Company Information for DBD CONTRACTS LIMITED
SPRINGFIELD BUSINESS PARK, 40 PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7ED,
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Company Registration Number
04932757
Private Limited Company
Active |
Company Name | |
---|---|
DBD CONTRACTS LIMITED | |
Legal Registered Office | |
SPRINGFIELD BUSINESS PARK 40 PENNYGILLAM WAY PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 7ED Other companies in PL15 | |
Company Number | 04932757 | |
---|---|---|
Company ID Number | 04932757 | |
Date formed | 2003-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB643588901 |
Last Datalog update: | 2024-03-06 11:10:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PAUL BERRYMAN |
||
ROBERT IAN BERRYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YVONNE JOYCE BERRYMAN |
Company Secretary | ||
DONALD FREDERICK BERRYMAN |
Director | ||
YVONNE JOYCE BERRYMAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RNB FUTURE LTD | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049327570002 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Paul Berryman on 2016-10-15 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Paul Berryman on 2014-10-15 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Paul Berryman on 2013-10-04 | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/12 FROM Moorgate House, King Street Newton Abbot Devon TQ12 2LG | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN BERRYMAN / 15/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL BERRYMAN / 15/10/2010 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE BERRYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BERRYMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YVONNE BERRYMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN BERRYMAN / 01/12/2009 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JOYCE BERRYMAN / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN BERRYMAN / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL BERRYMAN / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FREDERICK BERRYMAN / 15/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | SUB DIVISION 03/11/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 15/10/03--------- £ SI 100@1=100 £ IC 1/101 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1028071 | Active | Licenced property: 40 PENNYGILLAM WAY SPRINGFIELD BUSINESS PARK PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON PENNYGILLAM INDUSTRIAL ESTATE GB PL15 7ED. Correspondance address: SPRINGFIELD BUSINESS PARK DB Self Storage 40 PENNYGILLAM WAY PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON 40 PENNYGILLAM WAY GB PL15 7ED | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1028071 | Active | Licenced property: 40 PENNYGILLAM WAY SPRINGFIELD BUSINESS PARK PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON PENNYGILLAM INDUSTRIAL ESTATE GB PL15 7ED. Correspondance address: SPRINGFIELD BUSINESS PARK DB Self Storage 40 PENNYGILLAM WAY PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON 40 PENNYGILLAM WAY GB PL15 7ED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 1,139 |
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Creditors Due After One Year | 2012-05-31 | £ 47,854 |
Creditors Due Within One Year | 2013-05-31 | £ 164,517 |
Creditors Due Within One Year | 2012-05-31 | £ 154,362 |
Provisions For Liabilities Charges | 2013-05-31 | £ 25,205 |
Provisions For Liabilities Charges | 2012-05-31 | £ 29,173 |
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 DBD CONTRACTS LIMITED
Cash Bank In Hand | 2013-05-31 | £ 45,026 |
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Cash Bank In Hand | 2012-05-31 | £ 42,720 |
Current Assets | 2013-05-31 | £ 177,238 |
Current Assets | 2012-05-31 | £ 166,250 |
Debtors | 2013-05-31 | £ 131,994 |
Debtors | 2012-05-31 | £ 121,584 |
Fixed Assets | 2013-05-31 | £ 201,150 |
Fixed Assets | 2012-05-31 | £ 233,582 |
Shareholder Funds | 2013-05-31 | £ 187,527 |
Shareholder Funds | 2012-05-31 | £ 168,443 |
Stocks Inventory | 2012-05-31 | £ 1,946 |
Tangible Fixed Assets | 2013-05-31 | £ 154,530 |
Tangible Fixed Assets | 2012-05-31 | £ 182,452 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as DBD CONTRACTS LIMITED are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |