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J D B CONTRACTORS & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J D B Contractors & Son Limited. The company was founded 20 years ago and was given the registration number 05062645. The firm's registered office is in EVERSLEY. You can find them at Timber Mill Yard, Fleet Road, Eversley, Hants. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:J D B CONTRACTORS & SON LIMITED
Company Number:05062645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Timber Mill Yard, Fleet Road, Eversley, Hants, RG27 0PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Templar Close, Sandhurst, GU47 8JP

Secretary03 March 2004Active
Arlene Cottage, Reading Road, Eversley Centre, RG27 0NB

Director03 March 2004Active
6 Templar Close, Sandhurst, GU47 8JP

Director03 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 March 2004Active

People with Significant Control

Mr William John Denning
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:Timber Mill Yard, Eversley, RG27 0PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Michael Denning
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Timber Mill Yard, Eversley, RG27 0PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2020-03-16Capital

Capital variation of rights attached to shares.

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2020-03-16Capital

Capital name of class of shares.

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2020-03-13Resolution

Resolution.

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2020-03-11Capital

Capital allotment shares.

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2020-03-11Capital

Capital allotment shares.

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2020-03-11Capital

Capital allotment shares.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-04-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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