D.B. Concrete Limited

Company Name	D.B. Concrete Limited
Company Status	Active
Company Number	01592177
Category	Private Limited Company
Incorporation Date	19 October 1981(42 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr David John Baxter
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Rosier Nursery Crown Lane Tendring Tendring Clacton On Sea Essex CO16 0BH

Director Name	Mr Antony Robert Stevens
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(20 years after company formation)
Appointment Duration	22 years, 6 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Rosier Nursery Crown Lane Tendring Clacton On Sea Essex CO16 0BH

Secretary Name	Emma Louise Stevens
Nationality	British
Status	Current
Appointed	01 November 2001(20 years after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	Rosier Nursery Crown Lane Tendring Clacton On Sea Essex CO16 0BH

Director Name	Nichola Baxter
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 May 2008(26 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	54 Carrer De La Cantera 54, Cala Corral Cala Tarida San Agustin Ibiza A

Director Name	Emma Louise Stevens
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 May 2008(26 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosier Nursery Crown Lane Tendring Clacton-On-Sea Essex CO16 0BH

Director Name	Mrs Deirdre Ann Baxter
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 October 2001)
Role	Co Director
Correspondence Address	Mulberries Colchester Road Thorpe Le Soken Clacton On Sea Essex CO16 0LA

Secretary Name	Mrs Deirdre Ann Baxter
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	Mulberries Colchester Road Thorpe Le Soken Clacton On Sea Essex CO16 0LA

Contact

Website	dbconcrete.co.uk

Location

Registered Address	46 Aldgate High Street Suite 20 London EC3N 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Mr David John Baxter 100.00% Ordinary

