Company Information for DUNTON ENVIRONMENTAL LIMITED
Soterion House Northgate, Aldridge, Walsall, WEST MIDLANDS, WS9 8TH,
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Company Registration Number
05839536
Private Limited Company
Active |
Company Name | |
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DUNTON ENVIRONMENTAL LIMITED | |
Legal Registered Office | |
Soterion House Northgate Aldridge Walsall WEST MIDLANDS WS9 8TH Other companies in B42 | |
Company Number | 05839536 | |
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Company ID Number | 05839536 | |
Date formed | 2006-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-07 | |
Return next due | 2025-06-21 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB930063460 |
Last Datalog update: | 2024-06-17 11:49:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DUNTON ENVIRONMENTAL CONSULTING LLP | SOTERION HOUSE NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8TH | Active - Proposal to Strike off | Company formed on the 2012-05-11 | |
Dunton Environmental (HK) Limited | Active | Company formed on the 2015-11-19 |
Officer | Role | Date Appointed |
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LARA ROE |
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LARA GAIL ROE |
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NEIL AUSTIN ROE |
Officer | Role | Date Appointed | Date Resigned |
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NEIL AUSTIN ROE |
Company Secretary | ||
MICHAEL BERNARD THOMAS ALDERWICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNTON CONTRACTING LIMITED | Company Secretary | 2008-08-06 | CURRENT | 2000-05-03 | Dissolved 2015-03-03 | |
DUNTON TECHNOLOGIES LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
CFC BUSINESS NETWORK LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2014-03-11 | |
SOTERION LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
DUNTON TECHNOLOGIES LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
CFC BUSINESS NETWORK LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2014-03-11 | |
SOTERION LIMITED | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
KINGSWATER HOMES (VINE) LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2013-11-12 | |
KINGSWATER HOMES (ROWAY LANE) LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Dissolved 2014-09-23 | |
KINGSWATER HOMES LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Dissolved 2015-04-14 | |
DUNTON CONTRACTING LIMITED | Director | 2000-05-03 | CURRENT | 2000-05-03 | Dissolved 2015-03-03 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058395360004 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF NEIL AUSTIN ROE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MARK DAMIEN DEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARA GAIL ROE | |
TM02 | Termination of appointment of Lara Roe on 2021-05-05 | |
AA01 | Previous accounting period extended from 30/11/20 TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM Unit 1 Tamebridge Industrial Estate Aldridge Road Perry Barr Birmingham B42 2TX | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058395360004 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account full exemption | |
AAMD | Amended account full exemption | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 12/11/13 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM THE GRANARY COVENTRY ROAD, KINGSBURY TAMWORTH BIRMINGHAM STAFFORDSHIRE B78 2DP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED LARA GAIL ROE | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL ROE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ALDERWICK | |
288a | SECRETARY APPOINTED LARA ROE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BIRMINGHAM CITY COUNCIL | |
RENT DEPOSIT DEED | Outstanding | SG HAMBROS COMPANY LIMITED (AS TRUSTEE OF FALCON PROPERTY TRUST) | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-11-30 | £ 345,106 |
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Creditors Due After One Year | 2012-11-30 | £ 224,707 |
Creditors Due After One Year | 2012-11-30 | £ 224,707 |
Creditors Due After One Year | 2011-11-30 | £ 135,035 |
Creditors Due Within One Year | 2013-11-30 | £ 1,135,496 |
Creditors Due Within One Year | 2012-11-30 | £ 1,218,812 |
Creditors Due Within One Year | 2012-11-30 | £ 1,218,812 |
Creditors Due Within One Year | 2011-11-30 | £ 585,854 |
Provisions For Liabilities Charges | 2013-11-30 | £ 48,197 |
Provisions For Liabilities Charges | 2012-11-30 | £ 10,464 |
Provisions For Liabilities Charges | 2012-11-30 | £ 10,464 |
Provisions For Liabilities Charges | 2011-11-30 | £ 14,419 |
Creditors and other liabilities
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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 ENVIRONMENTAL LIMITED
Called Up Share Capital | 2013-11-30 | £ 0 |
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Called Up Share Capital | 2012-11-30 | £ 0 |
Cash Bank In Hand | 2013-11-30 | £ 179,312 |
Cash Bank In Hand | 2012-11-30 | £ 200,095 |
Cash Bank In Hand | 2012-11-30 | £ 200,095 |
Cash Bank In Hand | 2011-11-30 | £ 16,470 |
Current Assets | 2013-11-30 | £ 1,477,807 |
Current Assets | 2012-11-30 | £ 1,483,690 |
Current Assets | 2012-11-30 | £ 1,483,690 |
Current Assets | 2011-11-30 | £ 780,636 |
Debtors | 2013-11-30 | £ 1,282,220 |
Debtors | 2012-11-30 | £ 1,165,785 |
Debtors | 2012-11-30 | £ 1,165,785 |
Debtors | 2011-11-30 | £ 610,521 |
Secured Debts | 2013-11-30 | £ 328,288 |
Secured Debts | 2012-11-30 | £ 71,699 |
Secured Debts | 2012-11-30 | £ 71,699 |
Secured Debts | 2011-11-30 | £ 59,586 |
Shareholder Funds | 2013-11-30 | £ 440,242 |
Shareholder Funds | 2012-11-30 | £ 223,287 |
Shareholder Funds | 2012-11-30 | £ 223,287 |
Shareholder Funds | 2011-11-30 | £ 209,380 |
Stocks Inventory | 2013-11-30 | £ 16,275 |
Stocks Inventory | 2012-11-30 | £ 81,050 |
Stocks Inventory | 2012-11-30 | £ 81,050 |
Stocks Inventory | 2011-11-30 | £ 51,400 |
Tangible Fixed Assets | 2013-11-30 | £ 491,234 |
Tangible Fixed Assets | 2012-11-30 | £ 193,580 |
Tangible Fixed Assets | 2012-11-30 | £ 193,580 |
Tangible Fixed Assets | 2011-11-30 | £ 164,052 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Surrey County Council | |
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Upkeep of Grounds |
Birmingham City Council | |
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Surrey County Council | |
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Upkeep of Grounds |
Surrey County Council | |
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Upkeep of Grounds |
Surrey County Council | |
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Upkeep of Grounds |
Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Wolverhampton City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Wolverhampton City Council | |
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Birmingham City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |