| Company Name | Dr Baling Wire Holdings Ltd |
|---|---|
| Directors | Matthew David Robinson and Peter James Robinson |
| Company Status | Active |
| Company Number | 14315407 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2022(1 year, 8 months ago) |
| Previous Name | DRB Robinson (1) Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Matthew David Robinson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oxspring Wire Mills Sheffield Road Oxspring Sheffield S36 8YW |
| Director Name | Mr Peter James Robinson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2022(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oxspring Wire Mills Sheffield Road Oxspring Sheffield S36 8YW |
| Director Name | Mr David Robinson |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oxspring Wire Mills Sheffield Road Oxspring Sheffield S36 8YW |
| Director Name | Mrs Elizabeth Margaret Robinson |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oxspring Wire Mills Sheffield Road Oxspring Sheffield S36 8YW |
Location
| Registered Address | Oxspring Wire Mills Sheffield Road Oxspring Sheffield S36 8YW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Oxspring |
| Ward | Penistone East |
| Built Up Area | Penistone |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Filing History
| 21 September 2023 | Group of companies' accounts made up to 31 December 2022 (31 pages) |
|---|---|
| 23 August 2023 | Second filing of Confirmation Statement dated 20 February 2023 (3 pages) |
| 23 August 2023 | Second filing of Confirmation Statement dated 26 January 2023 (3 pages) |
| 20 February 2023 | Previous accounting period shortened from 31 August 2023 to 31 December 2022 (1 page) |
| 20 February 2023 | 20/02/23 Statement of Capital gbp 10210000
|
| 26 January 2023 | Confirmation statement made on 26 January 2023 with updates
|
| 26 January 2023 | Notification of Matthew David Robinson as a person with significant control on 21 October 2022 (2 pages) |
| 30 November 2022 | Company name changed drb robinson (1) LTD\certificate issued on 30/11/22
|
| 9 November 2022 | Solvency Statement dated 27/10/22 (1 page) |
| 9 November 2022 | Resolutions
|
| 9 November 2022 | Statement by Directors (1 page) |
| 9 November 2022 | Statement of capital on 9 November 2022
|
| 25 October 2022 | Statement of capital following an allotment of shares on 24 October 2022
|
| 5 October 2022 | Termination of appointment of Elizabeth Margaret Robinson as a director on 5 October 2022 (1 page) |
| 5 October 2022 | Termination of appointment of David Robinson as a director on 5 October 2022 (1 page) |
| 5 October 2022 | Appointment of Mr Peter James Robinson as a director on 5 October 2022 (2 pages) |
| 24 August 2022 | Incorporation Statement of capital on 2022-08-24
|