DB SYMMETRY LTD

Key Data

Status

Active

Company No.

04537090

Incorporation date

17/09/2002

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2002)

20/10/2025

Replacement filing of SH01 - 13/08/24 Statement of Capital gbp 100808

View PDF (7 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

22/09/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (4 pages)

13/11/2024

Change of details for Db Symmetry Group Ltd as a person with significant control on 2024-10-24

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

30/09/2024

Statement of capital following an allotment of shares on 2024-08-13

View PDF (6 pages)

05/09/2024

Resolutions

View PDF (2 pages)

24/01/2024

Director's details changed for Mr Frankie Ray Whitehead on 2024-01-08

View PDF (2 pages)

22/11/2023

Director's details changed for Mr Richard William Bowen on 2023-02-28

View PDF (2 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

21/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

14/06/2023

Appointment of William Macmillan Oliver as a director on 2023-03-29

View PDF (2 pages)

14/06/2023

Termination of appointment of Richard William Bowen as a director on 2023-03-29

View PDF (1 pages)

09/11/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

18/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

05/10/2022

Appointment of Mr Charles Edwin Withers as a director on 2022-09-21

View PDF (2 pages)

05/10/2022

Termination of appointment of Philip Anthony Redding as a director on 2022-09-21

View PDF (1 pages)

07/12/2021

Appointment of Philip Anthony Redding as a director on 2021-11-29

View PDF (2 pages)

07/12/2021

Termination of appointment of Bjorn Dominic Hobart as a director on 2021-11-29

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

06/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (42 pages)

26/07/2021

Satisfaction of charge 045370900011 in full

View PDF (1 pages)

26/07/2021

Satisfaction of charge 045370900013 in full

View PDF (1 pages)

26/01/2021

Appointment of Mr Frankie Ray Whitehead as a director on 2021-01-04

View PDF (2 pages)

07/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (45 pages)

19/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

13/02/2020

Termination of appointment of Mark Glenn Bridgman Shaw as a director on 2020-01-07

View PDF (1 pages)

10/02/2020

Director's details changed for Mr James Angus Dunlop on 2020-02-10

View PDF (2 pages)

10/02/2020

Director's details changed for Mr Henry Bell Franklin on 2020-02-10

View PDF (2 pages)

10/02/2020

Director's details changed for Mr Bjorn Dominic Hobart on 2020-02-10

View PDF (2 pages)

10/02/2020

Director's details changed for Mr Colin Richard Godfrey on 2020-02-10

View PDF (2 pages)

10/02/2020

Director's details changed for Mrs Petrina Marie Austin on 2020-02-10

View PDF (2 pages)

02/01/2020

Change of details for Db Symmetry Group Ltd as a person with significant control on 2019-12-20

View PDF (2 pages)

23/12/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

20/12/2019

Registered office address changed from Grange Park Court Roman Way Northampton NN4 5EA England to Unit B, Grange Park Court Roman Way Northampton NN4 5EA on 2019-12-20

View PDF (1 pages)

14/10/2019

Group of companies' accounts made up to 2019-01-31

View PDF (44 pages)

11/10/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (4 pages)

29/04/2019

Change of details for Db Symmetry Group Ltd as a person with significant control on 2019-03-14

View PDF (2 pages)

03/04/2019

Auditor's resignation

View PDF (1 pages)

26/03/2019

Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR

View PDF (1 pages)

26/03/2019

Register inspection address has been changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR

View PDF (1 pages)

20/03/2019

Termination of appointment of Dv4 Administration 1 Uk Limited as a director on 2019-02-19

View PDF (1 pages)

19/03/2019

Appointment of Mrs Petrina Marie Austin as a director on 2019-02-19

View PDF (2 pages)

19/03/2019

Appointment of Mark Glenn Bridgman Shaw as a director on 2019-02-19

View PDF (2 pages)

19/03/2019

Appointment of Bjorn Dominic Hobart as a director on 2019-02-19

View PDF (2 pages)

19/03/2019

Appointment of Mr James Angus Dunlop as a director on 2019-02-19

View PDF (2 pages)

19/03/2019

Appointment of Henry Bell Franklin as a director on 2019-02-19

View PDF (2 pages)

19/03/2019

Appointment of Mr Colin Richard Godfrey as a director on 2019-02-19

View PDF (2 pages)

18/03/2019

Termination of appointment of Andrew Dickman as a director on 2019-02-19

View PDF (1 pages)

18/03/2019

Termination of appointment of Henry Brian Chapman as a director on 2019-02-19

View PDF (1 pages)

18/03/2019

Termination of appointment of Christian Peter Matthews as a director on 2019-02-19

View PDF (1 pages)

14/03/2019

Previous accounting period shortened from 2019-03-31 to 2019-01-31

View PDF (1 pages)

14/03/2019

Registered office address changed from 6th Floor, Lansdowne House Berkeley Square London W1J 6ER to Grange Park Court Roman Way Northampton NN4 5EA on 2019-03-14

View PDF (1 pages)

