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Home > England & Wales Companies > DEBONO LIMITED
Company Information for

DEBONO LIMITED

UNIT 11-12 OXONIAN PARK, LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1FP,
Company Registration Number
04289879
Private Limited Company
Active

Company Overview

About Debono Ltd
DEBONO LIMITED was founded on 2001-09-19 and has its registered office in Kidlington. The organisation's status is listed as "Active". Debono Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEBONO LIMITED
 
Legal Registered Office
UNIT 11-12 OXONIAN PARK
LANGFORD LOCKS
KIDLINGTON
OXFORD
OX5 1FP
Other companies in EC1M
 
Filing Information
Company Number 04289879
Company ID Number 04289879
Date formed 2001-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 10:59:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBONO LIMITED
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Companies with same name DEBONO LIMITED
The following companies were found which have the same name as DEBONO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEBONO & DEBONO. ''DA ROSI'', CHURCH STREET, ST. PAUL'S BAY Unknown
DEBONO ACCOUNTING SERVICES LTD ALCHEMY HAUS BOSWORTH ROAD CARLTON NUNEATON CV13 0BX Active Company formed on the 2018-08-17
DEBONO AND MIZZI. CONTIR HOUSE, GALLEON STREET, MARSA Unknown
Debono Associates Of America, Inc. Delaware Unknown
DEBONO BESPOKE LIMITED 57 ELY STREET STRATFORD-UPON-AVON WARKS CV37 6LN Active Company formed on the 2019-05-10
DEBONO BROS. BUILDERS & DEVELOPERS INC. 3310 DELAVALL AVE Bronx BRONX NY 10475 Active Company formed on the 1988-06-22
DEBONO BROTHERS MBA CORPS, INC. 30 WEST 63RD STREET SUITE 14L New York NEW YORK NY 10023 Active Company formed on the 2002-03-19
DEBONO BROS CONCRETE & CONSTRUCTION PTY LTD VIC 3212 Active Company formed on the 2016-04-05
DEBONO BROS & CO LTD SHOP 4, BLOCK C, COSPICUA WHARF, COSPICUA Unknown
DEBONO BROTHERS. 465,ST.JOSEPH HIGH ROAD, HAMRUN Unknown
DEBONO BROS CONCREATING & CONSTRUCTION PTY. LTD. Dissolved Company formed on the 2011-12-12
DEBONO BROS ENTERPRISES INC. 3310 DE LAVALL AVENUE Bronx BRONX NY 10475 Active Company formed on the 2022-09-14
DEBONO BUILDERS LTD ( D 4884 ) VILLA JOSEPHA MENSIJA ROAD SAN GWANN Unknown
DEBONO CARPENTRY SERVICES PTY LTD VIC 3223 Strike-off action in progress Company formed on the 2001-08-02
DEBONO COMPUTING LIMITED BRENDON TOR HEATHFIELD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4DG Dissolved Company formed on the 1998-03-17
DEBONO COMMERCIALS LTD. TOYOTA SHOWROOM MDINA ROAD ZEBBUG Unknown
DEBONO CONSULTATIVE SERVICES, INC. 17777 N SCOTTSDALE RD APT 2074 SCOTTSDALE AZ 85255 Active Company formed on the 2017-02-27
DEBONO CONSTRUCTIONS & PROJECT MANAGEMENT PTY LTD NSW 2147 Active Company formed on the 2018-01-16
DEBONO CONCRETE PUMPING INCORPORATED California Unknown
DEBONO CONSTRUCTION LLC Michigan UNKNOWN

