Debbridge Holdings Limited. Head office in Woodford Green. Check Director.

Debbridge Holdings Limited, Woodford Green

Debbridge Holdings Limited is a private limited company. Formerly, it was called Lightning Despatch Limited (changed on 2014-04-01). Registered at C/O Nicholas Hall, 7 Johnston Road, Woodford Green IG8 0XA, this 15 years old company was incorporated on 2008-05-23 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the enterprise: Debbie R. (appointed on 01 May 2014), Paul R. (appointed on 23 May 2008).

About
Name: Debbridge Holdings Limited
Number: 06601259
Incorporation date: 2008-05-23
End of financial year: 30 April


Address:	C/o Nicholas Hall 7 Johnston Road Woodford Green IG8 0XA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Debbie R.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul R.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	1	8,673	62,738	91,060	130,218	186,629	90,486	179,072	46,161	12,950
Total Assets Less Current Liabilities	-	-	1	1	692,949	733,222	719,091	718,338	752,603	704,814	652,627	612,425	559,644
Number Shares Allotted	-	1	1	1	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	20,032	73,999	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	998,887	1,023,884	-	-	-	-	-	-	-

The due date for Debbridge Holdings Limited confirmation statement filing is 2024-06-06. The last confirmation statement was filed on 2023-05-23. The date for the next annual accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Debbie R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 22nd, January 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 22nd, January 2024 \| accounts	Free Download (12 pages)
CH01	On May 23, 2023 director's details were changed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
CH01	On May 23, 2023 director's details were changed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
CH01	On May 23, 2023 director's details were changed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
CH01	On May 23, 2023 director's details were changed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA. Change occurred on May 23, 2023. Company's previous address: 7 Johnston Road Woodford Green Essex IG8 0XA England. filed on: 23rd, May 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 2nd, December 2022 \| accounts	Free Download (12 pages)
CH01	On November 17, 2022 director's details were changed filed on: 18th, November 2022 \| officers	Free Download (2 pages)
CH01	On November 17, 2022 director's details were changed filed on: 18th, November 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 24th, January 2022 \| accounts	Free Download (12 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, August 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 17th, August 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 066012590004, created on August 9, 2021 filed on: 17th, August 2021 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 066012590003, created on June 17, 2021 filed on: 21st, June 2021 \| mortgage	Free Download (40 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 1st, December 2020 \| accounts	Free Download (12 pages)
AD01	New registered office address 7 Johnston Road Woodford Green Essex IG8 0XA. Change occurred on October 13, 2020. Company's previous address: Unit 3 Wollaston Way Burnt Mills Industrial Estate Basildon Essex SS13 1DJ. filed on: 13th, October 2020 \| address	Free Download (1 page)
AA01	Accounting period ending changed to January 31, 2020 (was April 30, 2020). filed on: 28th, May 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 30, 2020 to January 31, 2020 filed on: 30th, April 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 30th, January 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 10th, January 2019 \| accounts	Free Download (12 pages)
CH01	On April 5, 2018 director's details were changed filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 31st, January 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2016 filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2015 filed on: 29th, June 2015 \| annual return	Free Download (3 pages)
AP01	On May 1, 2014 new director was appointed. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 066012590002, created on April 15, 2015 filed on: 17th, April 2015 \| mortgage	Free Download
MR01	Registration of charge 066012590001, created on March 2, 2015 filed on: 2nd, March 2015 \| mortgage	Free Download (23 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2014 filed on: 28th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 28, 2014: 1.00 GBP capital
CONNOT	Change of name notice filed on: 1st, April 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lightning despatch LIMITEDcertificate issued on 01/04/14 filed on: 1st, April 2014 \| change of name	Free Download (2 pages)
AD01	Company moved to new address on March 25, 2014. Old Address: 30 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT filed on: 25th, March 2014 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from May 31, 2014 to April 30, 2014 filed on: 25th, March 2014 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2013 filed on: 19th, February 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2013 filed on: 24th, May 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 12th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2012 filed on: 23rd, May 2012 \| annual return	Free Download (3 pages)
CH01	On May 23, 2012 director's details were changed filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 24th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2011 filed on: 24th, May 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 4th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2010 filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 6th, November 2009 \| accounts	Free Download (2 pages)
363a	Period up to June 10, 2009 - Annual return with full member list filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
288a	On March 6, 2009 Director appointed filed on: 6th, March 2009 \| officers	Free Download (1 page)
288b	On October 14, 2008 Appointment terminated director filed on: 14th, October 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, May 2008 \| incorporation	Free Download (12 pages)

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