DB CARGO MAINTENANCE LIMITED

Key Data

Status

Active

Company No.

02234482

Incorporation date

23/03/1988

Size

Full

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1988)

12/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

14/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

19/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

11/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

02/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

02/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

23/02/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

16/02/2021

Appointment of Mrs Deborah Anne Hardy as a director on 2021-02-16

View PDF (2 pages)

07/09/2020

Termination of appointment of Hans-Georg Werner as a director on 2020-08-31

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

05/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

14/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

01/03/2018

Change of details for Marcroft Holdings Limited as a person with significant control on 2017-10-10

View PDF (2 pages)

21/12/2017

Resolutions

View PDF (2 pages)

21/12/2017

Change of name notice

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

02/03/2017

Confirmation statement made on 2017-03-02 with no updates

View PDF (3 pages)

03/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

04/10/2016

Appointment of Mrs Helen Louise Young as a secretary on 2016-10-01

View PDF (2 pages)

04/10/2016

Termination of appointment of Paul Gerald Gold as a secretary on 2016-09-30

View PDF (1 pages)

01/08/2016

Appointment of Mr Hans-Georg Werner as a director on 2016-07-21

View PDF (2 pages)

01/08/2016

Termination of appointment of Alain Thauvette as a director on 2016-07-21

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

19/06/2015

Appointment of Mr Paul Gerald Gold as a secretary on 2015-06-17

View PDF (2 pages)

23/05/2015

Termination of appointment of Christopher James Tingle as a secretary on 2015-05-11

View PDF (1 pages)

05/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

31/01/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

03/12/2013

Appointment of Mr Andrea Rossi as a director

View PDF (2 pages)

03/12/2013

Termination of appointment of Andreas Lübs as a director

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

14/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

29/06/2012

Resolutions

View PDF (39 pages)

29/06/2012

Statement of company's objects

View PDF (2 pages)

02/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

03/08/2011

Appointment of Mr Andreas Hugo Heinrich Lübs as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of Michael Lawrence as a director

View PDF (1 pages)

24/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

23/02/2011

Director's details changed for Mr Michael Ronald Lawrence on 2011-02-11

View PDF (2 pages)

26/10/2010

Appointment of Mr Christopher James Tingle as a secretary

View PDF (1 pages)

26/10/2010

Termination of appointment of William Shaw as a secretary

View PDF (1 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

03/02/2010

Appointment of Mr Alain Thauvette as a director

View PDF (2 pages)

03/02/2010

Termination of appointment of Keith Heller as a director

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

04/12/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

06/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

05/02/2009

Location of debenture register

View PDF (1 pages)

05/02/2009

Location of register of members

View PDF (1 pages)

09/12/2008

Resolutions

View PDF (17 pages)

19/11/2008

Certificate of change of name

View PDF (2 pages)

30/10/2008

Auditor's resignation

View PDF (1 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

02/07/2008

Secretary appointed mr william george armstrong shaw

View PDF (1 pages)

02/07/2008

Appointment terminated director william shaw

View PDF (1 pages)

02/07/2008

Registered office changed on 02/07/2008 from mcbeath house 310 goswell road london EC1V 7LW

View PDF (1 pages)

02/07/2008

Appointment terminated director michelle davies

View PDF (1 pages)

02/07/2008

Appointment terminated director stuart boner

View PDF (1 pages)

20/06/2008

Director's change of particulars / george shaw / 12/06/2008

View PDF (1 pages)

20/06/2008

Director appointed mr george william armstrong shaw

View PDF (1 pages)

20/06/2008

Appointment terminated secretary robert mcneil

View PDF (1 pages)

16/06/2008

Director appointed mr keith louis heller

View PDF (1 pages)

16/06/2008

Director appointed mr michael ronald lawrence

View PDF (1 pages)

13/06/2008

Appointment terminated director simon butcher

View PDF (1 pages)

28/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

28/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

28/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

28/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

28/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

04/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

27/11/2007

Full accounts made up to 2007-03-31

View PDF (22 pages)

22/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

30/11/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

16/10/2006

New secretary appointed

View PDF (1 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

15/06/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

23/02/2006

Location of debenture register

View PDF (1 pages)

23/02/2006

Location of register of members

View PDF (1 pages)

23/02/2006

Registered office changed on 23/02/06 from: mcbeath house 310 goswell road london EC1V 7LW

View PDF (1 pages)

13/02/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2006

New director appointed

View PDF (1 pages)

13/02/2006

Registered office changed on 13/02/06 from: whieldon road fenton stoke on trent staffordshire ST4 4HP

View PDF (1 pages)

14/11/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

08/03/2005

New director appointed

View PDF (1 pages)

09/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

16/11/2004

Director resigned

View PDF (1 pages)

19/04/2004

Resolutions

View PDF (1 pages)

15/03/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (19 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2004

Auditor's resignation

View PDF (1 pages)

09/03/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/03/2004

Registered office changed on 08/03/04 from: 8 baker street london W1U 3LL

View PDF (1 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

26/02/2004

Return made up to 31/01/04; full list of members

View PDF (5 pages)