Financials

Year	2014
Net Worth	£411,004
Cash	£378,845
Current Liabilities	£420,418

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

29 May 1996	Delivered on: 4 June 1996 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£1,280.00 due from the company to the chargee. Particulars: Road fund tax certificate applicable to the following vehicle: ford cargo: E884 vem. Outstanding
24 April 1996	Delivered on: 27 April 1996 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£1,280 due from the company to the chargee. Particulars: Road fund tax certificate for the following vehicle man H496 hhj. Outstanding
28 March 1996	Delivered on: 11 April 1996 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£2,160.00 due from the company to the chargee. Particulars: Road fund tax certificates applicable to vehicle leyland F628 kjo. Outstanding
12 February 1996	Delivered on: 17 February 1996 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£3,440 due or to become due from the company to the chargee. Particulars: Road fund tax certificates applicable to the following vehicles mercedes B439 dgd, daf D967 ngt. Outstanding
31 July 1995	Delivered on: 5 August 1995 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£1,280.00 due from the company to the chargee under the terms of this loan agreement. Particulars: Road fund tax cerificates applicable to the undermentioned vehicle:- C817 eta. Outstanding
25 May 2022	Delivered on: 30 May 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Freehold property known as or being martells industrial estate, slough lane, ardleigh, colchester. Outstanding
17 August 2001	Delivered on: 28 August 2001 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£1970.00 due or to become due from the company to the chargee. Particulars: Road fund licence applicable to the following vehicles iveco V193 dng.iveco X468 xah. Outstanding
25 June 2001	Delivered on: 4 July 2001 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Two thousand,three hundred and forty pounds (Â£2340.00) due or to become due from the company to the chargee. Particulars: Road fund licence applicable to the following vehicles, iveco N95 akr and iveco T702 ong. Outstanding
2 April 2001	Delivered on: 13 April 2001 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: The sum of Â£660.00 due or to become due from the company to the chargee. Particulars: Road fund licence applicable to the following vehicle - man M527THD. Outstanding
1 December 2000	Delivered on: 20 December 2000 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£1,250 from the company to the chargee. Particulars: Road fund licence applicable to iveco N309 ekr. Outstanding
5 June 1995	Delivered on: 17 June 1995 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£1,280 due or to become due from the company to the chargee. Particulars: Road fund tax applicable to ford cargo E884 vem. Outstanding
18 August 2000	Delivered on: 25 August 2000 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£3,940.00 due from the company to the chargee. Particulars: Road fund l;icences to: iveco V193 dng and iveco X468 xah. Outstanding
22 June 2000	Delivered on: 30 June 2000 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£4,680.00 due or to become due from the company to the chargee. Particulars: Road fund licence for vehicles: iveco T702 ong; iveco N95 akr. Outstanding
3 May 2000	Delivered on: 16 May 2000 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£1,320 due from the company to the chargee. Particulars: Road fund tax certificates applicable to the following vehicle(s) H496 hhj. Outstanding
29 March 2000	Delivered on: 8 April 2000 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£1,320.00 due from the company to the chargee. Particulars: Road fund tax for man - M527 thd. Outstanding
26 November 1999	Delivered on: 14 December 1999 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£2,500 due from the company to the chargee. Particulars: Road fund licence applicable to the following vehicle(s) iveco N309 ekr. Outstanding
5 November 1999	Delivered on: 12 November 1999 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£2,230 due from the company to the chargee. Particulars: Road fund tax certificates applicable to the following vehicle(s) foden F733 eav. Outstanding
30 September 1999	Delivered on: 12 October 1999 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£3,210 due or to become due from the company to the chargee. Particulars: Road fund tax certificate applicable to the following vehicle :- scania G113VGV. Outstanding
28 July 1999	Delivered on: 6 August 1999 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£2,340 due or to become due from the company to the chargee. Particulars: Road fund licence applicable to the following vehicle :- iveco reg no T701 ong. See the mortgage charge document for full details. Outstanding
25 June 1999	Delivered on: 1 July 1999 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£2,340 due or to become due from the company to the chargee. Particulars: Road fund licence applicable to the following vehicle:- iveco T702 ong. Outstanding
23 June 1999	Delivered on: 1 July 1999 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£2,340 due or to become due from the company to the chargee. Particulars: Road fund licence applicable to the following vehicle:- reg no N95 akr. Outstanding
26 April 1995	Delivered on: 3 May 1995 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£1,280.00 due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: Road fund tax certificates applicable to the following make of vehicle man regn no H496 hhj. Outstanding
