Crossways Business Park
Dartford
Kent
DA2 6QA
LLP Member Name | Mr Douglas Andrew Dougal |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | High Weald Bedgebury Road Goudhurst Kent TN17 2QR |
LLP Member Name | Mr Martin James Dougal |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Harbourne Barn Harbourne Lane High Halden Ashford Kent TN26 3JF |
LLP Designated Member Name | Mr Bradley Dougal |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2022(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA |
LLP Designated Member Name | Mr Ashley Andrew Dougal |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2022(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA |
LLP Member Name | D B T (Holdings) Limited (Corporation) |
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Status | Current |
Appointed | 25 December 2009(1 year, 4 months after company formation) |
Appointment Duration | 14 years, 4 months |
Correspondence Address | Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA |
Registered Address | Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA |
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Region | South East |
Constituency | Dartford |
County | Kent |
Parish | Stone |
Ward | Stone |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £6,681,754 |
Current Liabilities | £36,519 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 27 August 2024 (4 months from now) |
4 March 2021 | Delivered on: 16 March 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Britannia lifts LTD, new road, sheerness, ME12 1NB registered under title number K787517. Outstanding |
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4 March 2021 | Delivered on: 16 March 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Land on the north side of east rochester way sidcup registered under title number SGL615997 and land on the north side of east rochester way registered under title number SGL694221. Outstanding |
4 March 2021 | Delivered on: 16 March 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The westerham trade centre, the flyers way, westerham registered under title number K850826. Outstanding |
10 December 2020 | Delivered on: 23 December 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
23 December 2020 | Registration of charge OC3393330001, created on 10 December 2020 (61 pages) |
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4 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
24 September 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
8 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
16 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
24 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
16 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
1 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
11 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
11 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
26 September 2016 | Confirmation statement made on 13 August 2016 with updates (7 pages) |
26 September 2016 | Confirmation statement made on 13 August 2016 with updates (7 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
10 September 2015 | Annual return made up to 13 August 2015 (9 pages) |
10 September 2015 | Annual return made up to 13 August 2015 (9 pages) |
25 August 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
25 August 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
10 September 2014 | Annual return made up to 13 August 2014 (9 pages) |
10 September 2014 | Annual return made up to 13 August 2014 (9 pages) |
15 August 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
15 August 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
6 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
6 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
4 September 2013 | Member's details changed for D B T (Holdings) Limited on 5 July 2013 (3 pages) |
4 September 2013 | Member's details changed for D B T (Holdings) Limited on 5 July 2013 (3 pages) |
4 September 2013 | Registered office address changed from 16-19 Copperfields Spital Street Dartford Kent DA1 2DE on 4 September 2013 (2 pages) |
4 September 2013 | Registered office address changed from 16-19 Copperfields Spital Street Dartford Kent DA1 2DE on 4 September 2013 (2 pages) |
4 September 2013 | Registered office address changed from 16-19 Copperfields Spital Street Dartford Kent DA1 2DE on 4 September 2013 (2 pages) |
4 September 2013 | Annual return made up to 13 August 2013 (10 pages) |
4 September 2013 | Member's details changed for D B T (Holdings) Limited on 5 July 2013 (3 pages) |
4 September 2013 | Annual return made up to 13 August 2013 (10 pages) |
31 October 2012 | Annual return made up to 13 August 2012 (9 pages) |
31 October 2012 | Annual return made up to 13 August 2012 (9 pages) |
6 August 2012 | Accounts for a small company made up to 31 December 2011 (4 pages) |
6 August 2012 | Accounts for a small company made up to 31 December 2011 (4 pages) |
9 September 2011 | Annual return made up to 13 August 2011 (9 pages) |
9 September 2011 | Annual return made up to 13 August 2011 (9 pages) |
12 July 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
12 July 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
12 October 2010 | Annual return made up to 13 August 2010 (9 pages) |
12 October 2010 | Annual return made up to 13 August 2010 (9 pages) |
26 May 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
26 May 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
6 January 2010 | Appointment of D B T (Holdings) Limited as a member (3 pages) |
6 January 2010 | Appointment of D B T (Holdings) Limited as a member (3 pages) |
6 October 2009 | Annual return made up to 13 August 2009 (3 pages) |
6 October 2009 | Annual return made up to 13 August 2009 (3 pages) |
6 October 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
6 October 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
13 August 2008 | Incorporation document\certificate of incorporation (5 pages) |
13 August 2008 | Incorporation document\certificate of incorporation (5 pages) |