02/02/2004

Director resigned

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

25/10/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

18/10/2003

Full accounts made up to 2002-06-30

View PDF (24 pages)

30/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

30/04/2003

Accounting reference date shortened from 31/12/02 to 30/06/02

View PDF (1 pages)

27/02/2003

Auditor's resignation

View PDF (2 pages)

13/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

07/10/2002

New director appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

Director resigned

View PDF (2 pages)

12/09/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

09/07/2002

Location of register of members

View PDF (1 pages)

05/05/2002

Registered office changed on 05/05/02 from: 1 lamb walk london SE1 3TT

View PDF (1 pages)

05/05/2002

Secretary resigned

View PDF (1 pages)

05/05/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

31/01/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

15/08/2001

Director resigned

View PDF (1 pages)

25/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

23/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

23/02/2001

Statement of affairs

View PDF (56 pages)

23/02/2001

Ad 13/12/00--------- £ si 8333937@1=8333937 £ ic 2/8333939

View PDF (2 pages)

23/02/2001

Resolutions

View PDF (0 pages)

23/02/2001

Resolutions

View PDF (1 pages)

23/02/2001

Nc inc already adjusted 29/06/00

View PDF (1 pages)

04/08/2000

Registered office changed on 04/08/00 from: chapel house alma road windsor berkshire SL4 3HD

View PDF (1 pages)

24/07/2000

Nc inc already adjusted 29/06/00

View PDF (1 pages)

24/07/2000

Resolutions

View PDF (0 pages)

24/07/2000

Resolutions

View PDF (1 pages)

24/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Certificate of change of name

View PDF (2 pages)

17/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

12/08/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (3 pages)

23/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

05/08/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (3 pages)

19/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

27/08/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (3 pages)

17/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

27/01/1997

Director's particulars changed

View PDF (1 pages)

11/11/1996

Registered office changed on 11/11/96 from: no. 6, woking eight forsyth road woking surrey GU21 5SB

View PDF (1 pages)

07/08/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (3 pages)

15/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

08/08/1995

Accounts for a dormant company made up to 1995-06-30

View PDF (3 pages)

05/02/1995

Return made up to 31/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

08/12/1994

Director resigned;new director appointed

View PDF (2 pages)

09/08/1994

Accounts for a dormant company made up to 1994-06-30

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25/04/1994

Return made up to 31/03/94; no change of members

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16/08/1993

Accounts for a dormant company made up to 1993-06-30

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04/05/1993

Return made up to 31/03/93; full list of members

View PDF (0 pages)

04/04/1993

Resolutions

View PDF (1 pages)

04/04/1993

Resolutions

View PDF (0 pages)

13/11/1992

New director appointed

View PDF (0 pages)

09/11/1992

Accounts for a dormant company made up to 1992-06-30

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07/10/1992

Registered office changed on 07/10/92 from: dukes court woking surrey GU21 5BH

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26/06/1992

Director resigned

View PDF (0 pages)

07/05/1992

Return made up to 10/05/92; no change of members

View PDF (0 pages)

25/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/02/1992

Return made up to 10/05/91; no change of members

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06/02/1992

Registered office changed on 06/02/92

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28/01/1992

Accounts for a dormant company made up to 1991-06-30

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17/03/1991

Secretary resigned

View PDF (0 pages)

17/03/1991

Director resigned;new director appointed

View PDF (0 pages)

17/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/03/1991

Accounting reference date shortened from 31/12 to 30/06

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05/07/1990

Director resigned;new director appointed

View PDF (0 pages)

04/06/1990

Accounts for a dormant company made up to 1989-12-31

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04/06/1990

Return made up to 10/05/90; full list of members

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08/08/1989

Accounts for a dormant company made up to 1988-12-31

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08/08/1989

Return made up to 11/05/89; full list of members

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09/05/1989

Registered office changed on 09/05/89 from: windsor house 50 victoria street london SW1H 0NW

View PDF (0 pages)

05/12/1988

Certificate of change of name

View PDF (2 pages)

21/11/1988

Resolutions

View PDF (1 pages)

10/10/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

27/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/07/1988

Registered office changed on 27/07/88 from: 84 temple chambers temple ave london EC4Y ohp

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23/03/1988

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rossi, Andrea	Director	01/12/2013 - Present	21
Hardy, Deborah Anne	Director	16/02/2021 - Present	13
Shaw, William George Armstrong	Director	12/06/2008 - 12/06/2008	4
Shaw, William George Armstrong	Secretary	12/06/2008 - 22/10/2010	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DB CARGO MAINTENANCE LIMITED

DB CARGO MAINTENANCE LIMITED is an(a) Active company incorporated on 23/03/1988 with the registered office located at Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire DN4 5PN. There are currently 2 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 CARGO MAINTENANCE LIMITED?

DB CARGO MAINTENANCE LIMITED is currently Active. It was registered on 23/03/1988 .

Where is DB CARGO MAINTENANCE LIMITED located?

DB CARGO MAINTENANCE LIMITED is registered at Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire DN4 5PN.

What does DB CARGO MAINTENANCE LIMITED do?

DB CARGO MAINTENANCE LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for DB CARGO MAINTENANCE LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-06 with no updates.