DS

DB SYMMETRY LTD

Active

Company number 04537090

Northampton, England · Incorporated 17 September 2002

Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England

Development of building projects · SIC 41100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SECKLOE 132 LIMITED · 17 September 2002 – 31 March 2003

BARWOOD DEVELOPMENTS LIMITED · 31 March 2003 – 16 January 2015

Previous registered addresses

Grange Park Court Roman Way Northampton NN4 5EA England · until 20 December 2019

6th Floor, Lansdowne House Berkeley Square London W1J 6ER · until 14 March 2019

C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom · until 14 October 2015

Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA · until 31 December 2014

C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom · until 16 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OW
OLIVER, William Macmillan
Director
29 March 2023
WC
WITHERS, Charles Edwin
Director
21 September 2022
WF
WHITEHEAD, Frankie Ray
Director
4 January 2021
AP
AUSTIN, Petrina Marie, Ms.
Director
19 February 2019
DJ
DUNLOP, James Angus
Director
19 February 2019
FH
FRANKLIN, Henry Bell
Director
19 February 2019
GC
GODFREY, Colin Richard
Director
19 February 2019
RP
REDDING, Philip Anthony
Director · Resigned
29 November 2021
HB
HOBART, Bjorn Dominic
Director · Resigned
19 February 2019
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
19 February 2019
DA
DICKMAN, Andrew
Director · Resigned
19 December 2014
DA
DV4 ADMINISTRATION 1 UK LIMITED
Corporate Director · Resigned
19 December 2014
CS
CHAMBERS, Stephen John
Secretary · Resigned
4 September 2006
GJ
GREENSLADE, Joanna Avril
Secretary · Resigned
4 September 2006
GJ
GREENSLADE, Joanna Avril
Director · Resigned
20 February 2006
ES
EMW SECRETARIES LIMITED
Corporate Secretary · Resigned
20 January 2006
YC
YOUNG, Craig Robert
Secretary · Resigned
24 March 2004
CS
CHAMBERS, Stephen John
Director · Resigned
1 March 2004
YC
YOUNG, Craig Robert
Director · Resigned
1 March 2004
CS
CHAMBERS, Stephen John
Secretary · Resigned
17 April 2003
CH
CHAPMAN, Henry Brian
Director · Resigned
27 February 2003
LM
LITTLE, Marcus James
Director · Resigned
27 February 2003
MC
MATTHEWS, Christian Peter
Director · Resigned
27 February 2003
AT
AMOS, Terence Philip
Director · Resigned
26 February 2003
BR
BOWEN, Richard William
Director · Resigned
26 February 2003
RA
RUDGE, Alan James
Director · Resigned
26 February 2003
ES
EMW SECRETARIES LIMITED
Corporate Secretary · Resigned
9 October 2002
ES
EMW SECRETARIES LIMITED
Corporate Director · Resigned
9 October 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 September 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 September 2002

Persons with significant control

PS
Tritax Big Box Developments Holdco 1 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Change Of Name
20 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Resolution
Resolution
5 September 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Change Person Director Company With Change Date
Officers
22 November 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
14 June 2023 View
Accounts With Accounts Type Full
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Group
Accounts
6 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Accounts With Accounts Type Group
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2020 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2019 View
Accounts With Accounts Type Group
Accounts
14 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Auditors Resignation Company
Auditors
3 April 2019 View
Move Registers To Sail Company With New Address
Address
26 March 2019 View
Change Sail Address Company With New Address
Address
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Accounts With Accounts Type Group
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2018 View
Accounts With Accounts Type Small
Accounts
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Change Sail Address Company With Old Address New Address
Address
14 October 2015 View
Move Registers To Registered Office Company With New Address
Address
14 October 2015 View
Change Person Director Company With Change Date
Officers
14 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2015 View
Certificate Change Of Name Company
Change Of Name
16 January 2015 View
Change Of Name Notice
Change Of Name
16 January 2015 View
Resolution
Resolution
15 January 2015 View
Auditors Resignation Company
Auditors
15 January 2015 View
Appoint Corporate Director Company With Name Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
31 December 2014 View
Termination Director Company With Name Termination Date
Officers
31 December 2014 View
Termination Director Company With Name Termination Date
Officers
31 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Accounts With Accounts Type Group
Accounts
17 July 2014 View
Accounts With Accounts Type Group
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2013 View
Legacy
Mortgage
5 March 2013 View
Legacy
Mortgage
5 March 2013 View
Accounts With Accounts Type Group
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Resolution
Resolution
20 March 2012 View
Accounts With Accounts Type Group
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Change Sail Address Company With Old Address
Address
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Move Registers To Sail Company
Address
29 September 2010 View
Change Sail Address Company
Address
29 September 2010 View
Accounts With Accounts Type Group
Accounts
22 June 2010 View
Change Person Director Company
Officers
6 April 2010 View
Accounts With Accounts Type Group
Accounts
7 December 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Legacy
Officers
22 June 2009 View
Resolution
Resolution
27 May 2009 View
Legacy
Mortgage
27 May 2009 View
Legacy
Mortgage
27 May 2009 View
Legacy
Mortgage
22 May 2009 View
Legacy
Mortgage
6 May 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Mortgage
22 January 2009 View
Legacy
Mortgage
22 January 2009 View
Legacy
Mortgage
22 January 2009 View
Legacy
Mortgage
22 January 2009 View
Legacy
Mortgage
22 January 2009 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Group
Accounts
23 September 2008 View
Legacy
Mortgage
27 May 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Annual Return
15 October 2007 View
Legacy
Address
9 October 2007 View
Legacy
Officers
9 October 2007 View
Accounts With Accounts Type Group
Accounts
19 July 2007 View
Legacy
Annual Return
6 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Accounts With Accounts Type Group
Accounts
9 June 2006 View
Legacy
Capital
8 June 2006 View
Resolution
Resolution
8 June 2006 View
Resolution
Resolution
13 April 2006 View
Legacy
Capital
28 February 2006 View
Legacy
Officers
28 February 2006 View
Resolution
Resolution
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Address
28 November 2005 View
Legacy
Annual Return
19 October 2005 View
Legacy
Mortgage
5 October 2005 View
Accounts With Accounts Type Group
Accounts
29 July 2005 View
Legacy
Mortgage
24 May 2005 View
Legacy
Mortgage
15 March 2005 View
Legacy
Mortgage
26 January 2005 View
Legacy
Capital
14 December 2004 View
Resolution
Resolution
14 December 2004 View
Legacy
Officers
16 November 2004 View
Resolution
Resolution
21 October 2004 View
Legacy
Annual Return
11 October 2004 View
Accounts With Accounts Type Group
Accounts
14 September 2004 View
Legacy
Mortgage
6 August 2004 View
Legacy
Mortgage
28 July 2004 View
Resolution
Resolution
9 July 2004 View
Resolution
Resolution
9 July 2004 View
Resolution
Resolution
9 July 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Resolution
Resolution
17 March 2004 View
Resolution
Resolution
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Annual Return
6 October 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Capital
11 April 2003 View
Legacy
Capital
11 April 2003 View
Legacy
Capital
11 April 2003 View
Resolution
Resolution
11 April 2003 View
Resolution
Resolution
11 April 2003 View
Resolution
Resolution
11 April 2003 View
Memorandum Articles
Incorporation
10 April 2003 View
Legacy
Accounts
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Address
8 April 2003 View
Legacy
Capital
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Legacy
Mortgage
2 April 2003 View
Certificate Change Of Name Company
Change Of Name
31 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
28 October 2002 View
Incorporation Company
Incorporation
17 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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