Active
Company Information for DUNTON PLANT LIMITED
16 THE COURTYARD, GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JA,
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Company Registration Number
01346483
Private Limited Company
Active |
Company Name | |
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DUNTON PLANT LIMITED | |
Legal Registered Office | |
16 THE COURTYARD GORSEY LANE COLESHILL BIRMINGHAM B46 1JA Other companies in B46 | |
Company Number | 01346483 | |
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Company ID Number | 01346483 | |
Date formed | 1978-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB377302254 |
Last Datalog update: | 2024-01-05 06:51:29 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PHILIP RAWLINS |
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DEBORAH JANE RAWLINS |
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JULIAN JAMES RAWLINS |
Officer | Role | Date Appointed | Date Resigned |
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DEBORAH JANE RAWLINS |
Company Secretary | ||
MICHAEL BERNARD THOMAS ALDERWICK |
Director | ||
SIDNEY GEORGE ALAN RAWLINS |
Director | ||
CHRISTOPHER PHILLIP RAWLINS |
Director | ||
EVELYN MAY RAWLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CODE CONSTRUCTION DEMOLITION PLC | Director | 2004-08-05 | CURRENT | 2004-08-04 | Dissolved 2013-08-17 | |
ST. GEORGE'S ENABLING LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Christopher Philip Rawlins on 2023-07-04 | ||
Director's details changed for Deborah Jane Rawlins on 2023-07-04 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/21 TO 31/03/22 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 02/02/22 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 20/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2013-09-06 GBP 84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES RAWLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013464830013 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/14 FROM Albany House Station Road Coleshill Birmingham B46 1HT | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/13 TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE RAWLINS / 08/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP RAWLINS / 08/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES RAWLINS / 08/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/13 FROM 55 Oaklands Sutton Coldfield West Midlands B76 9HD United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH RAWLINS | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM UNIT 3, THE COURTYARD CALDECOTE NUNEATON WARWICKSHIRE CV10 0AS UNITED KINGDOM | |
AR01 | 04/07/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM UNIT 3, THE COURTYARD CALDECOTE NUNEATON WAWICKSHIRE CV10 0AS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 55 OAKLANDS DUNTON PLANT LTD CURDWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9HD | |
AR01 | 04/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES RAWLINS / 04/07/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM DUNTON PLANT LTD OLD HOUSE GORSEY LANE COLESHILL BIRMINGHAM B46 1JU | |
288a | DIRECTOR APPOINTED JULIAN RAWLINS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 08/08/06 | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/10/05 | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: RAWLINS HOUSE UNIT 2 THE PRIORY OLD LONDON ROAD, CANWELL SUTTON COLDFIELD B75 5SH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/01 | |
363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: STERLING HOUSE 71 FRANCIS ROAD EDGBASTON BIRMINGHAM B16 8SP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
CHATTELS MORTGAGE | Outstanding | FORWARD TRUST LIMITED | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-06-30 | £ 127,068 |
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Creditors Due After One Year | 2011-06-30 | £ 196,242 |
Creditors Due Within One Year | 2012-06-30 | £ 798,154 |
Creditors Due Within One Year | 2011-06-30 | £ 172,061 |
Creditors and other liabilities
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 DUNTON PLANT LIMITED
Cash Bank In Hand | 2012-06-30 | £ 142,298 |
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Current Assets | 2012-06-30 | £ 844,163 |
Current Assets | 2011-06-30 | £ 273,847 |
Debtors | 2012-06-30 | £ 701,865 |
Debtors | 2011-06-30 | £ 273,736 |
Fixed Assets | 2012-06-30 | £ 504,708 |
Fixed Assets | 2011-06-30 | £ 507,733 |
Secured Debts | 2012-06-30 | £ 191,380 |
Secured Debts | 2011-06-30 | £ 251,624 |
Shareholder Funds | 2012-06-30 | £ 423,649 |
Shareholder Funds | 2011-06-30 | £ 413,277 |
Tangible Fixed Assets | 2012-06-30 | £ 475,550 |
Tangible Fixed Assets | 2011-06-30 | £ 478,575 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43110 - Demolition) as DUNTON PLANT LIMITED are:
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. |