DBF Logistics Limited

Company Registration Number: 06653236

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
DBF Logistics Limited is a Private Company Limited by Shares first registered on 22 July 2008. Its current registered address is in Poole, Dorset.

Registered Address

UNIT L FULCRUM BUSINESS PARK
VANTAGE WAY
POOLE
DORSET
ENGLAND
BH12 4NU

There are 38 companies currently registered at this postcode, including this one.

All companies at BH12 4NU

Registration Data

Company Number

06653236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £359,958£430,832£204,201£0£0£0£0
Current Assets £120,465£34,010£75,841£131,698£122,808£1£1
of which Cash £72,437£34,009£25,193£11,697£38,267£0£0
Total Assets £480,423£464,842£280,042£131,698£122,808£1£1
Current Liabilities £124,463£225,506£117,752£136,971£66,312£0£0
Net Current Assets £-3,998£-191,496£-41,911£-5,273£56,496£1£1
Total Net Worth £355,960£239,336£162,290£126,509£47,269£1£1

Previous Names

  • BAYSCHEME LIMITED, active until 19 August 2008

Company Officers

  • BAYER, Ben

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Tarrant Keyneston House
    Tarrant Keyneston
    Blandford
    Dorset
    DT11 9JE
    United Kingdom

  • BAYER, David Charles

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Summerhill
    Litton Cheney
    Dorchester
    Dorset
    DT2 9AN

  • BAYER, Ursula

    Secretary

    Appointed on 1 September 2008

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Director

    Summerhill
    Litton Cheney
    Dorchester
    Dorset
    DT2 9AN

  • BAYER, Ursula

    Director

    Appointed on 1 September 2008

    Resigned on 18 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    Summerhill
    Litton Cheney
    Dorchester
    Dorset
    DT2 9AN

  • Corporate Appointments Limited

    Director

    Appointed on 22 July 2008

    Resigned on 1 September 2008

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

This information was most recently updated 15/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9OTUX. Transaction: MzE2NTEyODMxNGFkaXF6a2N4.

  2. 9 September 2016 Termination of appointment of Ursula Bayer as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM01. Barcode: X5F5FBZF. Transaction: MzE1NzA4MTAxNmFkaXF6a2N4.

  3. 9 September 2016 Termination of appointment of Ursula Bayer as a secretary on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: TM02. Barcode: X5F5FBLT. Transaction: MzE1NzA4MDg0NGFkaXF6a2N4.

  4. 22 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWUN0R. Transaction: MzE1NTU3MDYyNWFkaXF6a2N4.

  5. 27 May 2016 Registration of charge 066532360002, created on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Mortgage. Type: MR01. Barcode: X57VVNWO. Transaction: MzE0OTU4OTY4NWFkaXF6a2N4.

  6. 25 May 2016 Registration of charge 066532360001, created on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Mortgage. Type: MR01. Barcode: X57QHPO0. Transaction: MzE0OTM1OTA1M2FkaXF6a2N4.

  7. 23 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG443F. Transaction: MzEzNzkwMjY2NWFkaXF6a2N4.

  8. 16 October 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4I4FVCJ. Transaction: MzEzMzIwMTc1M2FkaXF6a2N4.

  9. 26 November 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L3KRT4. Transaction: MzExMjA0Nzc4NWFkaXF6a2N4.

  10. 6 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP1CY2. Transaction: MzEwNTA5NDU4OWFkaXF6a2N4.

  11. 5 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M7S9BC. Transaction: MzA5MDEyMTcxN2FkaXF6a2N4.

  12. 2 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX6N9M. Transaction: MzA4MjYyMjY4NGFkaXF6a2N4.

  13. 6 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GS112Q. Transaction: MzA2MzY5ODAyNmFkaXF6a2N4.

  14. 31 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBGR6W. Transaction: MzA2MTY4ODM4MmFkaXF6a2N4.

  15. 28 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6YSZXTV. Transaction: MzA0NDU2NjkxMmFkaXF6a2N4.

  16. 15 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XHF8UWPG. Transaction: MzA0MjA5MTg0OWFkaXF6a2N4.

  17. 17 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9MRHNFF. Transaction: MzAyMzUxMDg3NmFkaXF6a2N4.

  18. 3 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XS75AM74. Transaction: MzAyMDY3NDkxNWFkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Ben Bayer on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XS759M73. Transaction: MzAyMDYyOTQ5MGFkaXF6a2N4.

  20. 1 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFPDJH1S. Transaction: MzAwODM2NDMxM2FkaXF6a2N4.

  21. 22 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWB3GBRP. Transaction: MjAzNzY2NDA2NmFkaXF6a2N4.

  22. 22 July 2009 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XWB3FBRO. Transaction: MjAzNzY1NzIyNGFkaXF6a2N4.

  23. 18 September 2008 Registered office changed on 18/09/2008 from mary street house mary street taunton somerset TA1 3NW [View PDF]

    Category: Address. Type: 287. Barcode: AEGUZ388. Transaction: MjAxMzY1NTkzMGFkaXF6a2N4.

  24. 18 September 2008 Accounting reference date shortened from 31/07/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AEGUX386. Transaction: MjAxMzY1NTc3NGFkaXF6a2N4.

  25. 17 September 2008 Director appointed david charles bayer [View PDF]

    Category: Officers. Type: 288a. Barcode: AFDVI36O. Transaction: MjAxMzU1ODE5OWFkaXF6a2N4.

  26. 17 September 2008 Director appointed ben bayer [View PDF]

    Category: Officers. Type: 288a. Barcode: AFDVQ36W. Transaction: MjAxMzU1NzkwN2FkaXF6a2N4.

  27. 17 September 2008 Director and secretary appointed ursula bayer [View PDF]

    Category: Officers. Type: 288a. Barcode: AFDVY364. Transaction: MjAxMzU1Nzc5MmFkaXF6a2N4.

  28. 17 September 2008 Registered office changed on 17/09/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk [View PDF]

    Category: Address. Type: 287. Barcode: AFDVK36Q. Transaction: MjAxMzU1Mjc2NWFkaXF6a2N4.

  29. 4 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AL38Y2U0. Transaction: MjAxMjcwNDkxNGFkaXF6a2N4.

  30. 15 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AU3XB2AR. Transaction: MjAxMTM0MTc3NWFkaXF6a2N4.

  31. 22 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFELH1MF. Transaction: MjAwOTQ0NjgzOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.