25/01/2019

Satisfaction of charge 045370900012 in full

View PDF (4 pages)

08/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (38 pages)

19/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

14/09/2018

Registration of charge 045370900013, created on 2018-09-04

View PDF (24 pages)

24/07/2018

Registration of charge 045370900012, created on 2018-07-16

View PDF (26 pages)

27/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (25 pages)

26/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

04/10/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

15/12/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

14/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (6 pages)

14/10/2015

Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 6th Floor, Lansdowne House Berkeley Square London W1J 6ER

View PDF (1 pages)

14/10/2015

Register(s) moved to registered office address 6th Floor, Lansdowne House Berkeley Square London W1J 6ER

View PDF (1 pages)

14/10/2015

Director's details changed for Henry Brian Chapman on 2014-12-19

View PDF (2 pages)

24/02/2015

Current accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

16/01/2015

Certificate of change of name

View PDF (3 pages)

16/01/2015

Change of name notice

View PDF (2 pages)

15/01/2015

Resolutions

View PDF (33 pages)

15/01/2015

Auditor's resignation

View PDF (1 pages)

05/01/2015

Appointment of Dv4 Administration 1 Uk Limited as a director on 2014-12-19

View PDF (2 pages)

05/01/2015

Appointment of Mr Andrew Dickman as a director on 2014-12-19

View PDF (2 pages)

31/12/2014

Termination of appointment of Joanna Avril Greenslade as a director on 2014-12-19

View PDF (1 pages)

31/12/2014

Termination of appointment of Alan James Rudge as a director on 2014-12-19

View PDF (1 pages)

31/12/2014

Termination of appointment of Stephen John Chambers as a director on 2014-12-19

View PDF (1 pages)

31/12/2014

Termination of appointment of Joanna Avril Greenslade as a secretary on 2014-12-19

View PDF (1 pages)

31/12/2014

Termination of appointment of Stephen John Chambers as a secretary on 2014-12-19

View PDF (1 pages)

31/12/2014

Registered office address changed from Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA to 6Th Floor, Lansdowne House Berkeley Square London W1J 6ER on 2014-12-31

View PDF (1 pages)

31/12/2014

Termination of appointment of Emw Secretaries Limited as a secretary on 2014-12-19

View PDF (1 pages)

24/12/2014

Registration of charge 045370900011, created on 2014-12-19

View PDF (96 pages)

17/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (8 pages)

17/07/2014

Group of companies' accounts made up to 2014-02-28

View PDF (26 pages)

26/09/2013

Group of companies' accounts made up to 2013-02-28

View PDF (26 pages)

23/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (8 pages)

06/04/2013

Satisfaction of charge 10 in full

View PDF (3 pages)

05/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

05/03/2013

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

View PDF (3 pages)

20/09/2012

Group of companies' accounts made up to 2012-02-29

View PDF (27 pages)

20/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (8 pages)

20/03/2012

Resolutions

View PDF (21 pages)

15/11/2011

Group of companies' accounts made up to 2011-02-28

View PDF (27 pages)

10/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (8 pages)

16/09/2011

Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (8 pages)

29/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/09/2010

Register inspection address has been changed

View PDF (1 pages)

22/06/2010

Group of companies' accounts made up to 2010-02-28

View PDF (26 pages)

06/04/2010

Director's details changed

View PDF (2 pages)

07/12/2009

Group of companies' accounts made up to 2009-02-28

View PDF (26 pages)

02/11/2009

Director's details changed for Richard William Bowen on 2009-10-28

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Alan James Rudge on 2009-10-28

View PDF (2 pages)

29/10/2009

Director's details changed for Stephen John Chambers on 2009-10-28

View PDF (2 pages)

29/10/2009

Director's details changed for Joanna Avril Greenslade on 2009-10-28

View PDF (2 pages)

29/10/2009

Director's details changed for Christian Peter Matthews on 2009-10-28

View PDF (2 pages)

29/10/2009

Director's details changed for Henry Brian Chapman on 2009-10-28

View PDF (2 pages)

28/10/2009

Secretary's details changed for Stephen John Chambers on 2009-10-28

View PDF (1 pages)

28/10/2009

Secretary's details changed for Joanna Avril Greenslade on 2009-10-28

View PDF (1 pages)

09/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (6 pages)

22/06/2009

Director's change of particulars / henry chapman / 22/06/2009

View PDF (1 pages)

27/05/2009

Resolutions

View PDF (3 pages)

27/05/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

27/05/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

22/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

12/03/2009

Appointment terminated director terence amos

View PDF (1 pages)

22/01/2009

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

View PDF (1 pages)

22/01/2009

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

View PDF (1 pages)

22/01/2009

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

View PDF (1 pages)

22/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

22/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

06/10/2008

Return made up to 17/09/08; full list of members

View PDF (7 pages)

23/09/2008

Group of companies' accounts made up to 2008-02-29

View PDF (25 pages)

27/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

14/11/2007

Secretary's particulars changed

View PDF (1 pages)

15/10/2007

Return made up to 17/09/07; full list of members

View PDF (5 pages)