29 April 1999	Delivered on: 10 May 1999 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£1,320 due or to become due from the company to the chargee. Particulars: Road fund tax certificate applicable to the following vehicle man H496 hht. Outstanding
28 March 1999	Delivered on: 7 April 1999 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£1,320.00 due from the company to the chargee. Particulars: Road fund tax certificate applicable to the following vehicle:-man-M527 thd. Outstanding
6 January 1999	Delivered on: 16 January 1999 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£1,320 due from the company to the chargee. Particulars: Road fund tax certificate applicable to the following vehicle - leyland daf F788 ftt. Outstanding
2 November 1998	Delivered on: 7 November 1998 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£4,460 due from the company to the chargee. Particulars: Road fund tax on volvo - E122 ukj and mercedes - E451 tdw. Outstanding
15 October 1998	Delivered on: 28 October 1998 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£3,210 due or to become due from the company to the chargee. Particulars: Road fund tax certificate applicable to the vehicle: scania G113 vgv. Outstanding
1 October 1998	Delivered on: 7 October 1998 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£1,320 due or to become due from the company to the chargee. Particulars: Road fund tax certificate applicable to the following vehicle:- daf aaa 96V. Outstanding
8 July 1998	Delivered on: 10 July 1998 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£2340 due from the company to the chargee. Particulars: Road fund tax to iveco ford - N95 akr. Outstanding
30 June 1998	Delivered on: 3 July 1998 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£2230 due or to become due from the company to the chargee. Particulars: Road fund tax certificate applicable to the following vehicle:- mercedes A102 hvr. Outstanding
29 April 1998	Delivered on: 7 May 1998 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£1,320.00 due or to become due from the company to the chargee. Particulars: Road fund tax certificate applicable to the following vehicle:- man H496 hhj. Outstanding
26 March 1998	Delivered on: 3 April 1998 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£2230 due from the company to the chargee. Particulars: Road fund tax applicable to leyland F628 kjo vehicle. Outstanding
27 February 1995	Delivered on: 11 March 1995 Persons entitled: East Anglian Finance Limited. Classification: Loan agreement Secured details: Â£3,440, due or to become due from the company to east anglian finance limited under the terms of the loan. Particulars: Road fund tax certificates applicable to ;- D967 ngt , B439 dgd. Outstanding
1 April 1998	Delivered on: 3 April 1998 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£1,320 due from the company to the chargee. Particulars: Road fund tax certificate applicable to man M527 thd. Outstanding
23 February 1998	Delivered on: 3 March 1998 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£2230 due from the company to the chargee. Particulars: Mercedes D743 obo. Outstanding
31 October 1997	Delivered on: 12 November 1997 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£5,260 due from the company to the chargee. Particulars: Road fund tax certificates applicable to the following vehicles:- scania G113 vgv, merc E451 tdw. Outstanding
7 July 1997	Delivered on: 23 July 1997 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£2,160 due or to become due from the company to the chargee. Particulars: Road fund tax certificate applicable to the following vehicle mercedes A102 hvr. Outstanding
28 April 1997	Delivered on: 9 May 1997 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£1,280.00 due or to become due from the company to the chargee. Particulars: Road fund tax certificate applicable to the following vehicle:- man H496 hhj. Outstanding
4 April 1997	Delivered on: 11 April 1997 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£2,160 due or to become due from the company to the chargee. Particulars: The road fund tax certificate for vehicle - leyland F628 kjo. Outstanding
21 March 1997	Delivered on: 22 March 1997 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£2,160 due or to become due from the company to the chargee. Particulars: Road fund tax certificate applicable to the following vehicle:- mercedes D743 obo. Outstanding
31 January 1997	Delivered on: 17 February 1997 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£1,280.00 due from the company to the chargee. Particulars: Road and tax certificates applicable to the following vehicle:- daf D967 ngt. Outstanding
1 November 1996	Delivered on: 15 November 1996 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£5260 and all other monies due or to become due from the company to the chargee under the terms of the agreement. Particulars: Road fund tax certificates applicable to the following vehicles scania G112 vgv., Mercedes E451 tdw. Outstanding
29 October 1996	Delivered on: 2 November 1996 Persons entitled: East Anglian Finance Limited Classification: Loan agreement Secured details: Â£4,380 due or to become due from the company to the chargee. Particulars: Road tax certificates applicable to the following vehicles:- scania G112 vgv; mercedes E451 tdw. Outstanding
