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Company Information for

DBM PACKAGING LTD.

DBM HOUSE CLIFTON VIEW, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5NE,
Company Registration Number
SC286817
Private Limited Company
Active

Company Overview

About Dbm Packaging Ltd.
DBM PACKAGING LTD. was founded on 2005-06-29 and has its registered office in Broxburn. The organisation's status is listed as "Active". Dbm Packaging Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DBM PACKAGING LTD.
 
Legal Registered Office
DBM HOUSE CLIFTON VIEW
EAST MAINS INDUSTRIAL ESTATE
BROXBURN
WEST LOTHIAN
EH52 5NE
Other companies in EH52
 
Previous Names
TOLTIME LIMITED25/07/2005
Filing Information
Company Number SC286817
Company ID Number SC286817
Date formed 2005-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB905101084  
Last Datalog update: 2024-01-08 22:17:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DBM PACKAGING LTD.
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Companies with same name DBM PACKAGING LTD.
The following companies were found which have the same name as DBM PACKAGING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DBM PACKAGING ENGLAND LIMITED Emsley Farm 33 Hartshead Lane Hartshead Liversedge WF15 8AL Active Company formed on the 2018-03-23

Company Officers of DBM PACKAGING LTD.

Current Directors
Officer Role Date Appointed
ALASTAIR LAWRENCE DOUGALL
 Company Secretary 2005-06-30
BENJAMIN JAMES MOLYNEUX
 Director 2005-06-30
IAN WILSON
 Director 2006-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HARDIE ROWAN
 Director 2008-01-02 2008-02-13
GARY WALSH
 Director 2006-08-15 2007-11-01
IAN HARDIE ROWAN
 Director 2007-07-05 2007-07-26
IAN HARDIE ROWAN
 Director 2006-01-04 2007-06-25
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2005-06-29 2005-06-29
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2005-06-29 2005-06-29
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2005-06-29 2005-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR LAWRENCE DOUGALL DBM (SCOTLAND) LTD. Company Secretary 2004-11-30 CURRENT 2004-11-05 Active
BENJAMIN JAMES MOLYNEUX DBM (BROXBURN) LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
BENJAMIN JAMES MOLYNEUX DBM PROPERTY LTD Director 2013-04-24 CURRENT 2013-04-24 Active
BENJAMIN JAMES MOLYNEUX DBM (SCOTLAND) LTD. Director 2004-11-30 CURRENT 2004-11-05 Active
BENJAMIN JAMES MOLYNEUX DBM HOLDINGS LTD. Director 2004-11-30 CURRENT 2004-11-26 Active
BENJAMIN JAMES MOLYNEUX DBM FOOD HYGIENE SUPPLIES LTD. Director 1996-11-22 CURRENT 1996-11-22 Active
IAN WILSON DBM FOOD HYGIENE SUPPLIES LTD. Director 2006-08-15 CURRENT 1996-11-22 Active
IAN WILSON DBM HOLDINGS LTD. Director 2006-08-15 CURRENT 2004-11-26 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
2023-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-21CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-09-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02RES01ADOPT ARTICLES 02/07/18
2018-02-26AA01Current accounting period extended from 29/03/18 TO 31/03/18
2017-12-12AA29/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 455
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-30AA29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16AA29/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 455
2015-11-05AR0101/11/15 ANNUAL RETURN FULL LIST
2014-12-05AA29/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 455
2014-11-19AR0101/11/14 ANNUAL RETURN FULL LIST
2014-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-13RES01ADOPT ARTICLES 13/02/14
2013-12-18SH0111/12/13 STATEMENT OF CAPITAL GBP 455.00
2013-12-17AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA29/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AA29/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AA01Previous accounting period shortened from 30/04/12 TO 29/03/12
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/12 FROM Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX
2012-11-01AR0101/11/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0116/11/11 ANNUAL RETURN FULL LIST
2010-11-30AR0124/11/10 ANNUAL RETURN FULL LIST
2010-11-30CH03SECRETARY'S DETAILS CHNAGED FOR ALASTAIR LAWRENCE DOUGALL on 2010-01-01
2010-10-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0124/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILSON / 09/12/2009
2009-09-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-05-09363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR GARY WALSH
2008-03-19AA30/04/07 TOTAL EXEMPTION SMALL
2008-03-07169GBP IC 605/410 13/02/08 GBP SR 195@1=195
2008-03-07169GBP IC 800/605 13/02/08 GBP SR 195@1=195
2008-02-20288bDIRECTOR RESIGNED
2008-01-09288aNEW DIRECTOR APPOINTED
2007-07-27288bDIRECTOR RESIGNED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-03288bDIRECTOR RESIGNED
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-24363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-11-22123NC INC ALREADY ADJUSTED 04/01/06
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-21363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-04225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06
2006-01-20466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-01-20466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-01-05288cSECRETARY'S PARTICULARS CHANGED
2006-01-05363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-01-05410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-01410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-04288aNEW DIRECTOR APPOINTED
2005-11-04288aNEW SECRETARY APPOINTED
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ
2005-07-28288bDIRECTOR RESIGNED
2005-07-28288bSECRETARY RESIGNED
2005-07-28288bDIRECTOR RESIGNED
2005-07-25CERTNMCOMPANY NAME CHANGED TOLTIME LIMITED CERTIFICATE ISSUED ON 25/07/05
2005-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities




Licences & Regulatory approval
We could not find any licences issued to DBM PACKAGING LTD. 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 DBM PACKAGING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-01-05 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
BOND & FLOATING CHARGE 2005-12-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-03-29
Annual Accounts
2014-03-29
Annual Accounts
2015-03-29
Annual Accounts
2016-03-29
Annual Accounts
2017-03-29
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 DBM PACKAGING LTD.

Intangible Assets
Patents
We have not found any records of DBM PACKAGING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DBM PACKAGING LTD.
Trademarks
We have not found any records of DBM PACKAGING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DBM PACKAGING LTD.. 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 (82920 - Packaging activities) as DBM PACKAGING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DBM PACKAGING LTD. 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 DBM PACKAGING LTD. 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 DBM PACKAGING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode EH52 5NE