| Company Name | BDB Precious Metal Recovery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04508011 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2002(21 years, 9 months ago) |
| Dissolution Date | 27 February 2024 (2 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Horbury |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2002(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 |
| Secretary Name | Mr Carl Darren Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2007(5 years, 4 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 27 February 2024) |
| Role | Company Director |
| 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 | 09 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Hemingfield Road Hemingfield Barnsley South Yorkshire S73 0QA |
| Secretary Name | Keith John Horbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 17 Burnsall Grove Stairfoot Barnsley South Yorkshire S70 3JR |
| Director Name | Mr Harry Middleton |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2002(1 week, 5 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 April 2003) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Belvedere 12 Broad Park Avenue Ilfracombe North Devon EX34 8DZ |
| Secretary Name | Mr David Horbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2007(4 years, 6 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 21 December 2007) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Scholes Lane Scholes Village Rotherham S61 9RQ |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
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
| 1 at £1 | David Horbury 33.33% Ordinary |
|---|---|
| 1 at £1 | Harry Middleton 33.33% Ordinary |
| 1 at £1 | Vicky Horbury & Carl Darren Payne 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 16 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
|---|---|
| 24 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 16 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 18 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 9 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 18 May 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 13 May 2019 | Change of details for Mr Carl Darren Payne as a person with significant control on 13 May 2019 (2 pages) |
| 7 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 4 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 August 2016 | Confirmation statement made on 9 August 2016 with updates (8 pages) |
| 12 August 2016 | Confirmation statement made on 9 August 2016 with updates (8 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Secretary's details changed for Carl Darren Payne on 9 August 2013 (1 page) |
| 12 August 2013 | Director's details changed for Mr David Horbury on 9 August 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Secretary's details changed for Carl Darren Payne on 9 August 2013 (1 page) |
| 12 August 2013 | Secretary's details changed for Carl Darren Payne on 9 August 2013 (1 page) |
| 12 August 2013 | Director's details changed for Mr David Horbury on 9 August 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 11 June 2012 | Accounts for a dormant company made up to 31 March 2012 (4 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) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 August 2011 | Director's details changed for Mr David Horbury on 9 August 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Director's details changed for Mr David Horbury on 9 August 2011 (2 pages) |
| 11 August 2011 | Director's details changed for Mr David Horbury on 9 August 2011 (2 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 18 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 10 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 August 2008 | Director's change of particulars / david horbury / 14/08/2008 (2 pages) |
| 14 August 2008 | Secretary's change of particulars / carl payne / 14/08/2008 (1 page) |
| 14 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 14 August 2008 | Director's change of particulars / david horbury / 14/08/2008 (2 pages) |
| 14 August 2008 | Secretary's change of particulars / carl payne / 14/08/2008 (1 page) |
| 14 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Secretary resigned (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Secretary resigned (1 page) |
| 3 January 2008 | New secretary appointed (1 page) |
| 3 January 2008 | New secretary appointed (1 page) |
| 15 August 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 15 August 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 6 high street royston barnsley S71 4RA (1 page) |
| 2 March 2007 | New secretary appointed (2 pages) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 6 high street royston barnsley S71 4RA (1 page) |
| 2 March 2007 | New secretary appointed (2 pages) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | Secretary resigned (1 page) |
| 19 February 2007 | Return made up to 09/08/06; full list of members (8 pages) |
| 19 February 2007 | Return made up to 09/08/06; full list of members (8 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2006 | Return made up to 09/08/05; full list of members (7 pages) |
| 26 January 2006 | Return made up to 09/08/05; full list of members (7 pages) |
| 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) |
| 13 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 13 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 8 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 4 May 2003 | Director resigned (1 page) |
| 4 May 2003 | Director resigned (1 page) |
| 12 September 2002 | Ad 21/08/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 September 2002 | Ad 21/08/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 3 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 20 August 2002 | New secretary appointed (2 pages) |
| 20 August 2002 | New secretary appointed (2 pages) |
| 20 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | Secretary resigned (1 page) |
| 9 August 2002 | Incorporation (16 pages) |
| 9 August 2002 | Incorporation (16 pages) |