8 March 1993	Delivered on: 15 March 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with updates (5 pages)
7 July 2023	Satisfaction of charge 43 in full (1 page)
7 July 2023	Satisfaction of charge 5 in full (1 page)
7 July 2023	Satisfaction of charge 36 in full (1 page)
7 July 2023	Satisfaction of charge 30 in full (1 page)
7 July 2023	Satisfaction of charge 27 in full (1 page)
7 July 2023	Satisfaction of charge 39 in full (1 page)
7 July 2023	Satisfaction of charge 28 in full (1 page)
7 July 2023	Satisfaction of charge 25 in full (1 page)
7 July 2023	Satisfaction of charge 22 in full (1 page)
7 July 2023	Satisfaction of charge 24 in full (1 page)
7 July 2023	Satisfaction of charge 29 in full (1 page)
7 July 2023	Satisfaction of charge 31 in full (1 page)
7 July 2023	Satisfaction of charge 15 in full (1 page)
7 July 2023	Satisfaction of charge 21 in full (1 page)
7 July 2023	Satisfaction of charge 16 in full (1 page)
7 July 2023	Satisfaction of charge 8 in full (1 page)
7 July 2023	Satisfaction of charge 20 in full (1 page)
7 July 2023	Satisfaction of charge 7 in full (1 page)
7 July 2023	Satisfaction of charge 37 in full (1 page)
7 July 2023	Satisfaction of charge 17 in full (1 page)
7 July 2023	Satisfaction of charge 19 in full (1 page)
7 July 2023	Satisfaction of charge 41 in full (1 page)
7 July 2023	Satisfaction of charge 2 in full (1 page)
7 July 2023	Satisfaction of charge 38 in full (1 page)
7 July 2023	Satisfaction of charge 14 in full (1 page)
7 July 2023	Satisfaction of charge 42 in full (1 page)
7 July 2023	Satisfaction of charge 23 in full (1 page)
7 July 2023	Satisfaction of charge 6 in full (1 page)
7 July 2023	Satisfaction of charge 4 in full (1 page)
7 July 2023	Satisfaction of charge 18 in full (1 page)
7 July 2023	Satisfaction of charge 40 in full (1 page)
7 July 2023	Satisfaction of charge 32 in full (1 page)
7 July 2023	Satisfaction of charge 13 in full (1 page)
7 July 2023	Satisfaction of charge 3 in full (1 page)
7 July 2023	Satisfaction of charge 26 in full (1 page)
7 July 2023	Satisfaction of charge 12 in full (1 page)
7 July 2023	Satisfaction of charge 33 in full (1 page)
7 July 2023	Satisfaction of charge 10 in full (1 page)
7 July 2023	Satisfaction of charge 35 in full (1 page)
7 July 2023	Satisfaction of charge 9 in full (1 page)
7 July 2023	Satisfaction of charge 34 in full (1 page)
7 July 2023	Satisfaction of charge 11 in full (1 page)
24 April 2023	Purchase of own shares. (4 pages)
24 April 2023	Cancellation of shares. Statement of capital on 18 April 2023 GBP 1,000 (4 pages)
15 February 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
2 September 2022	Previous accounting period shortened from 31 October 2022 to 31 July 2022 (1 page)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
30 May 2022	Registration of charge 015921770044, created on 25 May 2022 (52 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
23 April 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
21 August 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
11 September 2019	Registered office address changed from C/O Oliver Phillips 133 Whitechapel High Street London E1 7QA England to 46 Aldgate High Street Suite 20 London EC3N 1AL on 11 September 2019 (1 page)
11 September 2019	Change of details for Mr David John Baxter as a person with significant control on 11 September 2019 (2 pages)
26 April 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
11 January 2019	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to C/O Oliver Phillips 133 Whitechapel High Street London E1 7QA on 11 January 2019 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
21 June 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
10 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Director's details changed for Nichola Baxter on 4 January 2017 (2 pages)
4 January 2017	Director's details changed for Nichola Baxter on 4 January 2017 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Director's details changed for Emma Louise Stevens on 4 January 2017 (2 pages)
4 January 2017	Director's details changed for Emma Louise Stevens on 4 January 2017 (2 pages)
2 June 2016	Director's details changed for Mr David John Baxter on 2 June 2016 (2 pages)
2 June 2016	Director's details changed for Nichola Baxter on 2 June 2016 (2 pages)
2 June 2016	Director's details changed for Mr David John Baxter on 2 June 2016 (2 pages)
2 June 2016	Director's details changed for Mr Antony Robert Stevens on 2 June 2016 (2 pages)
2 June 2016	Secretary's details changed for Emma Louise Stevens on 2 June 2016 (1 page)
2 June 2016	Secretary's details changed for Emma Louise Stevens on 2 June 2016 (1 page)
2 June 2016	Director's details changed for Mr Antony Robert Stevens on 2 June 2016 (2 pages)
2 June 2016	Director's details changed for Nichola Baxter on 2 June 2016 (2 pages)
27 May 2016	Registered office address changed from 335 City Road London EC1V 1LJ to Kemp House 152-160 City Road London EC1V 2NX on 27 May 2016 (2 pages)
27 May 2016	Registered office address changed from 335 City Road London EC1V 1LJ to Kemp House 152-160 City Road London EC1V 2NX on 27 May 2016 (2 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,100 (8 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,100 (8 pages)
14 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 November 2015	Previous accounting period shortened from 31 January 2016 to 31 October 2015 (1 page)
30 November 2015	Previous accounting period shortened from 31 January 2016 to 31 October 2015 (1 page)
7 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