09/10/2007

Location of register of members

View PDF (1 pages)

09/10/2007

Secretary's particulars changed

View PDF (1 pages)

19/07/2007

Group of companies' accounts made up to 2007-02-28

View PDF (24 pages)

06/10/2006

Return made up to 17/09/06; full list of members

View PDF (5 pages)

21/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/09/2006

New secretary appointed

View PDF (2 pages)

15/09/2006

New secretary appointed

View PDF (2 pages)

09/06/2006

Group of companies' accounts made up to 2006-02-28

View PDF (24 pages)

08/06/2006

£ ic 105600/100800 20/01/06 £ sr 4800@1=4800

View PDF (1 pages)

08/06/2006

Resolutions

View PDF (8 pages)

13/04/2006

Resolutions

View PDF (15 pages)

28/02/2006

Ad 20/02/06--------- £ si 4800@1=4800 £ ic 100800/105600

View PDF (2 pages)

28/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

Resolutions

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2005

Registered office changed on 28/11/05 from: the grange warren office village wolverton mill, milton keynes buckinghamshire MK12 5NE

View PDF (1 pages)

19/10/2005

Return made up to 17/09/05; full list of members

View PDF (11 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2005

Group of companies' accounts made up to 2005-02-28

View PDF (22 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2005

Particulars of mortgage/charge

View PDF (6 pages)

26/01/2005

Particulars of mortgage/charge

View PDF (6 pages)

14/12/2004

£ ic 120000/100800 05/11/04 £ sr 19200@1=19200

View PDF (2 pages)

14/12/2004

Resolutions

View PDF (8 pages)

16/11/2004

Director resigned

View PDF (1 pages)

21/10/2004

Resolutions

View PDF (19 pages)

11/10/2004

Return made up to 17/09/04; full list of members

View PDF (11 pages)

14/09/2004

Group of companies' accounts made up to 2004-02-29

View PDF (20 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2004

Resolutions

View PDF (0 pages)

09/07/2004

Resolutions

View PDF (0 pages)

09/07/2004

Resolutions

View PDF (2 pages)

02/04/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

Resolutions

View PDF (0 pages)

17/03/2004

Resolutions

View PDF (38 pages)

17/03/2004

New director appointed

View PDF (6 pages)

17/03/2004

New director appointed

View PDF (4 pages)

06/10/2003

Return made up to 17/09/03; full list of members

View PDF (10 pages)

04/05/2003

Secretary resigned

View PDF (1 pages)

04/05/2003

New secretary appointed

View PDF (2 pages)

11/04/2003

Ad 27/02/03--------- £ si 60000@1=60000 £ ic 60000/120000

View PDF (2 pages)

11/04/2003

Ad 28/03/03--------- £ si 59999@1=59999 £ ic 1/60000

View PDF (2 pages)

11/04/2003

Nc inc already adjusted 27/02/03

View PDF (1 pages)

11/04/2003

Resolutions

View PDF (2 pages)

11/04/2003

Resolutions

View PDF (2 pages)

11/04/2003

Resolutions

View PDF (2 pages)

10/04/2003

Memorandum and Articles of Association

View PDF (18 pages)

08/04/2003

Accounting reference date extended from 30/09/03 to 29/02/04

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

Registered office changed on 08/04/03 from: seckloe house 101 north 13TH street central milton keynes buckinghamshire BL1 8AN

View PDF (1 pages)

04/04/2003

Nc inc already adjusted 28/02/03

View PDF (1 pages)

04/04/2003

Resolutions

View PDF (0 pages)

04/04/2003

Resolutions

View PDF (0 pages)

04/04/2003

Resolutions

View PDF (2 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2003

Certificate of change of name

View PDF (3 pages)

08/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

New director appointed

View PDF (3 pages)

08/03/2003

New director appointed

View PDF (3 pages)

08/03/2003

New director appointed

View PDF (3 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

17/09/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

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
Oliver, William Macmillan	Director	29/03/2023 - Present	23
Whitehead, Frankie Ray	Director	04/01/2021 - Present	44
Withers, Charles Edwin	Director	21/09/2022 - Present	87
Franklin, Henry Bell	Director	19/02/2019 - Present	93
Austin, Petrina Marie	Director	19/02/2019 - Present	66

Persons with Significant Control

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

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15/04/1996

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Description

About DB SYMMETRY LTD

DB SYMMETRY LTD is an(a) Active company incorporated on 17/09/2002 with the registered office located at Unit B, Grange Park Court, Roman Way, Northampton NN4 5EA. There are currently 7 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 SYMMETRY LTD?

DB SYMMETRY LTD is currently Active. It was registered on 17/09/2002 .

Where is DB SYMMETRY LTD located?

DB SYMMETRY LTD is registered at Unit B, Grange Park Court, Roman Way, Northampton NN4 5EA.

What does DB SYMMETRY LTD do?

DB SYMMETRY LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DB SYMMETRY LTD?

The latest filing was on 20/10/2025: Replacement filing of SH01 - 13/08/24 Statement of Capital gbp 100808.