| Company Name | B.D.B. Dismantling Limited |
|---|---|
| Directors | David Horbury and Carl Darren Payne |
| Company Status | Active |
| Company Number | 04113144 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2000(23 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Horbury |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2000(same day as company formation) |
| Role | Dismantler |
| Country of Residence | United Kingdom |
| Correspondence Address | Station Road Industrial Estate Valley Road Wombwell Barnsley South Yorkshire S73 0BS |
| Secretary Name | Mr David Horbury |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Station Road Industrial Estate Valley Road Wombwell Barnsley South Yorkshire S73 0BS |
| Director Name | Mr Carl Darren Payne |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2005(4 years, 8 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Demolition Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Station Road Industrial Estate Valley Road Wombwell Barnsley South Yorkshire S73 0BS |
| Director Name | Brian Beck |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Role | Dismantler |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Hemingfield Road Hemingfield Barnsley South Yorkshire S73 0QA |
| Director Name | Daniel Peter Johnson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2016(15 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 02 September 2019) |
| Role | Hseq Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Station Road Industrial Estate Valley Road Wombwell Barnsley South Yorkshire S73 0BS |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | www.bdb-dismantling.co.uk |
|---|
Location
| Registered Address | Station Road Industrial Estate Valley Road Wombwell Barnsley South Yorkshire S73 0BS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Darfield |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 40 at £1 | David Horbury 40.00% Ordinary |
|---|---|
| 30 at £1 | Carl Darren Payne 30.00% Ordinary |
| 30 at £1 | Vicky Horbury 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £301,761 |
| Cash | £134,549 |
| Current Liabilities | £1,249,685 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 2 weeks from now) |
Charges
| 6 August 2010 | Delivered on: 7 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 22 station road industrial estate wombell barnsley t/n SYK327147 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 13 July 2006 | Delivered on: 18 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south west of valley road, wombwell, barnsley, south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 7 July 2006 | Delivered on: 11 July 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of £52,000 credited to account designation number 75140128 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding |
| 3 July 2003 | Delivered on: 10 July 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of £56,045 credited to account designation 75011867AND any addition to that deposit and any deposit or account of any other currency description or designation. Outstanding |
| 21 February 2001 | Delivered on: 28 February 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 25 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 6 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 2 September 2019 | Termination of appointment of Daniel Peter Johnson as a director on 2 September 2019 (1 page) |
| 13 May 2019 | Director's details changed for Mr Carl Darren Payne on 13 May 2019 (2 pages) |
| 15 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 May 2016 | Appointment of Daniel Peter Johnson as a director on 1 May 2016 (2 pages) |
| 3 May 2016 | Appointment of Daniel Peter Johnson as a director on 1 May 2016 (2 pages) |
| 13 February 2016 | Satisfaction of charge 5 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 5 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 1 in part (4 pages) |
| 13 February 2016 | Satisfaction of charge 4 in full (4 pages) |
| 13 February 2016 | Satisfaction of charge 1 in part (4 pages) |
| 13 February 2016 | Satisfaction of charge 4 in full (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 13 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 13 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 25 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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| 25 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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| 25 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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| 8 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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| 8 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 11 June 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 18 May 2012 | Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 18 May 2012 (1 page) |
| 18 May 2012 | Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 18 May 2012 (1 page) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 7 August 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 7 August 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Carl Darren Payne on 5 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Carl Darren Payne on 5 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Secretary's details changed for Mr David Horbury on 4 November 2009 (1 page) |
| 25 November 2009 | Director's details changed for Mr David Horbury on 5 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr David Horbury on 5 November 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Mr David Horbury on 4 November 2009 (1 page) |
| 25 November 2009 | Director's details changed for Carl Darren Payne on 5 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr David Horbury on 5 November 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Mr David Horbury on 4 November 2009 (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 November 2008 | Director's change of particulars / carl payne / 04/11/2008 (1 page) |
| 7 November 2008 | Director and secretary's change of particulars / david horbury / 04/11/2008 (1 page) |
| 7 November 2008 | Director's change of particulars / carl payne / 04/11/2008 (1 page) |
| 7 November 2008 | Director and secretary's change of particulars / david horbury / 04/11/2008 (1 page) |
| 7 November 2008 | Return made up to 05/11/08; full list of members (5 pages) |
| 7 November 2008 | Return made up to 05/11/08; full list of members (5 pages) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 22 November 2007 | Return made up to 05/11/07; full list of members (4 pages) |
| 22 November 2007 | Return made up to 05/11/07; full list of members (4 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 6 high street royston barnsley south yorkshire S71 4RA (1 page) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 6 high street royston barnsley south yorkshire S71 4RA (1 page) |
| 24 November 2006 | Return made up to 05/11/06; full list of members (8 pages) |
| 24 November 2006 | Return made up to 05/11/06; full list of members (8 pages) |
| 18 July 2006 | Particulars of mortgage/charge (3 pages) |
| 18 July 2006 | Particulars of mortgage/charge (3 pages) |
| 11 July 2006 | Particulars of mortgage/charge (3 pages) |
| 11 July 2006 | Particulars of mortgage/charge (3 pages) |
| 26 January 2006 | Return made up to 05/11/05; full list of members (8 pages) |
| 26 January 2006 | Return made up to 05/11/05; full list of members (8 pages) |
| 24 August 2005 | New director appointed (1 page) |
| 24 August 2005 | New director appointed (1 page) |
| 3 May 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 November 2004 | Return made up to 05/11/04; full list of members
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| 15 November 2004 | Return made up to 05/11/04; full list of members
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| 5 April 2004 | Director's particulars changed (1 page) |
| 5 April 2004 | Director's particulars changed (1 page) |
| 5 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 April 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 1 April 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 8 December 2003 | Return made up to 23/11/03; full list of members (8 pages) |
| 8 December 2003 | Return made up to 23/11/03; full list of members (8 pages) |
| 10 July 2003 | Particulars of mortgage/charge (3 pages) |
| 10 July 2003 | Particulars of mortgage/charge (3 pages) |
| 25 March 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 25 March 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 7 January 2003 | Return made up to 23/11/02; full list of members (8 pages) |
| 7 January 2003 | Return made up to 23/11/02; full list of members (8 pages) |
| 31 December 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 31 December 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 27 November 2001 | Return made up to 23/11/01; full list of members
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| 27 November 2001 | Return made up to 23/11/01; full list of members
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| 28 February 2001 | Particulars of mortgage/charge (3 pages) |
| 28 February 2001 | Particulars of mortgage/charge (3 pages) |
| 8 February 2001 | Ad 19/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 February 2001 | Ad 19/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 November 2000 | New secretary appointed (2 pages) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | New secretary appointed (2 pages) |
| 23 November 2000 | Incorporation (15 pages) |
| 23 November 2000 | Incorporation (15 pages) |