Active
Company Information for D & B REMEDIATION LIMITED
31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED,
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Company Registration Number
07666053
Private Limited Company
Active |
Company Name | |
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D & B REMEDIATION LIMITED | |
Legal Registered Office | |
31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED Other companies in CW5 | |
Company Number | 07666053 | |
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Company ID Number | 07666053 | |
Date formed | 2011-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB120635354 |
Last Datalog update: | 2024-11-05 15:53:02 |
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Officer | Role | Date Appointed |
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ELIN ELIZABETH REES |
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DAFYDD REES |
Officer | Role | Date Appointed | Date Resigned |
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DAFYDD REES |
Company Secretary | ||
MICHAEL RODNEY BROOKES |
Director | ||
NICHOLAS DUNCAN BROOKES |
Director | ||
SARAH HOWARD-PERRY |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BXB (COWLEY HILL) LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
DOVETAIL LAND AND DEVELOPMENT LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
BXB LAND SOLUTIONS LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
REES ENVIRONMENTAL LTD | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active |
Date | Document Type | Document Description |
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30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS JENNIFER LOUISE DAY | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076660530001 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC02 | Notification of Peris Holdings Limited as a person with significant control on 2022-06-30 | |
PSC07 | CESSATION OF DAFYDD REES AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELIN ELIZABETH REES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
TM02 | Termination of appointment of Dafydd Rees on 2018-06-12 | |
AP03 | Appointment of Elin Elizabeth Rees as company secretary on 2018-06-12 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
PSC04 | Change of details for Mr Dafydd Rees as a person with significant control on 2018-02-06 | |
PSC07 | CESSATION OF MICHAEL RODNEY BROOKES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODNEY BROOKES | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 50 | |
SH06 | Cancellation of shares. Statement of capital on 2018-02-06 GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOWARD-PERRY | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS DUNCAN BROOKES | |
AP01 | DIRECTOR APPOINTED SARAH HOWARD-PERRY | |
SH01 | 01/07/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED DAFYDD REES | |
AP03 | SECRETARY APPOINTED DAFYDD REES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RODNEY BROOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-06-10 | £ 10,624 |
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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 D & B REMEDIATION LIMITED
Called Up Share Capital | 2011-06-10 | £ 100 |
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Cash Bank In Hand | 2011-06-10 | £ 4,425 |
Current Assets | 2011-06-10 | £ 4,614 |
Debtors | 2011-06-10 | £ 189 |
Fixed Assets | 2011-06-10 | £ 287 |
Shareholder Funds | 2011-06-10 | £ 5,723 |
Tangible Fixed Assets | 2011-06-10 | £ 287 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as D & B REMEDIATION 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. |