12 February 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 1,100 (3 pages)
12 February 2015	Statement of capital following an allotment of shares on 23 January 2015 GBP 1,100 (3 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (7 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000 (7 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
18 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (7 pages)
18 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1,000 (7 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
16 April 2013	Previous accounting period shortened from 31 March 2013 to 31 January 2013 (1 page)
16 April 2013	Previous accounting period shortened from 31 March 2013 to 31 January 2013 (1 page)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 June 2008	Director appointed nichola baxter (2 pages)
6 June 2008	Director appointed emma louise stevens (2 pages)
6 June 2008	Director appointed emma louise stevens (2 pages)
6 June 2008	Director appointed nichola baxter (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (5 pages)
11 January 2005	Return made up to 31/12/04; full list of members (5 pages)
16 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
16 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
2 April 2004	Secretary's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Secretary's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
17 January 2004	Return made up to 31/12/03; full list of members (5 pages)
17 January 2004	Return made up to 31/12/03; full list of members (5 pages)
31 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
31 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
17 January 2003	Return made up to 31/12/02; full list of members (5 pages)
17 January 2003	Return made up to 31/12/02; full list of members (5 pages)
4 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
4 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
15 March 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
15 March 2002	Return made up to 31/12/01; full list of members (6 pages)
15 March 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
15 March 2002	Return made up to 31/12/01; full list of members (6 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	Secretary resigned;director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	Secretary resigned;director resigned (1 page)
28 August 2001	Particulars of mortgage/charge (3 pages)
28 August 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
13 April 2001	Particulars of mortgage/charge (3 pages)
13 April 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Particulars of mortgage/charge (3 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Return made up to 31/12/99; full list of members (6 pages)
24 February 2000	Return made up to 31/12/99; full list of members (6 pages)
14 December 1999	Particulars of mortgage/charge (3 pages)
14 December 1999	Particulars of mortgage/charge (3 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
1 August 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
1 August 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
10 May 1999	Particulars of mortgage/charge (2 pages)
10 May 1999	Particulars of mortgage/charge (2 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
16 January 1999	Particulars of mortgage/charge (3 pages)
16 January 1999	Particulars of mortgage/charge (3 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
28 October 1998	Particulars of mortgage/charge (3 pages)
28 October 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
16 February 1998	Return made up to 31/12/97; no change of members (4 pages)
16 February 1998	Return made up to 31/12/97; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
12 November 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
22 March 1997	Particulars of mortgage/charge (3 pages)
22 March 1997	Particulars of mortgage/charge (3 pages)
17 February 1997	Particulars of mortgage/charge (3 pages)
17 February 1997	Particulars of mortgage/charge (3 pages)
7 February 1997	Return made up to 31/12/96; no change of members (4 pages)
7 February 1997	Return made up to 31/12/96; no change of members (4 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
15 November 1996	Particulars of mortgage/charge (3 pages)
2 November 1996	Particulars of mortgage/charge (3 pages)
2 November 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
27 April 1996	Particulars of mortgage/charge (3 pages)
27 April 1996	Particulars of mortgage/charge (3 pages)
11 April 1996	Particulars of mortgage/charge (3 pages)
11 April 1996	Particulars of mortgage/charge (3 pages)
17 February 1996	Particulars of mortgage/charge (3 pages)
17 February 1996	Particulars of mortgage/charge (3 pages)
5 February 1996	Return made up to 31/12/95; full list of members (6 pages)
5 February 1996	Return made up to 31/12/95; full list of members (6 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)
5 August 1995	Particulars of mortgage/charge (4 pages)
17 June 1995	Particulars of mortgage/charge (6 pages)
17 June 1995	Particulars of mortgage/charge (6 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
11 March 1995	Particulars of mortgage/charge (8 pages)
11 March 1995	Particulars of mortgage/charge (8 pages)
15 March 1993	Particulars of mortgage/charge (3 pages)
15 March 1993	Particulars of mortgage/charge (3 pages)
19 October 1981	Incorporation (16 pages)
19 October 1981	Incorporation (16 pages)

D.B. Concrete Limited

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