D & B FACADES UK LIMITED - Other construction installation - A business based in United Kingdom registered with Companies House

Company Overview

About D & B Facades Uk Ltd

D & B FACADES UK LIMITED was founded on 2001-02-22 and has its registered office in Salisbury. The organisation's status is listed as "Active". D & B Facades Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
D & B FACADES UK LIMITED

THE PACKWAY LARKHILL SALISBURY WILTSHIRE SP4 8PY Other companies in SP4

Filing Information

Company Number		04165486
Company ID Number		04165486
Date formed		2001-02-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		22/02/2016
Return next due		22/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB768898633

Last Datalog update:	2024-07-05 10:30:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D & B FACADES UK LIMITED

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Company Officers of D & B FACADES UK LIMITED

Current Directors

Officer	Role	Date Appointed
PETER HILLYARD	Director	2012-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER NIGEL HILLYARD	Director	2001-02-22	2012-03-31
DEBRA HILLYARD	Company Secretary	2007-02-23	2008-07-16
SIMON DAVID JACKSON	Company Secretary	2005-04-26	2007-02-23
ALICIA SOMMERTON	Company Secretary	2001-02-22	2005-04-26
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	2001-02-22	2001-02-22
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	2001-02-22	2001-02-22

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.

Date	Document Type	Document Description
2024-06-23		FULL ACCOUNTS MADE UP TO 30/09/23
2024-02-28		CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-12-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041654860005
2023-03-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-10-19	AP01	DIRECTOR APPOINTED MR PETER HILLYARD
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-12-06	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-01-15	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-24	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY BRIGHTEY
2020-04-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NIGEL HILLYARD
2020-04-02	PSC09	Withdrawal of a person with significant control statement on 2020-04-02
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-12-13	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HILLYARD
2019-12-06	AP01	DIRECTOR APPOINTED MR PETER HILLYARD
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-01-23	SH01	07/12/18 STATEMENT OF CAPITAL GBP 2000
2019-01-18	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-03-06	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PETER HILLYARD
2017-08-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 1850
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-06-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-06-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 1850
2016-03-15	AR01	22/02/16 ANNUAL RETURN FULL LIST
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 1850
2015-10-01	SH06	Cancellation of shares. Statement of capital on 2015-09-08 GBP 1,850
2015-10-01	SH03	Purchase of own shares
2015-06-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-17	AR01	22/02/15 ANNUAL RETURN FULL LIST
2014-11-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041654860004
2014-06-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041654860005
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-27	AR01	22/02/14 ANNUAL RETURN FULL LIST
2014-02-18	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-10-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041654860004
2013-03-21	AA	01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06	AR01	22/02/13 ANNUAL RETURN FULL LIST
2012-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HILLYARD
2012-05-10	AP01	DIRECTOR APPOINTED PETER HILLYARD
2012-02-23	AR01	22/02/12 ANNUAL RETURN FULL LIST
2012-01-20	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL HILLYARD / 26/04/2011
2011-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-24	AR01	22/02/11 FULL LIST
2010-06-16	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-02-25	AR01	22/02/10 FULL LIST
2009-07-03	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-04-08	363a	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-03-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-16	288b	APPOINTMENT TERMINATED SECRETARY DEBRA HILLYARD
2008-05-29	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-14	363a	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-05	RES04	£ NC 1000/2000 13/09/0
2007-07-05	123	NC INC ALREADY ADJUSTED 13/09/06
2007-07-05	88(2)R	AD 13/09/06--------- £ SI 1000@1
2007-07-05	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-03-15	363a	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-03-05	288a	NEW SECRETARY APPOINTED
2007-03-05	288b	SECRETARY RESIGNED
2006-10-04	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-03-21	363s	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-04	288a	NEW SECRETARY APPOINTED
2005-05-04	288b	SECRETARY RESIGNED
2005-03-21	363s	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-19	363s	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 5 NEW STREET SALISBURY WILTSHIRE SP1 2PH
2003-03-02	363s	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-03-02	88(2)R	AD 04/03/02--------- £ SI 998@1
2002-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/02 FROM: WOODLANDS NETHERAVON SALISBURY WILTSHIRE SP4 9RX
2002-03-07	363s	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-01-17	225	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 229 NETHER STREET LONDON N3 1NT
2001-03-05	288b	SECRETARY RESIGNED
2001-03-05	288a	NEW SECRETARY APPOINTED
2001-03-05	288b	DIRECTOR RESIGNED
2001-03-05	288a	NEW DIRECTOR APPOINTED
2001-02-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to D & B FACADES UK 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 FACADES UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-18	Outstanding	HARTLEY SAS LTD
	2013-10-01	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2009-03-06	Satisfied	CLYDESDALE BANK PLC
GUARANTEE & DEBENTURE	2004-02-25	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-09-30	£ 2,381,539
Creditors Due Within One Year	2012-10-01	£ 1,826,484
Provisions For Liabilities Charges	2013-09-30	£ 10,367
Provisions For Liabilities Charges	2012-10-01	£ 11,385

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 FACADES UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 2,000
Called Up Share Capital	2012-10-01	£ 2,000
Cash Bank In Hand	2013-09-30	£ 1,096,533
Cash Bank In Hand	2012-10-01	£ 1,107,257
Current Assets	2013-09-30	£ 3,580,839
Current Assets	2012-10-01	£ 2,514,981
Debtors	2013-09-30	£ 2,484,306
Debtors	2012-10-01	£ 1,407,724
Shareholder Funds	2013-09-30	£ 1,258,391
Shareholder Funds	2012-10-01	£ 757,002
Tangible Fixed Assets	2013-09-30	£ 69,458
Tangible Fixed Assets	2012-10-01	£ 79,890

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of D & B FACADES UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D & B FACADES UK LIMITED

Trademarks

We have not found any records of D & B FACADES UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D & B FACADES UK 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 (43290 - Other construction installation) as D & B FACADES UK LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where D & B FACADES UK 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.

Import/Export of Goods

Goods imported/exported by D & B FACADES UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-07-01	83014090	Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
		2012-04-01	83014090	Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D & B FACADES UK 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 FACADES UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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