Company number 02969395
Status Active
Incorporation Date 19 September 1994
Company Type Private Limited Company
Address DONAL LUCEY LAWLOR, CHARTERED ACCOUNTANTS, 61 BASEPOINT DARTFORD BUSINESS PARK, VICTORIA ROAD, DARTFORD, ENGLAND, DA1 5FS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Registered office address changed from 43 Highfield Road Dartford Kent DA1 2JS to C/O Donal Lucey Lawlor, Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS on 28 May 2016. The most likely internet sites of DIBASE LIMITED are www.dibase.co.uk, and www.dibase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Dibase Limited is a Private Limited Company.
The company registration number is 02969395. Dibase Limited has been working since 19 September 1994.
The present status of the company is Active. The registered address of Dibase Limited is Donal Lucey Lawlor Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford England Da1 5fs. The company`s financial liabilities are £38.63k. It is £9.89k against last year. The cash in hand is £0.02k. It is £-4.38k against last year. And the total assets are £1.88k, which is £-4.59k against last year. MCARDELL, Ralph Eric is a Director of the company. Secretary MCARDELL, Valerie Ann has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".
dibase Key Finiance
LIABILITIES
£38.63k
+34%
CASH
£0.02k
-100%
TOTAL ASSETS
£1.88k
-71%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 September 1994
Appointed Date: 19 September 1994
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 September 1994
Appointed Date: 19 September 1994
Persons With Significant Control
Mr Ralph Eric Mcardell
Notified on: 19 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more
DIBASE LIMITED Events
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
28 May 2016
Registered office address changed from 43 Highfield Road Dartford Kent DA1 2JS to C/O Donal Lucey Lawlor, Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS on 28 May 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
...
... and 42 more events
16 Oct 1995
Return made up to 19/09/95; full list of members
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363(287) ‐
Registered office changed on 16/10/95
04 Oct 1994
Director resigned;new director appointed
04 Oct 1994
Secretary resigned;new secretary appointed
04 Oct 1994
Registered office changed on 04/10/94 from: 43 lawrence road hove east sussex BN3 5QE