Company Officers of DEBONO LIMITED

Current Directors
Officer Role Date Appointed
GARETH NELSON ALLEN
 Director 2004-03-31
IAN DAY
 Director 2016-04-01
DEREK OWEN WIGNALL
 Director 2001-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP PAUL TURTLE
 Company Secretary 2002-02-15 2009-10-01
JOSEPH MELVIN MANN
 Company Secretary 2001-09-19 2002-02-15
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-09-19 2001-09-19
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-09-19 2001-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH NELSON ALLEN NELSON FOODS LIMITED Director 2007-07-31 CURRENT 2007-07-31 Dissolved 2016-02-09
GARETH NELSON ALLEN HELMLAND LIMITED Director 2004-12-01 CURRENT 1996-12-04 Active
GARETH NELSON ALLEN NELSON CLARE LIMITED Director 2003-02-19 CURRENT 2003-01-14 Active
IAN DAY ABSOLUTE FOOD SOLUTIONS LTD Director 2011-01-05 CURRENT 2011-01-05 Active - Proposal to Strike off
DEREK OWEN WIGNALL BIRLEYWOOD LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
DEREK OWEN WIGNALL MALTKIN MEWS MANAGEMENT LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
DEREK OWEN WIGNALL D&J WIGNALL (FARMS) LTD Director 2011-04-26 CURRENT 2011-04-26 Active - Proposal to Strike off
DEREK OWEN WIGNALL NELSON CLARE LIMITED Director 2003-01-27 CURRENT 2003-01-14 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
2024-02-0731/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-05-16Current accounting period extended from 31/03/23 TO 31/08/23
2023-02-10DIRECTOR APPOINTED MR MICHAEL JAMES MORGAN
2023-02-10APPOINTMENT TERMINATED, DIRECTOR GARETH NELSON ALLEN
2023-02-10DIRECTOR APPOINTED MR KENNETH JAMES KNOWLAND
2023-02-10APPOINTMENT TERMINATED, DIRECTOR IAN DAY
2023-02-10REGISTERED OFFICE CHANGED ON 10/02/23 FROM 82 st John Street London EC1M 4JN
2023-02-10Notification of Savona Foodservice Ltd as a person with significant control on 2023-02-07
2023-02-10CESSATION OF STOREGLOBE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-07-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-09CH01Director's details changed for Mr Ian Day on 2021-09-09
2021-03-15AA01Current accounting period shortened from 30/06/21 TO 31/03/21
2021-03-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28AA01Previous accounting period extended from 31/03/20 TO 30/06/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DEREK OWEN WIGNALL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-08-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-07-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK OWEN WIGNALL / 19/09/2017
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NELSON ALLEN / 19/09/2017
2017-07-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-26AP01DIRECTOR APPOINTED MR IAN DAY
2016-06-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-21AR0119/09/15 ANNUAL RETURN FULL LIST
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-22AR0119/09/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0119/09/13 ANNUAL RETURN FULL LIST
2012-09-19AR0119/09/12 ANNUAL RETURN FULL LIST
2012-06-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-10AR0119/09/11 ANNUAL RETURN FULL LIST
2011-06-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/11 FROM , Nightingale House 46-48 East Street, Epsom, Surrey, KT17 1HQ
2010-10-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0119/09/10 ANNUAL RETURN FULL LIST
2009-12-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-22TM02APPOINTMENT TERMINATED, SECRETARY PHILIP TURTLE
2009-10-12AR0119/09/09 FULL LIST
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM, REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR
2008-10-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-25363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06
2006-10-27363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-10-27288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16395PARTICULARS OF MORTGAGE/CHARGE
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/05
2005-09-20363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/04
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/04
2004-10-21363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-03-24225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
2003-12-23363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/03
2003-03-31225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03
2002-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/02
2002-10-16363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-02-26288aNEW SECRETARY APPOINTED
2002-02-26288bSECRETARY RESIGNED
2002-02-14RES04£ NC 1000/10000 25/01/
2002-02-14123NC INC ALREADY ADJUSTED 25/01/02
2002-02-1488(2)RAD 25/01/02--------- £ SI 9998@1=9998 £ IC 2/10000
2002-02-05225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03
2002-02-04CERTNMCOMPANY NAME CHANGED RETGOLD LIMITED CERTIFICATE ISSUED ON 04/02/02
2002-02-04395PARTICULARS OF MORTGAGE/CHARGE
2002-01-30287REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
2002-01-28288aNEW DIRECTOR APPOINTED
2002-01-28288bDIRECTOR RESIGNED
2002-01-28288aNEW SECRETARY APPOINTED
2002-01-28288bSECRETARY RESIGNED
2001-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to DEBONO 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 DEBONO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-01-26 Outstanding USF NOMINEES LIMITED
RENT DEPOSIT DEED 2012-01-26 Outstanding USF NOMINEES LIMITED
FIXED AND FLOATING CHARGE 2006-02-16 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2002-02-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-04-01
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-06-30
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DEBONO LIMITED

Intangible Assets
Patents
We have not found any records of DEBONO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEBONO LIMITED
Trademarks
We have not found any records of DEBONO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEBONO 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as DEBONO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEBONO 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 DEBONO 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 DEBONO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX5 1FP