DB ATTENUATION LIMITED is registered at Calbron House Unit 7, Rushmere Close West Mersea, Colchester CO5 8QQ.

What does DB ATTENUATION LIMITED do?

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DB ATTENUATION LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for DB ATTENUATION LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-18 with updates.