Dbd Contracting Limited. Head office in Hemel Hempstead. Check Director.

Dbd Contracting Limited, Hemel Hempstead

Dbd Contracting Limited is a private limited company. Once, it was called Dbd Glazing Limited (changed on 2015-06-05). Located at Dbd Building, Unit B, Hemel Gateway, Hemel Hempstead HP2 7GY, this 11 years old business was incorporated on 2012-06-21 and is officially classified as "other construction installation" (Standard Industrial Classification: 43290).
6 directors can be found in this business: Michael P. (appointed on 01 October 2022), John A. (appointed on 27 July 2022), Christine C. (appointed on 05 January 2022).

About
Name: Dbd Contracting Limited
Number: 08114649
Incorporation date: 2012-06-21
End of financial year: 31 December


Address:	Dbd Building Unit B, Hemel Gateway Hemel Hempstead HP2 7GY
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Dbd Enterprises Ltd

6 April 2016

Address	Dbd Building Boundary Park, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7GE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companys House
Registration number	07655869
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Dbd Contracting Limited confirmation statement filing is 2024-07-05. The latest confirmation statement was sent on 2023-06-21. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Dbd Enterprises Ltd who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Boundary Park, Boundary Way, Hemel Hempstead Industrial Estate, HP2 7GE Hemel Hempstead.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 21st June 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 21st June 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 30th, June 2023 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 1st October 2022 filed on: 4th, October 2022 \| officers	Free Download (2 pages)
CH01	On 1st October 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
CH01	On 1st October 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
CH01	On 1st October 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
CH01	On 1st October 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 9th, August 2022 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 27th July 2022 filed on: 28th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st June 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 5th January 2022 director's details were changed filed on: 18th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th January 2022 filed on: 18th, January 2022 \| officers	Free Download (2 pages)
CH01	On 5th January 2022 director's details were changed filed on: 18th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th January 2022 filed on: 18th, January 2022 \| officers	Free Download (2 pages)
CH01	On 5th January 2022 director's details were changed filed on: 18th, January 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 081146490005, created on 2nd December 2021 filed on: 17th, December 2021 \| mortgage	Free Download (16 pages)
MR04	Satisfaction of charge 081146490003 in full filed on: 29th, October 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 081146490002 in full filed on: 29th, October 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 081146490001 in full filed on: 29th, October 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 21st June 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 28th, May 2021 \| accounts	Free Download (21 pages)
TM01	30th April 2021 - the day director's appointment was terminated filed on: 30th, April 2021 \| officers	Free Download (1 page)
AD01	Address change date: 22nd September 2020. New Address: Dbd Building Unit B, Hemel Gateway Hemel Hempstead Hertfordshire HP2 7GY. Previous address: Boundary Park Boundary Way Hemel Hempstead Hertfordshire HP2 7GE filed on: 22nd, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 21st June 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 1st, May 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 21st, June 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 21st June 2019 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 5th, September 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 21st June 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 081146490004, created on 6th June 2018 filed on: 6th, June 2018 \| mortgage	Free Download (25 pages)
TM01	28th February 2018 - the day director's appointment was terminated filed on: 12th, March 2018 \| officers	Free Download
AP01	New director was appointed on 1st March 2018 filed on: 12th, March 2018 \| officers	Free Download
AA	Small-sized company accounts made up to 31st December 2016 filed on: 22nd, June 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 21st June 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 21st June 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th December 2015 filed on: 13th, May 2016 \| accounts	Free Download (12 pages)
MR01	Registration of charge 081146490003, created on 23rd November 2015 filed on: 26th, November 2015 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 081146490002, created on 6th October 2015 filed on: 6th, October 2015 \| mortgage	Free Download (25 pages)
AA	Small-sized company accounts made up to 30th December 2014 filed on: 16th, September 2015 \| accounts	Free Download (5 pages)
MR01	Registration of charge 081146490001, created on 1st September 2015 filed on: 2nd, September 2015 \| mortgage	Free Download (23 pages)
SH01	Statement of Capital on 18th August 2015: 628700.00 GBP filed on: 26th, August 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 21st June 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th July 2015: 100.00 GBP capital
CH01	On 1st June 2015 director's details were changed filed on: 8th, July 2015 \| officers	Free Download (2 pages)
CH01	On 1st June 2015 director's details were changed filed on: 8th, July 2015 \| officers	Free Download (2 pages)
CH01	On 1st June 2015 director's details were changed filed on: 8th, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th June 2015 filed on: 10th, June 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed dbd glazing LIMITEDcertificate issued on 05/06/15 filed on: 5th, June 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Small-sized company accounts made up to 31st December 2013 filed on: 18th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st June 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th July 2014: 100.00 GBP capital
AA01	Accounting reference date changed from 31st August 2013 to 31st December 2013 filed on: 9th, May 2014 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 4th, July 2013 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st August 2012 filed on: 26th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 21st June 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th June 2013: 100 GBP capital
AA01	Current accounting period shortened from 30th June 2013 to 30th September 2012 filed on: 31st, July 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, June 2012 \| incorporation	Free Download (8 pages)

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