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Company Information for

D.B. FRANCHISING LIMITED

LETHAM & COMPANY, 5 VICTORIA PLACE, AIRDRIE, LANARKSHIRE, ML6 9BU,
Company Registration Number
SC121993
Private Limited Company
Active - Proposal to Strike off

Company Overview

About D.b. Franchising Ltd
D.B. FRANCHISING LIMITED was founded on 1989-12-19 and has its registered office in Airdrie. The organisation's status is listed as "Active - Proposal to Strike off". D.b. Franchising Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
D.B. FRANCHISING LIMITED
 
Legal Registered Office
LETHAM & COMPANY
5 VICTORIA PLACE
AIRDRIE
LANARKSHIRE
ML6 9BU
Other companies in ML6
 
Filing Information
Company Number SC121993
Company ID Number SC121993
Date formed 1989-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts 
Last Datalog update: 2020-06-09 09:44:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.B. FRANCHISING LIMITED
The accountancy firm based at this address is LETHAM CACHE ACCOUNTING LIMITED
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Company Officers of D.B. FRANCHISING LIMITED

Current Directors
Officer Role Date Appointed
DIANE ELIZABETH GARDNER
Company Secretary 1989-12-20
ROBERT ALEXANDER BURWOOD
Director 1989-12-20
DIANE ELIZABETH GARDNER
Director 1989-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE ELIZABETH GARDNER KLENCON SERVICES LTD. Company Secretary 2000-01-26 CURRENT 1994-12-30 Active
ROBERT ALEXANDER BURWOOD KLENCON SERVICES LTD. Director 1994-12-30 CURRENT 1994-12-30 Active
DIANE ELIZABETH GARDNER KLENCON SERVICES LTD. Director 2000-01-26 CURRENT 1994-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-12DS01Application to strike the company off the register
2020-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2019-05-21SH03Purchase of own shares
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-05-25SH03Purchase of own shares
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-05-08SH03Purchase of own shares
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-05-05SH03Purchase of own shares
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-10AR0110/04/16 ANNUAL RETURN FULL LIST
2016-03-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01SH03Purchase of own shares
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0110/04/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08SH03Purchase of own shares
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0110/04/14 ANNUAL RETURN FULL LIST
2014-04-08AR0129/03/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07SH03Purchase of own shares
2013-04-21AR0129/03/13 ANNUAL RETURN FULL LIST
2013-03-20SH03Purchase of own shares
2013-03-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07MISCFORM 169
2013-03-07MISCFORM 169
2012-04-08AR0129/03/12 FULL LIST
2012-03-16AA31/01/12 TOTAL EXEMPTION SMALL
2011-04-17AR0129/03/11 FULL LIST
2011-03-11AA31/01/11 TOTAL EXEMPTION SMALL
2010-04-13AR0129/03/10 FULL LIST
2010-03-10AA31/01/10 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-03-25AA31/01/09 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-04-01AA31/01/08 TOTAL EXEMPTION SMALL
2007-04-10363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-05-03169£ IC 100/48 07/04/06 £ SR 52@1=52
2006-04-03363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-04-03288cDIRECTOR'S PARTICULARS CHANGED
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-05-10169£ IC 100/48 25/04/05 £ SR 52@1=52
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-18363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-05-19169£ IC 100/95 27/04/04 £ SR 50@.1=5
2004-04-19363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-31169£ IC 100/96 15/03/04 £ SR 46@.1=4
2003-04-22122S-DIV 21/03/03
2003-03-31363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-03-26287REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 9-11 RADNOR STREET GLASGOW G3 7UA
2003-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-11363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-04-02363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-04-27363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-07363sRETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1998-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-08363sRETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
1998-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-03-27363sRETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1997-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-03-25363sRETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1995-03-15363sRETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
1995-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-03-16363sRETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
1993-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-04-22363sRETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
1992-04-22AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-03-26363sRETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS
1992-03-26288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D.B. FRANCHISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D.B. FRANCHISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D.B. FRANCHISING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-02-01 £ 1,198
Creditors Due Within One Year 2012-02-01 £ 1,085

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.B. FRANCHISING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-01 £ 100
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2013-02-01 £ 137,097
Cash Bank In Hand 2012-02-01 £ 155,756
Current Assets 2013-02-01 £ 137,097
Current Assets 2012-02-01 £ 155,756
Shareholder Funds 2013-02-01 £ 135,899
Shareholder Funds 2012-02-01 £ 154,671

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D.B. FRANCHISING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.B. FRANCHISING LIMITED
Trademarks
We have not found any records of D.B. FRANCHISING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.B. FRANCHISING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as D.B. FRANCHISING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where D.B. FRANCHISING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.B. FRANCHISING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D.B. FRANCHISING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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