DIBONE ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03722868

Incorporation date

01/03/1999

Size

Total Exemption Full

Classification

Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1999)

07/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

18/06/2025

Satisfaction of charge 2 in full

View PDF (4 pages)

04/06/2025

Satisfaction of charge 1 in full

View PDF (4 pages)

27/05/2025

Liquidators' statement of receipts and payments to 2025-03-17

View PDF (8 pages)

13/05/2024

Registered office address changed from Unit 12 & 13 Daniels Trading Estate, Bath Road Lightpill Stroud Gloucestershire GL5 3TL to C/O Purnells Goldfields House 18a Gold Tops Newport S.Wales NP20 4PH on 2024-05-13

View PDF (3 pages)

16/04/2024

Resolutions

View PDF (1 pages)

16/04/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

16/04/2024

Declaration of solvency

View PDF (8 pages)

07/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

08/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

01/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

16/11/2022

Director's details changed for Mr William Brian Beese on 2022-10-31

View PDF (2 pages)

16/11/2022

Change of details for Mr William Brian Beese as a person with significant control on 2022-10-31

View PDF (2 pages)

16/11/2022

Secretary's details changed for Christina Beese on 2022-10-31

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

25/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

29/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

10/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

12/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

04/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

01/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

08/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

13/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

21/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

20/04/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

31/12/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/12/2015

Change of share class name or designation

View PDF (2 pages)

31/12/2015

Resolutions

View PDF (44 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

02/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

17/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

11/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

13/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

11/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

09/11/2011

Statement of capital following an allotment of shares on 2011-11-01

View PDF (4 pages)

09/11/2011

Resolutions

View PDF (24 pages)

04/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

18/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

22/03/2010

Director's details changed for William Brian Beese on 2010-03-01

View PDF (2 pages)

04/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

17/06/2009

Appointment terminated secretary steven davies

View PDF (1 pages)

17/06/2009

Secretary appointed christina beese

View PDF (2 pages)

12/05/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

28/04/2009

Appointment terminated director steven davies

View PDF (1 pages)

28/04/2009

Appointment terminated director richard rogers

View PDF (1 pages)

21/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

24/09/2008

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

View PDF (1 pages)

12/06/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

11/05/2007

Return made up to 01/03/07; full list of members

View PDF (4 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/2007

New director appointed

View PDF (2 pages)

03/01/2007

New director appointed

View PDF (2 pages)

03/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2007

Director resigned

View PDF (1 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

17/03/2006

Return made up to 01/03/06; full list of members

View PDF (9 pages)

06/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

09/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

10/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

18/03/2004

Return made up to 01/03/04; full list of members

View PDF (9 pages)

22/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

08/03/2003

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

View PDF (9 pages)

06/03/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

11/03/2002

Return made up to 01/03/02; full list of members

View PDF (8 pages)

27/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

08/03/2001

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

View PDF (8 pages)

23/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

14/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

16/03/1999

Ad 01/03/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

05/03/1999

Secretary resigned

View PDF (1 pages)

05/03/1999

Director resigned

View PDF (1 pages)

05/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+175.04 % *

* during past year

Cash in Bank

£472,502.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

01/03/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
479.85K
-
0.00
329.80K
-

2022
15
580.15K
-
0.00
171.80K
-

2023
17
632.11K
-
0.00
472.50K
-

2023
17
632.11K
-
0.00
472.50K
-

Employees

2023

Employees

17 13 % *

Net Assets(GBP)

632.11K £8.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

472.50K £175.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Steven	Director	13/12/2006 - 12/09/2008	3
HALLMARK SECRETARIES LIMITED	Nominee Secretary	01/03/1999 - 01/03/1999	9278
Beese, William Brian	Director	13/12/2006 - Present	1
Rogers, Richard John	Director	21/12/2006 - 12/09/2008	3
Beese, Christina	Secretary	01/05/2009 - Present	-

Persons with Significant Control

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

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Description

About DIBONE ENGINEERING LIMITED

DIBONE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 01/03/1999 with the registered office located at C/O Purnells Goldfields House, 18a Gold Tops, Newport, S.Wales NP20 4PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of DIBONE ENGINEERING LIMITED?

DIBONE ENGINEERING LIMITED is currently Dissolved. It was registered on 01/03/1999 and dissolved on 07/01/2026.

Where is DIBONE ENGINEERING LIMITED located?

DIBONE ENGINEERING LIMITED is registered at C/O Purnells Goldfields House, 18a Gold Tops, Newport, S.Wales NP20 4PH.

What does DIBONE ENGINEERING LIMITED do?

DIBONE ENGINEERING LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

How many employees does DIBONE ENGINEERING LIMITED have?

DIBONE ENGINEERING LIMITED had 17 employees in 2023.

What is the latest filing for DIBONE ENGINEERING LIMITED?

The latest filing was on 07/01/2026: Final Gazette dissolved following liquidation.